TRANS HOSPITALITY LLP (LLPIN: AAA-7147) is a Limited Liability Partnership firm incorporated on 05 Dec 2011. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 90000.00.
Designated Partners of TRANS HOSPITALITY LLP are SUNITA VERMA, and ASHISH KUMAR SARAN.
TRANS HOSPITALITY 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.
TRANS HOSPITALITY LLP's LLP Identification Number is (LLPIN)AAA-7147. Its Email address is [email protected] and its registered address is 94 P, GROUND FLOOR SECTOR - 30 GURGAON, Haryana, India - 122002
Current status of TRANS HOSPITALITY LLP is - Strike Off.
| LLP Identification Number | AAA-7147 |
| Name | TRANS HOSPITALITY LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-12-05 |
| Age of Company | 13 years, 3 months, 8 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 | ₹ 90,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANS HOSPITALITY LLP |
| AAA-7147 |
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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 HOSPITALITY 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 |
|---|---|---|---|
| 03355010 | SUNITA VERMA | Designated Partner | 2011-12-05 |
| 05111702 | ASHISH KUMAR SARAN | Designated Partner | 2011-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEDI HOSPITALITY LLP | AAB-1673 | Designated Partner | 2012-10-15 | Ongoing |
| DELTA MANAGEWASTE PRIVATE LIMITED | U90000HR2011PTC041906 | Director | 2011-01-17 | Ongoing |
| FIRST STAR HOTELS PRIVATE LIMITED | U55101HR2012PTC046784 | Director | 2012-08-21 | Ongoing |
| AMPOSIA TECHNOLOGY PRIVATE LIMITED | U72900DL2017PTC325834 | Additional Director | - | 2018-06-26 |
| TREGUSIA TECHNOLOGIES PRIVATE LIMITED | U72900HR2017PTC071509 | Director | 2017-11-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-7368 | JANGRA INDUSTRIAL ESTATE SOLUTIONS LLP | FIRST FLOOR, 1061P, SECTOR-40 GURGAON GURGAON, Haryana, India - 122002 |
| U22219HR2023OPC109253 | GRAPHICA DOCUMENTS (OPC) PRIVATE LIMITED | 52-C, GROUND FLOOR, CENTRUM PLAZA SECTOR-53, GOLF COURSE ROAD, GURGAON , GURGAON, Haryana, India - 122002 |
| AAZ-8788 | VITTORIO ARTIS LLP | 1585P FF, SECTOR 46,122002 GURUGRAM, HARYANA 122002 India GURGAON, Haryana, India - 122002 |
| AAS-5389 | NURILO SALES LLP | 3011, GROUND FLOOR SECTOR 46 GURGAON, Haryana, India - 122002 |
| AAQ-0884 | ANDROMEDA VENTURES LLP | C 47, SUNCITY, GROUND FLOOR SECTOR 54 GURGAON, Haryana, India - 122002 |
| AAI-1088 | REALTIME VENTURES LLP | 3011, Lower Ground Floor, Sector - 46, Gurgaon, Haryana, India - 122002 |
| AAH-0959 | THE PAPER COMPANY INDIA LLP | C-119, Ground Floor,Sun City, Sector 54, Gurgaon, Haryana, India - 122002 |
| AAQ-3114 | CPP INDIA ASSISTANCE LLP | Ground Floor, Golf View Corporate Tower Sector 42 Gurgaon, Haryana, India - 122002 |
| U15549HR2019PTC082255 | RD DRYFRUITS PRIVATE LIMITED | PLOT NO. 718, GROUND FLOOR, SECTOR-42 , GURGAON, Haryana, India - 122002 |
