Maritime and Commerce Agency India LLP
About Maritime and Commerce Agency India LLP
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Maritime and Commerce Agency India 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 September 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-6738.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ashish Dhurvendra Goel and Archana Goel.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 239 3rd Floor Rupam Building P D'Mello Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it.
Company details
Contact details
Maritime and Commerce Agency India LLP's registered office is in Mumbai, Maharashtra.
- Registered Address239 3rd Floor Rupam Building P D'Mello Road Fort, Mumbai, Maharashtra, India – 400001
- 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
Financials of Maritime and Commerce Agency India 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 Maritime and Commerce Agency India LLP, buy the company report.
Designated partners of Maritime and Commerce Agency India LLP
Maritime and Commerce Agency India has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Dhurvendra Goel Also directs: Unlockedstudio LLP, Garware Technical Fibres Limited, Ameya Logistics Private Limited and 4 more | Designated Partner | 05 Sep 2014 | 12 Years 2 Months | Current |
| Archana Goel | Designated Partner | 05 Sep 2014 | 12 Years 2 Months | Current |
| Akanksha Ashish Goel Also directs: Unlockedstudio LLP | Designated Partner | 01 Apr 2025 | 1 Years 7 Months | Current |
Legal cases
Maritime and Commerce Agency India LLP has 3 court cases on record: 1 filed by Maritime and Commerce Agency India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed by the company against M/S. Ganpati Enterprises | Disposed |
To see the full case history of Maritime and Commerce Agency India 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 Maritime and Commerce Agency India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maritime and Commerce Agency India LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maritime and Commerce Agency India LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Akanksha Ashish Goel was appointed as Designated Partner on 01 Apr 2025.
Frequently asked questions
Maritime and Commerce Agency India 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 September 2014 (12+ years old) and is registered under LLPIN AAC-6738.
Maritime and Commerce Agency India has 3 current designated partners:
- Ashish Dhurvendra Goel - Designated Partner
- Archana Goel - Designated Partner
- Akanksha Ashish Goel - Designated Partner
The latest financial statements of Maritime and Commerce Agency India 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 LLPIN (Limited Liability Partnership Identification Number) of Maritime and Commerce Agency India is AAC-6738. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Maritime and Commerce Agency India has 3 court cases on record: 1 filed by the LLP and 2 filed against it.
Maritime and Commerce Agency India was incorporated on 05 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Akanksha Ashish Goel was appointed as Designated Partner on 01 Apr 2025. Archana Goel was appointed as Designated Partner on 05 Sep 2014. Ashish Dhurvendra Goel was appointed as Designated Partner on 05 Sep 2014.
The registered office of Maritime and Commerce Agency India is at 239 3rd Floor Rupam Building P DMello Road Fort, Mumbai, Maharashtra, India – 400001.
Maritime and Commerce Agency India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Maritime and Commerce Agency India can be reached at its registered office: 239 3rd Floor Rupam Building P DMello Road Fort, Mumbai, Maharashtra, India – 400001.
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