TRANS GLOBE LOGISTIX LLP (LLPIN: AAN-1990) is a Limited Liability Partnership firm incorporated on 27 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of TRANS GLOBE LOGISTIX LLP are BAIJU SHEKHAR KARIPPARA, and BINDU RANGARAJU.
TRANS GLOBE LOGISTIX 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 15 Dec 2024.
TRANS GLOBE LOGISTIX LLP's LLP Identification Number is (LLPIN)AAN-1990. Its Email address is [email protected] and its registered address is Off No 515, 5th Floor,A wing, Sector 19, Washi Thane, Maharashtra, India - 400703
Current status of TRANS GLOBE LOGISTIX LLP is - Active.
| LLP Identification Number | AAN-1990 |
| Name | TRANS GLOBE LOGISTIX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2018-08-27 |
| Age of Company | 6 years, 6 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANS GLOBE LOGISTIX LLP |
| AAN-1990 |
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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 GLOBE LOGISTIX 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 |
|---|---|---|---|
| 00519266 | BAIJU SHEKHAR KARIPPARA | Designated Partner | 2018-08-27 |
| 00519465 | BINDU RANGARAJU | Designated Partner | 2018-08-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED | U63013MH2006PTC163863 | Director | - | 2012-06-14 |
| SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED | U63013MH2006PTC163863 | Director | - | 2012-06-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-1027 | CINCO BUILTCO LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| AAH-5542 | SMB PROPERTIES LLP | Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703 |
| ACB-9317 | USR LOGISTIC PARK LLP | 2nd Floor, Proxima BldgPlot No. 19 Sector No 30A Thane, Maharashtra, India - 400703 |
| ACC-0140 | PARADIGM LUXURY LIFE LLP | 2nd Floor, Proxima BldgPlot 19, Sector No 30A Thane, Maharashtra, India - 400703 |
| ACB-9784 | PARADIGM REGENCY LLP | 2nd Floor, Proxima BldgPlot 19, Sector No 30A Thane, Maharashtra, India - 400703 |
| ACA-5627 | SHALZEN TECH LLP | S-133 SHOP, 2ND FLOOR, FANTASIA MULTIPLEX AND INTERTAINMENTCOMPLEX, PLOT NO-47, SECTOR- 30A, WASHI, Thane, Maharashtra, India - 400703 |
| U24230MH2006PTC160270 | PROGENE PHARMA PRIVATE LIMITED | OFFICE NO. 308, 3RD FLOOR, A WING, MAYURESH TRADE CENTRE, PLOT NO.4, SECTOR -19,VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAL-1762 | SEA PRINCE LOGISTICS LLP | 2059A, R Wing, 2nd Floor, Akshar Business Park, Phase 2,Plot No.3, Sector 25, Janta Market Road, Turbhe, Navi Mumbai Thane, Maharashtra, India - 400703 |
| AAN-4970 | JV SHIPPING AGENCY LLP | Unit No.1064A, First Floor, T Wing,Akshar Business Park, Plot No.3,Thane, Navi Mumbai Thane, Maharashtra, India - 400703 |
| U22200MH2019PTC319991 | WONDER SIGNS INDIA PRIVATE LIMITED | Office no 904 ,9th Floor ,Cyber no Plot no 4 & 6 Sector 30A Vashi, Navi Mumbai , THANE, Maharashtra, India - 400703 |
| ABD-0486 | BNS EXPORTS LLP | GRAIN FOOD BAHWAN 1ST FLOOR NO 103PLOT NO 58 SECTOR 19C VASHI Thane, Maharashtra, India - 400703 |
| U01220MH2019PTC321174 | RAO AND PATIL SHIPPING SERVICES PRIVATE LIMITED | Office No. 255, 2nd Floor Satra Plaza Plot Number 19 and 20 Sector 19 , Thane, Maharashtra, India - 400703 |
| U01100MH2020PTC348874 | GIW INDIA PRIVATE LIMITED | Office No 1204 12th Floor Plot No 2 Sector 19 D The Ambience Court , Washi, Maharashtra, India - 400703 |
| ABZ-9223 | Dashmesh Cargo Movers LLP | FLAT NO 1 and 4, GROUND FLOOR, BULPHOE CHS.,PLOT NO-27, SECTOR-9A, VASHI, Thane, Maharashtra, India - 400703 |
| AAW-8131 | FINOVISER FINANCIAL SERVICES LLP | OFFICE NO. 1106, 11TH FLOOR, HAWARE INFOTECH PARKPLOT NO 39/3, SECTOR 30A, VASHI Thane, Maharashtra, India - 400703 |
| U24231MH2013PTC246971 | NAPAR PHARMACHEM PRIVATE LIMITED | Plot no. 37, Office No. 705, Sai Enterprises (Skylon Towers) Sector 19A, APMC, Vashi , Thane, Maharashtra, India - 400703 |
| U28120MH2005PTC158205 | DOMECH FABRICATORS PRIVATE LIMITED | UNIT NO. 1021, FIRST FLOOR, G WING AKSHAR BUSINESS PARK, PLOT NO. 03, SECTOR 25 VASHI , Thane, Maharashtra, India - 400703 |
| ABD-0858 | Systematik Overseas LLP | Office No. 2007 - 2008, 20th Floor, Cyber One,Plot No. 4 -6, Sector -30a, Vashi Thane, Maharashtra, India - 400703 |
| AAA-8886 | GEOMATRIX DEVELOPERS LLP | Unit No 0047,Ground Floor, O WingAkshar Business Park, , Plot No 03, Sector -25, Vashi Navi Mumbai Thane, Maharashtra, India - 400703 |
| U27203MH2006PTC161003 | NATURAL ALUMINIUM PRIVATE LIMITED | Office No. 201, Cabin A, 2nd Floor Chordia Empire, Plot No. 85, Sector-19A, Vashi , Navi Mumbai, Maharashtra, India - 400703 |
| U01112MH2022PTC394294 | RATNAKANT AGRO INDUSTRIES PRIVATE LIMITED | Office No. F-25, 1st Floor, Fantasia Multiplex and Intertainment Com Sector 30A, Plot No 47, Vashi , , Thane, Maharashtra, India - 400703 |
| U31500MH1959PLC011340 | LAKHANI INDUSTRIES LIMITED | Akshar Business Park, Unit No. 1122, 1st floor Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703 |
| AAY-5060 | ROCKFORT FINCAP LLP | Private Cabin No. TX1-109-2, 1st Floor, Bhanti Solitaire Chartered House,Plot No. 29, Sector 19-D, Behind Satra Plaza, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703 |
| ACB-9788 | PARADIGM ACE DEVELOPERS LLP | 201, Proxima BldgPlot 19, Sector No 30A Thane, Maharashtra, India - 400703 |
| AAE-5005 | E A PATIL & ASSOCIATES LLP | 1301, PROXIMA BUILDING (ARUNACHAL BHAVAN)PLOT NO. 19, SECTOR-30A, VASHI Thane, Maharashtra, India - 400703 |
| AAO-7999 | USR SWAPNASTU LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9243 | USR INFRA ESTATES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9707 | USR SWAPNASTU ESTATES LLP | 2nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra, India - 400703 |
| AAO-9258 | USR SPARSH ESTATES LLP | 02nd Floor, Proxima, Plot No. 19, Sector No. 30A, Vashi Navi Mumbai, Maharashtra, India - 400703 |
| 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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