India's Richest People 2026 edition · 1 director · Source: Hurun India
- #1,028 Krishna Kotak & family ₹2,600 Cr
United Liner Shipping Services LLP
United Liner Shipping Services LLP - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Active Limited Liability Partnership transport and logistics
Revenue · FY 2023
₹65.59 Cr
Latest filing
Net profit · FY 2023
₹15.38 Cr
Net margin 23.4%
EBITDA · FY 2023
₹22.45 Cr
EBITDA margin 34.2%
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹24.26 Cr
Satisfied ₹25 Cr
LLP age
12 yrs
Est. 2014
Employees · EPFO
219
Provident fund records
Designated partners
3
As per MCA filings
About United Liner Shipping Services LLP
Data last updated:
United Liner Shipping Services 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 05 March 2014 and has been in existence for over 12 years.
Its director Krishna Kotak and family are #1,028 among India's richest people (2026).
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-1451. Its GSTIN is 07AADFU8796Q1ZZ (Delhi). The LLP holds 17 GST registrations, of which 15 are active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Krishna Bhagwan Kotak and Dhruv Krishna Kotak.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹65.59 Cr. For the same year it recorded a net profit of ₹15.38 Cr (net margin 23.4%) and EBITDA of ₹22.45 Cr (EBITDA margin 34.2%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years and 13% over five years.
The LLP has about 219 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹24.26 Cr and satisfied charges of ₹25 Cr on record. Court records list 2 cases involving the LLP, including 2 filed against it; 2 cases are pending.
Company details
LLPIN AAC-1451
Incorporation Date 05 March 2014
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Krishna Bhagwan Kotak Designated Partner Dhruv Krishna Kotak Designated Partner Sanjeev Kanubhai Parikh Partner Recognitions & Rankings of United Liner Shipping Services
Contact details
United Liner Shipping Services LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGodrej Colesium Office No. 801 8th Floor, C – Wing Everard Nagar Off Somaiya Hosp Rd Sion, Mumbai, Maharashtra, India – 400022
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
To see the full contact details of United Liner Shipping Services LLP, buy the company report.
Comprehensive company report
United Liner Shipping Services 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
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Financials of United Liner Shipping Services LLP
FY 2025 filings availableUnited Liner Shipping Services LLP reported revenue of ₹65.59 Cr for FY 2023.
Revenue · FY 2023
₹65.59 Cr
Net profit · FY 2023
₹15.38 Cr margin 23.4%
EBITDA · FY 2023
₹22.45 Cr margin 34.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 37%
5 years · compounded
▲ 13%
EBITDA CAGR growth
3 years · compounded
▲ 235%
5 years · compounded
▲ 17%
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | ₹65.59 Cr | ||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | ₹15.38 Cr | ||||
| 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
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | 23.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of United Liner Shipping Services LLP, buy the company report.
Designated partners of United Liner Shipping Services LLP
United Liner Shipping Services has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Bhagwan Kotak Also directs: Fundalogical Ventures Growth LLP, Fundalogical Ventures Investment Management LLP, Ict Infrastructure Private Limited and 5 more | Designated Partner | 05 Mar 2014 | 12 Years 7 Months | Current |
| Dhruv Krishna Kotak | Designated Partner | 05 Mar 2014 | 12 Years 7 Months | Current |
| Sanjeev Kanubhai Parikh | Partner | 05 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
Open charges
₹24.26 Cr
Satisfied charges
₹25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2025 | 101131162 | Icici Bank Limited | ₹14 Cr | Open | |
| 14 Feb 2025 | 101058228 | Icici Bank Limited | ₹10.26 Cr | Open | |
| 09 Nov 2022 | 100641830 | Kotak Mahindra Bank Limited | ₹25 Cr | Satisfied |
To see the full charge records of United Liner Shipping Services LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
United Liner Shipping Services LLP has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed against the company by M/S Offshore Petrolubes Private Limited, THR. Director, Baljinder Singh Nayyar, Nagpur | Pending |
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by R D International T/H Pravin Premjibhai Shamaliya | Pending |
To see the full case history of United Liner Shipping Services LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for United Liner Shipping Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
United Liner Shipping Services LLP has a workforce of 219 employees on its EPFO records as of Apr 17, 2024, across 1 active EPFO establishment.
