MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0135850
JBM Transmarine LLP
JBM Transmarine LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹2.31 Cr
Secured borrowings
LLP age
10 yrs
Est. 2016
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About JBM Transmarine LLP
Data last updated:
JBM Transmarine 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 23 April 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-2221. Its GSTIN is 27AALFJ9426G1Z0 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Hardik Rajendrabhai Ratandhayara and Devang Himatlal Tanna.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.31 Cr on record.
JBM Transmarine LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0135850).
Company details
LLPIN AAG-2221
Incorporation Date 23 April 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-19-0135850
Key People
Hardik Rajendrabhai Ratandhayara Designated Partner Devang Himatlal Tanna Designated Partner Kunjal Rahulkumar Modi Designated Partner Recognitions & Rankings of JBM Transmarine
Contact details
JBM Transmarine LLP's registered office is in Mumbai, Maharashtra.
- Registered Address1109 Lotus Link Square New Link Rd, D. N. Nagar Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
JBM Transmarine LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of JBM Transmarine 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 JBM Transmarine LLP, buy the company report.
Designated partners of JBM Transmarine LLP
JBM Transmarine has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Rajendrabhai Ratandhayara | Designated Partner | 03 Jul 2023 | 3 Years 3 Months | Current |
| Devang Himatlal Tanna Also directs: Hansa Shipping and Logistics Private Limited | Designated Partner | 24 Feb 2023 | 3 Years 8 Months | Current |
| Kunjal Rahulkumar Modi | Designated Partner | 22 Sep 2025 | 1 Years 1 Months | Current |
Charges & borrowings
Open charges
₹2.31 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2025 | 101175590 | Hdfc Bank Limited | ₹2.31 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving JBM Transmarine 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 JBM Transmarine LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
JBM Transmarine has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFJ9426G1Z0 | Maharashtra | Active | 16 Jan 2018 |
To see the full GST registrations and return filing status of JBM Transmarine LLP, buy the company report.
Recent activity
JBM Transmarine LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: George Roshan ceased to be Designated Partner on 22 Sep 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 231.00 Lakh with Charge ID 101175590 was registered on 15 Oct 2025.
Ceased
George Roshan ceased to be Designated Partner.
Appointed
Kunjal Rahulkumar Modi was appointed as Designated Partner.
AGM
Jbm Transmarine Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Jbm Transmarine Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Hardik Rajendrabhai Ratandhayara was appointed as Designated Partner.
Appointed
Devang Himatlal Tanna was appointed as Designated Partner.
Incorporation
23 Apr 2016
Jbm Transmarine Llp was registered on 23 Apr 2016 with Roc Mumbai & aged 10 years 6 months as per MCA records.
Frequently asked questions
JBM Transmarine 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 23 April 2016 (10+ years old) and is registered under LLPIN AAG-2221.
JBM Transmarine has 3 current designated partners:
- Hardik Rajendrabhai Ratandhayara - Designated Partner
- Devang Himatlal Tanna - Designated Partner
- Kunjal Rahulkumar Modi - Designated Partner
The latest financial statements of JBM Transmarine 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 2017 are in the company report.
The GSTIN of JBM Transmarine is 27AALFJ9426G1Z0, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of JBM Transmarine is AAG-2221. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
JBM Transmarine was incorporated on 23 April 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
George Roshan ceased to be Designated Partner on 22 Sep 2025. Kunjal Rahulkumar Modi was appointed as Designated Partner on 22 Sep 2025. Hardik Rajendrabhai Ratandhayara was appointed as Designated Partner on 03 Jul 2023. JBM Transmarine has 4 designated partner changes on record in total.
Yes, JBM Transmarine is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0135850).
The registered office of JBM Transmarine is at 1109 Lotus Link Square New Link Rd, D. N. Nagar Andheri West, Mumbai, Maharashtra, India – 400053.
JBM Transmarine operates in the transport and logistics industry, in the integrated and diversified logistics services segment.