TRANSENCE RETAIL LLP (LLPIN: AAE-1128) is a Limited Liability Partnership firm incorporated on 08 Dec 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of TRANSENCE RETAIL LLP are BADAL JAIN, ABHISHEK PACHISIA, and SURESH JAIN.
TRANSENCE RETAIL 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.
TRANSENCE RETAIL LLP's LLP Identification Number is (LLPIN)AAE-1128. Its Email address is [email protected] and its registered address is No.13, AECS Layout,2nd Main Road, Nagashettihalli, RMV 2nd Stage Extn., Near Sanjaynagar Post Office Bangalore, Karnataka, India - 560094
Current status of TRANSENCE RETAIL LLP is - Active.
| LLP Identification Number | AAE-1128 |
| Name | TRANSENCE RETAIL LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-06-08 |
| Age of Company | 9 years, 9 months, 5 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 | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSENCE RETAIL LLP |
| AAE-1128 |
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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 TRANSENCE RETAIL 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 |
|---|---|---|---|
| 01998249 | BADAL JAIN | Designated Partner | 2020-03-02 |
| 07320374 | ABHISHEK PACHISIA | Designated Partner | 2018-06-01 |
| 00558396 | SURESH JAIN | Designated Partner | 2020-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01339056 | GAURAV KUMAR BHANDARI | Designated Partner | - | 2016-03-28 |
| 03562764 | BIRENDRA KUMAR PACHISIA | Designated Partner | - | 2015-12-09 |
| 07320374 | ABHISHEK PACHISIA | Designated Partner | - | 2016-06-01 |
| 07507634 | LIKMICHAND MALOO NAVARATHAN MALOO | Designated Partner | - | 2018-06-01 |
| 09207752 | BINDUMALYAM SATHYANARAYANAMURTHY SUVARNA | Designated Partner | - | 2020-03-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-0964 | JPC HOSPITALITY & VENTURES LLP | No 13, 2nd Main, AECS Layout, Nagashettyhalli, RMV II Stage, Near Sanjaynagar Post Office, Bangalore, Karnataka, India - 560094 |
| AAE-3474 | SANCTUARY FARMS LLP | No.13, AECS Layout, 2nd Main Road Nagashettihalli, RMV 2nd Stage Extension Bangalore, Karnataka, India - 560094 |
| AAZ-1369 | NKS CORPORATE SERVICES LLP | No.105, Lakshmi Complex, 1st Floor, 5th Main Road Post Office Road, RMV 2nd Stage, Sanjaynagar Bangalore, Karnataka, India - 560094 |
| AAN-7522 | VALDO KNOWLEDGE SOLUTIONS LLP | No. 1B, survey no. 34/1, 2nd Main Road,Devasandra, K.G.E Layout, R.M.V 2nd Stage, New BEL Road BANGALORE, Karnataka, India - 560094 |
| AAA-1036 | BRIHASPATI VENTURES LLP | NO.2, 2ND MAIN ROAD, 2ND STAGE, AECS LAYOUT (NAGASHETTYHALLI BRUHAT BANGALORE MAHANAGARA PALIKE WARDNO.100 (SANJAYANAGAR BANGALORE, Karnataka, India - 560094 |
| U92490KA2006PTC038915 | BUENOS ENTERTAINMENT PRIVATE LIMITED | No. 52 (New No.18), 2nd 'A' Main Road, Near ISRO AECS Layout, RMV Extension 2nd Stage, Sanjaynagar Bangalore Bangalore KA 560094 IN |
| U29220KA2009PTC049147 | GPY MACHINE TOOLS PRIVATE LIMITED | No.16, 2nd Main Road, 2nd Stage, AECS Layout, Nagashettyhalli , BANGALORE, Karnataka, India - 560094 |
| U01400KA2019NPL121327 | SAMASHTEE LIFE FOUNDATION | No.45, 5th MAIN, 2ND STAGE, POSTAL COLONY, SANJAYNAGAR, RMV EXTN II STAGE, , BANGALORE, Karnataka, India - 560094 |
| U31909KA2021PTC149627 | BOTLOKA PRIVATE LIMITED | No.50, ARUNODAYA, AECS COLONY 1ST STAGE SANJAY NAGAR MAIN ROAD, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| U15549KA2015PTC078404 | SUBBU'S BEVERAGES & FOODS PRIVATE LIMITED | No 1, Bhadrappa Layout, Nagashetty Halli, RMV Extn 2nd Stage, 1st Cross, 1st Main, Kodigeha lli Main , Bangalore, Karnataka, India - 560094 |
