Coltrans Shipping Agencies LLP
About Coltrans Shipping Agencies LLP
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Coltrans Shipping Agencies LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 16 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAJ-3925. Its GSTIN is 27AANFC2456P1ZU (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners including Lathika Vallikkat Thazathetil Menon and Liji Unnikrishnan Menon.
The registered office is at 417 5th Flr Central Facility Bldg Sec – 19 Apmc Fruit Market Vashi, Navi Mumbai, Maharashtra, India – 400705.
As per MCA filings, the LLP has open charges of ₹70 Lakh on record.
Company details
Contact details
Coltrans Shipping Agencies LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered Address417 5th Flr Central Facility Bldg Sec – 19 Apmc Fruit Market Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Shipping & Maritime 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 Coltrans Shipping Agencies LLP
Year-wise financial statements and ratios of Coltrans Shipping Agencies LLP are in the company report Buy the company report.
Designated partners of Coltrans Shipping Agencies LLP
Coltrans Shipping Agencies has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lathika Vallikkat Thazathetil Menon | Designated Partner | 30 Jan 2020 | 6 Years 8 Months | Current |
| Liji Unnikrishnan Menon | Designated Partner | 16 May 2017 | 9 Years 5 Months | Current |
| Unnikrishnan Pottakate | Designated Partner | 30 Jan 2020 | 6 Years 8 Months | Current |
| Leena Unnikrishan Menon | Designated Partner | 16 May 2017 | 9 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Sep 2018 | 100208791 | Shree Narayana Guru Co-Operative Bank Limited | ₹70 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Coltrans Shipping Agencies 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 Coltrans Shipping Agencies LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Coltrans Shipping Agencies has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFC2456P1ZU | Maharashtra | Active | 01 Aug 2018 |
To see the full GST registrations and return filing status of Coltrans Shipping Agencies LLP, buy the company report.
Recent activity
Coltrans Shipping Agencies LLP has 6 designated partner changes on record since 2017: 4 appointments and 2 cessations. The latest: Lathika Vallikkat Thazathetil Menon was appointed as Designated Partner on 30 Jan 2020.
Frequently asked questions
Coltrans Shipping Agencies is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 16 May 2017 (9+ years old) and is registered under LLPIN AAJ-3925.
Coltrans Shipping Agencies has 4 current designated partners:
- Lathika Vallikkat Thazathetil Menon - Designated Partner
- Liji Unnikrishnan Menon - Designated Partner
- Unnikrishnan Pottakate - Designated Partner
- Leena Unnikrishan Menon - Designated Partner
The GSTIN of Coltrans Shipping Agencies is 27AANFC2456P1ZU, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Coltrans Shipping Agencies is AAJ-3925. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Coltrans Shipping Agencies was incorporated on 16 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Lathika Vallikkat Thazathetil Menon was appointed as Designated Partner on 30 Jan 2020. Unnikrishnan Pottakate was appointed as Designated Partner on 30 Jan 2020. Lathika Vallikkat Thazathetil Menon ceased to be Partner on 29 Jan 2020. Coltrans Shipping Agencies has 6 designated partner changes on record in total.
The registered office of Coltrans Shipping Agencies is at 417 5th Flr Central Facility Bldg Sec – 19 Apmc Fruit Market Vashi, Navi Mumbai, Maharashtra, India – 400705.
Coltrans Shipping Agencies operates in the transport and logistics industry, in the shipping and maritime services segment.
Coltrans Shipping Agencies has open charges of ₹70 Lakh and no satisfied charges on record as per latest MCA filings.
Coltrans Shipping Agencies can be reached at its registered office: 417 5th Flr Central Facility Bldg Sec – 19 Apmc Fruit Market Vashi, Navi Mumbai, Maharashtra, India – 400705.