TRANSFORMATIVE REFRACTORIES LLP (LLPIN: AAX-5229) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 25000000.00.
Designated Partners of TRANSFORMATIVE REFRACTORIES LLP are JAYRAM MAVJIBHAI BHALODIA, KUNDAN SUMANT SHAH, and PARTH MAHENDRABHAI KANSAGRA.
TRANSFORMATIVE REFRACTORIES 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 21 Dec 2024.
TRANSFORMATIVE REFRACTORIES LLP's LLP Identification Number is (LLPIN)AAX-5229. Its Email address is [email protected] and its registered address is A2/32, AMRAPALI TOWER NR. SUKHIPURA PALDI, AHMEDABAD, Gujarat, India - 380007
Current status of TRANSFORMATIVE REFRACTORIES LLP is - Active.
| LLP Identification Number | AAX-5229 |
| Name | TRANSFORMATIVE REFRACTORIES LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 26 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 6 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-06-24 |
| Age of Company | 3 years, 8 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 25,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSFORMATIVE REFRACTORIES LLP |
| AAX-5229 |
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 TRANSFORMATIVE REFRACTORIES in a way that was never possible before.
Get a list of all litigations TRANSFORMATIVE REFRACTORIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSFORMATIVE REFRACTORIES. This report helps you understand the risk associated in dealing with TRANSFORMATIVE REFRACTORIES 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 TRANSFORMATIVE REFRACTORIES 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 |
|---|---|---|---|
| 00173018 | JAYRAM MAVJIBHAI BHALODIA | Partner | 2021-06-24 |
| 09214158 | KUNDAN SUMANT SHAH | Designated Partner | 2021-06-24 |
| 09214159 | PARTH MAHENDRABHAI KANSAGRA | Designated Partner | 2021-06-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. INNOVATIVE FOOD PRODUCTS LLP | AAF-2541 | Partner | 2015-12-01 | Ongoing |
| AMIDHARA RESIDENCY LLP | AAK-1925 | Designated Partner | 2017-08-02 | Ongoing |
| SUPERTECH CERAMICS PVT LTD | U26920GJ1991PTC014996 | Director | 1991-06-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310GJ1986PTC009036 | BHAGWATI HYPERVAC PRIVATE LIMITED | 32/A/3 AMRPALI FLAT , NR SUKHIPURA GAM, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U80302GJ2019PTC110584 | IANANYA DATALYTIX PRIVATE LIMITED | F/18,JAYDEEP TOWER,NR SHREYAS RLY CROSING NR AYOJANNAGAR PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAY-6085 | AASHRAY PHARMACEUTICALS LLP | SHOP: 24, PALDI MAHAVIR TOWER CO.OP.H.SOC.LTD, NR: GAJARWALA FLATS, ARUN SOC, PALDI, AHMEDABAD, Gujarat, India - 380007 |
| AAM-6392 | ARTH ORGANISER AND EXECUTORS LLP | A/502, PRAKRUTI TOWER, NR. SANJIVANI HOSPITAL, NEW SHARDA MANDIR ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAB-6327 | SRS ARCADE LLP | S4, Rose Apartment, Beside Hasmee Apartment Nr. Jafri Tower, Kochrab, Paldi Ahmedabad, Gujarat, India - 380007 |
| AAO-6601 | TEN O EIGHT DZINE HUB LLP | 105 FF SILVER OAK BUILD NR MAHAVIR TOWER MAHALAXMI CROSS ROAD PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAQ-3171 | INFI M AND M DEVELOPERS LLP | A/2/22, SUKHIPURA NR BUS STOP, NEW SHARDA MANDIR ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| U22110GJ2005PLC046105 | BENEFIT TV & FILM ACADEMY LIMITED | 401 SHIKHAWALI APARTMENTB/H LONG LIFE HOSPITAL NR PALDI CHAR RASTA , PALDI AHMEDABAD, Gujarat, India - 380007 |
| U24230GJ2005PTC047400 | ABHILASHA PHARMA PRIVATE LIMITED | 11, CHAUDHARI CO. OP. SOCIETYLIMITED, PALDI GAM NR.NARHARI BHUVAN, PALDI, AHMEDABAD 380 0 , AHMEDABAD, Gujarat, India - 380007 |