| AAR-8021 | PHEDU GLOBAL SOLUTION LLP | # 30, Siddeshwara Swamy Krupa, 2nd Main,GMR layout Geddalahalli, Sanjay Nagar Main Road,Rmv 2nd stage BANGALORE, Karnataka, India - 560094 |
| U15122KA2012PTC062990 | VASUDHAGOKULAM DAIRY FARM PRIVATE LIMITED | #121, A BLOCK 4TH MAIN ROAD CIL LAYOUT RMV 2ND STAGE, SANJAYNAGAR , BANGALORE, Karnataka, India - 560094 |
| U29190KA2019PTC122063 | GRASP BIONICS PRIVATE LIMITED | NO.60, MAYFLOWER, RMV 2ND STAGE, 1ST MAIN ROAD SUBBANNA LAYOUT LOTTEGOLLAHALLI , BANGALORE, Karnataka, India - 560094 |
| U29300KA2011PTC060702 | V.S.S. INDUSTRIES PRIVATE LIMITED | No. 226, 3rd Cross, 2nd main, AECS Layout, 1st Stage, Sanjaynagar , Bangalore, Karnataka, India - 560094 |
| U14297KA2019PTC124511 | ABKOL MININGS PRIVATE LIMITED | NO.13, 4TH CROSS, 1ST MAIN ROAD RMV 2ND STAGE, DOLLARS COLONY , BANGALORE, Karnataka, India - 560094 |
| AAF-6935 | KOLA INNOVATION TECHNOLOGIES DESIGN LLP | NO. 13, 4TH CROSS, GOWDARA COLONY 1ST MAIN ROAD, RMV 2ND STAGE, DOLORS COLONY Bangalore, Karnataka, India - 560094 |
| AAG-3202 | RE ADDRESS PARTNERS LLP | Tower-3, Flat No-184, Pebble Bay, 1st Main Road, RMV 2nd Stage, NTI Layout, Bangalore, Karnataka, India - 560094 |
| U15490KA2022PTC166196 | SACRED GROVE ALCOBEV PRIVATE LIMITED | No. 5, AECS layout, 3rd Stage, 1st Cross 2nd main, Nagashettihalli , Bangalore North, Karnataka, India - 560094 |
| U15520KA2020PTC136085 | BUZZEDBEE WINES PRIVATE LIMITED | 42, 2nd Main, Jaladarshini Layout, RMV 2nd Stage, New BEL Road , Bangalore, Karnataka, India - 560094 |
| U24230KA2015PTC079147 | PLUTUS HEALTHCARE PRIVATE LIMITED | RAMANSHREE, NO. 32/1, 2ND MAIN ROAD SANJAY NAGAR, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| U14102KA1994PTC016408 | AJAX STONEKRAFT PRIVATE LIMITED | ASHRAY, 169 AECS LAYOUT, RAJMAHAL, 2ND STAGE 1ST MAIN, 2ND CROSS, SANJAYNAGAR , BANGALORE, Karnataka, India - 560094 |
| AAZ-5974 | VCITI PROMOTERS LLP | No. 12/2, 2nd Block, 80 Feet Road, Poojari Layout RMV 2nd Stage, Geddalahalli Bangalore, Karnataka, India - 560094 |
| U17291KA2009PTC049571 | SINO IMPORT & EXPORTS PRIVATE LIMITED | No.385, 4th floor, RMV 2nd Stage, 2nd Block, 80 Feet Road, Sanjaynagar, , Bangalore, Karnataka, India - 560094 |
| U14220KA2012PTC062380 | VEDA GRANITES INDIA PRIVATE LIMITED | NO.804, VAISHNAVI SPLENDOUR, NO.12,3RD CROSS, POOJARI LAYOUT, RMV EXTN., RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094 |
| AAC-8085 | VIRAVECS LABS LLP | Ground Floor, No 26, Supriya, ACES, II Stage, 2nd Cross, 2nd Main Road (Near BOI), Sanjay Nagar, Bangalore, Karnataka, India - 560094 |
| U31101KA1997PTC022679 | EMIT ENGINEERING & CONSTRUCTION PRIVATE LIMITED | 'EMIT HOUSE', No. 816/2, 5th Cross, 2nd Main RMS Colony, RMV 2nd Stage, Sanjaynagar , Bangalore, Karnataka, India - 560094 |
| AAS-9242 | LNG BHARGAV CONSULTANCY SERVICES LLP | NO 06, 3RD FLOOR, MUNI RESIDENCY, 4TH MAIN 2ND CROSS,KGE LAYOUT, RMV 2ND STAGE, IIBLOCK BANGALORE, Karnataka, India - 560094 |
| AAB-0419 | AIDE SEARCH BUSINESS SOLUTIONS LLP | Bootstart CoWork, No 51, 2nd floor Rishab Arcade Sanjay Nagar Main Road,RMV 2nd Stage Land mark Above Nirmal Jewellers Building. Bangalore North, Karnataka, India - 560094 |
| AAP-2312 | RADHESHYAM PLANTATION LLP | No.2, 2nd Floor, 5th Main, RMS Layout Post Office Road, Sanjaynagar Bengaluru, Karnataka, India - 560094 |
| 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 |
|---|---|---|---|---|---|---|
| 100496151 | 2021-09-23 | - | - | 17,865,000.00 | THE BANK OF MAHARASHTRA 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.
| 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.
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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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