TRANS TYRES LLP (LLPIN: AAE-0145) is a Limited Liability Partnership firm incorporated on 25 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of TRANS TYRES LLP are SATISH BHAGWANDAS KAKKAD, and RISHABH SATISH KAKKAD.
TRANS TYRES 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 30 Dec 2024.
TRANS TYRES LLP's LLP Identification Number is (LLPIN)AAE-0145. Its Email address is [email protected] and its registered address is OFFICE-801, SUPREME HEADQUARTERS, F.P. NO 417CTS NO. F/443A-2 Mumbai, Maharashtra, India - 400050
Current status of TRANS TYRES LLP is - Active.
| LLP Identification Number | AAE-0145 |
| Name | TRANS TYRES 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 | 2015-05-25 |
| Age of Company | 9 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 TYRES LLP |
| AAE-0145 |
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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 TYRES 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 |
|---|---|---|---|
| 01476598 | SATISH BHAGWANDAS KAKKAD | Designated Partner | 2015-05-25 |
| 08167617 | RISHABH SATISH KAKKAD | Designated Partner | 2018-06-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00283321 | HARISH BHAGWANDAS KAKKAD | Designated Partner | - | 2018-06-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FETTLE WORKS LLP | AAI-5083 | Designated Partner | 2019-01-16 | Ongoing |
| ULTRA MILE RETAIL LLP | AAP-9075 | Designated Partner | 2019-07-12 | Ongoing |
| POSHN JUICEWORKS PRIVATE LIMITED | U15134MH2022PTC389852 | Director | 2022-09-05 | Ongoing |
| TRANS TYRES INDIA PRIVATE LIMITED | U25110MH2006PTC158916 | Director | 2006-01-16 | Ongoing |
| TRANS TYRES INDIA PRIVATE LIMITED | U25110MH2006PTC158916 | Director | - | 2020-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACB-8184 | VIMANA CAPITAL MANAGEMENT LLP | 1407 Supreme HeadquatersF.P.no.417, 14th Road, Mumbai, Maharashtra, India - 400050 |
| AAJ-1862 | COBBLESTONE PROPERTIES LLP | F P 190 CTS NO. F/1198 VILLAGE BANDRA, SAVANA TPS III, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U15134MH2021PTC356410 | SHREE PARIJNAN FOODTECH PRIVATE LIMITED | FLT NO - 101,SANKALPITA CHS LTD, 16TH RD F P NO 600, BANDRA (W), , MUMBAI, Maharashtra, India - 400050 |
| U45200MH1988PTC049644 | KOCHRA DEVELOPERS PRIVATE LIMITED | ABM House, TPS III, Near Shoppers Stop, CTS No. F/750, F.P. 268, Linking Road, B andra (W) , Mumbai, Maharashtra, India - 400050 |
| AAA-2984 | CONVENTIONAL HOUSING AND DEVELOPMENT LIM ITED LIABILITY PARTNERSHIP | BASE A B M HOUSE TPS III NEAR SHOPPER STOPCTS NO.F/750, F.P.268LINKING ROAD,BANDRA W Mumbai, Maharashtra, India - 400050 |
| AAU-9134 | KOCHRA REALTY LLP | Ground Flr,ABM House, TPS III, Near Shoppers Stop, CTS No.F/750, F.P. 268, Linking Road, Bandra (W) Mumbai, Maharashtra, India - 400050 |
| U27100MH1963PTC012686 | DWIVEDI'S STEELMADE PRIVATE LIMITED | Unit No 501, AFF Shiv Om CTS No F 1544 A B Junction of 1st Road Bandra (W) Plot No 587 , Mumbai, Maharashtra, India - 400050 |
| AAK-3398 | TIFIN FINTECH INDIA LLP | OFFICE NO 601, 6TH FLOOR, PINNACLE HOUSEPLOT NO 604, TPS III BANDRA, P.D. HINDUJA ROAD BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAH-6823 | TYAANI JEWELLERY LLP | 2nd Floor, CTS No. F/1198 Savanna Court, Turner Road, Bandra (W), Mumbai, Maharashtra, India - 400050 |
| ABA-5743 | S A GAMEZ EVOLUTION LLP | 2ND FL,CTS NO F697 OF VILLAGE BANDRA,FP 25,TPS III 30TH RD,THE POINT NEAR LINKING ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U14101MH2023PTC408037 | SASHAFE PRIVATE LIMITED | SHOP NO 01, SAMATA DEEP 25TH ROAD PLOT NO F B16 , Mumbai, Maharashtra, India - 400050 |
