TRANSARK SHIPPING LLP (LLPIN: AAL-3613) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSARK SHIPPING LLP are SANTOSH KUMAR PRASAD, and AVDESH KUMAR TIWARI.
TRANSARK SHIPPING 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 23 Dec 2024.
TRANSARK SHIPPING LLP's LLP Identification Number is (LLPIN)AAL-3613. Its Email address is [email protected] and its registered address is A-303, Shiv Chamber,Plot No. 21, Sector-11, CBD, Belapur, Navi Mumbai, Maharashtra, India - 400614
Current status of TRANSARK SHIPPING LLP is - Active.
| LLP Identification Number | AAL-3613 |
| Name | TRANSARK SHIPPING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-12-11 |
| Age of Company | 7 years, 3 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| TRANSARK SHIPPING LLP |
| AAL-3613 |
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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 TRANSARK SHIPPING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03462177 | SANTOSH KUMAR PRASAD | Designated Partner | 2019-09-13 |
| 03551826 | AVDESH KUMAR TIWARI | Designated Partner | 2019-09-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00257376 | SHABEEB YUSUF HASAN RIZVI | Designated Partner | - | 2019-09-13 |
| 03463103 | SANJAY VERMA | Designated Partner | - | 2019-09-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAD-9181 | RAMANA ENGG AND BUSINESS SOLN LLP | OFFICE NO. A - 313, SHIV CHAMBER, PLOT NO. 21 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-8128 | GENERAL DESIGN CENTER LLP | Office No A 513, 5th Floor Shiv Chamber, Plot No.21, Sector 11,CBD Belapur, NaviMumbai Belapur, Maharashtra, India - 400614 |
| AAG-1108 | GREENFIELD SHAREHOLDER SERVICES LLP | OFFICE NO. 105, 1st FLOOR, A-WING, SHIV CHAMBERS PLOT NO. 21, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U13100MH2014PTC258444 | KAZILLION TRADING PRIVATE LIMITED | Office No.414, 4th Floor, A Wing Shiv Chambers, Plot No.21, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAQ-7939 | JDFS BUSINESS SOLUTIONS LLP | 310 A, 3rd Floor, Shiv Chambers, Plot No. 21 Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAL-2032 | BUNEESHA CHEM LLP | 203/204, SHIV CHAMBERS, PLOT NO.21, A - WING, SECTOR - 11, NEXT TO MTNL BLDG, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-0991 | VILLA MODERN CONSTRUCTIONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAM-2226 | VILLA INFRACONS LLP | Shop No. 18, Plot No. No. 21, Shiv Chambers, Sector-11, CBD, Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAD-0248 | VILLA CITY BUILDERS LLP | Shop No.18, Shiv Chambers,Plot No.21, Sector-11, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAC-9956 | EMPIRE BUILDERS & DEVELOPERS LLP | Shop No.18, Shiv Chambers,Plot No.21, Sector-11, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAG-4977 | VILLA REALCON LLP | SHOP NO.18, SHIV CHAMBERS, PLOT NO.21 SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U15110MH2018PTC318129 | RAINBOW FOOD PARK PRIVATE LIMITED | OFFICENO 303 A WING ON 3RD FLOOR KUKREJA PLAZA, PLOT NO 46,47&55, SECTOR 11 CBD , BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-4972 | LASTMILE LOGI SOLUTIONS LLP | Office No 1402, Plot No 60, MAYURESH CHAMBER Sector 11, CBD Belapur Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400614 |
| U13204MH2012PTC227091 | ZIGMA MINES AND MINERAL RESOURCES PRIVATE LIMITED | A/411, 412 Shiv Chambers, Sector 11, Plot 21, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| AAG-8299 | FIRST STOP SUPER MARKET LLP | OFFICE NO-A/239,PLOT NO.42A SECTOR 11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-5909 | WALKENSONS LLP | Office No. A345, Plot no. 42A, Sector 11,CBD Belapur Navi mumbai, Maharashtra, India - 400614 |
| AAS-2034 | SHAVIK MANAGEMENT CONSULTANCY LLP | FLAT NO. B 303, PLOT 35 AND 35A, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-0200 | VILLA LAMAARK LLP | Shop No. 18, Plot No. 21, Sector 11, Shiv Chamber CBD BELAPUR, Maharashtra, India - 400614 |
| AAU-9167 | ESSENTIAL HOMES LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9606 | NEIGHBOURHOOD DEVELOPER LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9812 | WEGROW REAL TRADE LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-9808 | MYCITY CONSTRUCTIONS LLP | PLOT NO. 45, SHOP NO. 6A, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614 |
| AAB-6453 | RISE LIFESTYLE LLP | SHOP NO 6A, CASABLANCA, PLOT NO 45 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-2400 | THE JUICE HUB LLP | OFFICE NO. 607, CONCORDE, PLOT NO. 66A, SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-5800 | A-STAR SHIPPING AND LOGISTICS LLP | A-435, Balaji Bhavan, Plot No. 42A Sector-11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAI-2566 | IDEAL GEO EQUIPMENT LLP | Office No. B -303, Hermes Atrium, Plot No. 57 Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAY-8351 | PRO-PACE SHIPPING LLP | OFFICE NO A403, NAND DHAM, PLOT NO 59 SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U19197MH1997PTC105529 | HORNBILL EQUIPMENTS PRIVATE LIMITED | A-343, BALAJI BHAVAN, PLOT NO. 42-A SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2011PTC219897 | IDEAL GEOSERVICES PRIVATE LIMITED | Office No. B -303, Hermes Atrium, Plot No. 57, Sector 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| 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.
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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.
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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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