Gulf Orient Shipping Llp

Gulf Orient Shipping Llp - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAH-7499 Incorporated 05 November 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Contribution obligation
₹10,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹5.15 Cr
Satisfied ₹10.47 Cr
Company age
10 yrs
Est. 2016
Employees · EPFO
10
Latest available

About Gulf Orient Shipping Llp

Data last updated: 25 February 2026

Gulf Orient Shipping Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 05 November 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAH-7499.

Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Ketan Rajendra Pandya and Kinjal Vasant Bhavsar.

Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.

The LLP has a workforce of approximately 10 employees as per the latest available data.

As per MCA filings, the LLP has open charges of ₹5.15 Cr and satisfied charges of ₹10.47 Cr on record.

Company Details of Gulf Orient Shipping Llp
LLPIN AAH-7499
Incorporation Date 05 November 2016
Total Obligation of Contribution ₹10,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
Key People
Ketan Rajendra Pandya Designated Partner Kinjal Vasant Bhavsar Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    403 Sabari Smariddhi Building V.N. Purav Marg, S.T. Road Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Gulf Orient Shipping Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Gulf Orient Shipping Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Gulf Orient Shipping Llp

Gulf Orient Shipping Llp is currently managed by 2 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ketan Rajendra Pandya
Also directs: Ketan And Sons Traders Private Limited, Transify Global Trading (India) Private Limited, Transify Logistics (India) Private Limited and 1 more
Designated Partner 18 Sep 2024 1 Years 9 Months Current
Kinjal Vasant Bhavsar
Also directs: Transify Logistics (India) Private Limited, S.J.A Shipping Private Limited
Designated Partner 18 Sep 2024 1 Years 9 Months Current
View all designated partners

Financials of Gulf Orient Shipping Llp FY 2023 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Gulf Orient Shipping Llp

Open charges
₹5.15 Cr
Satisfied charges
₹10.47 Cr
Breakdown by lending institutions
The Federal Bank Ltd₹5.32 Cr
The Federal Bank Limited₹5.15 Cr
Latest charge details
DateLenderAmountStatus
12 Nov 2021 The Federal Bank Limited ₹5.15 Cr Satisfied
05 Nov 2016 The Federal Bank Ltd ₹5.32 Cr Satisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Gulf Orient Shipping Llp

View historical data on people associated with Gulf Orient Shipping Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Gulf Orient Shipping Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Gulf Orient Shipping Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Gulf Orient Shipping Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Gulf Orient Shipping Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Gulf Orient Shipping Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Gulf Orient Shipping Llp

MSME Payment Delays by Gulf Orient Shipping Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Gulf Orient Shipping Llp

Subsidiaries & Group Companies of Gulf Orient Shipping Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Gulf Orient Shipping Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Gulf Orient Shipping Llp

MCA Filings & Documents of Gulf Orient Shipping Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Gulf Orient Shipping Llp

Charges
28 Mar 2025
A charge registered on 12 Nov 2021 via Charge ID 100516695 with The Federal Bank Limited was fully satisfied on 28 Mar 2025.
Directors
18 Sep 2024
Ketan Rajendra Pandya was appointed as a Designated Partner on 18 Sep 2024 & has been associated with this company since 1 year 9 months.
Directors
18 Sep 2024
Kinjal Vasant Bhavsar was appointed as a Designated Partner on 18 Sep 2024 & has been associated with this company since 1 year 9 months.
Activity
31 Mar 2023
Gulf Orient Shipping Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Gulf Orient Shipping Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai I.
Charges
03 Jun 2022
A charge registered on 05 Nov 2016 via Charge ID 100101617 with The Federal Bank Ltd was fully satisfied on 03 Jun 2022.

Frequently Asked Questions about Gulf Orient Shipping Llp

Gulf Orient Shipping Llp is an active limited liability partnership in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 05 November 2016 (10+ years old) and is registered under LLPIN AAH-7499. The LLP has 10 employees.

The current designated partners of Gulf Orient Shipping Llp are:

The primary industry of Gulf Orient Shipping Llp is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP is currently active in this sector.

Gulf Orient Shipping Llp can be reached at the registered office: 403 Sabari Smariddhi Building V.N. Purav Marg, S.T. Road Chembur, Mumbai, Maharashtra, India – 400071.

The total obligation of contribution is ₹10,000.

The LLP has its registered office at 403 Sabari Smariddhi Building V.N. Purav Marg, S.T. Road Chembur, Mumbai, Maharashtra, India – 400071.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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