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      TRANSWIN TRAINING & CONSULTING LLP

      LLPIN: ACB-0411 As on: 2026-07-13

      TRANSWIN TRAINING & CONSULTING LLP (LLPIN: ACB-0411) is a Limited Liability Partnership firm incorporated on 08 May 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRANSWIN TRAINING & CONSULTING LLP are NINAD PRAKASH TARE, and MANOHAR GAJANAN BHOIR.

      TRANSWIN TRAINING & CONSULTING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

      TRANSWIN TRAINING & CONSULTING LLP's LLP Identification Number is (LLPIN)ACB-0411. Its Email address is [email protected] and its registered address is Bl.No.706 C Wing EmvisTower Raigad Pen(MCl) Pen, Maharashtra, India - 402107

      Current status of TRANSWIN TRAINING & CONSULTING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TRANSWIN TRAINING & CONSULTING 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANSWIN TRAINING & CONSULTING
      DIN Director Name Designation Appointment Date
      10153376 NINAD PRAKASH TARE Designated Partner 2023-05-08
      10153377 MANOHAR GAJANAN BHOIR Designated Partner 2023-05-08
      Past Directors & Key Managerial Personnel of TRANSWIN TRAINING & CONSULTING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NINAD PRAKASH TARE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOHAR GAJANAN BHOIR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999MH2019PTC324631 YSS MEDIA INDIA PRIVATE LIMITED C/O Yashraj Bunglow No 5,Shaha Residency Chinchpada, Tel Pen, , RAIGAD PEN, Maharashtra, India - 402107
      U29256MH2016PTC285998 ARCHAT TECHNOLOGIES PRIVATE LIMITED VISHAL COMPLEX, C - WING, ROOM NO . 30, MUMBAI GOA ROAD, PEN , PEN, Maharashtra, India - 402107
      ACM-6543 SHIV SAGAR FOOD MALL LLP GALA NO. -14, BUILDING NO. -03,,PEN, RAIGAD, PEN (M CI),,Pen,Raigarh(MH),Maharashtra,India-402107
      ACJ-9756 YATHAVASTU ADVISORY SERVICES LLP SAI DARSHAN APT.BL.NO.3,,DATAR ALI TA. PEN DI. RAIGAD,Pen,Raigarh(MH),Maharashtra,India-402107
      ACK-0859 YATHAVASTU HOLIDAY PLANNERS LLP SAI DARSHAN APT.BL.NO.3,DATAR ALI TA. PEN DI. RAIGAD,Pen,Raigarh(MH),Maharashtra,India-402107
      U01110MH2016PTC285949 GAVDEVI AGRO PRODUCER COMPANY LIMITED HOUSE NO.104/A , AT BHALVITTHAL WADI, POST VADHAV PEN-RAIGAD BHAL-402107 , PEN, Maharashtra, India - 402107
      ABA-1783 NEEKIVIN MEDISCIENCES LLP HO NO 113 WADKHAL NAKA PEN RAIGAD WADKHAL PEN, Maharashtra, India - 402107
      U31401MH2013PTC250790 STRINGSS ELECTRONICS PRIVATE LIMITED AT. Rachana Complex, F No. 101 TAL: PEN DIST :RAIGAD , PEN, Maharashtra, India - 402107
      U85190MH2022OPC396080 SAMBHAVANA HEALTHCARE (OPC) PRIVATE LIMITED H.NO.2, PRABHU ALI, TAL-PEN DIST-RAIGAD, PRABHU ALI , PEN, Maharashtra, India - 402107
      U80904MH2020OPC341408 PECULIAR INTEGRITY (OPC) PRIVATE LIMITED Balaji Super Market, Gala No-11, MG Road Near Raigad Bazar, Pen , Pen, Maharashtra, India - 402107
