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      • Complaints
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      TRANEXEC INDIA LLP

      LLPIN: AAN-9679 As on: 2026-07-13

      TRANEXEC INDIA LLP (LLPIN: AAN-9679) is a Limited Liability Partnership firm incorporated on 09 Jan 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 215056.00.

      Designated Partners of TRANEXEC INDIA LLP are KAREN ANNE BARKER, and VINOD THAPLIYAL.

      TRANEXEC INDIA LLP's LLP Identification Number is (LLPIN)AAN-9679. Its Email address is [email protected] and its registered address is Shop No.204, Second Floor, Plot No. 12, Sector 6 MLU Vardhman Airport Plaza - I, Dwarka New Delhi, Delhi, India - 110075

      Current status of TRANEXEC INDIA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRANEXEC INDIA 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANEXEC INDIA
      DIN Director Name Designation Appointment Date
      08326130 KAREN ANNE BARKER Designated Partner 2019-01-09
      08913594 VINOD THAPLIYAL Designated Partner 2020-10-11
      Past Directors & Key Managerial Personnel of TRANEXEC INDIA
      DIN Director Name Designation Appointment Date Cessation
      08330239 BHOOMIKA DEWAN Designated Partner - 2020-10-10
      Other Directorships of KAREN ANNE BARKER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHOOMIKA DEWAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VINOD THAPLIYAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U46497DL2025PTC441281 STELLAR HEAL PHARMA PRIVATE LIMITED SHOP NO .S-11-A, AND SHOP NO .S-12, SECOND FLOOR,PANKAJ PLAZA ,PLOT NO 7 , MLU POCKET -7, SECTOR 12 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U29219DL2004PTC129593 HITEK VENTILATION SYSTEMS PRIVATE LIMITED SHOP NO.211 VARDHMAN PRASHAD PLAZA, SECOND FLOOR, PLOT NO.1, POCKET-6, SECTOR-12, DWARKA, , NEW DELHI, Delhi, India - 110075
      U74999DL2017PTC320926 HIGHBROW CORPORATE ADVISORY SERVICES PRIVATE LIMITED Shop No. 204, Second Floor, T.S.L. PLAZA, PLOT NO. PLOT NO.9, LSC MARKET, SECTOR-6 DWARKA , NEW DELHI, Delhi, India - 110075
      U72200DL2009PTC191009 CLIP TECHNOLOGIES PRIVATE LIMITED Bansal Plaza, Sector 6, Plot No. 13 Shop No. DS-I, Second Floor, Dwarka , New Delhi, Delhi, India - 110075
      U47912DL2024PTC438528 LIGHTSOME IT SERVICES PRIVATE LIMITED Shop No 124 Second Floor MLU,VARDHAN SUNDER PLAZA PLOT NO 12 SECTOR 12 DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U46900DL2025PTC458506 CADWID CREATION PRIVATE LIMITED SHOP NO-224, SECOND FLOOR BACK SIDE, PLOT NO-12,,SECTOR-12, VARDHMAN SUNDER PLAZA, DWARKA,Delhi,South West Delhi,Delhi,110075-India
      U80903DL2014PTC266882 EDUTIME GLOBAL KNOWLEDGE PRIVATE LIMITED SHOP NO.321 REAR PORTION VARDHMAN SUNDER PLAZA PLOT NO 12, MLU, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2017PTC316736 KESTG INFRA PRIVATE LIMITED UNIT NO-203 & 204, SECOND FLOOR, KRISHNA MALL,PLOT NO-2,MLU, SECTOR-12, , DWARKA, NEW DELHI, Delhi, India - 110075
      U46411DL2025PTC441485 KAITO KEY EXPO PRIVATE LIMITED S-14 Shop Second Floor Malik Buildcon Pvt Ltd PKT 5,Plaza 2 Plot No-6 Sector 12 Dwarka,New Delhi,South West Delhi,Delhi,110075-India
      U74900DL2010PTC202876 AGIO TECHNOLOGIES PRIVATE LIMITED S - 204, SECOND FLOOR, VARDHMAN SUDARSHAN PLAZA PLOT NO. 4, SECTOR 5, MLU, DWARKA , NEW DELHI, Delhi, India - 110075
      ACN-6921 MILDSPICES HOSPITALITIES LLP Shop No. T-4, T-5 T-6, Third Floor Manish Twin Plaza,Plot No. 2, Sector-4, Dwarka, New Delhi, Delhi-110075,Delhi,South West Delhi,Delhi,India-110075
