TRANSPLACE LOGISTICS LLP (LLPIN: AAK-1045) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSPLACE LOGISTICS LLP are VINEET KUMAR GARG, and MANEET SINGH.
TRANSPLACE LOGISTICS 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.
TRANSPLACE LOGISTICS LLP's LLP Identification Number is (LLPIN)AAK-1045. Its Email address is [email protected] and its registered address is 3/1, Mangoe Lane Kolkata, West Bengal, India - 700001
Current status of TRANSPLACE LOGISTICS LLP is - Active.
| LLP Identification Number | AAK-1045 |
| Name | TRANSPLACE LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-07-24 |
| Age of Company | 7 years, 7 months, 19 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 |
| TRANSPLACE LOGISTICS LLP |
| AAK-1045 |
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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 TRANSPLACE LOGISTICS 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 |
|---|---|---|---|
| 01585100 | VINEET KUMAR GARG | Designated Partner | 2017-07-24 |
| 06938591 | MANEET SINGH | Designated Partner | 2017-07-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREATWAYS TRANSPORT PRIVATE LIMITED | U60210WB2002PTC095468 | Director | 2002-12-03 | Ongoing |
| ABIRA AGRICONS PRIVATE LIMITED | U01409WB2006PTC111386 | Additional Director | - | 2019-09-28 |
| ABIRA AGRICONS PRIVATE LIMITED | U01409WB2006PTC111386 | Director | - | 2021-03-20 |
| GROEMP SERVICES PRIVATE LIMITED | U47912MH2024PTC426843 | Director | 2024-06-11 | Ongoing |
| AAROG BIOTECH PRIVATE LIMITED | U51909DL2014PTC267591 | Additional Director | - | 2015-03-16 |
| CITADEL INSURANCE BROKERS PRIVATE LIMITED | U66220MH2024PTC426648 | Director | 2024-06-06 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U20232WB1960PTC024579 | CALCUTTA CONSTRUCTION & GENERAL STORES P VT LTD | 3/1 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U17299WB1983PTC036143 | SAWHNEY FABRICATORS PVT LTD | 3/1 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U24111WB1977PTC031078 | HALOGENATED PRODUCTS CO INDIA PVT LTD | 3/1 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| U17232WB2008PTC130675 | KAJARIA IMPEX PRIVATE LIMITED | 3, MANGOE LANE 1ST FLOOR, , KOLKATA, West Bengal, India - 700001 |
| ABB-7111 | BALAJI BUILDCARE LLP | 3, Mangoe Lane,1st Floor, Landlords Office, Kolkata, West Bengal, India - 700001 |
| U20219WB2005PTC104367 | RAMA PANELS PRIVATE LIMITED | 3A,MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27310WB1985PTC039634 | RKSK STEEL INDIA PRIVATE LIMITED | 3A,MANGOE LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| L65993WB1982PLC035067 | SVARNIM TRADE UDYOG LTD | 3A MANGOE LANE 1ST FLOOR SURANA HOUSE , KOLKATA, West Bengal, India - 700001 |
| U18101WB2000PTC091023 | B&D FASHIONS PRIVATE LIMITED | 12 MANGOE LANE 1ST FLRR NO 3A , KOLKATA, West Bengal, India - 700001 |
| U29248WB1986PTC040885 | BISHAN CONSTRUCTIONS PVT. LTD. | 3 MANGOE LANE ,ROOM NO 11 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1996PTC081687 | CREATIVE ARCH PRIVATE LIMITED | 9 MANGOE LANE 3RD FLOORR NO. 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U27310WB2003PTC096991 | UMA TARA CARTINGS PRIVATE LIMITED | C/O RAVI KUMAR AGARWAL3A MANGOE LANE 1ST FLOOR SOUTH BLOCK , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC172157 | DHANUSHREE REAL ESTATE PRIVATE LIMITED | 3A, SURENDRA MOHAN GHOSH SARANI, (FORMERLY 3, MANGOE LANE) , KOLKATA, West Bengal, India - 700001 |
| U22100WB2008PTC125419 | SRIBHUMI PUBLISHING CO. PRIVATE LIMITED | 3,MANGOE LANE KOLKATA , KOLKATA, West Bengal, India - 700001 |
| AAD-4014 | ROOFTOP PROPERTIES LLP | 9, MANGOE LANE, 3RD FLOOR, ROOM No-23 KOLKATA KOLKATA, West Bengal, India - 700001 |
| ACA-6506 | DHANANIA ENTERPRISES LLP | 3, MANGOE LANE, Kolkata, West Bengal, India - 700001 |
| AAF-5872 | SIMON TRADERS LLP | 3 MANGOE LANE KOLKATA, West Bengal, India - 700001 |
| AAF-8371 | MANIKRIT DISTRIBUTORS LLP | 3, MANGOE LANE, KOLKATA, West Bengal, India - 700001 |
| AAG-2078 | ZEVLIN DISTRIBUTORS LLP | 3 MANGOE LANE KOLKATA, West Bengal, India - 700001 |
| AAD-7462 | DREAMVALLEY SUPPLIERS LLP | 14/1/1A, Jackson Lane 2nd floor, Kolkata-700001 KOLKATA, West Bengal, India - 700001 |
| U51395WB1931PTC007114 | RUSSA GARAGE AND ELECTRICAL WORKS PVT LTD | 3, MANGOE LANE, , KOLKATA, West Bengal, India - 700001 |
| U02001WB1987PTC043391 | SURANA ASSOCIATES PVT LTD | 3, MANGOE LANE, , KOLKATA, West Bengal, India - 700001 |
| U13203WB1959PTC024428 | KALINGA METAL INDUSTRIES PVT LTD | 3 MANGOE LANE , KOLKATA, West Bengal, India - 700001 |
| AAH-0086 | ZENITH MERCHANTS LLP | 3/A, MANGOE LANE, KOLKATA, West Bengal, India - 700001 |
| AAG-8112 | BALHANUMAN SUPPLIERS LLP | 3/A MANGOE LANE KOLKATA, West Bengal, India - 700001 |
| AAI-5478 | CED JANARDAN AGENCIES LLP | 3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001 |
| AAI-5544 | XANTHIUS DISTRIBUTORS LLP | 3/A MANGOE LANE KOLKATA, West Bengal, India - 700001 |
| AAF-7293 | PANCHMUKHI TRADERS LLP | 3/A MANGOE LANE KOLKATA, West Bengal, India - 700001 |
| AAF-8007 | GLITERING COMMOTRADE LLP | 3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001 |
| AAF-8235 | RATNAGAR TIEUP LLP | 3/A, MANGOE LANE KOLKATA, West Bengal, India - 700001 |
| 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.
| 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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