TRANSOL VENTURE LLP (LLPIN: AAN-3237) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSOL VENTURE LLP are ARUNANAND SINGH, and RANEET RAJENDER BEDI.
TRANSOL VENTURE 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.
TRANSOL VENTURE LLP's LLP Identification Number is (LLPIN)AAN-3237. Its Email address is [email protected] and its registered address is FF-36, B-WING, AMRAPALI SHOPPING MALL AMBLI, DASKROI AHMEDABAD, Gujarat, India - 380058
Current status of TRANSOL VENTURE LLP is - Active.
| LLP Identification Number | AAN-3237 |
| Name | TRANSOL VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-09-20 |
| Age of Company | 6 years, 5 months, 23 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 |
| TRANSOL VENTURE LLP |
| AAN-3237 |
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Get a list of all litigations TRANSOL VENTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSOL VENTURE. This report helps you understand the risk associated in dealing with TRANSOL VENTURE 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 TRANSOL VENTURE 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 |
|---|---|---|---|
| 03403946 | ARUNANAND SINGH | Designated Partner | 2018-09-20 |
| 08002742 | RANEET RAJENDER BEDI | Designated Partner | 2018-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARSHGANAPATI INFRACON PRIVATE LIMITED | U29100GJ2011PTC064468 | Director | 2011-03-16 | Ongoing |
| ANSH CONSUMER PRODUCTS PRIVATE LIMITED | U52399GJ2020PTC115832 | Director | 2020-08-25 | Ongoing |
| PANKH NIDHI LIMITED | U65999GJ2018PLC101198 | Director | 2018-03-10 | Ongoing |
| PANKH ADVISORY PRIVATE LIMITED | U74999GJ2018PTC101366 | Director | 2018-07-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-1860 | COMET IMPREGLAM LLP | C/o Comet Consultancy Services, 17-18, Block B, Amrapali Shopping Mall, Bopal Ambli Cross Roads, Bopal Ahmedabad, Gujarat, India - 380058 |
| AAY-0433 | VR PETROCHEM INDIA LLP | SF 45, A Block, Amrapali Shopping Mall, Ambli Bopal Cross, Ambli, Ahmedabad, Gujarat, India - 380058 |
| U28112GJ2014PTC078883 | OZMA HARDWARE INDIA PRIVATE LIMITED | A/G/49 AMRAPALI SHOPPING MALL BOPAL-AMBLI CROSS ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058 |
| AAP-6396 | AMIRAJ BUILDSPACE LLP | SHOP FF-48, AMRAPALI AXIOM, S.P. RING ROAD VILL. AMBLI, TAL: DASKROI AHMEDABAD, Gujarat, India - 380058 |
| AAP-9645 | KINSON REAL ESTATE LLP | SHOP FF-48, AMRAPALI AXIOM, S.P. RING ROAD VILL. AMBLI, TAL: DASKROI AHMEDABAD, Gujarat, India - 380058 |
| AAP-6397 | AMIRAJ INFRASPACE LLP | SHOP FF-48, AMRAPALI AXIOM, S.P. RING ROAD VILL. AMBLI, TAL: DASKROI AHMEDABAD, Gujarat, India - 380058 |
| U29248GJ2009PTC056727 | YOGITA MACHINERIES WORKS PRIVATE LIMITED | SHOP NO. 63, FIRST FLOOR, BLOCK 'A' AMRAPALI SHOPPING MALL, RING ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058 |
| U29100GJ2011PTC064468 | HARSHGANAPATI INFRACON PRIVATE LIMITED | 1st Floor, 19-20 B-Wing, Amrapali Shopping Complex Bopal - Junction, Bopal, , Ahmedabad, Gujarat, India - 380058 |
| U74999GJ2018PTC101366 | PANKH ADVISORY PRIVATE LIMITED | Shop no.-37 Wing B Amrapali Shopping Mall, Ambli-Bopal Cross Road, Ambli AHMEDABAD Ahmedabad GJ 380058 IN |
| AAO-5875 | DWARKESH CHEM TECH LLP | SHOP FF-38, AMRAPALI EXIOM, OPP. SAMARPAN ARCADE, AMBLI, AHMEDABAD, Gujarat, India - 380058 |