| AAF-5596 | SATYANI JEWELS LLP | GROUND FLOOR, PLOT NO. 190, CTC NO. F 1198, SAVANNA COURT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAJ-4990 | DREAM BIG EVENTS AND PARTY SUPPLIES LLP | F. NO. 5, HARI NIVAS CHS LTD, PLOT NO. 262, 30TH ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U27205MH2008PTC180915 | SATYANI'S THE JEWELLERY STORE PRIVATE LIMITED | Ground Floor, Plot no. 190, CTC no. F 1198, Savanna Court Turner Road, Bandra west , Mumbai, Maharashtra, India - 400050 |
| AAG-5681 | ARABIAN LUXURY FOODS LLP | SHOP NO. 3, GROUND FLOOR, SHIV ASTHAN BUILDING, PLOT NO. F/614, 16TH ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAS-4732 | FH LEARN LLP | UNIT-1004, 10TH FLOOR, LANDMARK PLATINUM BUILDINGJUNCTION OF S.V. ROAD AND 34TH ROAD, CTS NO F/337 AND F/338 BANDRA Mumbai, Maharashtra, India - 400050 |
| U17120MH2010PTC207686 | D.N.H. SPINNERS PRIVATE LIMITED | UNIT NO 1701, 17TH FLOOR, SUPREME HEADQUARTERS JUNCTION OF 14TH AND 33RD ROAD BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| U28910MH2011PTC214146 | AZRA JEWELS PRIVATE LIMITED | Shop No.2, Rizvi Mahal No.2 106, Waterfield Road, Bandra West , Mumbai, Maharashtra, India - 400050 |
| U27205MH2009PTC195515 | SOLITAIRE BULLION TRADEX PRIVATE LIMITED | FLAT NO.2N, PLEASANT PARK,2ND FLOOR,24TH ROAD PLOT NO.461, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAA-5250 | ANANTVIKAS INFRA LLP | OFFICE PREMISES NO. 2, VIRGO HEIGHTS 16TH ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| ACA-5667 | BOOST EVENTS LLP | 1301, Notan Heights, Plot No. F/1449,Gurunayak Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAP-5074 | ICONS SPORTS MANAGEMENT LLP | Plot No. F582, Next to Arshiyan Pali Village, Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAH-2400 | GEHPRATRISH TRADING LLP | OFFICE NO 202-A, 2ND FLOOR, KAKAD PALACE, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAA-9113 | BENCHMARK TOWN PLANNING LLP | 401, Solus CTS No. F/382, Opp. China Gate, 30th Road Bandra (West) Mumbai, Maharashtra, India - 400050 |
| U17200MH2013PTC240317 | KAREFREE HYGIENE & HEALTH PRODUTS PRIVATE LIMITED | OFFICE NO. 203, 2ND FLOOR, SHREE PRASAD HOUSE, 35TH ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| ACA-9126 | M3A Real Estate Technology & Advisors LLP | 203, NAR NARAYAN CHS LTD., PLOT-36 B, TURNER ROAD,,CTS No. F887,BANDRA (WEST) Mumbai, Maharashtra, India - 400050 |
| AAT-4174 | INDASDA GENERAL TRADING LLP | 603, FP No/ 343,, CTS F/492, Roha Orion Nr. 33rd Road, TPS III, Bandra West Mumbai, Maharashtra, India - 400050 |
| AAO-4281 | HMF TRADECOM LLP | 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050 |
| AAO-7678 | CULTURAL TRADECOM LLP | 501 Regiland Chs Ltd, Plot Cts No F 1053 4th Road Bandra (West), Near Almeida Park Mumbai, Maharashtra, India - 400050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100196100 | 2018-07-20 | 2020-07-07 | 2023-07-03 | 82,583,000.00 | DCB BANK LIMITED | |
| 100256018 | 2019-03-30 | - | 2023-07-03 | 3,500,000.00 | DCB BANK LIMITED | |
| 100284975 | 2019-07-31 | - | 2023-07-03 | 4,000,000.00 | DCB BANK LIMITED | |
| 100632891 | 2022-07-06 | - | 2023-07-03 | 31,500,000.00 | DCB BANK LIMITED | |
| 100632893 | 2022-03-30 | - | 2023-07-03 | 7,514,000.00 | DCB BANK LIMITED | |
| 100648445 | 2022-11-25 | 2023-05-17 | - | 100,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100655109 | 2022-11-28 | 2023-05-17 | - | 12,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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 |
|---|---|---|
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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