TRANSFOLIGN CONSULTING LLP (LLPIN: AAA-0713) is a Limited Liability Partnership firm incorporated on 11 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSFOLIGN CONSULTING LLP are ATUL RATNAKAR PRADHAN, and VIVEK MUKUND GUNYE.
TRANSFOLIGN CONSULTING 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 11 Dec 2024.
TRANSFOLIGN CONSULTING LLP's LLP Identification Number is (LLPIN)AAA-0713. Its Email address is [email protected] and its registered address is 32, CHERRYSONS,143-144, ST CYRIL RD BANDRA WEST MUMBAI, Maharashtra, India - 400050
Current status of TRANSFOLIGN CONSULTING LLP is - Active.
| LLP Identification Number | AAA-0713 |
| Name | TRANSFOLIGN CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2010-02-11 |
| Age of Company | 15 years, 1 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-11 |
| 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 |
| TRANSFOLIGN CONSULTING LLP |
| AAA-0713 |
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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 TRANSFOLIGN CONSULTING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00171022 | ATUL RATNAKAR PRADHAN | Designated Partner | 2010-02-11 |
| 05004280 | VIVEK MUKUND GUNYE | Designated Partner | 2010-02-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-6997 | AIBLE CONSULTING LLP | Flat No.31, 3rd Floor, Cherrysons Chsl St. Cyril Road, Plot No. 143/144, Bandra (West) Mumbai, Maharashtra, India - 400050 |
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| AAB-7801 | SHARMA & DE SOUZA COUTURE LLP | EDNEL,2ND FLOOR,F BLOCK,142 ST CYRIL ROAD BANDRA, NEAR ST,ANDREVES SHOOL,BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U01100MH2017PTC297853 | ICROFT AGRO PRIVATE LIMITED | FLAT NO. 7, 3RD FLOOR, 32 BANDRA BREEZE APT, TPS III, 28TH ROAD, BANDRA WEST, , MUMBAI, Maharashtra, India - 400050 |
| U22222MH2011PTC211879 | SESA VISION PRIVATE LIMITED | 19, DEEPALI, ST CYRIL ROAD, BANDRA WEST, MUMBAI , MUMBAI, Maharashtra, India - 400050 |
| L92130MH1997PLC107871 | CINEVISTA LIMITED | FLT 1, 1ST FLR, SILVER CROFT, CORNER OF 16TH AND 33RD ROAD, ABOVE KHANE KHAS HOTEL, OPP. MINI PUNJAB HOTEL BANDRA WEST, MUMBAI , Mumbai, Maharashtra, India - 400050 |
| AAY-1893 | MILLENNIUM INTERNATIONAL SURENDERSINGH L LP | 503 BANDRA AMAR JIWAN CHS LTD NR BANDRA POLICE ST ST MARTINS ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAA-7442 | FREEBASE ENTERTAINMENT LLP | 5 WOODWINDS ST ANDREWS RD BANDRA (WEST) MUMBAI, Maharashtra, India - 400050 |
| U01210MH1994PTC076947 | RAINBOW QUEST EQUINES PRIVATE LIMITED | 148-F, ST CYRIL ROAD, BANDRA (WEST), , MUMBAI, Maharashtra, India - 400050 |
| AAD-1865 | SUPERCAST FORGINGS LLP | 702-A, DEEPALI, ST.CYRIL ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| U22130MH2008PTC184360 | PROTEUS MEDIA AGGREGATOR PRIVATE LIMITED | 13, DEEPALI, ST CYRIL ROAD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAP-1186 | GTA SOLUTIONS LLP | 31 & 32, Poornima Bldg, St Dominic Road Bandra West, Mumbai, Maharashtra, India - 400050 |
| AAK-8107 | VOLANTIS DIGITAL MEDIA LLP | 303 A, Esmeralda Apts ST. J.B. Rd, Bandra West Mumbai, Maharashtra, India - 400050 |
| U15549MH2022PTC387911 | LINEER LABS PRIVATE LIMITED | 18 B CHAND TERRACES ST ANDREWS RD BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAD-0014 | STARGO CONSULTING LLP | 303, 3RD FLOOR, AASHANA APARTMENTS, ST. MARTINS ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U05005MH1992PTC066367 | SEAMEN AQUACULTURE PVT LTD | UTOPIA ST ANDHEW`S RD OPPST ANDRES`S SCHOOL BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| AAR-0334 | UNOHU RECORDS LLP | 2, 4TH FLOOR A WING, DEEPALI, ST. CYRIL ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U22200MH2005PTC152158 | JESTA PRINTERS PRIVATE LIMITED | No. 4, SILVER CREST CHSL, 127/B, ST. CYRIL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| U24232MH2018PTC313013 | BOTAPURE PRODUCTS PRIVATE LIMITED | Flat 301, 3rd Floor, Aashna CHS. ST. Martin Road,Bandra (West). , MUMBAI, Maharashtra, India - 400050 |
| AAC-7669 | TANVI KUNAL ENTERPRISE LLP | 301, SUNNY DALE CHS. LTD. 71ST SEBASTIAN RD, OPP. MUN. SCHOOL, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAD-2402 | BIG MOMMA PRODUCTIONS LLP | FLAT NO. 302, 3RD FLOOR, MOUNT APARTMENTS,ST. JOHN BAPTIST ROAD, BANDRA WEST, Mumbai, Maharashtra, India - 400050 |
| AAJ-2909 | SIDDHIVINAYAK GRANITES AND MINERALS LLP | 1501 FORTUNE HEIGHTS CHS LTD. 29TH RD, BANDRA (WEST), OPP ST PAUL CONVENT MUMBAI, Maharashtra, India - 400050 |
| U22219MH1962PTC012426 | TECHNICARTS PRIVATE LIMITED | 801-A, DEEPALI CO-OP HSG SOC LTD ST. CYRIL ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U92490MH2022PTC396231 | TIORAKH MANAGEMENT PRIVATE LIMITED | 702, 7TH FLOOR,WINDSOR CTS NO. C/474 ST CYRIL ROAD, BANDRA (WEST) , MUMBAI, Maharashtra, India - 400050 |
| AAE-6665 | METANEXUS TECHNOLOGIES LLP | 3rd Floor, 16 Berchman House, ST. Peters Colony, 31 Manuel Gonsalves Road (Bandra West), Mumbai, Maharashtra, India - 400050 |
| AAZ-7076 | LA BONITO LLP | Block 4 1st Floor Baitul Amin 3rd Road TPS IV Off Almeida Park Bandra West Mumbai, Maharashtra, India - 400050 |
| ABB-6109 | GREEN RACE INFRA LLP | Flat 32, Floor 3, Dharam Jyot-1 Chsl, St Alexious Road, Near kotak Mahindra Bank , Bandra West Mumbai, Maharashtra, India - 400050 |
| U28996MH2007PTC168973 | SANTO PROTECTORS PRIVATE LIMITED | FLAT NO 403 A N HOUSE, 4TH FLOOR, PLOT NO 243, TPS-III, 31ST RD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| U29199MH2006PTC165415 | ANA MARINE AND INDUSTRIAL SPARES PRIVATE LIMITED | ALLIED , 'A' WING , ST. JOHNS ROAD, BANDRA - WEST BANDRA - WEST , MUMBAI, Maharashtra, India - 400050 |
| 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.
| 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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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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