TRANS-POWER ENGINEERING LLP (LLPIN: AAM-0517) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANS-POWER ENGINEERING LLP are MADHUMITA SHRIRANG BAL, and PRADNYA PRASHANT GUNE.
TRANS-POWER ENGINEERING 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-POWER ENGINEERING LLP's LLP Identification Number is (LLPIN)AAM-0517. Its Email address is [email protected] and its registered address is 1, Samadhan CHS, Plot No. 31, Bharat CHS, Vishnu Nagar, Naupada, Thane, Maharashtra, India - 400602
Current status of TRANS-POWER ENGINEERING LLP is - Active.
| LLP Identification Number | AAM-0517 |
| Name | TRANS-POWER ENGINEERING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-20 |
| Age of Company | 7 years, 0 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANS-POWER ENGINEERING LLP |
| AAM-0517 |
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Get a list of all litigations TRANS-POWER ENGINEERING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANS-POWER ENGINEERING. This report helps you understand the risk associated in dealing with TRANS-POWER ENGINEERING and its Directors better.
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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-POWER ENGINEERING 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 |
|---|---|---|---|
| 02089428 | MADHUMITA SHRIRANG BAL | Designated Partner | 2018-02-20 |
| 07883991 | PRADNYA PRASHANT GUNE | Designated Partner | 2018-02-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINARCH SOLUTIONS LLP | AAS-1895 | Designated Partner | 2020-03-11 | Ongoing |
| SYAMANTAK LAND DEVELOPERS PRIVATE LIMITED | U45400MH2011PTC225173 | Director | 2011-12-20 | Ongoing |
| TECHNOQUEST CONSULTING PRIVATE LIMITED | U74999MH2014PTC260014 | Director | 2014-12-08 | Ongoing |
| ABHINAV KNOWLEDGE SERVICES PRIVATE LIMITED | U85300MH2008PTC182965 | Director | 2008-05-31 | Ongoing |
| TECHNOQUEST CONSULTING PRIVATE LIMITED | U74999MH2014PTC260014 | Additional Director | - | 2018-09-30 |
| TECHNOQUEST CONSULTING PRIVATE LIMITED | U74999MH2014PTC260014 | Director | 2018-09-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-5875 | DIRIGO INFOSHOP LLP | Office No:103, Floor No:1st,New Sunita CHS,Naupada Thane West, Thane Mumbai, Maharashtra, India - 400602 |
| U17100MH2008PTC178739 | OSWAL REALITY PRIVATE LIMITED | B-04, Besment Radheshyam CHS, Vishnu Nagar, Naupada, , Thane, Maharashtra, India - 400602 |
| U15146MH2018PTC312159 | SNA CATERING SERVICES PRIVATE LIMITED | G/4, AKANKSHA CHS. LTD, PRASHANT NAGAR, , NAUPADA, THANE(W) 400602, Maharashtra, India - 400602 |
| AAY-4324 | WEMIST BEAUTY LLP | 201, 2nd Floor, Vakratund CHS LTD., Near Ghantali D Evi Ground, Vishnu Nagar, Naupada Thane, Maharashtra, India - 400602 |
| ABC-0521 | SHIVNERI GARDEN LLP | Plot No 24, Flat no 4, 1st Floor,Seeta Niwas, Naupada Brahmin Society, D. G. Ganga Marg, Thane, Maharashtra, India - 400602 |
| AAG-5771 | CONNECT INFINITY SOLUTIONS LLP | R.NO 404, MEENA AVENUE,VISHNU NAGAR NAUPADA, THANE (WEST) THANE, Maharashtra, India - 400602 |
| AAO-9325 | ELEGANCE ENGINEERING LLP | A-10, Nandadeep Bungalow, RBI C.H.S No. 2, Gavand Road, Naupada, Thane West Thane, Maharashtra, India - 400602 |
| AAR-0796 | RANGTARANG LABELS & TAPES LLP | 1ST FLOOR, UMECHA, NEAR BEDKAR SCHOOL, BAJIPRABHU DESHPANDE ROAD, VISHNU NAGAR, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| U01100MH2019PTC319732 | DHANASHRI AGROCOM PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| U21000MH2019PTC321495 | DADAJI PAPER HOUSE INDIA PRIVATE LIMITED | Shop No.G-3, B-1, Shree Ganesh Tower CHS Gaodevi Mandir Road, Thane - West , THANE, Maharashtra, India - 400602 |
