Span Marine (India) LLP
About Span Marine (India) LLP
Data last updated:
Span Marine (India) LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 07 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-2957.
The LLP has a total obligation of contribution of ₹6.42 Lakh. It is led by designated partners Sunder Sesha Rama Raj and Pratibha Sunder Raj.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Shop 3 Regency Chambers National Library Road Bandra West, Mumbai, Maharashtra, India – 400050.
The LLP has about 1 employee on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.1 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
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- Registered AddressShop 3 Regency Chambers National Library Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryTransport and Logistics, Shipbroking & Shipping Agency 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 Span Marine (India) LLP FY 2025 filings available
Financial Statement Summary of Span Marine (India) LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 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 Span Marine (India) LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 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 Span Marine (India) are in the company report.
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 Span Marine (India) LLP
Span Marine (India) has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunder Sesha Rama Raj Also directs: Indrill Infrastructure LLP | Designated Partner | 07 Jun 2021 | 5 Years 4 Months | Current |
| Pratibha Sunder Raj Also directs: Indrill Infrastructure LLP | Designated Partner | 07 Jun 2021 | 5 Years 4 Months | Current |
Charges & Borrowings of Span Marine (India) LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2021 | Icici Bank Limited | ₹1.1 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Span Marine (India) LLP
Span Marine (India) LLP has 1 court case on record: 1 filed by Span Marine (India). All case is pending. Status as checked on 29 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against an individual | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Span Marine (India) LLP
Employment history and EPFO contributions of people linked to Span Marine (India).
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 Span Marine (India) LLP
Span Marine (India) LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Pratibha Sunder Raj was appointed as Designated Partner on 07 Jun 2021.
Credit Ratings, Litigation & Regulatory Alerts for Span Marine (India) 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 Span Marine (India) 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 Span Marine (India) 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 Span Marine (India) 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 Span Marine (India) 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 Span Marine (India) LLP
Span Marine (India) is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 07 June 2021 (5+ years old) and is registered under LLPIN AAX-2957.
Span Marine (India) has 2 current designated partners:
- Sunder Sesha Rama Raj - Designated Partner
- Pratibha Sunder Raj - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Span Marine (India) is AAX-2957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Span Marine (India) has 1 court case on record: 1 filed by the LLP. 1 is pending.
Span Marine (India) was incorporated on 07 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Pratibha Sunder Raj was appointed as Designated Partner on 07 Jun 2021. Sunder Sesha Rama Raj was appointed as Designated Partner on 07 Jun 2021.
The registered office of Span Marine (India) is at Shop 3 Regency Chambers National Library Road Bandra West, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹6.42 Lakh.
Span Marine (India) operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.
Span Marine (India) has open charges of ₹1.1 Cr and no satisfied charges on record as per latest MCA filings.