| U24100GJ2020PTC112300 | SHREE AMBICA SULPHATE PRIVATE LIMITED | A/54, 2ND FLOOR AMRAPALI SHOPPING CENTRE NR BOPAL CIRCLE, AMBLI , AHMEDABAD, Gujarat, India - 380058 |
| AAG-3488 | INVICTUS WORKFORCE SOLUTIONS LLP | GF-57-A-Block, Amrapali Co, At- Ambali, Ta- Dascroi, Vill- Ambli, Tal- Daskroi Ahmedabad, Gujarat, India - 380058 |
| AAX-5825 | KURAME LLP | Block B 10TH F. Office 1005 Navratna Corporate Park,Ambli Bopal Road ,Opposite Jayantilal Park,Ahmedabad Daskroi, Gujarat, India - 380058 |
| U24119GJ2004PTC044354 | HOLLY ORGANIC PRIVATE LIMITED | A / FF/ 42 Amrapali Complex, Nr HDFC Bank, S P Ring Road Bopal, B/H Havmor Restaura nt , Ahmedabad, Gujarat, India - 380058 |
| U15100GJ2015PTC083499 | AUGMETIC ENTERPRISES PRIVATE LIMITED | SF-48 A-BLOCK AMRAPALI SHOPPING MALL AMRAPALI SHOPPING MALL , Sanand, Gujarat, India - 380058 |
| AAI-5290 | ONNEXT ADVISORS LLP | 601, One49Ambli BRTS, B/s Abhishri Corporate Park, Ambli Bopal Daskroi, Gujarat, India - 380058 |
| AAY-1003 | ROCKSTABLE ENTERPRISE LLP | 706, BINORI B SQUARE 1 NEAR VIKRAM NAGAR, BOPAL AMBLI ROAD, AMBLI AHMEDABAD, Gujarat, India - 380058 |
| U24299GJ2020PTC117333 | HARDIV LIFECARE PRIVATE LIMITED | 706, BINORI B SQUARE-1, NR VIKRAM NAGAR BOPAL AMBLI ROAD, AMBLI , AHMEDABAD, Gujarat, India - 380058 |
| U22219GJ2022PTC128807 | 2.0 ADS & EVENTS PRIVATE LIMITED | B1/86B, NR. SHIVASHISH SCHOOL, STERLING CITY BOPAL, TALUKA DASKROI , AHMEDABAD, Gujarat, India - 380058 |
| U29308GJ2019PTC110803 | DESAI SOLAREN INNOVATIONS PRIVATE LIMITED | B.NO.18, GHUMA-51 RESIDENCY, B/H ANAND ASHRAM, VILLAGE-GHUMA, DASKROI, , AHMEDABAD, Gujarat, India - 380058 |
| AAW-1699 | SHALIGRAM SPACE LLP | 9th Floor, Shaligram CorporatesB/h. Dishman House, Opp. Sankalp Grace-II, Ambli Bopal Road, Ambli Daskroi, Gujarat, India - 380058 |
| AAP-2973 | EXCELLENTRIC INFOSYSTEMS LLP | 201, RED-B, MEPAL COUNTRY-2, VILL. SHILAJ, TAL-DASKROI, DIST-AHMEDABAD AHMEDABAD, Gujarat, India - 380058 |
| U31909GJ2017PTC097452 | STRAWDUINO ELECTRONICS PRIVATE LIMITED | B No - 51, Bopal - 444, Village - Bopal (CT) Taluka - Daskroi, Dist - Ahmedabad , Ahmedabad, Gujarat, India - 380058 |
| U65999GJ2018PLC101198 | PANKH NIDHI LIMITED | SHOP NO.36,AMRAPALI SHOPPING MALL AMBLI-BOPAL CROSS ROAD,AMBLI AHMEDABAD Ahmedabad GJ 380058 IN |
| U45209GJ2006PTC048089 | UNIQUE INFRACON PRIVATE LIMITED | 35, BLOCK B ,FIRST FLOOR, S. NO 331, 335, AMRAPALI SHOPPING MALL , AMBLI BOPAL CROSS ROAD, AMBLI AHMEDABAD Ahmedabad GJ 380058 IN |
| AAT-8711 | DISTINCTO FOODS LLP | B 501, Arohi Elegance, Bopal (CT), Daskroi Ahmedabad, Gujarat, India - 380058 |
| AAR-0172 | LECORPS PHARMA LLP | 5 FF 15 Bopalhat Suncity Bopal, Daskroi, Ahmedabad, Gujarat, India - 380058 |
| AAV-6709 | ARPAN LIFE SPACE LLP | FF 18, NEWYORK, DARSHAN APPT., BOPAL, DASKROI, AHMEDABAD, Gujarat, India - 380058 |
| AAW-2225 | FERAL EXPEDITIONS LLP | B 1401,Arohi Elysium Village Bopal, Taluka Daskroi Ahmedabad, Gujarat, India - 380058 |
| 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.
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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 |
|---|---|---|
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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