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TRANSCORE TECHNOLOGIES LLP

As on: 2024-06-13

TRANSCORE TECHNOLOGIES LLP (LLPIN: AAC-4395) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRANSCORE TECHNOLOGIES LLP are TONGXIN ZHUO, RISHABH A SANGHVI, and KANUBHAI PARSHOTTAM MEHTA.

TRANSCORE TECHNOLOGIES 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.

TRANSCORE TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAC-4395. Its Email address is [email protected] and its registered address is 335 paiki part-3, 666/B, Nr. Shriji Estate Nagarwel Hanuman Rd, Amraiwadi AHMEDABAD, Gujarat, India - 380026

Current status of TRANSCORE TECHNOLOGIES LLP is - Active.

Basic Information

LLP Identification Number AAC-4395
Name TRANSCORE TECHNOLOGIES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 31
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2014-07-08
Age of Company 10 years, 8 months, 5 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRANSCORE TECHNOLOGIES LLP

Previous CINs

AAC-4395

Regulatory Filings of TRANSCORE TECHNOLOGIES

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Litigation Search Report of TRANSCORE TECHNOLOGIES

Get a list of all litigations TRANSCORE TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSCORE TECHNOLOGIES. This report helps you understand the risk associated in dealing with TRANSCORE TECHNOLOGIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TRANSCORE TECHNOLOGIES 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

