TRANSERG LLP (LLPIN: AAS-0650) is a Limited Liability Partnership firm incorporated on 26 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSERG LLP are ARUNA RAMESH KACHOLIA, and RAMESH SHRIKRISHNA KACHOLIA.
TRANSERG 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 06 Dec 2024.
TRANSERG LLP's LLP Identification Number is (LLPIN)AAS-0650. Its Email address is [email protected] and its registered address is PLOT NO. A 1, CHETANA TOWERS NEW SHREYANAGAR AURANGABAD, Maharashtra, India - 431001
Current status of TRANSERG LLP is - Active.
| LLP Identification Number | AAS-0650 |
| Name | TRANSERG LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-26 |
| Age of Company | 5 years, 0 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-06 |
| 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 |
| TRANSERG LLP |
| AAS-0650 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRANSERG in a way that was never possible before.
Get a list of all litigations TRANSERG is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSERG. This report helps you understand the risk associated in dealing with TRANSERG and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRANSERG 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 |
|---|---|---|---|
| 08711355 | ARUNA RAMESH KACHOLIA | Designated Partner | 2020-02-26 |
| 09441665 | RAMESH SHRIKRISHNA KACHOLIA | Designated Partner | 2023-10-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08711356 | DIVYAKANT LAXMIKANT TRIVEDI | Designated Partner | - | 2023-10-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-2154 | Hansa Ideacrete Infra LLP | PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001 Aurangabad, Maharashtra, India - 431001 |
| U24219MH2019PTC328340 | GREENINDIA CROP SCIENCE PRIVATE LIMITED | FLAT NO A-3, PLOT NO 19, C.S. NO. 176/1/2, TEJAL PRIDE RESIDENCY , AURANGABAD, Maharashtra, India - 431001 |
| AAQ-9127 | AKNED HEALTHCARE LLP | FLAT NO. 202 PLOT NO. 43/1 CTS NO. 19048/1/43/1 ADROIT NEST BUILDING JALAN NAGAR AURANGABAD, Maharashtra, India - 431001 |
| AAN-0745 | SIRK CONSTRUCTIONS LLP | PLOT NO.1, SHOP NO. A-10, PREM COMPLEX, N-6, CIDCO, AURANGABAD, Maharashtra, India - 431001 |
| U24100MH2004PTC148879 | PRITHVI ANSH ORGANICS PRIVATE LIMITED | PLOT NO 1 GUT NO 40 JOSHIPLOTTING CENTRE NEW CEAT ROAT WALUJ , AURANGABAD, Maharashtra, India - 431001 |
| U26409MH2023PTC407594 | DAITORA INDIA PRIVATE LIMITED | CTS NO 14927 PLOT NO 123A SHOP N 1 SINDHI COLONY , Aurangabad, Maharashtra, India - 431001 |
| U01100MH2019PTC322557 | RITESH FARMER PRODUCER COMPANY LIMITED | PLOT NO 123, P-21/1/1, N-5A, GULMOHAR COLONY, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U29113MH2021PTC359386 | AURANGABAD SURFACE TREATMENT PRIVATE LIMITED | PLOT NO. F4/1, F. NO. A4/604 GOLDEN DREAM, MIDC, CHIKHALTHANA , AURANGABAD, Maharashtra, India - 431001 |
| U15100MH2020PTC341801 | SHREEM AGRO TECH PRIVATE LIMITED | Apt No A03 CTS No 16035/A/61 Plot No 109 Aravee Gracia Shanoorwadi , Aurangabad, Maharashtra, India - 431001 |
