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      TRANSFORMIZ LLP

      LLPIN: AAS-9044 As on: 2026-07-13

      TRANSFORMIZ LLP (LLPIN: AAS-9044) is a Limited Liability Partnership firm incorporated on 15 Jul 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of TRANSFORMIZ LLP are SONIA PUNJABI, and SUNITA NARAINDAS PUNJABI.

      TRANSFORMIZ LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 23 Apr 2024.

      TRANSFORMIZ LLP's LLP Identification Number is (LLPIN)AAS-9044. Its Email address is [email protected] and its registered address is B22 Amar Jiwan Society, Senpati Bapat Marg, Matunga West, Near Agmark Laboratory, Mahim, Mumbai, Maharashtra, India - 400016

      Current status of TRANSFORMIZ LLP is - Active.

      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 TRANSFORMIZ 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 TRANSFORMIZ
      DIN Director Name Designation Appointment Date
      08794858 SONIA PUNJABI Designated Partner 2020-07-15
      08794859 SUNITA NARAINDAS PUNJABI Designated Partner 2020-07-15
      Past Directors & Key Managerial Personnel of TRANSFORMIZ
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SONIA PUNJABI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNITA NARAINDAS PUNJABI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACK-7262 BIMLESH A MEMORIAL HOSPITAL LLP Floor-0, 28, Adanwala Building, Senapati Bapat Marg,Near Mahim Railway Station, Mahim West,Mumbai,Mumbai,Maharashtra,India-400016
      ABC-7638 Wonderlight Education LLP 1501,Floor 15,Plot 359,Brooke Ville, Senapati Bapat,Marg,,Matunga Road Railway Station, Mahim, Mumbai - 400016, India,Mumbai,Mumbai,Maharashtra,India-400016
      ABB-0280 KALPATARU TEKSQUARE LLP SHOP NO.6, HARESH MAHESH BHAVAN, SHREE BHAGWATI,MAHIM CHS LTD, SENAPATI BAPAT MARG, OPP MAHIM STATION, MAHIM WEST,Mumbai,Mumbai,Maharashtra,India-400016
      AAG-1645 NEHA GOLD & DIAMOND JEWELLERY LLP A / 2, SHIV NIWAS, SENAPATI BAPAT MARG, MATUNGA ROAD, MAHIM (WEST) MUMBAI, Maharashtra, India - 400016
      U73100MH2007PTC174499 CLINICAL RESEARCH CONSULTANTS PRIVATE LI MITED E/6, PRASHANT SOCIETY, 139 SENAPATI BAPAT MARG, NEAR RUPAREL COLLEGE, MAHIM , MUMBAI, Maharashtra, India - 400016
      AAU-9147 VIJNANA HEALTHTECH LLP 148, 124, Bala Prasad Building, Senapati Bapat Marg, Matunga Rd Railway Station, Mahim(West) Mumbai, Maharashtra, India - 400016
      AAK-9375 DHARMAYUG THERAPEUTICS LLP Nanak Society, Room no. 1, Manmala Tank road Near Star City Theatre, Matunga west, Mahim Mumbai, Maharashtra, India - 400016
      U74999MH2015PTC266626 HARSHPUR MILLERS PRIVATE LIMITED SHOP NO.1, SHIVNIWAS HOUSING SOCIETY, MAHIM SENAPATI BAPAT MARG, MATUNGA ROAD RAILWA Y STN (W) , MUMBAI, Maharashtra, India - 400016
      U01403MH2010PTC204751 INDO EMU FARM PRODUCTS PRIVATE LIMITED SHOP NO.9,KRUSHNA KUNJ SOCIETY,SENAPATI BAPAT MARG MATUNGA ST ROAD,NEAR RUPAREL COLLEGE,MAT UNGA (W) , MUMBAI, Maharashtra, India - 400016
      AAH-1288 MEDIA BUG COMMUNICATIONS LLP 6/4 Floor-1, 4, Danginawala Mansion,Senapati Bapat Marg, Near Mahim Railway Station, Mahim,Mumbai,Mumbai City,Maharashtra,India-400016
      U74999MH2016OPC271614 RV RENOVA PRIVATE LIMITED (OPC) 138/34, 5TH FLOOR, SHREE SADGURU KRUPA S.B. MARG MATUNGA ROAD, MATUNGA WEST, MAHIM , MUMBAI, Maharashtra, India - 400016
