• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      TRANSFORM LOGISTIC LLP

      LLPIN: AAK-5948 As on: 2026-07-13

      TRANSFORM LOGISTIC LLP (LLPIN: AAK-5948) is a Limited Liability Partnership firm incorporated on 15 Sep 2017. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANSFORM LOGISTIC LLP are MANOJ SHASHIBHAL TRIPATHI, JAIRAJ MOHANDAS MOHINANI, and HARISH MOHANDAS MOHINANI.

      TRANSFORM LOGISTIC LLP's LLP Identification Number is (LLPIN)AAK-5948. Its Email address is [email protected] and its registered address is Ground floor. Shop No.6 Shree Shanka, Mulund Cheknaka Mumbai, Maharashtra, India - 400080

      Current status of TRANSFORM LOGISTIC LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRANSFORM LOGISTIC 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.

      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

      Current Directors & Key Managerial Personnel of TRANSFORM LOGISTIC
      DIN Director Name Designation Appointment Date
      06463380 MANOJ SHASHIBHAL TRIPATHI Designated Partner 2017-09-15
      06462034 JAIRAJ MOHANDAS MOHINANI Designated Partner 2017-09-15
      06463368 HARISH MOHANDAS MOHINANI Designated Partner 2017-09-15
      Past Directors & Key Managerial Personnel of TRANSFORM LOGISTIC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MANOJ SHASHIBHAL TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      STAREX LOGISTIC LLP AAM-0558 Designated Partner 2018-02-20 Ongoing
      STAREX LOGISTICS INDIA PRIVATE LIMITED U60231MH2021PTC369880 Director 2021-10-22 Ongoing
      STAREX LOGISTIC PRIVATE LIMITED U61200MH2013PTC241079 Director - 2018-02-19
      Other Directorships of JAIRAJ MOHANDAS MOHINANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-05
      DGM LIFESTYLE LLP AAA-8159 Partner 2021-01-14 Ongoing
      GURUKRIPA CREATIVE CONSTRUCTION LLP AAD-4784 Partner 2015-03-03 Ongoing
      KRISKAN INFRAVENTURE LLP AAD-4956 Partner 2015-03-05 Ongoing
      STAREX LOGISTIC LLP AAM-0558 Designated Partner 2018-02-20 Ongoing
      GURUKRIPA LAND DEVELOPERS LLP ABC-5225 Partner 2022-09-23 Ongoing
      STAREX LOGISTICS INDIA PRIVATE LIMITED U60231MH2021PTC369880 Director 2021-10-22 Ongoing
      STAREX LOGISTIC PRIVATE LIMITED U61200MH2013PTC241079 Director - 2018-02-19
      Other Directorships of HARISH MOHANDAS MOHINANI
      Company Name CIN Designation Appointment Date Cessation
      STAREX LOGISTIC LLP AAM-0558 Designated Partner 2018-02-20 Ongoing
      STAREX LOGISTICS INDIA PRIVATE LIMITED U60231MH2021PTC369880 Director 2021-10-22 Ongoing
      STAREX LOGISTIC PRIVATE LIMITED U61200MH2013PTC241079 Director - 2018-02-19

