TRANSFORM PROPERTY CONSULTING LLP (LLPIN: AAB-3580) is a Limited Liability Partnership firm incorporated on 13 Dec 2013. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSFORM PROPERTY CONSULTING LLP are ASWATHY VELAYUDHAN, and ARUN ANTONY.
TRANSFORM PROPERTY CONSULTING 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.
TRANSFORM PROPERTY CONSULTING LLP's LLP Identification Number is (LLPIN)AAB-3580. Its Email address is [email protected] and its registered address is E1 FACT NAGAR MINI BYEPASS ROAD TRIPUNITHURA, Kerala, India - 682301
Current status of TRANSFORM PROPERTY CONSULTING LLP is - Active.
| LLP Identification Number | AAB-3580 |
| Name | TRANSFORM PROPERTY CONSULTING LLP |
| LLP Status | Active |
| ROC | ROC Ernakulam |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-02-13 |
| Age of Company | 12 years, 1 months, 0 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSFORM PROPERTY CONSULTING LLP |
| AAB-3580 |
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Get a list of all litigations TRANSFORM PROPERTY CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSFORM PROPERTY CONSULTING. This report helps you understand the risk associated in dealing with TRANSFORM PROPERTY CONSULTING and its Directors better.
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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 PROPERTY 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09563374 | ASWATHY VELAYUDHAN | Designated Partner | 2022-03-10 |
| 02972541 | ARUN ANTONY | Designated Partner | 2013-02-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06391022 | VASANTH BHAT DAMODAR | Designated Partner | - | 2020-09-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24239KL1997PTC011740 | SAHYA HERBAL EXTRACTS PRIVATE LIMITED. | 'POORNA PRABHA',T.M.C./XXIII/58, GOVERNMENT HOSPITAL ROAD, , TRIPUNITHURA,KERALA-682301, Kerala, India - 000000 |
| U22300KL2019PTC057436 | INNOVORD SOLUTIONS PRIVATE LIMITED | 11/457, Anjali Railway Station Road , Tripunithura, Kerala, India - 682301 |
| U22300KL2023PTC079943 | CHOICE NETWORK PRIVATE LIMITED | 23/23/A2, PATTASSERIL BHS ROAD , TRIPUNITHURA, Kerala, India - 682301 |
| AAH-8126 | PRASUKH FOODS LLP | 21/586 - A8, Second Floor, Geethanjali Complex, Hospital Road, Tripunithura, Kerala, India - 682301 |
| U31900KL2010PTC026167 | ATHUL TECHNOPOWER ELECTRICAL ENGINEERING PRIVATE LIMITED | XIV/93,OPPOSITE LANE,AMRITHA WORK SHOP THEVARAKAVU TEMPLE ROAD , TRIPUNITHURA, Kerala, India - 682301 |
| AAB-6504 | PAPERPOT SUSTAINABLE WASTE MANAGEMENT LL P | House No. 14/98, Chakiat House, Kalapurakkal Lane, TRRA -30, TevarakavuRoad Tripunithura, Kerala, India - 682301 |
| U01100KL2016PTC045808 | FARMBACT SOLUTIONS PRIVATE LIMITED | DOOR NO. 21/101-C,SF A,ROYAL MANOR ELAMANA JETTY ROAD , TRIPUNITHURA, Kerala, India - 682301 |
| U01100KL2020PTC066038 | ROOVA AGRO PRIVATE LIMITED | 34/62-A,PRANITHAM HOUSE,KE MANIYAN ROAD NEAR PANACKAL TEMPLE, KANNANKULANGARA , TRIPUNITHURA, Kerala, India - 682301 |
| U29305KL1994PTC008005 | HIGHTEMP THERMAL DESIGNS PVT LTD | SANSKRIT COLLEGE ROAD, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U20212KL2004PTC017672 | MUNNAR LUMBER PRODUCTS (INDIA) PRIVATE LIMITED | 873 MERRINAHILL PALACE ROAD TRIPUNITHURA P O , ERNAKULAM, Kerala, India - 682301 |
