Gulf Orient Shipping LLP
About Gulf Orient Shipping LLP
Data last updated:
Gulf Orient Shipping LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-7499. Its GSTIN is 27AAJFG0943P1ZY (Maharashtra). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Ketan Rajendra Pandya and Kinjal Vasant Bhavsar.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
The LLP has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹5.15 Cr and satisfied charges of ₹10.47 Cr on record. Court records list 172 cases involving the LLP, including 154 filed by the LLP and 18 filed against it; 1 case is pending.
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- Registered Address403 Sabari Smariddhi Building V.N. Purav Marg, S.T. Road Chembur, Mumbai, Maharashtra, India – 400071
- 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
- One PDF report, delivered after checkout
Financials of Gulf Orient Shipping LLP FY 2023 filings available
Financial Statement Summary of Gulf Orient Shipping LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Gulf Orient Shipping LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Gulf Orient Shipping are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Gulf Orient Shipping LLP
Gulf Orient Shipping has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ketan Rajendra Pandya | Designated Partner | 18 Sep 2024 | 2 Years 0 Months | Current |
| Kinjal Vasant Bhavsar | Designated Partner | 18 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Gulf Orient Shipping LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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
Legal Cases of Gulf Orient Shipping LLP
Gulf Orient Shipping LLP has 172 court cases on record: 154 filed by Gulf Orient Shipping, 18 filed against it. 1 case is pending and 171 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 171 | 18 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 172)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Ceat Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed by the company against Hinduja Leyland Finance Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Hinduja Leyland Finance Limited | Disposed |
| District court, Mumbai Motor Accident Claims T, Maharashtra | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, Mathura, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 172 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Gulf Orient Shipping LLP
Employment history and EPFO contributions of people linked to Gulf Orient Shipping.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Gulf Orient Shipping LLP
Gulf Orient Shipping LLP has 6 designated partner changes on record since 2022: 2 appointments and 4 cessations. The latest: Ketan Rajendra Pandya was appointed as Designated Partner on 18 Sep 2024.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Gulf Orient Shipping LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Gulf Orient Shipping LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Gulf Orient Shipping LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Gulf Orient Shipping LLP
Gulf Orient Shipping has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJFG0943P1ZY | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Gulf Orient Shipping LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Gulf Orient Shipping LLP
Gulf Orient Shipping is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 November 2016 (10+ years old) and is registered under LLPIN AAH-7499.
Gulf Orient Shipping has 2 current designated partners:
- Ketan Rajendra Pandya - Designated Partner
- Kinjal Vasant Bhavsar - Designated Partner
The GSTIN of Gulf Orient Shipping is 27AAJFG0943P1ZY, registered in Maharashtra. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Gulf Orient Shipping is AAH-7499. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Gulf Orient Shipping has 172 court cases on record: 154 filed by the LLP and 18 filed against it. 1 is pending. Most are in the district courts.
Gulf Orient Shipping was incorporated on 05 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ketan Rajendra Pandya was appointed as Designated Partner on 18 Sep 2024. Kinjal Vasant Bhavsar was appointed as Designated Partner on 18 Sep 2024. Shraddha Shrikant Telugu ceased to be Designated Partner on 18 Sep 2024. Gulf Orient Shipping has 6 designated partner changes on record in total.
The registered office of Gulf Orient Shipping is at 403 Sabari Smariddhi Building V.N. Purav Marg, S.T. Road Chembur, Mumbai, Maharashtra, India – 400071.
The total obligation of contribution is ₹10,000.
Gulf Orient Shipping operates in the transport and logistics industry, in the integrated and diversified logistics services segment.