TRANSXT LLP (LLPIN: AAQ-8522) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSXT LLP are YASHODA SATYAJIT KANEKAR, and AMITABH AJIT KANEKAR.
TRANSXT 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.
TRANSXT LLP's LLP Identification Number is (LLPIN)AAQ-8522. Its Email address is [email protected] and its registered address is 15, ZAPURZA, THE SAHITYA SAHAWAS CHS, MADHUSUDAN KALELKAR MARG, NEAR NKGSB BANK, BANDRA EAST, Mumbai, Maharashtra, India - 400051
Current status of TRANSXT LLP is - Strike Off.
| LLP Identification Number | AAQ-8522 |
| Name | TRANSXT LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-18 |
| Age of Company | 5 years, 4 months, 25 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 |
| TRANSXT LLP |
| AAQ-8522 |
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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 TRANSXT 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 |
|---|---|---|---|
| 02063934 | YASHODA SATYAJIT KANEKAR | Designated Partner | 2019-10-18 |
| 02802405 | AMITABH AJIT KANEKAR | Designated Partner | 2019-10-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYQUE SOLUTIONS LLP | AAG-2195 | Designated Partner | - | 2020-05-24 |
| MOBILEWARE TECHNOLOGIES PRIVATE LIMITED | U32204MH2010PTC199222 | Director | 2019-04-15 | Ongoing |
| SHILPIN CONSULTING PRIVATE LIMITED | U93090MH2008PTC286177 | Director | - | 2017-08-16 |
| MOBILEWARE TECHNOLOGIES PRIVATE LIMITED | U32204MH2010PTC199222 | Director | 2010-01-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2195 | PAYQUE SOLUTIONS LLP | 15, Zapurza, Sahity Sahawas CHS Ltd Madhusudan KalekarMarg, Near NKGHB Bank,Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAD-1357 | FORTUNATO GLOBAL SOLUTIONS LLP | 72, jasmine co op hsg soc Madhusudan Kalelkar Marg, Kalanagar, Bandra East mumbai, Maharashtra, India - 400051 |
| AAT-5796 | STRAP FOOD LLP | 301, 3rd Floor, Sindhuratna Co Op Society, Kalelkar Marg,Near Gurunanak Hospital, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAD-2296 | SHO DESIGNS AND COMMUNICATIONS LLP | Shop No.2, S No.341, CTS No. 629/1267, Kala Nagar, Madhusudan Kalelkar Marg, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAD-4031 | TYCHE ADVISORS LLP | Shop No.2, S No.341, CTS No. 629/1267, Kala Nagar, Madhusudan Kalelkar Marg, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| U15490MH2021PTC361789 | PEACOCK STORY E-COMMERCE PRIVATE LIMITED | 3/341, 1A, RAJIV CHS LTD, MADHUSUDAN KALELKAR MARG,NEXT TO FDA, BKC ,BANDRA E , MUMBAI, Maharashtra, India - 400051 |
| AAC-0054 | HACHI ADVISORS LLP | B-902, Jagat Vidya CHS Ltd, B wing, Plot No. 22, 35, 36, Near Guru Nanak Hospital,Bandra (East), Mumbai - 400 051, Maharashtra, India Mumbai, Maharashtra, India - 400051 |
| U72900MH2009PTC192109 | EM 2 INFOTECH (INDIA) PRIVATE LIMITED | 15, 4TH FLOOR, ZAPURA SAHITYA SAHAWAS CHS LTD MADHUSUDAN KALELKAR KALANAGAR BANDRA (EAST) MUMBAI Mumbai City MH 400051 IN |
| AAM-5360 | TRIKAAL BOX PARK LLP | Survey no.341( part). C..T.S No.629, OPP F.D.A Madhusudan Kalelkar Marg, MAHARASHTRA- 400607 Bandra East, Maharashtra, India - 400051 |
| AAN-8230 | ACUMEUS ADVISORS LLP | B-902, Jagat Vidya CHS LTD, B Wing, Plot No.22, 23, 35, 36,Near Guru Nanak Hospital, Bandra (East), Mumbai 400 051, Maharashtra Mumbai, Maharashtra, India - 400051 |