Employee count
219
Active EPFO establishments
1
Employee growth
8.96%
GST
United Liner Shipping Services has 17 GST registrations: 15 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
17
Active
15
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADFU8796Q1ZZ | Delhi | Active | 01 Jul 2017 |
| 08AADFU8796Q1ZX | Rajasthan | Active | 01 Jul 2017 |
| 09AADFU8796Q1ZV | Uttar Pradesh | Active | 01 Jul 2017 |
| 19AADFU8796Q1ZU | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of United Liner Shipping Services LLP, buy the company report.
Recent activity
United Liner Shipping Services LLP has 5 designated partner changes on record since 2014: 3 appointments and 2 cessations. The latest: Siddhartha Roy ceased to be Partner on 18 Dec 2020.
Charges
A charge with Icici Bank Limited amounted to Rs. 1,400.00 Lakh with Charge ID 101131162 was registered on 05 Jul 2025.
AGM
United Liner Shipping Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
United Liner Shipping Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Icici Bank Limited amounted to Rs. 1,026.00 Lakh with Charge ID 101058228 was registered on 14 Feb 2025.
Charges
A charge registered on 09 Nov 2022 via Charge ID 100641830 with Kotak Mahindra Bank Limited was fully satisfied on 09 Jan 2025.
Charges
A charge with Kotak Mahindra Bank Limited of Rs. 2,500.00 Lakh registered on 09 Nov 2022 with Charge ID 100641830 was modified on 22 May 2023.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 2,500.00 Lakh with Charge ID 100641830 was registered on 09 Nov 2022.
Ceased
Siddhartha Roy ceased to be Partner.
Ceased
Vir Krishna Kotak ceased to be Partner.
Appointed
Dhruv Krishna Kotak was appointed as Designated Partner.
Appointed
Krishna Bhagwan Kotak was appointed as Designated Partner.
Appointed
Sanjeev Kanubhai Parikh was appointed as Partner.
1 earlier event is in the company report.
Frequently asked questions
United Liner Shipping Services 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 05 March 2014 (12+ years old) and is registered under LLPIN AAC-1451.
United Liner Shipping Services has 3 current designated partners:
- Krishna Bhagwan Kotak - Designated Partner
- Dhruv Krishna Kotak - Designated Partner
- Sanjeev Kanubhai Parikh - Partner
The latest financial statements of United Liner Shipping Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of United Liner Shipping Services is 07AADFU8796Q1ZZ, registered in Delhi. The LLP has 17 GST registrations in all, of which 15 are active and 2 are cancelled or inactive. Other active GSTINs include 08AADFU8796Q1ZX (Rajasthan), 09AADFU8796Q1ZV (Uttar Pradesh), 19AADFU8796Q1ZU (West Bengal).
The LLPIN (Limited Liability Partnership Identification Number) of United Liner Shipping Services is AAC-1451. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
United Liner Shipping Services has 2 court cases on record: 2 filed against it. 2 are pending. Most are in the district courts.
United Liner Shipping Services was incorporated on 05 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Siddhartha Roy ceased to be Partner on 18 Dec 2020. Vir Krishna Kotak ceased to be Partner on 31 Dec 2019. Dhruv Krishna Kotak was appointed as Designated Partner on 05 Mar 2014. United Liner Shipping Services has 5 designated partner changes on record in total.
The registered office of United Liner Shipping Services is at Godrej Colesium Office No. 801 8th Floor, C – Wing Everard Nagar Off Somaiya Hosp Rd Sion, Mumbai, Maharashtra, India – 400022.
United Liner Shipping Services operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.
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