      U63090MH2019PTC320341 BHOGESHWARI ECO TOURISM PRIVATE LIMITED C/o. Mrs. Vijay Mohan Patil, At Vakrul, Post- Kamarli,Taluka Pen, Raigad , PEN, Maharashtra, India - 402107
      U15100MH2021PTC368896 SHARVEE AGRO PROCESSING PRIVATE LIMITED C/O VAIKUNT RAVINDRA PATIL, H NO 1/190, SAVAKAR MARG, NR SHIKSHAK SOCIETY, PEN , PEN, Maharashtra, India - 402107
      U70109MH2021PTC370212 VASLA INFRASTRUCTURE AND CONSTRUCTIONS PRIVATE LIMITED C/O VAIKUNT RAVINDRA PATIL, H NO 1/190 SAVARKAR MARG, NR SHIKSHAK SOCIETY, PEN , PEN, Maharashtra, India - 402107
      ACR-3191 A R HIRING LLP C/O, SHRI C.K. RAJENDRAN,,KHOPOLI ROAD PEN RAIGAD,Pen,Raigarh(MH),Maharashtra,India-402107
      U96090MH2025PTC450042 TRIARA GLOBAL WORKFORCE SEVICES PRIVATE LIMITED C/O, SHRI C.K. RAJENDRAN,KHOPOLI ROAD, PEN RAIGAD,Pen,Raigarh(MH),Maharashtra,402107-India
      U01611MH2024PTC423917 RAINDROP AGRI TECH PRIVATE LIMITED Office No. 100, Survey No. 141/1,Near Mumbai Goa Highway Shitole Village Village Ambivali Taluka Pen District Raigad 421201,Pen,Raigarh(MH),Maharashtra,402107-India
      ACB-6711 Govardhan Macrostructures LLP Imperial Building,Imperial PEN, Raigad pen Pen, Maharashtra, India - 402107
      U70109MH2018PTC314748 MANGRULKAR REALTY PRIVATE LIMITED H. NO. 45 C, TAL. PEN DIST. RAIGAD , MAGRUL, Maharashtra, India - 402107
      U15490MH2021PTC373496 INSPIRE INDUMATI'S AMBROSIAL PRIVATE LIMITED AT P. N. 3, ABHINAV HSG SOC PEN-RAIGAD L HSG SOC, PEN , PEN, Maharashtra, India - 402107
      U72200MH2016PTC281458 DIAMONDBAY TECHNOLOGIES PRIVATE LIMITED 204 Janhavi Apartment, Ziral Ali At Post Taluka- Pen, , Raigad Pen, Maharashtra, India - 402107
      U47190MH2024OPC419991 DOPANINE ENTERPRISES (OPC) PRIVATE LIMITED GAT NO 65 AMBEGHAR,PEN RAIGAD,Pen,Raigarh(MH),Maharashtra,402107-India
      L25200MH1989PLC054503 INFRA INDUSTRIES LIMITED Plot No 4 and 5 Survey No 43(pt) to 47(pt) Karambeli Industrial Area Arav Ransai Pen , Pen, Maharashtra, India - 402107
      U01100MH2023PTC396661 AANNAI SHIRKI FARMERS PRODUCER COMPANY LIMITED C/O PATIL TARABAI HARISHCHANDRA H NO 413 SHIRKI , Pen, Maharashtra, India - 402107
      ACQ-5687 MJ EARTHBUILD LLP C/ONalini Nathuram Jawake,At Kuhire, Pen, Raigad,Pen,Raigarh(MH),Maharashtra,India-402107
      ACS-9258 BHUMI PLASTER LLP H NO 414, AT POST,TARANKHOP, PEN RAIGAD,Pen,Raigarh(MH),Maharashtra,India-402107
      U88900MH2023NPL412021 SHRIMATI LATA CHARITABLE FOUNDATION H.NO 1384 TAL PEN,,DIST RAIGAD, PANDAPUR,Pen,Raigarh(MH),Maharashtra,402107-India
      ACH-0648 CYBEREVES VENTURES LLP C/O AT CHINCHPADA TAL PEN,DIST RAIGAD CHINCHPADA,Pen,Raigarh(MH),Maharashtra,India-402107
      ACG-1628 SEVEN DAYS APPS LLP C/O HIRALAL BALAJI MHATRE,AT BORZE TAL PEN DIST RAIGAD,Pen,Raigarh(MH),Maharashtra,India-402107
      ACG-6537 TULSI SANDS LLP Shop No 123 1st Floor Wing B,Deccan Square Builidng Pen,Pen,Raigarh(MH),Maharashtra,India-402107
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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