TRANXT ADVISORY LLP (LLPIN: AAS-3482) is a Limited Liability Partnership firm incorporated on 14 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANXT ADVISORY LLP are NITIN SINGLA, and PAVITRA ROY.
TRANXT ADVISORY 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.
TRANXT ADVISORY LLP's LLP Identification Number is (LLPIN)AAS-3482. Its Email address is [email protected] and its registered address is Plot No.157 Municipal Ward No 17 Sundar Singh Marg Old DLF Road Gurgaon, Haryana, India - 122001
Current status of TRANXT ADVISORY LLP is - Active.
| LLP Identification Number | AAS-3482 |
| Name | TRANXT ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2020-04-14 |
| Age of Company | 4 years, 10 months, 29 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 |
| TRANXT ADVISORY LLP |
| AAS-3482 |
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Get a list of all litigations TRANXT ADVISORY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANXT ADVISORY. This report helps you understand the risk associated in dealing with TRANXT ADVISORY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRANXT ADVISORY 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 |
|---|---|---|---|
| 08734292 | NITIN SINGLA | Designated Partner | 2020-04-14 |
| 08734293 | PAVITRA ROY | Designated Partner | 2020-04-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESURGENT VALUERS PRIVATE LIMITED | U67200HR2019PTC084368 | Additional Director | - | 2021-11-30 |
| RESURGENT VALUERS PRIVATE LIMITED | U67200HR2019PTC084368 | Director | - | 2022-03-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9617 | TEAMTECH VERTEX GLOBAL BUSINESS SOLUTION S LLP | PLOT NO B-38, OLD DLF COLONYSUNDER SINGH MARG Sohna Adda, Haryana, India - 122001 |
| U24110HR2016PTC058083 | SKS CHEMICALS TRADING PRIVATE LIMITED | H. NO. 18, Road No. J-6, DLF City-II, DLF City-II, , GURGAON, Haryana, India - 122001 |
| AAS-6056 | STELLA INDUSTRRIES LLP | PLOT NO 1 KHERKI DAULA OLD KHANDSA ROAD GURGAON, Haryana, India - 122001 |
| AAP-8395 | ARUN GUPTA ASSOCIATES LLP | Plot No 1D Kachnar Marg DLF Phase 1 Gurgaon, Haryana, India - 122001 |
| AAK-6497 | REKHA GUPTA & ASSOCIATES LLP | Plot No. 1-D, Kachnar Marg, DLF Phase-1, Gurgaon, Haryana, India - 122001 |
| AAJ-5792 | ADS ENTERPRISE LLP | PLOT NO. B-84, GALAXY APARTMENT OPP. DLF GOLF COURSE ROAD, SECTOR-43 GURGAON, Haryana, India - 122001 |
| AAS-6722 | SAONI ELECTRONICS LLP | 1899/3, GURUGRAM, PLOT NO 7, SANJAY GRAM, RAJIV NAGAR, OLD DELHI ROAD, NEAR SECTOR 14 GURGAON, Haryana, India - 122001 |
| AAC-6851 | APPSKY TECHNOLOGIES LLP | H.NO. 1755/9, Gali. No.9,Rajiv Nagar, Old Delhi Road, GURGAON, Haryana, India - 122001 |
| U21000HR2012PTC044942 | SB BOX PACK PRIVATE LIMITED | PLOT NO - 12, STREET NO - 2 SHEETLA COLONY, MATA ROAD , GURGAON, Haryana, India - 122001 |
| U29268HR2016PTC058619 | SAKSHIV SAFE LINK PRIVATE LIMITED | PLOT NO 5 , GALI NO 6, PATAUDI ROAD ,KADIPUR INDUSTRIAL AREA , GURGAON, Haryana, India - 122001 |
| U29309HR2021OPC092958 | KOYO INDUSTRIES (OPC) PRIVATE LIMITED | Plot No-13, Gali No-9, Kadipur Industrial Area Main Pataudi Road , GURGAON, Haryana, India - 122001 |
| AAZ-0495 | AJIT SAINI ASSOCIATES LLP | Plot No. 514/18, Office No. 06, Deep Plaza Complex Opposite District Court, Sohna Road Gurgaon, Haryana, India - 122001 |
| AAN-8313 | BRAN INFRATECH LLP | 1st Floor, Shop No.41, Maruti Market Opp. Maruti Gate No.02, Old Delhi Road Gurgaon, Haryana, India - 122001 |
| U15209HR2016PTC063996 | NIAB FOODS PRIVATE LIMITED | H.NO.1759/3, STREET NO.6 RAJIV NAGAR, OPP. SANJAY GRAM, OLD DELHI ROAD , GURGAON, Haryana, India - 122001 |
| AAA-1935 | RSR MULTI SERVICES (INDIA) LLP | P B I RESIDENCE, ROOM NO 31, U-BLOCK, ROAD NO U-60/22, DLF PHASE-3 GURGAON, Haryana, India - 122001 |
| AAJ-6685 | BSK SWEET & RESTAURANT LLP | Shop No. 1576/35, Plot no 84, Krishna Palace, Opp. AVR Invitation Garden, Sheetla Mata Mandir road Gurgaon, Haryana, India - 122001 |
| AAN-5393 | QUOALITY HOME SOLUTIONS LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAO-1474 | JETTY TRADERS LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-4878 | BLINGO MACHNIER LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-4774 | BAYOUGO DEVICES LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5390 | GLOBSELL TRADE LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5392 | OREINT BAZZAR LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5614 | ECONY MENDA FASHION LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5391 | HYPEROUTE TRADE LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-5394 | SHOPIVATE LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| AAN-7168 | RIDGEWOOD SELLERS LLP | LOWER GROUND/ BASEMENT OF SHOP NO. 49 & 50,MARUTI MKT,OPP MARUTI UDYOG LTD,GATE NO.2,OLD DELHI ROAD GURGAON, Haryana, India - 122001 |
| ABA-4496 | INSTITUTE OF NDT AND WELDING TECHNOLOGIE S LLP | SHOP NO 16, NEW COLONY MORE, OLD RAILWAY ROAD GURGAON 122001. GURGAON, Haryana, India - 122001 |
| U70200HR2011PTC042029 | OMG BS DEVELOPERS PRIVATE LIMITED | HOUSE NO: 62, WARD NO: 5, GALI NO: 7 RAJIV NAGAR , GURGAON, Haryana, India - 122001 |
| U01100HR2020PTC088039 | SHAAKAM TRADERS PRIVATE LIMITED | FLAT NO 002 PLOT NO 6131 Gali no 2 Ashok vihar phase 1 , gurgaon, Haryana, India - 122001 |
| 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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