      CIN Company Name Company Address
      AAM-0558 STAREX LOGISTIC LLP GR. SHOP NO. 6, SHREE SHANKA, MULUND CHEKNKA, MULUND MUMBAI, Maharashtra, India - 400080
      U74999MH2016PTC283298 ARIZONA TURNER PRIVATE LIMITED Ground Floor, Shop No. 15, Shree Shankar Niwas CHS LBS Marg, Mulund Checknaka, Mulund , Mumbai, Maharashtra, India - 400080
      U74999MH2013PTC251006 SIGNY FACILITY SERVICES (INDIA) PRIVATE LIMITED 1ST FLOOR,SHOP NO.107,SHREE SHANKAR NIWAS L.B.S.MARG,MULUND CHEKNAKA,MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U74120MH2015PTC268955 OMKAR TELECOMMUNICATIONS SOLUTIONS PRIVATE LIMITED Shop No. K, Ground Floor, Mulund Vijay Vilas CHS, Plot No. 158/A, Valji Ladha Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U46109MH2023OPC411841 REELLIAM TRADING (OPC) PRIVATE LIMITED SHOP NO-123, 1ST FLOOR, SHREE SHANKAR NIWAS CHS,LBS MARG MULUND CHECK NAKA MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India
      AAF-3056 SCALE UP FINANCIAL ADVISORS LLP Shop No. 4, Upper Ground Floor, Patil Sainath Plaza, Mulund, Mumbai - 400080 Mumbai, Maharashtra, India - 400080
      U62013MH2026PTC465569 PAYZENA PRIVATE LIMITED Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      U62013MH2026PTC466118 NEXTFIN GLOBAL PRIVATE LIMITED Ground Floor Room No 6 Vasant Kunj Chs, Building,Mahajan, Mg Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India
      U74999MH2017PTC296120 TOOLBOX ENGINEERING AND SERVICES (INDIA) PRIVATE LIMITED SHOP NO.7, GROUND FLOOR ECSTASY BUSINESS PARK, J. S. D. ROAD , MULUND (WEST), MUMBAI, Maharashtra, India - 400080
      U55101MH2009PTC193837 LAUREL HOTELS PRIVATE LIMITED Shop No. 1&2, Ground Floor, Royal Classic, A Wing, Nahur, Goregaon Mulund Link Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      ACM-7640 OL ONLY LABELS LLP SHOP NO-5, GROUND FLOOR, RITA APARTMENTS,DEVIDAYAL ROAD, MULUND-WEST,Mumbai,Mumbai,Maharashtra,India-400080
      U66120MH2017PTC299456 HOME FINVEST CONSULTANCY SERVICES PRIVATE LIMITED Shop No. 22 Ground Floor, Lok Kedar Building, J. S. Dosa Road, Mulund,Mumbai,Mumbai City,Maharashtra,400080-India
      ACO-9643 GOYAMA CHEMICALS LLP Shop No. G-11, Ground Floor, Saidham Shopping Plaza,P K Road, Near Saidham Temple, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080
      AAH-4269 FORESIGHT BUSINESS VENTURES LLP Shop No. 4, Upper Ground Floor, Patil Sainath Plaza, Mulund, Mumbai, Maharashtra, India - 400080
      AAI-6408 FORESIGHT BUSINESS ADVISORS LLP Shop No. 4, Upper Ground Floor, Patil Sainath Plaza, Mulund West, Mumbai, Maharashtra, India - 400080
      AAL-0596 ARIHANT MEGASTORES LLP Shop No.7, Ground Floor, Municipal Shopping, L B Shastri Marg, Mulund West MUMBAI, Maharashtra, India - 400080
      U52330MH2020PTC341761 VKON MART INDIA PRIVATE LIMITED Shop No. 4, Ground Floor, Nalini Apartment, J. N. Road, Mulund (West) , Mumbai, Maharashtra, India - 400080
      U36911MH1998PTC116534 TRIBHOVANDAS BHIMJI ZAVERI AND SONS PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, NIRMAL LIFESTYLE L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U70103MH2020OPC350481 SAI ADITI CONSTRUCTION (OPC) PRIVATE LIMITED SHOP NO 15, GROUND FLOOR, GANESH DARSHAN SOCIETY, LBS ROAD,CHECKNAKA, MULUND WEST , MUMBAI, Maharashtra, India - 400080
      U72900MH2020PTC349814 QUANTUMKEYS LIFESTYLE SERVICES PRIVATE LIMITED 1st Floor Shop No. 107, Shree Shankar Niwas, LBS Mulund Check Naka , Mumbai, Maharashtra, India - 400080
      U74999MH2015PTC263038 TRIBHOVANDAS BHIMJI ZAVERI & SONS RETAIL PRIVATE LIMITED SHOP NO. 2, GROUND FLOOR, NIRMAL LIFESTYLE L.B.S. MARG, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080
      U93000MH2013PTC245788 VKONNECT TOURS & TRAVELS PRIVATE LIMITED Shop No. 4, Ground Floor, Nalini Apartment, J. N. Road, Mulund (We st) , Mumbai, Maharashtra, India - 400080
      AAB-9754 PRAKHHYAT LOGISTICS LLP Shop No 11, Ground Floor, Sunita Anand Palace,B.R. Road, Pipe Line, Mulund West, Mumbai, Maharashtra, India - 400080
      AAC-9874 DD F & B DISTRIBUTIONS LLP SHOP NO. 17, GROUND FLOOR, GOLDEN WILLOWS CHS LTDVASANT GARDEN, NEAR SWAPNA NAGARI, MULUND (W) MUMBAI, Maharashtra, India - 400080
      AAD-3394 FIDELITY GLOBAL LLP SHOP NO 36, LOWER GROUND FLOOR, AVIOR, NIRMAL GALAXY, L.B.S ROAD, MULUND(W) MUMBAI, Maharashtra, India - 400080
      AAZ-8603 CONTENTO DIGITAL MEDIA LLP SHOP NO. 19, GROUND FLOOR, ESCTACY, CITY OF JOY, JATA SHANKAR DOSA MARG MULUND WEST MUMBAI, Maharashtra, India - 400080
      AAL-8610 KOMOREBI CITY LLP Shop No.11, Ground Floor, Sunita Anand Palace,B.R. Road, Pipe Line, Mulund West, Mumbai, Maharashtra, India - 400080
      AAR-1300 BHANUSHALI ASSOCIATES LLP SHOP NO.27, GROUND FLOOR, ECSTACY CITY OF JOY, J.S.D. ROAD, MULUND (W) MUMBAI, Maharashtra, India - 400080
      U51101MH2012PTC238475 M N ENTERPRISE PRIVATE LIMITED SHOP NO 1, GROUND FLOOR, SAMBHAV APARTMENTS, JAIN MANDIR, SARVODAYA NAGAR, MULUND WES T, , MUMBAI, Maharashtra, India - 400080
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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