| AAU-7577 | LIEBE HOMES LLP | PLOT 55 SECTOR 18 GROUND FLOOR AND BASEMENT GURGAON, Haryana, India - 122002 |
| AAG-1539 | V3 TECHNOCRATS LLP | D-204, Ground Floor, Sushant Lok-2, Sector-56 Gurgaon, Haryana, India - 122002 |
| F01443 | ROYAL AND SUN ALLIANCE INSURANCE PLC | Ground Floor, Rider House, Plot No. 136, Sector-44, , Gurgaon, Haryana, India - 122002 |
| F02760 | DONVAND LIMITED | GROUND FLOOR, BLOCK B, THE VATIKA ATRIUM, SECTOR- 53 , GURGAON, Haryana, India - 122002 |
| U13209HR2011PTC042588 | SHIVANI MINERALS & STEELS PRIVATE LIMITED | D-2/6, Ground Floor, Ardee City Sector-52 , Gurgaon, Haryana, India - 122002 |
| U01100HR2017PTC068175 | MURUGANCOCONUT PROCESSING PRIVATE LIMITED | G-16, LOWER GROUND FLOOR GREENWOOD CITY, SECTOR-40 , GURGAON, Haryana, India - 122002 |
| AAT-0604 | MONEY COACH AND MENTORING LLP | P1/50, Ground Floor, Jacaranda Marg, DLF Phase 2 Gurgaon, Haryana, India - 122002 |
| AAH-3935 | EFFY ELECTRIC LLP | P - 8/5, LOWER GROUND FLOOR DLF PHASE 2 GURGAON, Haryana, India - 122002 |
| AAT-2028 | CSCE99 VENTURES LLP | A100,Ground Floor, The Palladians, May Field Gardens, Sector 47 Gurgaon, Haryana, India - 122002 |
| AAY-4955 | SPAZE PROJECTS LLP | UNIT NO 22, GROUND FLOOR PLATINIUM TOWER, SECTOR 47, SOHNA ROAD GURGAON, Haryana, India - 122002 |
| U15122HR2014PTC052097 | SANMANIA FOODS PRIVATE LIMITED | N-286 Ground Floor, Mayfield Garden Sector 51, Samaspur, Chakarpur (74), , Gurgaon, Haryana, India - 122002 |
| F02577 | C J CORPORATION | 118, 1ST FLOOR, BPTP PARK CENTRA BUILDING, SECTOR 30, NH 8 , GURGAON, Haryana, India - 122002 |
| AAF-6499 | AR LANDCRAFT LLP | UM House, 3rd Floor, Plot No. 35p,UM House, Sector 44 Gurgaon, Haryana, India - 122002 |
| F04554 | UNIFY SQUARE INC | Ground Floor,GF,Global Business Square Building No 32,Sector 44,Institutional A , Gurgaon, Haryana, India - 122002 |
| AAB-2585 | ELITE FABCARE LLP | 21,BlockG,GroundFloorFlexi Homes Scheme, Sushant Lok - III, Sector 57 Gurgaon, Haryana, India - 122002 |
| F02206 | S C MACHINERY AND SERVICE COMPANY LIMITE D | UnitNo.-01&01A,GroundFloor,Tower-ASPAZEDGETowers,Sector-47,SohnaRoad , Gurgaon, Haryana, India - 122002 |
| AAN-8838 | TEAMMULTIPLIERS REALESTATE LLP | A-26D, Ground Floor, Golf Course Extn Road Sushant Lok-III, Sector- 57, Gurgaon, Haryana, India - 122002 |
| U24239HR2021PTC097015 | NUTRILITY LIFESCIENCES PRIVATE LIMITED | Office No. 35 & 36, Ground Floor Centrum Plaza Sector 53 Golf Course Road , Gurgaon, Haryana, India - 122002 |
| F06403 | LS Buildwin Ltd. | Office No. 328 & 329, 3rd Floor DLF Star Tower, Sector 30, NH-8 , Gurgaon, Haryana, India - 122002 |
| U29220HR2012PTC044770 | GLOBAL EQUIPMENTS HOSPITALITY PRODUCTS PRIVATE LIMITED | QUEENS PLAZA SHOPPING COMPLEX, LOWER GROUND FLOOR SUSHANT LOK 1, C- BLOCK , SECTOR 43 , GURGAON, Haryana, India - 122002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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