Shipsea Logistics LLP

Shipsea Logistics LLP - transport and logistics in Greater Noida West, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAU-6951 Incorporated 13 November 2020 ROC Kanpur HQ Greater Noida West, Uttar Pradesh, India
Active Limited Liability Partnership transport and logistics
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Employees · EPFO
5
Provident fund records
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Kanpur
ROC office
Incorporated
13 Nov 2020
Date of incorporation

About Shipsea Logistics LLP

Data last updated:

Shipsea Logistics LLP is a limited liability partnership (LLP) based in Greater Noida West, Uttar Pradesh, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 November 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAU-6951.

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Anshul Sethi and Rajesh Malhotra.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H 42 Ground Floor Tower H Emperor Avenue Gc 1 Gaur City, Greater Noida West, Uttar Pradesh, India – 201009.

The LLP has about 5 employees on its provident fund (EPFO) records.

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

Company Details of Shipsea Logistics LLP
LLPIN AAU-6951
Incorporation Date 13 November 2020
Total Obligation of Contribution ₹10 Lakh
ROC Kanpur
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Anshul Sethi Designated Partner Rajesh Malhotra Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    H 42 Ground Floor Tower H Emperor Avenue Gc 1 Gaur City, Greater Noida West, Uttar Pradesh, India – 201009
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Shipsea Logistics LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Shipsea Logistics LLP FY 2025 filings available

Financial Statement Summary of Shipsea Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Shipsea Logistics LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Shipsea Logistics are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Shipsea Logistics LLP

Shipsea Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Anshul Sethi
Also directs: Aerolube Solutions Private Limited, Pro-Trade Venture Private Limited, Expo Stand Services Private Limited
Designated Partner13 Nov 20205 Years 10 MonthsCurrent
Rajesh Malhotra
Also directs: Aerolube Solutions Private Limited, Pro-Trade Venture Private Limited, Expo Stand Services Private Limited
Designated Partner13 Nov 20205 Years 10 MonthsCurrent
View all designated partners

Charges & Borrowings of Shipsea Logistics LLP

Shipsea Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shipsea Logistics LLP

Employment history and EPFO contributions of people linked to Shipsea Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shipsea Logistics LLP

Shipsea Logistics LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Anshul Sethi was appointed as Designated Partner on 13 Nov 2020.

AGM
Shipsea Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shipsea Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Appointed
Anshul Sethi was appointed as Designated Partner.
Appointed
Rajesh Malhotra was appointed as Designated Partner.
Incorporation
13 Nov 2020
Shipsea Logistics Llp was registered on 13 Nov 2020 with Roc Kanpur & aged 5 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shipsea Logistics LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Shipsea Logistics LLP

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MSME payment history

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Subsidiaries & Group Companies of Shipsea Logistics LLP

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Corporate group structure

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GST Compliance of Shipsea Logistics LLP

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MCA Filings & Documents of Shipsea Logistics LLP

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MCA filings and documents

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Frequently Asked Questions about Shipsea Logistics LLP

Shipsea Logistics is an active limited liability partnership based in Greater Noida West, Uttar Pradesh, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 November 2020 (6+ years old) and is registered under LLPIN AAU-6951.

Shipsea Logistics has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shipsea Logistics is AAU-6951. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shipsea Logistics has 1 court case on record: 1 filed by the LLP. 1 is pending.

Shipsea Logistics was incorporated on 13 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kanpur.

Anshul Sethi was appointed as Designated Partner on 13 Nov 2020. Rajesh Malhotra was appointed as Designated Partner on 13 Nov 2020.

The registered office of Shipsea Logistics is at H 42 Ground Floor Tower H Emperor Avenue Gc 1 Gaur City, Greater Noida West, Uttar Pradesh, India – 201009.

The total obligation of contribution is ₹10 Lakh.

Shipsea Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.

Shipsea Logistics has about 5 employees on its provident fund (EPFO) records, the latest count available.

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