TRANSVERTICALS LOGISTICS LLP (LLPIN: AAE-6272) is a Limited Liability Partnership firm incorporated on 25 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of TRANSVERTICALS LOGISTICS LLP are JAMES ROSHAN DSOUZA, and JOY CYRIL FERNANDES.
TRANSVERTICALS LOGISTICS 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.
TRANSVERTICALS LOGISTICS LLP's LLP Identification Number is (LLPIN)AAE-6272. Its Email address is [email protected] and its registered address is FLAT NO. 202, SARKAR PALACE, S. V. ROAD, AMBOLI, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058
Current status of TRANSVERTICALS LOGISTICS LLP is - Active.
| LLP Identification Number | AAE-6272 |
| Name | TRANSVERTICALS LOGISTICS 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 | 2015-08-25 |
| Age of Company | 9 years, 6 months, 18 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSVERTICALS LOGISTICS LLP |
| AAE-6272 |
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Get a list of all litigations TRANSVERTICALS LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSVERTICALS LOGISTICS. This report helps you understand the risk associated in dealing with TRANSVERTICALS LOGISTICS 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 TRANSVERTICALS 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 |
|---|---|---|---|
| 07250755 | JAMES ROSHAN DSOUZA | Designated Partner | 2015-08-25 |
| 07250821 | JOY CYRIL FERNANDES | Designated Partner | 2015-08-25 |
| 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 |
|---|---|---|
| AAB-8450 | DLH PANSN DEVELOPERS LLP | 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058 |
| U74999MH2016PTC282930 | HEEBA ENTERPRISE PRIVATE LIMITED | WEST BLDG, SHOP NO.302, ANDHERI VILLAGE, S V ROAD OPP. ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAA-5025 | PRECISION VENTURES LLP | FLAT NO. 49/1053, AZAD NAGAR SAI CHHAYA C.H.S. LIMITED 2ND FLOOR S.C.S. AZAD NAGAR NO III, VEERA DESAI ROAD, ANDHERI ( WEST) MUMBAI, Maharashtra, India - 400058 |
| AAA-5408 | GALA SHELTER LLP | 325, KHARWA CHAWL, ROOM NO. 6, S. V. ROAD, AMBOLI, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400058 |
| U29309MH2021PTC369087 | ENHANCEFLO SYSTEMS INDIA PRIVATE LIMITED | Tower 3, Flat no 424, Ramjharukha 71 S. V. Road, Andheri (west) , Mumbai, Maharashtra, India - 400058 |
| AAF-1538 | RSAV TOURS AND TRAVELS LLP | FLAT NO 17, YASHWANT NAGAR CHS, 2ND FLOOR, S V ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAM-2448 | BELLE 32 DENTAL CARE LLP | FLAT NO. C26, MILANDHARA CHS LTD, AZAD LANE, OFF S V ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAM-2468 | KINDNESS IN YOUR LIFESTYLE 2918 LLP | FLAT NO. C26, MILANDHARA CHS LTD, AZAD LANE, OFF S V ROAD, ANDHERI WEST, MUMBAI, Maharashtra, India - 400058 |
| AAJ-6497 | IND BROADCAST NETWORK LLP | Shop No. 6, Aawez Heights, Amboli, S. V. Road, Nr. Corporation Bank, Andheri – West Mumbai, Maharashtra, India - 400058 |
| ACA-2285 | HRDAYAMODANA LLP | FLAT NO 5, FIRST FLOOR, SHANTARAM CHS LIMITEDPANDU PATIL LANE, OFF S V ROAD, ANDHERI (WEST) Mumbai, Maharashtra, India - 400058 |
| AAF-9560 | ADHIKARI LIFE STYLE LLP | Flat no. 301, Aavishkar CHSL, Erla Bridge, S.V Road , Opp Tata Compound, Andheri west Mumbai, Maharashtra, India - 400058 |