| AAX-3125 | WALRUSINFO LLP | G NO.32/2, PLOT NO.A/45 A/46, F NO 02 VENKTRESH RESIDENCY, UTTARA NAGARI BRIJWADI AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2022PTC385497 | MAA HINGLAJ FARMER PRODUCER COMPANY LIMITED | FLAT NO. 602, PLOT NO. 52/53, S. NO. 53/1 TIRUMALA H AURANGABAD , Aurangabad, Maharashtra, India - 431001 |
| AAO-7050 | SHRIYA CULTIVATIONS LLP | PLOT NO, A-1 N-4, CIDCO AURANGABAD, Maharashtra, India - 431001 |
| AAP-2729 | SONAKSHI CULTIVATIONS LLP | PLOT NO.A-1, N-4 CIDCO AURANGABAD, Maharashtra, India - 431001 |
| U01403MH2011PTC212540 | SONAKSHI CULTIVATIONS PRIVATE LIMITED | PLOT NO.A-1, N-4, CIDCO, , AURANGABAD, Maharashtra, India - 431001 |
| U01403MH2010PTC206805 | SHRIYA CULTIVATIONS PRIVATE LIMITED | PLOT NO, A-1 N-4, CIDCO , AURANGABAD, Maharashtra, India - 431001 |
| U29309MH2020PTC346211 | MEEVIN AGROMACH PRIVATE LIMITED | Plot No 147A N1 CIDCO , Aurangabad, Maharashtra, India - 431001 |
| U29268MH2009PTC196834 | M.S. UREKA TURBOTECH PRIVATE LIMITED | PLOT NO. 79, A, GANGOTRI, N-1, CIDCO, , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2021PTC366111 | JAYAKWADI FARMERS PRODUCER COMPANY LIMITED | ELLORA BUSINESS CENTRE, 1ST FLOOR (MEZZANINE FLOOR), PLOT NO. 04 GUT NO. 117 PAITHAN ROAD NAKSHTRAWADI AURANGABAD 431001 , Aurangabad, Maharashtra, India - 431001 |
| AAD-3453 | FROPLANTA MULTI SERVICES LLP | PLOT NO. 45 A, NEW SHANTINIKETAN COLONY, NEAR TRIMURTI CHOWK, AURANGABAD, Maharashtra, India - 431001 |
| U15122MH2015PTC266797 | BONBON FOODS PRIVATE LIMITED | PLOT NO. 54, N-13, SECTOR-A, NEAR HIMAYAT BAUGH, CIDCO, NEW AURANGABA D , AURANGABAD, Maharashtra, India - 431001 |
| U24100PN2020PTC191871 | CAROLENE THERAPEUTICS PRIVATE LIMITED | Shop No. 25, S. No. A1, 1st Floor, Chinar Arcade Padegaon , Aurangabad, Maharashtra, India - 431001 |
| ABD-0323 | CUREMEDIKA HEALTHVERSE LLP | OFFICE NO.301, PLOT NO. 1, S. NO. 3/P,AURACON B Aurangabad, Maharashtra, India - 431001 |
| ABD-0662 | RINGSIDE RESEARCH & MEDIA LLP | F No. 14, Plot no 33Gut No 220/1, Har, Vrundhavan Ap, Aurangabad, Maharashtra, India - 431001 |
| ABA-0410 | ACCOUNT ALPHA LLP | Plot No.24 Flat No.3/A Survey No. 1603/53 Dev High Aurangabad, Maharashtra, India - 431001 |
| AAW-8765 | BADERA FUND MANAGEMENT LLP | SHOP NO G26 CTS NO 15735/7/4 PLOT NO 1 KH AURANGABAD, Maharashtra, India - 431001 |
| ACB-2259 | JALSA ENTERPRISES LLP | FLAT NO L204 PLOT NO B2SR NO 64/1 MAJALA 2ND Aurangabad, Maharashtra, India - 431001 |
| AAI-8391 | ASTRAL WORLDWIDE SOLUTIONS LLP | CST NO-15489/1, SR NO- 17, PLOT NO 48, SHIVSHANKAR COLONY, BEHIND SBI BANK AURANGABAD, Maharashtra, India - 431001 |
| AAU-9385 | CORPVIN CONSULTING LLP | F NO. A2, H NO. 5.1.97, CTS NO. 17067, KALYANI GURUMUKH HIGHT, AURANGABAD, Maharashtra, India - 431001 |
| U01400MH2020OPC340811 | I. & U. 360 FARMING (OPC) PRIVATE LIMITED | FLAT NO A-9, CTS NO 19048/165, PLOT NO 66, PEACE RESIDENCY, JALAN NAGAR , AURANGABAD, Maharashtra, India - 431001 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.