Shipease Exim India LLP - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAX-5666 Incorporated 28 June 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
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
Incorporated
28 Jun 2021
Date of incorporation

About Shipease Exim India LLP

Data last updated:

Shipease Exim 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 28 June 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-5666. Its GSTIN is 27AELFS9303K1ZI (Maharashtra).

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners including Namrata Vinod Kadam and Chandrakant Motiram Ghorpade.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Dc 41 A 03 Evershine City Vasai Road Vasai East, Mumbai, Maharashtra, India – 401202.

Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Company Details of Shipease Exim India LLP
LLPIN AAX-5666
Incorporation Date 28 June 2021
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Dc 41 A 03 Evershine City Vasai Road Vasai East, Mumbai, Maharashtra, India – 401202
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Shipease Exim India 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Shipease Exim India LLP report

Financials, compliance, directors, charges, ownership and filings for Shipease Exim India LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Shipease Exim India LLP FY 2025 filings available

Financial Statement Summary of Shipease Exim India LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Shipease Exim India LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
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 Shipease Exim India are in the company report.

Premium access

Financial statements from FY 2022

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 Shipease Exim India LLP

Shipease Exim India has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Namrata Vinod KadamDesignated Partner28 Jun 20215 Years 3 MonthsCurrent
Chandrakant Motiram GhorpadeDesignated Partner28 Jun 20215 Years 3 MonthsCurrent
Vinayak Vasant PanchalDesignated Partner12 Jul 20242 Years 3 MonthsCurrent

Charges & Borrowings of Shipease Exim India LLP

Shipease Exim India LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shipease Exim India LLP

Employment history and EPFO contributions of people linked to Shipease Exim India.

Premium access

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 Shipease Exim India LLP

Shipease Exim India LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Vinayak Vasant Panchal was appointed as Designated Partner on 12 Jul 2024.

AGM
Shipease Exim India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shipease Exim India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Vinayak Vasant Panchal was appointed as Designated Partner.
Appointed
Chandrakant Motiram Ghorpade was appointed as Designated Partner.
Appointed
Namrata Vinod Kadam was appointed as Designated Partner.
Incorporation
28 Jun 2021
Shipease Exim India Llp was registered on 28 Jun 2021 with Roc Mumbai & aged 5 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shipease Exim India LLP

Premium access

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 Shipease Exim India LLP

Premium access

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 Shipease Exim India LLP

Premium access

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 Shipease Exim India LLP

Shipease Exim India has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AELFS9303K1ZIMaharashtraActive29 Jul 2021
Premium access

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 Shipease Exim India LLP

Premium access

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 Shipease Exim India LLP

Shipease Exim 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 28 June 2021 (5+ years old) and is registered under LLPIN AAX-5666.

Shipease Exim India has 3 current designated partners:

The GSTIN of Shipease Exim India is 27AELFS9303K1ZI, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Shipease Exim India is AAX-5666. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shipease Exim India has 1 court case on record: 1 filed by the LLP. 1 is pending.

Shipease Exim India was incorporated on 28 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Vinayak Vasant Panchal was appointed as Designated Partner on 12 Jul 2024. Chandrakant Motiram Ghorpade was appointed as Designated Partner on 28 Jun 2021. Namrata Vinod Kadam was appointed as Designated Partner on 28 Jun 2021.

The registered office of Shipease Exim India is at Dc 41 A 03 Evershine City Vasai Road Vasai East, Mumbai, Maharashtra, India – 401202.

The total obligation of contribution is β‚Ή1 Lakh.

Shipease Exim India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available