TRANSBREEZE LOGISTICS LLP (LLPIN: AAY-2669) is a Limited Liability Partnership firm incorporated on 20 Dec 2021. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSBREEZE LOGISTICS LLP are SNEHA MOUNICA CHODEM, and . VARADA NAGA RANJIT KUMAR.
TRANSBREEZE LOGISTICS 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.
TRANSBREEZE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAY-2669. Its Email address is [email protected] and its registered address is H NO 1 11 2, Flat No B 230 Shyamlal, Begumpet, HYDERABAD, Telangana, India - 500016
Current status of TRANSBREEZE LOGISTICS LLP is - Converted and Dissolved.
| LLP Identification Number | AAY-2669 |
| Name | TRANSBREEZE LOGISTICS LLP |
| LLP Status | Converted and Dissolved |
| ROC | ROC Hyderabad |
| 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 | 2021-08-20 |
| Age of Company | 3 years, 6 months, 23 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSBREEZE LOGISTICS LLP |
| AAY-2669 |
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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 TRANSBREEZE LOGISTICS 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 |
|---|---|---|---|
| 08358956 | SNEHA MOUNICA CHODEM | Designated Partner | 2021-08-20 |
| 09288504 | . VARADA NAGA RANJIT KUMAR | Designated Partner | 2021-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSBREEZE LOGISTICS PRIVATE LIMITED | U51201TS2023PTC172380 | Director | 2023-04-26 | Ongoing |
| FS LOGISTK PRIVATE LIMITED | U74999TG2019PTC130479 | Director | - | 2021-03-13 |
| CYRUS WATER TECHNOLOGIES PRIVATE LIMITED | U41000TG2015PTC099658 | Additional Director | - | 2018-04-30 |
| TRANSBREEZE LOGISTICS PRIVATE LIMITED | U51201TS2023PTC172380 | Director | 2023-04-26 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22300TG2018PTC125412 | SRU PUBLICATIONS PRIVATE LIMITED | H No: 1-11-243/2/A, Flat No: G-1, Shyamlal Building, , BEGUMPET,, Telangana, India - 500016 |
| AAS-4908 | GLOBAL SIGMA 7 ENTERPRISES LLP | H. No. 1 11 114, Flat No. 301, Venkat Residency Shyamlal Buildings, Begumpet Hyderabad, Telangana, India - 500016 |
| U31908TG2011PTC076435 | AL-FALAH INDUSTRIES PRIVATE LIMITED | H NO 1-11-251/B/A-404 FLAT NO 404 THE WINDSOR APTS NEAR ALLAUDDIN MANSION, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U18101TG2003PTC041907 | SHOW OFF CLOTHING PRIVATE LIMITED | H.No. 1-10-38/2/1,Flat No A2,Chikoti Garden, Begumpet , hyderabad, Telangana, India - 500016 |
| U24117TG2013PTC089143 | METALION INDIA PRIVATE LIMITED | H.No 1-10-38/2/1,Flat no A2, Chikoti Garden, Begumpet , hyderabad, Telangana, India - 500016 |
| U74999TG2017PTC117109 | HUNTER-Z RESEARCH PRIVATE LIMITED | H.NO. # 1-10-317 TO 321, FLAT NO. 201, 2nd FLOOR,AMOGHA APTS,LANE NO.7,BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U52100TG2018PTC122164 | GAYATHRI STATIONERY PRIVATE LIMITED | H.NO: 1-11-252/1, GROUND FLOOR, FLAT NO. 404 JABBAR BUILDING,BEGUMPET,OPP RELIANCE TR ENDS , HYDERABAD, Telangana, India - 500016 |
| L72200TG1993PLC007005 | PFL INFOTECH LIMITED | H.No.1-10-122-125/B-2/, Flat No.102, Block B2, Radha Krishna Towers,Mayuri Marg, Begumpet, , Secunderabad, Telangana, India - 500016 |
| U29199TG2013PTC085519 | ANNA ECO LOGIKS PRIVATE LIMITED | H.No: 1-8-506/21,Flat No. 301, Sai Purna Residency Lane No.6, Street No. 8, Prakasham Nagar , Begumpet , Hyderabad, Telangana, India - 500016 |
| ABA-7814 | KK COMFORTS LLP | Flat No: 201, 2nd Floor, H.No.6 3 866/1 Status Plaza, Opp: Greenlands, Begumpet Hyderabad, Telangana, India - 500016 |
