TRANSGOLD TECHNOLOGIES LLP (LLPIN: AAJ-6024) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRANSGOLD TECHNOLOGIES LLP are MUKESH SHAH DARAGCHAND, and SHAILESH TEJRAJ MEHTA.
TRANSGOLD TECHNOLOGIES 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.
TRANSGOLD TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAJ-6024. Its Email address is [email protected] and its registered address is 005, GROUND FLOOR, PLOT 46 8TH LANE, KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008
Current status of TRANSGOLD TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAJ-6024 |
| Name | TRANSGOLD TECHNOLOGIES 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 | 2017-06-03 |
| Age of Company | 7 years, 9 months, 10 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSGOLD TECHNOLOGIES LLP |
| AAJ-6024 |
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Get a list of all litigations TRANSGOLD TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSGOLD TECHNOLOGIES. This report helps you understand the risk associated in dealing with TRANSGOLD TECHNOLOGIES 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 TRANSGOLD TECHNOLOGIES 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 |
|---|---|---|---|
| 07804828 | MUKESH SHAH DARAGCHAND | Designated Partner | 2017-06-03 |
| 07804902 | SHAILESH TEJRAJ MEHTA | Designated Partner | 2017-06-03 |
| 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 |
|---|---|---|
| U15400MH2020PTC343068 | AAYOKAS INDIA PRIVATE LIMITED | FLOOR-GRD, PLOT-114, KAMATHIPURA 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAL-9954 | JAITOON AND BROS LLP | 33,FLOOR-3,79/85,MARWADI CHAWL,KAMATHIPURA, 13TH LANE,KAMATHIPURA,MUMBAI CENTRAL,MUMBAI-400008 MUMBAI, Maharashtra, India - 400008 |
| AAI-9782 | KHUSHI DEALER LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAY-5631 | JAGJIVAN MERCHANDISE LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400008 |
| AAJ-0244 | DASCH APPARELS LLP | 402, FLOOR-4, PLOT-15/17, KHUAJA MANZIL KAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAA-1753 | KATHAWALA REALTORS LLP | 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| AAW-9422 | INDIAHUNK LLP | 1803 FLOOR, 18TH, 64/75, SHAAD HEIGHTS, KAMATHIPURA 7TH LANE KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAW-3030 | ANGEL IN US LLP | Flat 801, 8th Floor, Aum Residency 20 Gilder Lane, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAF-3281 | AKRUTI FURNISHERS LLP | 3, Ground Floor, 379/383, Noor Mohomed Bldg, Parshuram,Pupala Marg, Kamathipura, Mumbai Central MUMBAI, Maharashtra, India - 400008 |
| ABA-7809 | CROWBELL INDIA LLP | 4,FLOOR GRD,PLOT 27A ,JAINABAI CHAWL, SHANKAR PUPALA ROAD , KAMATHIPURA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAL-3988 | ALCAZAR SALON LLP | A-1603, 16th floor, 99/101, supreme heights CHSL, Kamathipura 2nd Lane, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U15400MH2008PTC187168 | RISOTTO FOODS PRIVATE LIMITED | R2 DALAL ESTATE, GROUND FLOOR, OPP MUMBAI CENTRAL STATION, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAP-2265 | MAKLIVING INFRA LLP | A-3804, Floor-38th, Plot-243, A Wing, Orchid EnclaveJahangir Boman Behram Marg, Opp Mumbai Central Bus Depot, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAL-1016 | S.K.VANIGOTA METAL LLP | 18,FLOOR-1, PLOT NO 2, SODAWALA BUILDING, KAMATHIPURA,14TH LANE,KAMATHIPURA MUMBAI, Maharashtra, India - 400008 |
| AAO-8669 | ASIAN TELESYSTEMS LLP | 303, Floor -3, Plot-198 Crystal Tower, M.T. Ansari Marg, Arab Lane Mumbai Central, Maharashtra, India - 400008 |
| AAH-6041 | FI-MESH DIGITAL LLP | 502, RAJENDRA VIHAR, 5TH FLOOR, GILDER LANE OPP. NAVJIVAN SOCIETY,MUMBAI CENTRAL, MUMBAI MUMBAI, Maharashtra, India - 400008 |
| ACC-4513 | SSSV SOLAR PLUS EV SYSTEM LLP | 6 FLOOR-3 PLOT-158TH LANE KAMATHIPURA Mumbai, Maharashtra, India - 400008 |
| AAW-5191 | BRICKCITY REAL ESTATE LLP | C 1403,Floor 14th, Plot 332, C Wing,Central Avenue CHS,Dr Dadasaheb Bhadkamkar Marg,MumbaiCentral MUMBAI, Maharashtra, India - 400008 |
| AAO-5293 | R-NXT IMPEX LLP | C-801, Floor-8th, Plot - 332, C Wing, Central Avenue CHS, Dr. D. B. Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAO-6324 | OCAYO PHARMACEUTICALS LLP | B-12, Floor-3rd, Plot-153A, Transval Terrace Patthe Bapurao Marg, Near Daulat Cinema, Mumbai Mumbai Central, Maharashtra, India - 400008 |
| AAY-4423 | NEELKUNJ DISTRIBUTORS LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE Mumbai, Maharashtra, India - 400008 |
| U27310MH2013PTC248102 | METAL CONCEPT INDUSTRIES PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, BUILDING NO.12, KAMATHIPURA 6TH LANE, , MUMBAI, Maharashtra, India - 400008 |
| U24100MH2022PTC377131 | SRISAISRI PHARMACEUTICALS PRIVATE LIMITED | 2 FLOOR- 2 , PLOT -49, BOHRI CHAWL 6TH LANE KAMATHIPURA , MUMBAI, Maharashtra, India - 400008 |
| U15410MH1996PTC102857 | MOTI BAKERY PRIVATE LIMITED | 07 Floor Ground Plot No271/273 Umar Jamal Compound Jahangir Boman Beharam Marg Nagpada Mumb ai Central , Mumbai, Maharashtra, India - 400008 |
| AAB-8748 | AREF CONSULTANTS LLP | 304, 3RD FLOOR, MEHTA COURT, 13 GILDER LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAC-5484 | KUSHAL & HORMUZ HOSPITALITY LLP | FLOOR-GRD,41, RUSI MEHTA BUILDING, JAIRAJBHAI LANE CHIKALPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAP-6643 | ABDUL RASHID SHAIKH TOBACCO LLP | STALL, FLOOR-GRD, 115, CHINA COMPOUND SUKHLAJI STREET, KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAT-9440 | KULTKRAFTS LEATHER ACCESSORIES LLP | 6,FLOOR GRD,PLOT 128, RAZAK MANZIL DIMTIMKAR ROAD,NAGPADA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAV-6248 | LA PELLE PHARMA LLP | 26, Floor 1st, 150,Municipal Chawl, Sukhlaji Street, Kamathipura, Mumbai Central Mumbai, Maharashtra, India - 400008 |
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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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