      ABC-6534 AMI MODISPACES LLP Ruparel Iris, Plot-273,,senapati Bapat Marg, Matunga Road west,Mumbai,Mumbai,Maharashtra,India-400016
      ABC-7481 SHAKTI BEARING BALLS LLP C-9, Plot No 214 Asavari, V. S. Marg, Near Hinduja Hospital, Mahim (West),,Mumbai,Mumbai,Maharashtra,India-400016
      U85499MH2023NPL399363 ANVESHANAM FOUNDATION 501 5th Floor C Wing Padmavati Apartment,T H Kataria Marg Matunga West Mahim,Mumbai,Mumbai,Maharashtra,400016-India
      U74999MH2015PTC261094 AUGUSTA TRADECOM & EXIM PRIVATE LIMITED OFFICE NO. 51 NATIONAL STORAGE BUILDING SITUATED 424/B, SENAPATI BAPAT MARG, MAHIM (WEST) MUMBAI  , Mumbai, Maharashtra, India - 400016
      U55101MH2023PTC401831 PILLAR RESORTS PRIVATE LIMITED 1304, FLOOR-13, PLOT-C S NO. 552 FP 149 OF TPS III, AADITYA ELEGANCE, T H KATARIA MARG,,NEAR MATUNGA WESTERN RLY STN, MAHIM,Mumbai,Mumbai,Maharashtra,400016-India
      U55101MH2012PTC235366 CRESUS HERITAGE & THEME PARK INDIA PRIVATE LIMITED C/o FORTPOINT AUTOMOTIVE PVT LTD, AT FLOOR G GENRAL ARUNKUMAR VAIDYA MARG, MAHIM BES T TERMINAL , MAHIM WEST MUMBAI, Maharashtra, India - 400016
      U51101MH2006PTC165530 GREEN GLOBE AGRO PRIVATE LIMITED 164 SENAPATI BAPAT MARG MATUNGA (WEST) , MUMBAI, Maharashtra, India - 400016
      U51227MH2002PTC137847 ROYAL CIGARETTE TRADING PRIVATE LIMITED 3 LANDMARKSENAPATI BAPAT MARG MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      U55101MH2008PTC177236 SUN & SURF LEISURE PRIVATE LIMITED 3, LAND MARK SENAPATI BAPAT MARG, MAHIM (WEST) , MUMBAI, Maharashtra, India - 400016
      U74999MH2021OPC363124 GLOBAL PLUS AGENCIES (OPC) PRIVATE LIMITED 1306 Lifescapes Mirage Senapati Bapat Marg, Mahim West. , Mumbai, Maharashtra, India - 400016
      U01114MH2020PTC345732 KRISHI SQUARE PRIVATE LIMITED 401,Anish Towers,144 Senapati Bapat Marg Matunga West , MUMBAI, Maharashtra, India - 400016
      U51900MH1997PTC107852 CHANILLO EXPORTS PRIVATE LIMITED 228/229 NATIONAL STORAGEBLDG SENAPATI BAPAT MARG MAHIM WEST , MUMBAI, Maharashtra, India - 400016
      U74120MH2011PTC223039 FOLKSY ENERGY PRIVATE LIMITED 115 NATIONAL STORAGE BUILDING, SENAPATI BAPAT MARG, MAHIM (WEST), , MUMBAI, Maharashtra, India - 400016
      U18209MH2021PTC361157 KARLEO STUDIO PRIVATE LIMITED 96, Ground Floor, Krishna Niwas, Senapati Bapat Marg, Mahim (West), , Mumbai, Maharashtra, India - 400016
      U45200MH2010PTC202198 VITRAGI DEVELOPERS PRIVATE LIMITED 103/B, SANKALP SIDDHI CHS, SENAPATI BAPAT MARG, MATUNGA WEST , MUMBAI, Maharashtra, India - 400016
      U45202MH2010PTC204069 PRINCECARE OSB DEVELOPERS PRIVATE LIMITED 103/B, SANKALP SIDDHI CHS, SENAPATI BAPAT MARG, MATUNGA WEST , MUMBAI, Maharashtra, India - 400016
      U72200MH2016PTC274259 FRANSOFT SOLUTIONS PRIVATE LIMITED 24, CHARING CROSS ESTATE, 164 SENAPATI BAPAT MARG, MAHIM WEST, , MUMBAI, Maharashtra, India - 400016
      U74999MH2015PTC261478 ELLIVEN EXPORTS PRIVATE LIMITED 96, Ground Floor, Krishna Niwas Senapati Bapat Marg, Mahim (West) , Mumbai, Maharashtra, India - 400016
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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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