MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-33-0074244
Kishan Marine Services LLP
Kishan Marine Services LLP - transport and logistics in Thane, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹11.3 Cr
Secured borrowings
LLP age
13 yrs
Est. 2013
Employees · EPFO
12
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
6
of 9 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
About Kishan Marine Services LLP
Data last updated:
Kishan Marine Services LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 13 March 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3948. Its GSTIN is 09AANFK0145P2ZT (Uttar Pradesh). The LLP holds 9 GST registrations, of which 6 are active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sunil Kishanlal Khanna and Kaushalya Sunil Khanna.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Thane, Maharashtra.
The LLP has about 12 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹11.3 Cr on record. Court records list 15 cases involving the LLP, including 15 filed against it; 2 cases are pending.
Kishan Marine Services LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0074244).
Company details
LLPIN AAB-3948
Incorporation Date 13 March 2013
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 2024
MSME Classification Medium
Udyam Registration UDYAM-MH-33-0074244
Recognitions & Rankings of Kishan Marine Services
Contact details
Kishan Marine Services LLP's registered office is in Thane, Maharashtra.
- Registered AddressMahaavir Impex Office No A 705 To 709, Plot No 89 And 90 CBD Belapur Navi Mumbai, Thane, Maharashtra, India – 400614
- IndustryTransport and Logistics, Shipping & Maritime Services
Comprehensive company report
Kishan Marine Services 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 Kishan Marine Services LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kishan Marine Services LLP, buy the company report.
Designated partners of Kishan Marine Services LLP
Kishan Marine Services has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kishanlal Khanna Also directs: Unicon Marine Services LLP, Kaarya Global Shipping LLP, Yuuvi Global Private Limited and 2 more | Designated Partner | 13 Mar 2013 | 13 Years 7 Months | Current |
| Kaushalya Sunil Khanna | Designated Partner | 13 Mar 2013 | 13 Years 7 Months | Current |
Charges & borrowings
Open charges
₹11.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2021 | 100522268 | Axis Bank Limited | ₹39.55 Lakh | Open | |
| 15 Dec 2021 | 100522240 | Axis Bank Limited | ₹3.32 Cr | Open | |
| 15 Oct 2021 | 100535149 | Hdfc Bank Limited | ₹68.62 Lakh | Open | |
| 30 Sep 2021 | 100534922 | Hdfc Bank Limited | ₹2.81 Cr | Open | |
| 21 Dec 2020 | 100405279 | Icici Bank Limited | ₹1 Cr | Open |
Total charge records: 9 View all charges
Legal cases
Kishan Marine Services LLP has 15 court cases on record: 15 filed against it. 2 cases are pending and 13 are disposed.
Total cases
15
Filed against the company
15
Pending
2
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 15 | 2 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Thane, Maharashtra | Criminal miscellaneous application | Filed against the company by Kotak Mahindra Prime Limited Through Its Authorised Officer Mr Reeshav Kumar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Yes Bank Ltd Through Poa Priya Bhange | Disposed |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Disposed |
To see the full case history of Kishan Marine Services LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kishan Marine Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kishan Marine Services has 9 GST registrations: 6 active and 3 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
9
Active
6
Cancelled / inactive
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AANFK0145P2ZT | Uttar Pradesh | Active | 01 Jul 2017 |
| 27AANFK0145P1ZW | Maharashtra | Active | 01 Jul 2017 |
| 33AANFK0145P1Z3 | Tamil Nadu | Active | 01 Jul 2017 |
| 37AANFK0145P1ZV | Andhra Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kishan Marine Services LLP, buy the company report.
Recent activity
Kishan Marine Services LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Kaushalya Sunil Khanna was appointed as Designated Partner on 13 Mar 2013.
AGM
Kishan Marine Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kishan Marine Services Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 39.55 Lakh with Charge ID 100522268 was registered on 30 Dec 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 331.59 Lakh with Charge ID 100522240 was registered on 15 Dec 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 68.62 Lakh with Charge ID 100535149 was registered on 15 Oct 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 281.38 Lakh with Charge ID 100534922 was registered on 30 Sep 2021.
Charges
A charge with Icici Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100405279 was registered on 21 Dec 2020.
Charges
A charge with Icici Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100372421 was registered on 19 Jun 2020.
Charges
A charge with Icici Bank Limited amounted to Rs. 108.84 Lakh with Charge ID 100317780 was registered on 28 Nov 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 49.00 Lakh with Charge ID 100206207 was registered on 03 Apr 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 50.60 Lakh with Charge ID 100037047 was registered on 10 May 2016.
Appointed
Kaushalya Sunil Khanna was appointed as Designated Partner.
2 earlier events are in the company report.
Frequently asked questions
Kishan Marine Services is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 13 March 2013 (13+ years old) and is registered under LLPIN AAB-3948.
Kishan Marine Services has 2 current designated partners:
- Sunil Kishanlal Khanna - Designated Partner
- Kaushalya Sunil Khanna - Designated Partner
The latest financial statements of Kishan Marine Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Kishan Marine Services is 09AANFK0145P2ZT, registered in Uttar Pradesh. The LLP has 9 GST registrations in all, of which 6 are active and 3 are cancelled or inactive. Other active GSTINs include 27AANFK0145P1ZW (Maharashtra), 33AANFK0145P1Z3 (Tamil Nadu), 37AANFK0145P1ZV (Andhra Pradesh).
The LLPIN (Limited Liability Partnership Identification Number) of Kishan Marine Services is AAB-3948. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kishan Marine Services has 15 court cases on record: 15 filed against it. 2 are pending.
Kishan Marine Services was incorporated on 13 March 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Kaushalya Sunil Khanna was appointed as Designated Partner on 13 Mar 2013. Sunil Kishanlal Khanna was appointed as Designated Partner on 13 Mar 2013.
Yes, Kishan Marine Services is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-33-0074244).
The registered office of Kishan Marine Services is at Mahaavir Impex Office No A 705 To 709, Plot No 89 And 90 CBD Belapur Navi Mumbai, Thane, Maharashtra, India – 400614.