| U24100GJ2009PTC057578 | PUSAM CHEMICALS PRIVATE LIMITED | 203, Gagandip Complex, 2nd Floor, Nr.Paldi Road, Paldi, , Ahmedabad, Gujarat, India - 380007 |
| U93090GJ2016PTC085709 | BAVISHI FERTILITY INSTITUTE PRIVATE LIMITED | BAVISHI FERTILITY INSTITUTE, NR. ADANI CNG STATION PALDI CHAR RASTA, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAP-1324 | SSAG ENTERPRISE LLP | 504, Shefali Center, Opp. Mehadi Nawaj Hall, Nr. Paldi Char Rasta, Paldi, Ahmedabad, Gujarat, India - 380007 |
| U25209GJ2002PTC041670 | RUSHIL HIGH PRESSURE LAMINATES PRIVATE L IMITED | 1 KRINKLE APARTMENTSOPP MAHALAXMI TEMPLE NR MAHALAXMI CROSS ROADS , PALDI AHMEDABAD, Gujarat, India - 380007 |
| U24239GJ2008PTC054108 | GEN BIOCHEM SERUMS (I) PRIVATE LIMITED | 11, MEDICINE MARKET, OPP.SHEFALI CENTRE NR.PALDI CROSS ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007 |
| AAI-7198 | BLUE ROAN PUBLISHING HOUSE LLP | F/2, CHANDRA APPTS. NR DR. YAGNIK DISPENSARY, NR CHANDRA NAGAR CHAR RASTA NARAYANNAGAR, PALDI, AHMEDABAD, Gujarat, India - 380007 |
| AAT-0565 | MITRA IMPEX LLP | A,T.F.SUMERU CENTRE, NR.SUVIDHA SHOPPING CENTRE, OPP:MUNSHA SCHOOL, NR.PARIMAL CEROSSING,PALDI AHMEDABAD, Gujarat, India - 380007 |
| U25200GJ1991PTC015834 | BRISK PLASTIC AND CHEMICALS PVT LTD | A/5 MONICA APPARTMENTOPP AYOJAN NAGAR SOCIETY NR SHREYAS RAILWAY CROSSING , PALDI AHMEDABAD-7, Gujarat, India - 380007 |
| AAJ-3696 | TECHTARDS SOLUTIONS LLP | 3/A, T.F., SUMERU CENTRE, NR. SUVIDHA SHOPPING CEN OPP. MUNSHA SCHOOL, NR. PARIMAL CROSSING PALDI AHMEDABAD, Gujarat, India - 380007 |
| U15549GJ2018PTC103948 | DEM BEVERAGES PRIVATE LIMITED | 19, SRI HARI(PALDI) ASSOCIATION NR. GIT GOVIND FLATS, NR. VASANT KUNJ BU S STOP, NE , AHMEDABAD, Gujarat, India - 380007 |
| U24304GJ2017PTC098270 | DHYANA SALT PRIVATE LIMITED | SHOP NO. 6, G/F ONYX-2 COMPLEX,Nr. PALDI 4 RASTA, JALARAM MANDIR ROAD PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U25209GJ2020PTC111813 | CREATIVE CARBON COMPOSITES PRIVATE LIMITED | 208, Gagandeep Tower, Opp. Bank of India, Paldi Cross Road , Ahmedabad, Gujarat, India - 380007 |
| AAM-2061 | GT HASTEN INDUSTRIES LLP | 3-SF, Sanidhya apartment, Gujarat brahma kshatriya soc., Suvidha gali, Nr. Bloodbank Paldi ahmedabad, Gujarat, India - 380007 |
| AAR-9794 | YASH SONI PICTURES LLP | Shop no. 3, Kalash Association, Nr. Bank of India Nava Sharda Mandir, Paldi Ahmedabad, Gujarat, India - 380007 |
| U31909GJ2002PTC041535 | ONLINE MICRO CONTROLS PRIVATE LIMITED | DARSHAN NR PARIMALRAILWAY CROSSING PALDI , AHMEDABAD, Gujarat, India - 380007 |
| U01403GJ1994PTC023626 | NANDANVAN FARMS PRIVATE LIMITED | MAURYA,OPP:AYOJANNAGAR,NR.SHREYASCROSSING,PALDI, , AHMEDABAD, Gujarat, India - 380007 |
| U11110GJ1993PLC019481 | GUJARAT AQUA INDUSTRIES LTD | 81 MAHAVIR TOWER NR PALDIBUS STAND , AHMEDABAD, Gujarat, India - 380007 |
| AAW-3765 | SHRI PARSHVA CORPS LLP | 702 SHRI PARSHVA ANTILA, NR. JALARAM MANDIR, PALDI AHMEDABAD, Gujarat, India - 380007 |
| AAH-8395 | B2D E-SERVICES LLP | 12-Gopinath Appt, Nr Vikas Gruh Road Paldi Ahmedabad, Gujarat, India - 380007 |
| AAI-6683 | SIDDH TRADE LINK LLP | 1 KAILASH SOCIETY NR MAHALAXMI 5 ROAD, PALDI AHMEDABAD, Gujarat, India - 380007 |
| 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 |
|---|---|---|---|---|---|---|
| 100615653 | 2022-05-24 | - | - | 30,000,000.00 | The Kalupur Commercial Co-Operative Bank 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.
| 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.