| U24100MH2021PTC373171 | EARNEST ENERGY PRIVATE LIMITED | A/1104, THE CAPITAL, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI BEHIND ICICI BANK C-70 , Bandra, Maharashtra, India - 400051 |
| AAG-4718 | YOGI REALTORS LLP | B/404, THE CAPITAL, G 404, BANDRA KURLA COMPLEX BEHIND ICICI BANK, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| U28910MH2015FTC265756 | TUBACEX SERVICE SOLUTIONS INDIA PRIVATE LIMITED | Plot-C/59, Platina G-Block, Bandra Kurla Complex, Bandra (East), Near Citi Bank , Mumbai, Maharashtra, India - 400051 |
| U70102MH2012PTC234931 | D. K. REALTY (INDIA) PRIVATE LIMITED | 4-A 4TH FLOOR DHEERAJ ARMA, ANANT KANEKAR MARG, BANDRA EAST, NEAR BANDRA COURT , MUMBAI, Maharashtra, India - 400051 |
| AAA-7709 | ENGAGE52 SERVICES LLP | OFF. 701, THE CAPITAL, G-BLOCK, PLOT-C70 , BEHINDICICI BANK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAC-0925 | HEXIGMA SOLUTIONS LLP | OFF-701 THE CAPITAL G-BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT-C70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAD-9883 | BE ATTRACTIVE LIFESTYLES LLP | Off-701,The Capital,G-Block,Bandra Kurla Complex, Behind ICICI Bank, Plot- C70, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| ABA-1853 | PRAMEYA INDUSTRIAL REALTY LLP | A/1110, THE CAPITAL G BLOCK, PLOT C 70 BANDRA KURLA COMPLEX BEHIND ICICI BANK BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| ABA-5975 | OSIAN MULTITRADE EXPORTS LLP | OFF 701 THE CAPITAL G BLOCK BANDRA KURLA COM BEHIND ICICI BANK, PLOT C70, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAW-3738 | GS2 HOSPITALITY LIMITED LIABILITY PARTNE RSHIP | 3/341, 1A, RAJIV CHSL, MADHUSUDAN KALELKAR MARG NEXT TO FDA, BANDRA KURLA COMPLEX BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAJ-6438 | HG GEMS LLP | 102 B-WING, THE CAPITAL, G-BLOCK, BANDRA KURLA, BEHIND ICICI BANK, PLOT-C70, BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| AAV-2262 | PARSHBHA LLP | 1109, A Wing, The Capital, G Block, Bandra Kurla Behind ICICI Bank, Plot C70, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAA-9077 | NIDANA MANAGEMENT CONSULTANCY SERVICES L LP | 1106, A-Wing, The Capital, G-Block, Bandra KurlaComplex,Plot C70, Behind ICICI Bank,Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAQ-5783 | VENTURESEEDS FINSOLUTIONS LLP | 401, B WING, THE CAPITAL G BLOCK, BANDRA KURLA COMPLEX,BEHIND ICICI BANK, PLOT C 70 BANDRA (EAST) MUMBAI, Maharashtra, India - 400051 |
| F06510 | NATURAL DIAMOND COUNCIL LIMITED | B-900, THE CAPITAL, G-BLOCK, PLOT NO. C-70 BEHIND ICICI BANK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| ACA-2479 | Nirvana Capital Advisors LLP | 1106 A Wing, The Capital G -Block Bandra Kurla ComplexPlot No C 70 Behind ICICI Bank, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAV-4481 | DIVISHA ALTERNATE INVESTMENTS MANAGER LL P | 603&4&5&6, The Capital, G Block, Bandra Kurla Complex, Behind ICICI Bank, Plot C70, Bandra East Mumbai, Maharashtra, India - 400051 |
| AAO-3241 | RELATIVITY INVESTMENT ADVISORS LLP | Unit No. 1101 G Block,Plot No. C-31, Naman CHS Ltd Bandra Kurla Complex, Opp PN Bank, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| ABA-3424 | N-CILLARIE LLP | 70/2991, ARUNODAYA CHS LTD. GANDHI NAGAR, OPP. BANK OF MAHARASHTRA, BANDRA EAST MUMBAI, Maharashtra, India - 400051 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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