Proactive Shipping Company LLP
About Proactive Shipping Company LLP
Data last updated:
Proactive Shipping Company 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 31 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-5373.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashwina Zunaid Pradhan and Sohel Firoz Kazani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹5.75 Cr and satisfied charges of ₹3.89 Cr on record.
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- Registered AddressSumbeam Chamber 6th Floor Flat No. T – II 7 Vithaldas Thakrshi Marg New Marine Line, S, Mumbai, Maharashtra, India – 411020
- 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 Proactive Shipping Company LLP FY 2024 filings available
Financial Statement Summary of Proactive Shipping Company LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Proactive Shipping Company LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 Proactive Shipping Company 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 Proactive Shipping Company LLP
Proactive Shipping Company has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwina Zunaid Pradhan Also directs: Lakhani Dreams LLP | Designated Partner | 31 May 2016 | 10 Years 4 Months | Current |
| Sohel Firoz Kazani | Designated Partner | 31 May 2016 | 10 Years 4 Months | Current |
Charges & Borrowings of Proactive Shipping Company LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2016 | Dhanlaxmi Bank Limited | ₹5.75 Cr | Open |
| 02 Sep 2022 | Dhanlaxmi Bank Limited | ₹2 Cr | Satisfied |
| 01 Dec 2021 | Dhanlaxmi Bank Limited | ₹1.35 Cr | Satisfied |
| 17 Sep 2020 | Dhanlaxmi Bank Limited | ₹53.8 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Proactive Shipping Company LLP
Employment history and EPFO contributions of people linked to Proactive Shipping Company.
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 Proactive Shipping Company LLP
Proactive Shipping Company LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ashwina Zunaid Pradhan was appointed as Designated Partner on 31 May 2016.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Proactive Shipping Company 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 Proactive Shipping Company 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 Proactive Shipping Company 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 Proactive Shipping Company LLP
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 Proactive Shipping Company 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 Proactive Shipping Company LLP
Proactive Shipping Company 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 31 May 2016 (10+ years old) and is registered under LLPIN AAG-5373.
Proactive Shipping Company has 2 current designated partners:
- Ashwina Zunaid Pradhan - Designated Partner
- Sohel Firoz Kazani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Proactive Shipping Company is AAG-5373. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Proactive Shipping Company was incorporated on 31 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashwina Zunaid Pradhan was appointed as Designated Partner on 31 May 2016. Sohel Firoz Kazani was appointed as Designated Partner on 31 May 2016.
The registered office of Proactive Shipping Company is at Sumbeam Chamber 6th Floor Flat No. T – II 7 Vithaldas Thakrshi Marg New Marine Line, S, Mumbai, Maharashtra, India – 411020.
The total obligation of contribution is ₹1 Lakh.
Proactive Shipping Company operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Proactive Shipping Company has open charges of ₹5.75 Cr and satisfied charges of ₹3.89 Cr as per latest MCA filings.
Proactive Shipping Company can be reached at its registered office: Sumbeam Chamber 6th Floor Flat No. T – II 7 Vithaldas Thakrshi Marg New Marine Line, S, Mumbai, Maharashtra, India – 411020.