Gulf Orient Shipping Llp - Company overview

Gulf Orient Shipping Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-7499). Business overview includes …

2016-11-05 Mumbai, Maharashtra Active LLP
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GO Gulf Orient Shipping Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-17.00 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
9 Years 10 Months
since 2016-11-05
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-02 17:27:37
SATISFIED CHARGES
2
5.32 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gulf Orient Shipping Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (85) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gulf Orient Shipping Llp Company identity, industry, contact, and registration details from MCA and company records.

Gulf Orient Shipping Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-7499). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on November 05, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 403, Sabari Smariddhi, Building, V.N. Purav Marg,, Mumbai, Maharashtra - 400071
Legal NameGulf Orient Shipping Llp
CIN / LLPINAAH-7499
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-05
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Gulf Orient Shipping Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Designated Partner | Since 2024-09-18 | DIN: 10106351
K
Designated Partner | Since 2024-09-18 | DIN: 10106352

Charges of Gulf Orient Shipping Llp Open and satisfied charges registered against the company with MCA.

The Federal Bank Ltd : 5.32 cr
The Federal Bank Limited : 5.15 cr
Open Charges: 1 Satisfied Charges: 2
Open -17.00 Lakh
Satisfied 5.32 cr
LenderAmountStatus
The Federal Bank Limited
Creation Date: 12 Nov 2021
5.15 cr Closed
The Federal Bank Ltd
Creation Date: 05 Nov 2016
5.32 cr Closed

Companies With Common Directors Of Gulf Orient Shipping Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Employees and EPFO Compliance at Gulf Orient Shipping Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Gulf Orient Shipping Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Gulf Orient Shipping Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Gulf Orient Shipping Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Gulf Orient Shipping Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Gulf Orient Shipping Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Gulf Orient Shipping Llp is AAH-7499.
When was Gulf Orient Shipping Llp incorporated?
Gulf Orient Shipping Llp was incorporated 9 years 10 months ago on 05 Nov 2016.
Who are the current designated partners and partners of Gulf Orient Shipping Llp?
Gulf Orient Shipping Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Gulf Orient Shipping Llp?
Gulf Orient Shipping Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Gulf Orient Shipping Llp?
Gulf Orient Shipping Llp ROC code is Roc Mumbai I.
What is the company classification of Gulf Orient Shipping Llp?
Gulf Orient Shipping Llp is classified as Limited Liability Partnership.
What is the current status of Gulf Orient Shipping Llp?
Gulf Orient Shipping Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Gulf Orient Shipping Llp associated with?
Gulf Orient Shipping Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Does Gulf Orient Shipping Llp have GST registrations on file?
Gulf Orient Shipping Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Gulf Orient Shipping Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Gulf Orient Shipping Llp.
What is the turnover or revenue of Gulf Orient Shipping Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Gulf Orient Shipping Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.