Sujan Shipping and Clearing LLP
About Sujan Shipping and Clearing LLP
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Sujan Shipping and Clearing LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 12 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-5324.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners Sonam Vineet Sharma and Vineet Sharma.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B – 58 & 59 Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710.
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- Registered AddressB – 58 & 59 Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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 Sujan Shipping and Clearing LLP FY 2025 filings available
Financial Statement Summary of Sujan Shipping and Clearing LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Sujan Shipping and Clearing LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 Sujan Shipping and Clearing are in the company report.
Financial statements from 2015
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 Sujan Shipping and Clearing LLP
Sujan Shipping and Clearing has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonam Vineet Sharma Also directs: Ows Warehouse Services LLP, Oil Field Warehouse & Services Limited, Verde Leaf Mountain LLP and 1 more | Designated Partner | 30 Jan 2021 | 5 Years 8 Months | Current |
| Vineet Sharma Also directs: Ows Warehouse Services LLP, Sukh Sampada Trading LLP, Excelencia Partners LLP and 3 more | Designated Partner | 12 Mar 2015 | 11 Years 7 Months | Current |
Charges & Borrowings of Sujan Shipping and Clearing LLP
Sujan Shipping and Clearing LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sujan Shipping and Clearing LLP
Employment history and EPFO contributions of people linked to Sujan Shipping and Clearing.
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 Sujan Shipping and Clearing LLP
Sujan Shipping and Clearing LLP has 4 designated partner changes on record since 2015: 2 appointments and 2 cessations. The latest: Haresh Kimatrai Sujan ceased to be Designated Partner on 10 Jun 2022.
Credit Ratings, Litigation & Regulatory Alerts for Sujan Shipping and Clearing 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 Sujan Shipping and Clearing 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 Sujan Shipping and Clearing 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 Sujan Shipping and Clearing 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 Sujan Shipping and Clearing 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 Sujan Shipping and Clearing LLP
Sujan Shipping and Clearing is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 12 March 2015 (11+ years old) and is registered under LLPIN AAD-5324.
Sujan Shipping and Clearing has 2 current designated partners:
- Sonam Vineet Sharma - Designated Partner
- Vineet Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sujan Shipping and Clearing is AAD-5324. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sujan Shipping and Clearing was incorporated on 12 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Haresh Kimatrai Sujan ceased to be Designated Partner on 10 Jun 2022. Sonam Vineet Sharma was appointed as Designated Partner on 30 Jan 2021. Vinay Sharma ceased to be Designated Partner on 30 Jan 2021. Sujan Shipping and Clearing has 4 designated partner changes on record in total.
The registered office of Sujan Shipping and Clearing is at B – 58 & 59 Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710.
The total obligation of contribution is ₹75,000.
Sujan Shipping and Clearing operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
Sujan Shipping and Clearing can be reached at its registered office: B – 58 & 59 Electronic Sadan – 1 Mahape, Navi Mumbai, Maharashtra, India – 400710.
Sujan Shipping and Clearing is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.