It is a transport and logistics limited liability partnership based in Raisen, Madhya Pradesh, India, established in 2013.
2013 | Raisen, Madhya Pradesh, India | ActiveSea Asia Shipping Services Llp, a active limited liability partnership, was established on 23 July 2013 in Raisen, Madhya Pradesh, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds LLPIN: AAB-6654. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹3.75 M.
Employing 43 professional, Its leadership includes Parag Manoj Kotak (Designated Partner), Krunal Haresh Dhakan (Designated Partner), Sanjeev Kumar Mudaliar (Designated Partner). Past directors included Sapna Mudliar, Manoj Haridas Kotak. It holds ₹6.75 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at Khasra No.24, Gram-Khanpura, P.H.N.-16, Teh-Goharganj, Distt Raisen, Raisen, Madhya Pradesh, 464551.
AAB-6654
23 July 2013
₹3.75 M
Roc Gwalior
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parag Manoj Kotak | Designated Partner | 15 Jan 2016 | Current |
| Krunal Haresh Dhakan | Designated Partner | 15 Jan 2016 | Current |
| Sanjeev Kumar Mudaliar | Designated Partner | 23 Jul 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 15 Jan 2016 | Past |
| Pramod Abcsdd | Designated Partner | 15 Jan 2016 | Past |
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₹67,454,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Kotak Mahindra Bank Limited | ₹3.49 M | Open |
| 02 Feb 2024 | Cholamandalam Investment And Finance Company Limited | ₹2.01 M | Open |
| 27 Dec 2023 | Indusind Bank Ltd | ₹1.90 M | Open |
| 04 Nov 2023 | Cholamandalam Investment And Finance Company Limited | ₹1.50 M | Open |
| 31 Oct 2023 | Cholamandalam Investment And Finance Company Limited | ₹3.00 M | Open |
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Sea Asia Shipping Services Llp has a workforce of 43 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity A charge with Kotak Mahindra Bank Limited amounted to Rs. 3.49 M with Charge ID 101134632 was registered on 27 Jun 2025. was completed.
Progress on Sea Asia Shipping Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on A charge with Au Small Finance Bank Limited of Rs. 49.06 M registered on 24 Feb 2023 with Charge ID 100706536 was modified on 28 Dec 2024. was documented.
The activity Sea Asia Shipping Services Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 2.01 M with Charge ID 100908247 was registered on 02 Feb 2024. was recorded as a recent event.
The activity A charge with Indusind Bank Ltd amounted to Rs. 1.90 M with Charge ID 100857076 was registered on 27 Dec 2023. was completed.
The LLPIN of Sea Asia Shipping Services Llp is AAB-6654.
Sea Asia Shipping Services Llp is headquartered at Khasra No.24, Gram-Khanpura, P.H.N.-16, Teh-Goharganj, Distt Raisen, Raisen, Madhya Pradesh, 464551.
Sea Asia Shipping Services Llp was incorporated on 23 July 2013.
The current directors of Sea Asia Shipping Services Llp are
The primary industry of Sea Asia Shipping Services Llp is Transport And Logistics.
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