TRANS CONNECT LOGISTICS LLP (LLPIN: AAH-0937) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2200000.00.
Designated Partners of TRANS CONNECT LOGISTICS LLP are GURUPRATAP SINGH OMPRAKASH GANDHI, and HARMEET SINGH GANDHI.
TRANS CONNECT LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.
TRANS CONNECT LOGISTICS LLP's LLP Identification Number is (LLPIN)AAH-0937. Its Email address is [email protected] and its registered address is 5, SHREE SAI RAM CHS LTD., RAM MANDIR ROAD, GOREGAON WEST, Mumbai, Maharashtra, India - 400104
Current status of TRANS CONNECT LOGISTICS LLP is - Active.
| LLP Identification Number | AAH-0937 |
| Name | TRANS CONNECT LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-08-04 |
| Age of Company | 8 years, 7 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANS CONNECT LOGISTICS LLP |
| AAH-0937 |
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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 TRANS CONNECT LOGISTICS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01790995 | GURUPRATAP SINGH OMPRAKASH GANDHI | Designated Partner | 2016-08-04 |
| 01828905 | HARMEET SINGH GANDHI | Designated Partner | 2016-08-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63090MH2008PTC178280 | TRANS CONNECT LOGISTICS PRIVATE LIMITED | 5, SHREE SAI RAM CHS LTD., RAM MANDIR ROAD, GOREGAON WEST, NA Mumbai Mumbai City MH 400104 IN |
| AAM-4520 | PLANT & GROW AGRO LLP | A/1102, Kshitji, The Great Eastern Links CHS Ltd Ram Mandir Road, Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| AAR-8077 | SHREE CONSULTANTS & ASSOCIATES LLP | Flat 619, Building No. R 1, Sai Samarth CHS Ltd RNA Plaza, MMRDA Colony Ram Mandir RoadGoregaon W Mumbai, Maharashtra, India - 400104 |
| U22219MH1995PTC090816 | STAR ROTO PRINTS PRIVATE LIMITED | B SHREE RAM INDL.PREMISESCO OP SOC. RAM MANDIR ROAD, GOREGAON WEST, , MUMBAI 400104, Maharashtra, India - 000000 |
| AAD-9403 | SRN REALTORS LLP | A-5, SAIRAM APARTMENT, RAM MANDIR ROAD, GOREGAON (WEST MUMBAI, Maharashtra, India - 400104 |
| AAI-5408 | TATTVA ENTERPRISES LLP | 175/5, New Aashirwad Industrial Estate, Ram Mandir Road, Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| U29150MH1996PTC095868 | J AND P TECHNO SERVICES PRIVATE LIMITED | 5&6 ASHIRWAD INDUSTRIAL ESTATENO 3 RAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| U31900MH2007PTC174195 | EMC AUTOMATION PRIVATE LIMITED. | 204, ASHIRWAD INDUSTRIAL ESTATE NO. 5, RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U29100MH1989PTC051570 | POORNIMA ENGINEERING COMPANY PRIVATE LIMITED | 73, BUILDING NO 5, ASHIRWAD INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| ABA-3823 | BHAGWAT ARTH SOLUTIONS LLP | C/512 Shree Ram Samarth CHS Kamraj Nagar Teen Dongri, Prem Nagar Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAQ-8618 | NISHA ENGINEERING LLP | Unit No. 424, Bldg. No. R/5, Asmi Indl. Complex Ram Mandir Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAN-5902 | MAROO MERCHANDISE LLP | 1ST FLOOR, UNIT-108, ASMI INDUSTRIES COMPLEX, RAM MANDIR ROAD, NO-5, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400104 |
| AAP-8598 | CLASSY TRIP AND TRAVELS LLP | FLAT NO 214 JUHU CHS MMRDA COLONY BLDG D R OSHIWARA GOREGAON WEST SHIVAJI NGR RAM MANDIR ROAD MUMBAI, Maharashtra, India - 400104 |
| U22219MH2018PTC314408 | BIRANT BRAND SERVICES INDIA PRIVATE LIMITED | #533,Building No.R-5,Asmi Industrial Ashirwad Ind, Estate-5, Ram Mandir Road , GOREGAON (W), MUMBAI, Maharashtra, India - 400104 |
| U15127MH2022PTC388300 | WISE NIBBLES PRIVATE LIMITED | E2 -706 Great Eastern Links, Ram Mandir Road, Oshiwara Goregaon (west), Mumbai , Mumbai, Maharashtra, India - 400104 |
| AAM-7912 | YELLOW TUX LLP | 25, Shamroz Industrial EstateRam Mandir Road, Goregaon West Goregaon West, Maharashtra, India - 400104 |
| AAH-2282 | SAURYA URJA PROJECTS & SYSTEMS LLP | 304,TAPO COMMERCIAL CENTRE, RAM MANDIR ROAD GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAA-2400 | E-VALVE INDIA LLP | C-703, KANISHKA, GE LINKS, RAM MANDIR ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400104 |
| U01110MH1993PLC071113 | SHAKTI HORTICULTURE LTD. | 108 YOGI INDL.ESTATE,RAM MANDIR ROAD, GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| AAO-4605 | CHAIBISCOOT HOSPITALITY SERVICES LLP | D- 103, Kanishka Great Eastern Ram Mandir Road, Goregaon West Mumbai, Maharashtra, India - 400104 |
| AAE-1089 | INDJA WELLNESS (I) LLP | 212/3, ASHIRWAD INDUSTRIAL ESTATE RAM MANDIR ROAD GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAE-4749 | SERENA BRIAN LLP | 212/3, ASHIRWAD INDUSTRIAL ESTATE RAM MANDIR ROAD GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| AAE-6211 | INJA WELLNESS LLP | 212/3, ASHIRWAD INDUSTRIAL ESTATE RAM MANDIR ROAD GOREGAON (WEST) MUMBAI, Maharashtra, India - 400104 |
| U25209MH1998PTC114741 | PLASTECH INTERNATIONAL PRIVATE LIMITED | 212.ASHIRWAD INDUSTRIAL ESTATE,RAM MANDIR ROAD GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U25200MH2010PTC201554 | WELLMAC PLASTICS PRIVATE LIMITED | 204, Amar Business Centre, Ram Mandir Road, Goregaon (West), , MUMBAI, Maharashtra, India - 400104 |
| U28992MH1996PTC103825 | JAY EQUIPMENT AND SYSTEMS PRIVATE LIMITED | 36, Vakharia Industrial Estate, Ram Mandir Road, Goregaon West , Mumbai, Maharashtra, India - 400104 |
| U29248MH2013PTC245065 | NEW TECH EQUIPMENTS PRIVATE LIMITED | 37, VAKHARIA INDL. ESTATE, RAM MANDIR ROAD, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400104 |
| U31300MH1996PTC103540 | HARNS CABLE INDUSTRIES PRIVATE LIMITED | 5/137 ASHIRWAD INDUSTRIALESTATE RAM MANDIR ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| U74140MH2011PTC212631 | RICH DAD INVESTMENT ADVISORS PRIVATE LIMITED | E 704 G E LINKS RAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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 | |
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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 |
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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 |
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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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