KASWA TRANSLINE LLP (LLPIN: AAJ-8315) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of KASWA TRANSLINE LLP are SHAHBAZ TUFEIL KHAN, and SHEHZAD TUFAIL KHAN.
KASWA TRANSLINE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
KASWA TRANSLINE LLP's LLP Identification Number is (LLPIN)AAJ-8315. Its Email address is [email protected] and its registered address is SR NO.649/3/1,SWAMI SAMARH NAGAR NR PLAZZA BEKARY S/ Hivaji NAGAR PUNE, Maharashtra, India - 411037
Current status of KASWA TRANSLINE LLP is - Active.
| LLP Identification Number | AAJ-8315 |
| Name | KASWA TRANSLINE LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-06-29 |
| Age of Company | 7 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KASWA TRANSLINE LLP |
| AAJ-8315 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KASWA TRANSLINE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07840250 | SHAHBAZ TUFEIL KHAN | Designated Partner | 2017-06-29 |
| 07840279 | SHEHZAD TUFAIL KHAN | Designated Partner | 2017-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARQUE AUTOMOTIVE PRIVATE LIMITED | U34100PN2021PTC205877 | Director | 2021-11-08 | Ongoing |
| BARQUE BUILDCON PRIVATE LIMITED | U45400PN2021PTC205065 | Director | 2021-10-09 | Ongoing |
| BARQUE TRANS & LOGISTICS PRIVATE LIMITED | U74999PN2017PTC170973 | Additional Director | - | 2021-11-30 |
| BARQUE TRANS & LOGISTICS PRIVATE LIMITED | U74999PN2017PTC170973 | Director | 2021-11-30 | Ongoing |
| RAVAIDA FALAH FOUNDATION | U85300PN2021NPL201158 | Director | 2021-05-20 | Ongoing |
| BARQUE AUTOMOTIVE PRIVATE LIMITED | U34100PN2021PTC205877 | Director | 2021-11-08 | Ongoing |
| BARQUE BUILDCON PRIVATE LIMITED | U45400PN2021PTC205065 | Director | 2021-10-09 | Ongoing |
| BARQUE TRANS & LOGISTICS PRIVATE LIMITED | U74999PN2017PTC170973 | Additional Director | - | 2021-11-30 |
| BARQUE TRANS & LOGISTICS PRIVATE LIMITED | U74999PN2017PTC170973 | Director | 2021-11-30 | Ongoing |
| RAVAIDA FALAH FOUNDATION | U85300PN2021NPL201158 | Director | 2021-05-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29304PN2016PTC165717 | RUNI MOTO PRIVATE LIMITED | SR NO - 650/1/9/1, Vignahar Nagar, Pokle Wasti, Nr Tilekar Bangla, Bibwewad i , Pune, Maharashtra, India - 411037 |
| AAB-0443 | SUSHILA SPACES LLP | Flat No. 404 , Building -A, S.N. 63/1/3A 114/115/116/117, Srishanti Nagar, Kondhwa Pune, Maharashtra, India - 411037 |
| AAB-0752 | SIDDHIVINAYAK SPACES LLP | Flat No. 404 , Building -A, S.N. 63/1/3A, 114/115/116/117, Srishanti Nagar, Kondhwa, Pune, Maharashtra, India - 411037 |
| AAB-0751 | SIDDHIVINAYAK SPACECON LLP | Flat No. 404 , Building -A, S.N. 63/1/3A, 114/115/116/117, Srishanti Nagar, Kondhwa, Pune, Maharashtra, India - 411037 |
| AAG-6812 | ADA TECH SOLUTIONS LLP | SR NO 62/1/2/3/4 BASIL HONES BLD A/2/903 NEAR MAHESH BHAWAN UPPER INDIRA NAGAR BIBEWADI PUNE, Maharashtra, India - 411037 |
| U01122PN2014PTC150126 | NALINI AGRO-TOURISM PRIVATE LIMITED | S.NO. 666/1A STATE BANK NAGAR FLAT NO. G/1, BIBVEWADI , PUNE, Maharashtra, India - 411037 |
| AAL-0433 | EVERY1 STAYS LLP | Flat No. C-904, Kimaya Apartment, S. No. 668/1B/2 S. No. 668/6A/1 2 3 PL No 7 Near Chintamani Hotel Pune, Maharashtra, India - 411037 |
| AAL-4140 | REGENT MINERALS TRADING LLP | SR NO 645/1/2 RASKAR PALACE SHOP NO 24, INDIRA NAGAR, PUNE, Maharashtra, India - 411037 |
| AAC-1412 | ORIANA LIGHTING LLP | SHOP NO. 1, NARGIS CLASSIC, NEXT TO UCO BANK, S. NO. 47, MUKUND NAGAR PUNE, Maharashtra, India - 411037 |
| U31900PN2021PTC204090 | REGENT GAS GUARD PRIVATE LIMITED | SR NO 645/1/2,RASKAR PALACE SHOP NO 24 INDIRA NAGAR BIBWEWADI , PUNE, Maharashtra, India - 411037 |
