Caspian Logistics LLP
About Caspian Logistics LLP
Data last updated:
Caspian Logistics LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 March 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAF-8430. Its GSTIN is 32AALFC1079L1ZC (Kerala).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Unniamma Thomas and Thomas Chacko.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 35/398 First Floor Koonamthai Edappally P.O Near Metro Pillar No.368, Ernakulam, Kerala, India – 682024.
As per MCA filings, the LLP has open charges of ₹1.68 Cr on record.
Company details
Contact details
Caspian Logistics LLP's registered office is in Ernakulam, Kerala.
- Registered Address35/398 First Floor Koonamthai Edappally P.O Near Metro Pillar No.368, Ernakulam, Kerala, India – 682024
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Caspian Logistics LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Caspian Logistics LLP, buy the company report.
Designated partners of Caspian Logistics LLP
Caspian Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Unniamma Thomas Also directs: Caspian Management Services LLP, Quintessence Co-Works LLP, Grande by Caspian LLP and 5 more | Designated Partner | 02 Mar 2016 | 10 Years 8 Months | Current |
| Thomas Chacko Also directs: Caspian Management Services LLP, Quintessence Co-Works LLP, Grande by Caspian LLP and 5 more | Designated Partner | 02 Mar 2016 | 10 Years 8 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Nov 2025 | 101200524 | Axis Bank Limited | ₹50 Lakh | Open | |
| 28 Jan 2020 | 100319555 | Hdfc Bank Limited | ₹9.15 Lakh | Open | |
| 31 Jan 2019 | 100238432 | Hdfc Bank Limited | ₹60.78 Lakh | Open | |
| 29 Dec 2018 | 100230714 | Axis Bank Limited | ₹47.7 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Caspian Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Caspian Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Caspian Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AALFC1079L1ZC | Kerala | Active | 25 Jan 2022 |
To see the full GST registrations and return filing status of Caspian Logistics LLP, buy the company report.
Recent activity
Caspian Logistics LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Thomas Chacko was appointed as Designated Partner on 02 Mar 2016.
Frequently asked questions
Caspian Logistics is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 March 2016 (10+ years old) and is registered under LLPIN AAF-8430.
Caspian Logistics has 2 current designated partners:
- Unniamma Thomas - Designated Partner
- Thomas Chacko - Designated Partner
The latest financial statements of Caspian Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Caspian Logistics is 32AALFC1079L1ZC, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Caspian Logistics is AAF-8430. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Caspian Logistics was incorporated on 02 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thomas Chacko was appointed as Designated Partner on 02 Mar 2016. Unniamma Thomas was appointed as Designated Partner on 02 Mar 2016.
The registered office of Caspian Logistics is at 35398 First Floor Koonamthai Edappally P.O Near Metro Pillar No.368, Ernakulam, Kerala, India – 682024.
Caspian Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Caspian Logistics has open charges of ₹1.68 Cr and no satisfied charges on record as per latest MCA filings.
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