Investor Complaints & Serious Complaints About TRANSCORE TECHNOLOGIES

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of TRANSCORE TECHNOLOGIES

Current Directors & Key Managerial Personnel of TRANSCORE TECHNOLOGIES
DIN Director Name Designation Appointment Date
06419168 TONGXIN ZHUO Designated Partner 2015-04-01
07641742 RISHABH A SANGHVI Designated Partner 2017-07-14
03539426 KANUBHAI PARSHOTTAM MEHTA Designated Partner 2017-07-14
Past Directors & Key Managerial Personnel of TRANSCORE TECHNOLOGIES
DIN Director Name Designation Appointment Date Cessation
02457443 VARUN GAJJAR Designated Partner - 2017-07-14
Other Directorships of TONGXIN ZHUO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHABH A SANGHVI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN GAJJAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ENSCONCE TECHNOLOGIES LLP AAC-9918 Designated Partner 2019-04-15 Ongoing
TRUANGLE TECHNOLOGIES LLP AAD-9945 Designated Partner 2017-06-20 Ongoing
VOYAGER PROPERTIES LLP AAL-8928 Designated Partner 2018-05-10 Ongoing
SHETH & GAJJAR REALTY LLP AAM-0797 Designated Partner 2018-02-22 Ongoing
LA GYPSY ENTERTAINMENT LLP AAN-2218 Designated Partner 2018-08-30 Ongoing
FANTASY GAMES LLP AAO-1478 Designated Partner 2019-01-29 Ongoing
TRAVIS PROPERTIES LLP AAU-3566 Partner 2021-02-04 Ongoing
LA GAJJAR CONSUMER PRODUCTS LLP ACE-1551 Designated Partner 2023-11-29 Ongoing
LA-GAJJAR MACHINERIES PRIVATE LIMITED U17110GJ1981PTC004263 Additional Director - 2019-07-26
LA-GAJJAR MACHINERIES PRIVATE LIMITED U17110GJ1981PTC004263 Director - 2020-07-23
MODTECH MACHINES PRIVATE LIMITED U17110GJ1990PTC014642 Director 2023-06-29 Ongoing
INCENZA SALES AND MANUFACTURING PRIVATE LIMITED U24230UP2021PTC148979 Additional Director - 2023-08-31
LA -GAJJAR PUMPS PRIVATE LIMITED U29120GJ1997PTC033200 Additional Director - 2016-09-30
LA -GAJJAR PUMPS PRIVATE LIMITED U29120GJ1997PTC033200 Director 2016-09-30 Ongoing
S G R SONI PUMPS AND SPARES PRIVATE LIMITED U29120GJ2005PTC045366 Director 2008-12-05 Ongoing
LAKOM ELECTRICALS PVT LTD U31909GJ1983PTC006585 Additional Director - 2016-09-27
LAKOM ELECTRICALS PVT LTD U31909GJ1983PTC006585 Director 2016-09-27 Ongoing
CHHAJED FOODS PRIVATE LIMITED U45209GJ1996PTC031332 Additional Director - 2023-11-29
CHHAJED FOODS PRIVATE LIMITED U45209GJ1996PTC031332 Director 2023-09-23 Ongoing
BEAN CULT INDIA PRIVATE LIMITED U47211DL2023PTC416085 Director 2023-06-23 Ongoing
POWERH2O WATER TECHNOLOGIES PRIVATE LIMITED U52334GJ2001PTC039555 Additional Director - 2013-09-30
POWERH2O WATER TECHNOLOGIES PRIVATE LIMITED U52334GJ2001PTC039555 Director 2013-09-30 Ongoing
DWELLERIN NETWORK PRIVATE LIMITED U72900GJ2017PTC129157 Director 2018-12-26 Ongoing
KASOVA VENTURES PRIVATE LIMITED U74999GJ2016PTC094614 Director 2016-12-07 Ongoing
GAMERJI E-SPORTS PRIVATE LIMITED U74999GJ2020PTC113471 Director 2020-04-21 Ongoing
WHOMP PRIVATE LIMITED U74999GJ2020PTC114777 Director 2020-07-19 Ongoing
CLOUD INTERNATIONAL LLP AAD-6307 Designated Partner - 2019-05-08
SHRI DHARA INTERNATIONAL LLP AAM-6730 Designated Partner 2018-05-21 Ongoing
CSC INTERNATIONAL LLP AAM-7093 Designated Partner 2018-05-25 Ongoing
CAMMY INTERNATIONAL LLP AAN-2821 Designated Partner - 2019-06-01
PUROSIS WATER SOLUTIONS LLP AAP-0052 Designated Partner 2019-04-23 Ongoing
PUROSIS INTERNATIONAL LLP AAP-0138 Designated Partner 2019-10-01 Ongoing
PUROSIS INTERNATIONAL LLP AAP-0138 Designated Partner - 2019-08-16
COSMOS WATER SOLUTIONS PRIVATE LIMITED U29197GJ2011PTC065813 Director 2011-06-09 Ongoing
FORMOU FITTINGS PRIVATE LIMITED U24130GJ2013PTC074274 Director - 2018-06-01
HICHIN TECHNOPLAST PRIVATE LIMITED U25190GJ2014PTC078934 Director - 2015-01-15
FORMOU MOTORS PRIVATE LIMITED U29120GJ2012PTC073033 Director - 2018-07-13
BEIJING LIQUID FILTER NEW MATERIAL TECHNOLOGY INDIA PRIVATE LIMITED U74900DL2014PTC270204 Additional Director - 2015-09-28
BEIJING LIQUID FILTER NEW MATERIAL TECHNOLOGY INDIA PRIVATE LIMITED U74900DL2014PTC270204 Director - 2018-08-27
CLOUD INTERNATIONAL LLP AAD-6307 Designated Partner - 2019-05-08
CSC INTERNATIONAL LLP AAM-7093 Designated Partner 2018-05-25 Ongoing
CREATIVE PLANET PRIVATE LIMITED U52609GJ2016PTC092706 Director 2016-10-13 Ongoing
CULTURE TRUCK PRIVATE LIMITED U52609GJ2017PTC095250 Director 2017-01-24 Ongoing
Other Directorships of KANUBHAI PARSHOTTAM MEHTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of TRANSCORE TECHNOLOGIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRANSCORE TECHNOLOGIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10557661 2015-01-22 - - 10,000,000.00 State Bank of India

Contact Details of TRANSCORE TECHNOLOGIES

Email ID: [email protected] Website: Not Available Address: 335 paiki part-3, 666/B, Nr. Shriji Estate Nagarwel Hanuman Rd, Amraiwadi AHMEDABAD, Gujarat, India - 380026

Principal Products & Services of TRANSCORE TECHNOLOGIES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of TRANSCORE TECHNOLOGIES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of TRANSCORE TECHNOLOGIES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of TRANSCORE TECHNOLOGIES

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

Subsidiaries, Associate Companies & Join Ventures of TRANSCORE TECHNOLOGIES

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

Board Meetings of TRANSCORE TECHNOLOGIES

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

Auditors of TRANSCORE TECHNOLOGIES

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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