| ABA-3902 | PADMAWATI PROFESSIONAL SERVICES LLP | S. NO. 569/1 3 PREMVARSHA BANGLO PL. NO. 11 JIJAU SOCY NR. TODKAR GARDEN PUNE, Maharashtra, India - 411037 |
| ABA-3904 | PADMAWATI ADVISORY LLP | S. NO. 569/1 3 PREMVARSHA BANGLO PL. NO. 11 JIJAU SOCY NR. TODKAR GARDEN PUNE, Maharashtra, India - 411037 |
| ABA-3903 | PADMAWATI BIZSERVICES LLP | S. NO. 569/1 3 PREMVARSHA BANGLO PL. NO. 11 JIJAU SOCY NR. TODKAR GARDEN PUNE, Maharashtra, India - 411037 |
| AAO-6277 | DADAKRUPA GLASS (PUNE) LLP | 37 MUKUND NAGAR, 1st FLOOR, ABOVE SHOP NO.1,2 & 3 OPPOSITE SUJAY GARDEN PUNE, Maharashtra, India - 411037 |
| AAO-8514 | FORMIDABLE VENTURES LLP | PLOT NO 26, ADARSH NAGAR,S NO 694/1 NEAR BANK OF BARODA, BIBWEWADI, MARKETYARD ROAD PUNE, Maharashtra, India - 411037 |
| ABB-7773 | Infinity Distributors LLP | S.No. 707, BL-B SH.NO.B-3, Business Court,Mukund Nagar, Gultekadi, Pune City, Maharashtra, India - 411037 |
| U24299PN2021PTC198666 | CROPFETH FERTILIZERS PRIVATE LIMITED | Flat No 1, S No 658/715, Pawan Nagar Upper Kondhwa Road, Bibwewadi , Pune City, Maharashtra, India - 411037 |
| AAQ-6758 | MANGAL NAMO SHUBH VASTU LLP | S. No. 687/1, CST. No.1822, Plot no.3, Vasant Baug Anand Building Flat no.2,Bibwewadi, Pune. Pune, Maharashtra, India - 411037 |
| AAO-4314 | RAMAEE FOODS LLP | Sr No. 642/7, Fl-1/B, Chintamani Nagar, Bibvewadi Pune, Maharashtra, India - 411037 |
| AAH-8401 | SPEEDY EQUIPMENT MANUFACTURING LLP | S. No. 682, PL 22, FLR 1, JEDHE NAGAR, BIBWEWADI, Pune, Maharashtra, India - 411037 |
| AAO-5568 | HOLKON HOLIDAYS LLP | Sr No 624/2B/1, Prasad, Bibawe Nagar, Near Kunjeer Building, Pokale Wasti Pune, Maharashtra, India - 411037 |
| U01403PN2014PTC151073 | SAI KISAN FARMERS PRODUCER COMPANY LIMITED | OFFICE NO - 6, 1ST FLR, SHASTRI COMPLEX, NR SUPER LAUNDRY, MUKUND NAGAR, , PUNE, Maharashtra, India - 411037 |
| U15549PN2020OPC191734 | NATURE'S UNIQUE FOOD (OPC) PRIVATE LIMITED | S.NO 641/642,A/1/22/43,CHINTAMANI PALACE YASHODHAN SOCIETY,CHINTAMANI NAGAR, , PUNE, Maharashtra, India - 411037 |
| U51909PN2018PTC178336 | SPCX PRIVATE LIMITED | 01st Floor, Duggal Plaza, S. No. 692 A/3C Prem Nagar Road , Pune City, Maharashtra, India - 411037 |
| U15100PN2013PTC148041 | MUNGALE SPICES HUB PRIVATE LIMITED | 1st Floor,S.No.662/12, 665 A,galaxy(H)Chaitraban Apposite Mahalaxmi nagar, Bibwewadi , Pune, Maharashtra, India - 411037 |
| AAN-5778 | B.G.MUTHA DEVELOPERS LLP | Office No. A/3-3, Dhanganga Gangadham PH-1 S.No 614, Market Yard, Bibwewadi Pune, Maharashtra, India - 411037 |
| U15490PN2017PTC169340 | SMARTFEAST PRIVATE LIMITED | FLAT C-904 KIMAYA S. NO. 668/1B/1 2 3 PL. No. 7 NEAR CHINTAMANI HOTEL , PUNE, Maharashtra, India - 411037 |
| AAO-7811 | MOENTEK EVENTS LLP | FP NO. 401/1, CTS NO. 710 TPS NO. 3 VEGA CENTER, 'C' WING, FLOOR NO 1,2,3 SHANKARSHET ROAD PUNE, Maharashtra, India - 411037 |
| AAZ-7928 | AVIOR MERILIN BUILDTECH LLP | office No. 4 & 5, D wing, Soba Savera CHS Sr No. 681/1/2/3/1, Opp. bibve School, Bibvewadi PUNE, Maharashtra, India - 411037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100456825 | 2021-06-30 | - | - | 3,050,000.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100487460 | 2021-09-26 | - | - | 4,639,280.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100488616 | 2021-09-26 | - | - | 2,269,372.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | |
| 100510734 | 2021-03-12 | - | - | 9,061,200.00 | INDUSIND BANK LTD. |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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