| U21020KL2015PTC038083 | KARTONG PACKAGING SOLUTIONS PRIVATE LIMITED | 17/430 USHUS, THEKKUMBHAGAM VAIKOM ROAD, TRIPUNITHURA , KOCHI, Kerala, India - 682301 |
| U05000KL2018PTC055875 | LAKH MARINE PRIVATE LIMITED | ANJANEYA APARTMENTS, FLAT H-3, ELAMANA ROAD, TRIPUNITHURA, , ERNAKULAM, Kerala, India - 682301 |
| AAD-4539 | PTEK ELECTRICALS LLP | GREESHMAM, 73/B, GROVER NAGAR NORTH FORT GATE, TRIPUNITHURA ERNAKULAM, Kerala, India - 682301 |
| U24200KL2021PTC071653 | EMULGERE INDUSTRIES PRIVATE LIMITED | PANCHAJANYAM, 21/349 H, NEW ROAD, INFORT, TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U15549KL2017PTC050647 | PSSVN AGRO CORPORATION PRIVATE LIMITED | No. 20/797, Sree Lakshmi Nivas, Vaikom Road, Tripunithura , Kochi, Kerala, India - 682301 |
| AAZ-0398 | RTECH LYSEIS LLP | BUILDING NO: 36/424 TRIPUNITHURA MUNICIPALITY TRIPUNITHURA P O ERNAKULAM TRIPUNITHURA, Kerala, India - 682301 |
| U24124KL1998PTC012418 | INTEGRAL LUBES AND POLYMERS PRIVATE LIMI TED | XX/154 VIJAYA ESTATESNR MAIN POST OFFICE MAIN ROAD TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U15100KL2021PTC067041 | SAAYAS FOODS PRIVATE LIMITED | Nandanam, House No 22, Chathary-Vymeethy Road, Tripunithura P.O , , Cochin, Kerala, India - 682301 |
| U28999KL2017PTC048351 | LUMINAR GEMS AND DIAMOND PRIVATE LIMITED | Door no. XXI/349-J(1), PANCHAJANYAM, NEW ROAD,INFORT TRIPUNITHURA , ERNAKULAM, Kerala, India - 682301 |
| U29299KL1992PTC006579 | TRANS WAVES EQUIPMENTS PVT LTD | 16/205 B, Petta N F Gate Road, N H - 49, Tripunithura, , Ernakulam, Kerala, India - 682301 |
| ACA-6502 | MANDITA BIM LLP | CHAITHANYA WARD NO 35 BUILDING NO 571E BLOCK NO 347 67 12 2KIDANGU ROAD TRIPUNITHURA Ernakulam, Kerala, India - 682301 |
| U45309KL2019PTC058898 | FINISHFACTORY SOLUTIONS PRIVATE LIMITED | E1, FACT Nagar Mini Bypass Road Tripunithura, Maradu P O ERNAKULAM Ernakulam KL 682301 IN |
| U22110KL2007PTC020441 | FIN TEX FUSION BODY WRAPS MARKETING PRIVATE LIMITED | No. 27/288C, NORTH FORT GATE TRIPUNITHURA , TRIPUNITHURA, Kerala, India - 682301 |
| AAE-7740 | HOLISTICEARTH AGRI FARMS LLP | HOUSE NO : 32/166A, KIZHAKKEBHAGAM GARDENS PUTHIYAKAVU, TRIPUNITHURA TRIPUNITHURA, Kerala, India - 682301 |
| AAL-9252 | JANMA FOODS LLP | FIRST FLOOR, KURUNNOTH HOUSE CHATHARI TRIPUNITHURA, Kerala, India - 682301 |
| U01100KL2017PTC048393 | HYDROBACCUS INITIATIVE PRIVATE LIMITED | H.NO.XVI/441, THULASI SREEVIHAR, THAMARAKULANGARA , TRIPUNITHURA, Kerala, India - 682301 |
| AAT-3391 | CARAVANGLOBELIA INTERTRADE LLP | #FFF, FIRST FLOOR, ROYAL REVATHY NEAR POORNATHRAESHAN TEMPLE TRIPUNITHURA, Kerala, India - 682301 |
| AAE-0430 | VELLARIMALA RESORTS LLP | DOOR NO : XX11/ 263 A 13 TRIPUNITHURA, Kerala, India - 682301 |
| AAK-7570 | BLUEBEADS SHOPPING GATEWAY LLP | 282, HARIGIRI VENDRAPILLY RD, EROOR SOUTH P O TRIPUNITHURA, Kerala, India - 682301 |
| 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.
| Company Identifier | Name | Percentage of Share held |
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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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