| AAJ-0166 | BIJAY AUTOMOBILES (INDIA) LLP | H. NO.: 1-1-252/1A-1D FLAT NO.: 110, ALLADDIN MANSION, .P. ROAD,BEGUMPET HYDERABAD, Telangana, India - 500016 |
| U01403TG2008PTC061660 | BENTOCHEM AGROS PRIVATE LIMITED | H.NO.1-11-252/49, FLAT NO.202, 2ND FLOOR ARCOT HOUSE, MOTILAL NEHRU NAGAR, BEGUMP ET , HYDERABAD, Telangana, India - 500016 |
| U24120TG2011PTC072742 | L V BIOTECH PRIVATE LIMITED | H.NO.1-11-252/49, FLAT NO.202, 2ND FLOOR ARCOT HOUSE, MOTILAL NEHRU NAGAR, BEGUMP ET , HYDERABAD, Telangana, India - 500016 |
| U74999TG2023PTC169949 | GAURAANSH IT SOLUTIONS PRIVATE LIMITED | Flat No 102,1st Floor,SAI NILAYAM APARTMENTS , H NO 1-11-112/4/102, SHYAMLAL BUILDINGS, BEGUMPET, , Secunderabad, Telangana, India - 500016 |
| U26942TG1992PTC014287 | V.S.ENGINEERING PRIVATE LIMITED | FLAT No.101,H.No.7-1-19/5, 2nd FLOOR, VAMSIRAM'S JYOTHI BHOPAL, OPP:COUNTRY CLUB-BEGUMPET , AMEERPET , HYDERABAD, Telangana, India - 500016 |
| U01403TG2015PTC099694 | INDIRA ENTERPRISES INDIA PRIVATE LIMITED | Door No 1-11-256/B/1 PLOT NO 107 2nd Floor B block Bhagwantha Nagar, Begumpet, Secunderabad ,-500016. , Secunderabad, Telangana, India - 500016 |
| U74110TG2019PTC137389 | JUST ENERGY INDIA PRIVATE LIMITED | H.No: 6-3-1198, Flat No.103,Floor No.1, East Face Homes, Kundanbagh, Begumpet , Hyderabad, Telangana, India - 500016 |
| U25111TG2015PTC097989 | KVN POLY PRODUCTS PRIVATE LIMITED | H.NO 7-1-215/3/A,FLAT NO.3B,DHANALAKSHMI TOWERS D.K ROAD,AMEERPET,HYDERABAD,TELANGANA , HYDERABAD, Telangana, India - 500016 |
| AAJ-2016 | KOKA ENGINEERING ASSOCIATES LLP | H No.1-11-251/1B, IMROZE APARTMENTS, Behind Shopper Stop,Begumpet Hyderabad, Telangana, India - 500016 |
| AAB-8643 | EKRITIYA SERVICES & SOLUTIONS LLP | F-304,1-11-111,GODAVARI APTS, B NO-A, SHYAMLAL BLD SHYAMLAL BLDS,BEGUMPET HYDERABAD, Telangana, India - 500016 |
| U27100TG2013PTC087334 | EUROSIGMA MINERALS & METALS PRIVATE LIMITED | G-1,1-11-226/2,SAI MAHAL, SHYAMLAL BLDG ROAD NO 5,BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| AAW-9530 | REDSOIL INFRATECH LLP | H.NO.7.1.77/B/1, Flat 203, Ganesh Mansion Dharam Karan Road, Ameerpet, Begumpet Hyderabad, Telangana, India - 500016 |
| AAM-1525 | KHALIFA ENTERPRISES LLP | H. No 1-10-208/1/53, Flat No.800, Jainti Apts Brahmanwadi, Begumpet Hyderabad, Telangana, India - 500016 |
| U24230TG2020PTC144163 | GLOSTERI SOLUTIONS PRIVATE LIMITED | H.No.7-1-22/6/1, FLAT NO.303 EMERALLD APARTMENTS, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| U15127TG2020PTC143824 | MESA LIVING PRIVATE LIMITED | H.NO 6-3-1219/1/6/1, FLAT NO 102 UMA NAGAR, BEGUMPET , HYDERABAD, Telangana, India - 500016 |
| AAL-4591 | ALSOLVE BUILDING SYSTEMS LLP | 1-10-72/5/C/B, Flat No 708,Romanesque Apartments Lane No.1, Chikoti Gardens,Begumpet Hyderabad, Telangana, India - 500016 |
| AAM-0481 | BEACON EDUCATION FOUNDATION LLP | FLAT NO 5, H/N 1 - 10 - 292/8/1, LANE NO 6 BRAHMANWADI, BEGUMPET HYDERABAD, Telangana, India - 500016 |
| U26990TG2019PTC133796 | LAKSHMI DRYMIX PRODUCTS PRIVATE LIMITED | H. No. 1-10-27/5/6 Flat No.101,1st Floor Sreekar Residency,Prakashnagar, Begumpet , HYDERABAD, Telangana, India - 500016 |
| L24239TG1983PLC004152 | STANDARD MEDICAL & PHARMACEUTICALS LIMITED | 1-10-145/B1-35, FLAT NO. B1-35, MAYURI APARTMENTS, MAYURI MARG, BEGUMPET , , HYDERABAD, Telangana, India - 500016 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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