| AAG-5777 | MEGA FRAMES LLP | OFFICE NO. 702, WHITE HOUSE CHSL, ANDHERI NAKA, S.V.ROAD, JUNCTION OF J.P.ROAD, ANDHERI(WEST) MUMBAI, Maharashtra, India - 400058 |
| AAA-0861 | MAJITHIA HOUSING LIMITED LIABILITY PARTN ERSHIP | BLDG NO.2, 2ND FLOOR, PLOT NO. 68 OPP.ANDHERI FIRE BRIGADE STATION, S. V. ROAD, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400058 |
| U24110MH1982PTC028364 | V V DYE-CHEM PVT LTD | Office No. 406, Time Chamber, CTS No. 456-457, Near Andheri Station S.V. Road Andheri ( west) , Mumbai, Maharashtra, India - 400058 |
| AAN-2076 | EXPERT INTERIORS LLP | 501 CTS No 17 17 to 10 White House CHS LTD Andheri Naka S V roadAndheri West Junction of J P road Mumbai, Maharashtra, India - 400058 |
| AAO-3827 | ENOVENTIVE DECORATIONS LLP | 803, Dev Plaza, Plot No 68, S.V. Road,Opp Andheri Fire Brigade, Andheri west, Mumbai, Maharshtra Mumbai, Maharashtra, India - 400058 |
| ACB-6137 | VR2 GOLDMINE VENTURES LLP | Flat No 504, B- Wing, Bldg No-43, Venus TowerS No 133, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAV-4835 | SIELECTRA AUTO LLP | Shop No. 1, 22 Business Point, Plot No. 22 CTS No. 39 A, S V Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAJ-0380 | BENZ TUTORIALS LIMITED LIABILITY PARTNER SHIP | H No. 220,Room No 6, First Floor, S.V. Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAR-2271 | KARFAN EXPORT LLP | FLAT NO. 802, VITHAL KUNJ, BUILDING NO. 1, V. P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAH-3277 | UR LIFESUCCESS LLP | FLAT N 43, MERWANJI CAMAPARK K 4 CAMA ROAD, ANDHERI WEST, OFF S V ROAD MUMBAI, Maharashtra, India - 400058 |
| AAQ-1573 | BUNCH UP LLP | FLAT NO 3, SAGAR CITY, BLDG NO 5, V P ROAD, GILLBERT HILL, ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| U01407MH2014PTC253857 | ASIATIC MANOR FARMS PRIVATE LIMITED | PLOT NO. 331 TO 334 CHUNNAWALA BUILDING S.V.ROAD NEAR ANDHERI SUBWAY, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| AAL-1136 | EVA SHUCHI SUDARSHAN ENTERPRISES LLP | Unit No. 903, 9th Floor, Sunteck Grandeur, Opp. Andheri Subway, S.V. Road, Andheri(West) Mumbai, Maharashtra, India - 400058 |
| AAJ-0426 | MAHESH TIMBER & ASSOCIATES LLP | Flat no 503, Shivalaya Heights, B- Wing, Bldg no 35, Azad Nagar, V D Road, Andheri West Mumbai, Maharashtra, India - 400058 |
| AAQ-9774 | MORPHEUS RAINBOW INTERNATIONAL IVF CENTE R LLP | Unit No. 605, 6th Floor, Dev Plaza, 68 S. V. Road, Opp. Andheri Fire Station, Andheri (West), Mumbai, Maharashtra, India - 400058 |
| U74140MH2013PTC239936 | GETAHEAD HR SOLUTIONS PRIVATE LIMITED | Office No. 1-A, Ground Floor, 68, Burhani Manzil, Gaothan Lane No. 1, S. V. Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| AAO-8345 | MORPHEUS UMA INTERNATIONAL IVF CENTER LL P | Unit no. 605 , 6th Floor , Dev Plaza , 68 S.V. Road, Oppo Andheri Station, Andheri (West) Mumbai, Maharashtra, India - 400058 |
| AAF-7703 | MAGNA SERVICES LLP | 301, CTS No.39A & 39B, 3rd Floor, Business Point, S V Road, NR Andheri Subway, Andheri West Mumbai, Maharashtra, India - 400058 |
| 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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