      U74899DL2005PTC142680 ALFATECH INFRASTRUCTURE PRIVATE LIMITED S-2,3, SECOND FLOOR, MALIK BUILDCON, PLAZA-I PLOT NO.-2, POCKET-6, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110075
      U78300DL2023PTC414558 A S STAFFING SOLUTIONS PRIVATE LIMITED SHOP NO. 221, SECOND FLOOR, VARDHMAN DEE CEE PLAZA, PLOT NO.05,DWARKA SECTOR-11,New Delhi,South West Delhi,Delhi,110075-India
      U36912DL2013PTC260166 NEPTUNE BIOTECH PRIVATE LIMITED Shop No.-206, Plot No. -6, Sector -12, Vardhman Bahnof Plaza, Dwarka, , New Delhi, Delhi, India - 110075
      AAI-9225 AURRA TRADERS LLP SHOP NO 204, 2ND FLOOR, BEST ARCADE, PLOT NO 3, POCKET 6, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110075
      U51900DL2010PTC205169 SD SUNRISE TRADING PRIVATE LIMITED Shop No. 232, Second Floor, D. C. Vardhman Plaza Plot No. 5, Sector- 11, Dwarka , New Delhi, Delhi, India - 110075
      U70102DL2011PTC224629 ATHRAV REALBUILD PRIVATE LIMITED SHOP NO. S-5, SECOND FLOOR, MANISH LOCATION PLAZA SECTOR-12, PLOT NO. 1, DWARKA , NEW DELHI, Delhi, India - 110075
      U24100DL2010PTC204224 WOLCUT ABRASIVES PRIVATE LIMITED SHOP NO-S-201, SECOND FLOOR, AGGARWAL PLAZA SECTOR-12, POCKET-7, PLOT NO-9, DWARKA , NEW DELHI, Delhi, India - 110075
      U55101DL2019PTC353515 ANS FOOD AND HOSPITALITY SERVICES PRIVATE LIMITED Shop No.G-6,Ground Floor,Plot No. 15, MLU Raj lakshmi plaza,Sector 5 ,Dwarka , New Delhi, Delhi, India - 110075
      U63000DL2012PTC231603 WORTH HOSPITALITY PRIVATE LIMITED SHOP NO. 211, 2ND FLOOR, VARDHMAN J P PLAZA, PLOT NO. 6, SECTOR-4 DWARKA , NEW DELHI, Delhi, India - 110075
      U72900DL2019PTC351314 DZUS ACCOUNTING SERVICES PRIVATE LIMITED SHOP NO. S-2, 2ND FLOOR, PLOT NO. 12 SECTOR-10, MLU, MANISH PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075
      U74140DL2014PTC273340 KUMAR ENGCON SERVICES AND TRADE GLOBAL PRIVATE LIMITED UNIT NO-203 & 204, SECOND FLOOR, KRISHNA MALL PLOT NO-5,MLU,SECTOR-12,DWARKA , NEW DELHI, Delhi, India - 110075
      U80904DL2010PTC198139 TANSEN INSTITUTE OF PERFORMING ARTS PRIVATE LIMITED SHOP NO.-302/303/304, THIRD FLOOR PLOT NO.-1, SECTOR-6, MLU PANKAJ PLAZA, DWARKA , NEW DELHI, Delhi, India - 110075
      U51101DL2013PTC253766 CHEMLINKER TRADEX PRIVATE LIMITED Shop No. G 3, Ground Floor, Vardhman Bhanof Plaza Plot No. 06, Pocket-7, Sector-12, Dwarka , New Delhi, Delhi, India - 110075
      U72100DL2006PTC144310 TIMES IT SERVICES PRIVATE LIMITED 204, 2ND FLOOR, VARDHMAN BAHNHOF PLAZA PLOT NO.6, POCKET NO.7, SECTOR 12, DWARK A , NEW DELHI, Delhi, India - 110075
      U61200DL2016PTC298457 PORTLOGY PRIVATE LIMITED Built Up shop/Office No.121, on First Floor, Vardhman Benhof Plaza,Sector-12, Plot No .10 dwarka , New Delhi, Delhi, India - 110075
      U62200DL2018PTC332830 NEW RED ROSE CARGO SERVICES PRIVATE LIMITED 3RD FLOOR, SHOP NO T-23, PANKAJ PLAZA PLOT NO-07, MLU PKT-07, DWARKA,SECTOR-12 , NEW DELHI, Delhi, India - 110075
      U65990DL2019PLC350509 IJF INDIA NIDHI LIMITED SHOP NO(S) 6, 7, 8, 9 SECOND FLOOR, MANISH GOURI PLAZA, PLOT NO. 17, MLU, SECTOR-10 DWARK A , NEW DELHI, Delhi, India - 110075
      AAE-8748 QR GLOBO KONCEPTS LLP G/F SHOP NO -G - 1, PLOT NO -14,SECTOR -6,DWARKA, VARDHMAN AIRPORT PLAZA -II, NEAR SBI SBI ATM , NEW DELHI, Delhi, India - 110075
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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