TRANSLUMINA THERAPEUTICS LLP (LLPIN: AAA-0435) is a Limited Liability Partnership firm incorporated on 01 Dec 2009. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 101001.00.
Designated Partners of TRANSLUMINA THERAPEUTICS LLP are PUNITA SHARMA, VISHAL SHARMA, and AVNISH MEHRA.
TRANSLUMINA THERAPEUTICS 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 29 Dec 2024.
TRANSLUMINA THERAPEUTICS LLP's LLP Identification Number is (LLPIN)AAA-0435. Its Email address is [email protected] and its registered address is GROUND FLOOR, METRO TOWER LSC,MOR LAND, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
Current status of TRANSLUMINA THERAPEUTICS LLP is - Active.
| LLP Identification Number | AAA-0435 |
| Name | TRANSLUMINA THERAPEUTICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 33 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2009-12-01 |
| Age of Company | 15 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 101,001.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSLUMINA THERAPEUTICS LLP |
| AAA-0435 |
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Get a list of all litigations TRANSLUMINA THERAPEUTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSLUMINA THERAPEUTICS. This report helps you understand the risk associated in dealing with TRANSLUMINA THERAPEUTICS 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 TRANSLUMINA THERAPEUTICS 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 |
|---|---|---|---|
| 00821812 | PUNITA SHARMA | Designated Partner | 2019-05-17 |
| 01599024 | VISHAL SHARMA | Designated Partner | 2020-03-11 |
| 02221045 | AVNISH MEHRA | Partner | 2020-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00821824 | GURMIT SINGH CHUGH | Designated Partner | - | 2019-05-10 |
| 00821824 | GURMIT SINGH CHUGH | Partner | - | 2020-03-11 |
| 02221045 | AVNISH MEHRA | Designated Partner | - | 2020-03-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| U85110DL2008PTC177230 | INTEGRIS HEALTH PRIVATE LIMITED | 1st Floor, Metro Tower LSC, M.O.R Land, New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| AAE-2355 | NIDUS SCIENTIFIC LLP | GF, Metro Tower, Plot No 1, LSC, M.O.R Land, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAW-2733 | PATHWAY MEDICAL LLP | GROUND FLOOR METRO TOWER, LSC, MOR LAND NEW DELHI, Delhi, India - 110060 |
| AAT-7528 | JORAWAR OVERSEAS LLP | SHOP NO 4 UPPER GROUND FLOOR AT 2/4/20 MOR LAND LSC NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| AAH-7764 | UNICORN I-GINATE SERVICES LLP | 3 LSC , Mor Land, J Block, New Rajinder Nagar,NEW NEW DELHI, Delhi, India - 110060 |
| U33111DL2009PTC195382 | TRANSLUMINA THERAPEUTICS PRIVATE LIMITED | Ground Floor, Metro Tower LSC,MOR Land, New Rajinder Nagar New Delhi West Delhi DL 110060 IN |
| AAN-0224 | MARINE KART LLP | R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060 |
| ABZ-7256 | ROSEMAX FINTECH LLP | R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060 |
| ABA-8291 | MUDDLE HEADS LLP | R 837 GROUND FLOOR, NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060 |
| AAH-7881 | PLATEAU MANAGEMENT & CONSULTANTS LLP | H 467, Ground Floor, New Rajinder Nagar, NEW DELHI, Delhi, India - 110060 |
| U36100DL2012PTC237665 | SOUTHERN STAR JEWELLERS PRIVATE LIMITED | E-10, UPPER GROUND FLOOR, LSC, MOR LAND NEW RAJINDER NAGAR NA NEW DELHI New Delhi DL 110060 IN |
| U11006DL1982PTC014403 | DEE DEE GUPTA PRINTERS AND TRADERS PVT LTD | 311-H, GROUND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U23209DL2009PTC195427 | GLOBAL PETRO INFRASTRUCTURE PRIVATE LIMITED | UPPER GROUND FLOOR, 383-384 NEW RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060 |
| AAD-1924 | IMI ALIYAH LLP | D-17, Upper Ground Floor, DDA Market, New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAX-2381 | ALPHHA LUXURY LLP | H 322 Ground FloorShop no 2 New Rajinder Nagar New Delhi, Delhi, India - 110060 |
| L67120DL1982PLC289090 | DECOROUS INVESTMENT AND TRADING COMPANY LIMITED | R-489, GF - B, Ground Floor, New Rajinder Nagar, , New Delhi, Delhi, India - 110060 |
| AAQ-0420 | CMM DEVELOPERS LLP | S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060 |
| U27106DL1991PLC222970 | GARG INDUSTRIES LIMITED | D-128, UPPER GROUND FLOOR, NEW RAJINDER NAGAR, NEAR POST OFFICE, SHANKAR ROAD , NEW DELHI, Delhi, India - 110060 |
| AAD-8677 | IMMANENT IMPEX LLP | SHOP NO. D-2 AT 2/4/20 UGF, LSC MOR LAND NEW RAJENDRA NAGAR NEW DELHI, Delhi, India - 110060 |
| U29297DL2008PLC173509 | UNICORN DENMART LIMITED | 3, LOCAL SHOPPING CENTRE, MOR LAND NEAR J-BLOCK DDA MKT, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| AAW-4338 | ADN ONLINE SERVICES LLP | 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060 |
| U33100DL2021PTC389727 | TRANSVALVE HEALTH PRIVATE LIMITED | 1ST FLOOR, METRO TOWER LSC M.O.R LAND NEW RAJINDER NAGAR Delhi West Delhi DL 110060 IN |
| U33309DL2020PTC364238 | TRANSHEALTH PRIVATE LIMITED | 1ST FLOOR, METRO TOWER LSC, M.O.R LAND, New Rajinder Nagar Delhi West Delhi DL 110060 IN |
| AAL-4058 | HSVB ENTERPRISES LLP | D 149, RAJINDER NAGAR GROUND FLOOR, NEW DELHI, Delhi, India - 110060 |
| AAS-3404 | WE 3 CONNECT SOLUTIONS LLP | 60/17, Ground FloorOld Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U00000DL2001PTC109298 | UNIDATA ASIA PRIVATE LIMITED | 28/18 GROUND FLOOR,OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U15122DL2015PTC278243 | SWASTIK RECEPIES PRIVATE LIMITED | 10/52 GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U24304DL2018PTC337356 | SUNGJI PAINT PRIVATE LIMITED | 60/14, GROUND FLOOR, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U30004DL1996PTC082105 | ASTHA ENGINEERS PRIVATE LIMITED | 11/37, GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| 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 |
|---|---|---|---|---|---|---|
| 100104055 | 2014-08-13 | 2019-11-01 | 2022-09-05 | 92,500,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100272202 | 2019-06-14 | - | - | 4,002,990.00 | Axis Bank Limited | |
| 100534152 | 2022-01-28 | 2023-03-21 | - | 500,000,000.00 | HDFC BANK LIMITED | |
| 100627607 | 2022-08-30 | 2024-01-24 | - | 110,000,000.00 | ICICI BANK LIMITED | |
| 100629377 | 2022-04-20 | - | - | 1,606,000.00 | HDFC BANK LIMITED | |
| 100641135 | 2021-11-27 | - | - | 797,285.00 | HDFC BANK LIMITED | |
| 100654416 | 2022-11-18 | - | - | 2,300,000.00 | HDFC BANK LIMITED | |
| 100655400 | 2021-11-27 | - | - | 797,285.00 | HDFC BANK LIMITED | |
| 100902936 | 2023-06-12 | - | - | 500,000,000.00 | CITI BANK N.A |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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