| ABA-5957 | HODI SEAFOOD LLP | Shop No 01 & 02, Ground floor, Ram Janki CHS LTD., Ghantali Cross Road, Ghantali, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| AAO-7812 | JT ENTERPRISE LLP | NAVNATH PRASAD CHS,FLAT NO-403, GHANTALI ,NAUPADA THANE, Maharashtra, India - 400602 |
| AAS-8974 | ALTERCAST LLP | 701, VIDYA CHS.,CHATRAPATI SAMBHAJI ROAD,VISHNU NAGAR, Thane, Maharashtra, India - 400602 |
| AAQ-5537 | CHAVAN SKYLINE DEVELOPERS LLP | BLDG NO 1/SHOP 3 SAROVER DARSHAN CHS, CHANDANWADI THANE, Maharashtra, India - 400602 |
| AAQ-5928 | JAI MAHAKALI FIREWORKS LLP | BLDG NO 1/SHOP 3 SAROVER DARSHAN CHS, CHANDANWADI THANE, Maharashtra, India - 400602 |
| AAR-8528 | WOLFSECURITY FORCES LLP | Bldg No 1/ Shop 3 Sarover Darshan CHS Chandanwadi Thane, Maharashtra, India - 400602 |
| U24233MH2015PTC265367 | ASTROZEN PHARMACEUTICALS PRIVATE LIMITED | ANANDBAN CHS BLDS. NO.A1/402, GAONDEVI , THANE, Maharashtra, India - 400602 |
| AAW-0943 | AISS ADITYA INSTITUTE OF SPORTS SCIENCE LLP | Shop No. 16, Uttang Bldg Vishnu Nagar Naupada Thane West, Maharashtra, India - 400602 |
| AAF-4522 | M N T AND ASSOCIATES LLP | OFFICE NO 1, A WING, VIJAY APARTMENT CHS LTD LBS MARG, PANCHPAKHADI THANE, Maharashtra, India - 400602 |
| U15400MH2022PTC389832 | NIMBKAR AGRO PRIVATE LIMITED | Flat No A-201, Uttung Building, Sambhaji Path, Vishnu Nagar, Naupada , Thane, Maharashtra, India - 400602 |
| AAL-8484 | PHONE PANDIT LLP | SHOP NO 1,GROUND FLOOR,KOJAGIRI CHS, GENERAL ARUNKUMAR VAIDY MARG,OPP UTSAV HOTEL, THANE, Maharashtra, India - 400602 |
| AAU-5728 | VEDIC BLISS LLP | 102,Tropical Prima CHS,M.G.Road Near Hariniwas circle,Vishnu nagar Thane west, Maharashtra, India - 400602 |
| AAO-0979 | REL CONSTROTECH LLP | A-10, Nandadeep Bungalow, RBI C.H.S No. 2, Gavand Road, Naupada Thane West, Maharashtra, India - 400602 |
| AAC-7403 | BRAND INNOVATIONS LLP | Shop No.1, B-Wing, Shreyanand CHS, Ground Floor,B-Cabin Road, Near Santoshi Mata Mandir, THANE, Maharashtra, India - 400602 |
| U01403MH2008PTC188040 | ANKIT VASTU CREATIONS PRIVATE LIMITED | 1, NEELKANTH KRUPA, OPP. BRAHMIN SEVA SANGH HALL, PLOT NO. 9, BRAHMIN SOCIETY, NAUPADA, , THANE WEST, Maharashtra, India - 400602 |
| AAN-0586 | PAFILIA REALTORS LLP | BLOCK NO 301, GAYATRI APARTMENT, SAMBHAJI PATH, M P ROAD,NR BAPUJI BOOK STALL,VISHNU NAGAR,NAUPADA THANE, Maharashtra, India - 400602 |
| U31100MH2021PTC371149 | NUMELO TECHNOLOGIES PRIVATE LIMITED | Room No. 403, 4th Floor, Sai Krupa CHS (Shanta Durga Apt)Shivaji Nagar, B-Cabin , Thane, Maharashtra, India - 400602 |
| U29253MH2012PTC235327 | ELECTROCUT ENGINEERS PRIVATE LIMITED | FLAT NO. 102, 1ST FLOOR, MORESHWAR KAMAL CHS LTD. RAMESH PRADHAN MARG, TALAO PALI , THANE WEST, Maharashtra, India - 400602 |
| AAE-6681 | THE INDIAN SPIRIT TOURS AND TRAVELS LLP | UNIT NO 109/ ANANT LAXMI CHAMBERS,1ST FLOOR SHIVAJI NAGAR,B-CABIN OFF GOKHALE ROAD,NAUPADA, THANE WEST, Maharashtra, India - 400602 |
| 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.
| 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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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 |
|---|---|---|
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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