TRANS EURO CONSULTING LLP (LLPIN: AAD-0202) is a Limited Liability Partnership firm incorporated on 05 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANS EURO CONSULTING LLP are SHRIKANT NAROTTAMBHAI GAJJAR, and DIPESH SAMPAT MEHTA.
TRANS EURO CONSULTING 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.
TRANS EURO CONSULTING LLP's LLP Identification Number is (LLPIN)AAD-0202. Its Email address is [email protected] and its registered address is Dhoop Chhaon, Plot No.201, Road No.28, Bandra (West), Mumbai, Maharashtra, India - 400050
Current status of TRANS EURO CONSULTING LLP is - Strike Off.
| LLP Identification Number | AAD-0202 |
| Name | TRANS EURO CONSULTING LLP |
| LLP Status | Strike Off |
| 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 | 2014-12-05 |
| Age of Company | 10 years, 3 months, 8 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 |
| TRANS EURO CONSULTING LLP |
| AAD-0202 |
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Get a list of all litigations TRANS EURO CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANS EURO CONSULTING. This report helps you understand the risk associated in dealing with TRANS EURO CONSULTING 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 TRANS EURO 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00163277 | SHRIKANT NAROTTAMBHAI GAJJAR | Designated Partner | 2014-12-05 |
| 00330634 | DIPESH SAMPAT MEHTA | Designated Partner | 2014-12-05 |
| 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 |
|---|---|---|
| AAR-0788 | ITINFO SOFTWARE (INDIA) LLP | Flat No.6, 3rd Floor, Dhoop Chhaon, Plot No.201, Road No.28, Shri.Narsinh Mehta Marg, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAZ-8339 | TRANS EURO TRADING LLP | 10, Bandra Dhoop Chhaon Chs Ltd., 28th Road, Plot No 201, TPS III, Nr.St Andrew College, Bandra West Mumbai, Maharashtra, India - 400050 |
| U15100MH2010PTC199625 | TOPONE FOODS AND BEVERAGES PRIVATE LIMITED | FLAT NO 6, 3RD FLOOR, DHOOP CHHAON CHS LTD, PLOT NO.201 ROAD NO 28, SHRI N M MARG, , Mumbai, Maharashtra, India - 400050 |
| U70100MH1995OPC087468 | INDRAYANI ESTATE DEVELOPERS PRIVATE LIMITED (OPC) | Flat No. 4, 2nd Floor, Dhoop Chhaon, Plot No.201, Road No.28, Shri Narsinh Mehta Marg, Bandra West Mumbai Mumbai City MH 400050 IN |
| AAR-1853 | TSB FASHIONS LLP | FLAT 302, JOANNA VILLA CHS LTD, PLOT NO.203 B ROAD NO.28, TPS III, BANDRA WEST MUMBAI Mumbai, Maharashtra, India - 400050 |
| U04000MH1991PLC062226 | SINDHUDURG HORTICULTURE INDUSTRIES LIMITED | UnitNo.201,UniqueCentre,PlotNo.15WaterfieldRoad,Bandra(West) , MUMBAI, Maharashtra, India - 400050 |
| U01110MH1995PTC084728 | VORA PLANTATIONS PRIVATE LIMITED | UnitNo.201,UniqueCentre,PlotNo.15WaterfieldRoad,Bandra(West) , MUMBAI, Maharashtra, India - 400050 |
| AAS-4934 | DENTAL CERAMISTS ZUBLER LLP | Flat 402 Joanna Villa 4th Floor Plot No 203B Road No 28 TPS III Bandra West Mumbai, Maharashtra, India - 400050 |
| U72900MH2003PTC138922 | ITINFO SOFTWARE (INDIA) PRIVATE LIMITED | FLAT NO.6, 3RD FLOOR, DHOOP CHHAON CHS LTD., PLOT NO.201, ROAD NO.28, BANDRA (WEST), MUMBAI MH 400050 IN |
| U45200MH1999PTC351898 | JWEL BUILDCON PRIVATE LIMITED | Flat No.3, Plot No.201, Dhoop Chhaon, 28th Road, Bandra (West), Mumbai Mumbai City MH 400050 IN |
| U93000MH2005PTC156673 | MEHTAS INTERNATIIONAL PRIVATE LIMITED | FLAT NO. 8, PLOT NO. 201, DHOOP CHHAON CHS 28TH ROAD, BANDRA WEST MUMBAI Mumbai City MH 400050 IN |
| ACA-5518 | Procyon Enterprise LLP | FLAT NO 11/12 NAVRATNA CHS LTD, PLOT NO 445, 14TH ROAD NEAR AGARWAL CLINIC BANDRA WEST MUMBAI 400050 Mumbai, Maharashtra, India - 400050 |
| AAJ-2761 | THARUMAL & SONS LLP | Flat No. 503, 5th floor, Bandra Olympic CHS, Plot No.338, 16th Road, Bandra West, Mumbai, Maharashtra, India - 400050 |
| U36990MH2021PTC366571 | ORANGE TREE HOME PRIVATE LIMITED | 404-407, CTS No. 779A Plot no. 214, 30th Road Bandra west, BHD Bandra receving , mumbai, Maharashtra, India - 400050 |
| AAR-5811 | PAUL AD CONSULTANTS LLP | FLAT NO. 12, ELYSIUM CHS LTD, D MONTE PARK ROAD, PLOT NO. 67, NEAR BANDRA GYM, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAX-0835 | TURNKEY DELIVERY SYSTEMS LLP | FLAT NO 102, DUARTE HAVEN CHS LTD, PLOT NO 81REBELLO ROAD, BANDRA WEST, MUMBAI Mumbai, Maharashtra, India - 400050 |
| AAO-7996 | FAIRFOLKS FILMS LLP | RAFI VILLA PLOT NO 43 28TH ROAD BANDRA WEST OPP. GURUNANAK GARDEN MUMBAI, Maharashtra, India - 400050 |
| AAC-2824 | GT NUMISMATIC SERVICES LLP | 201, A.N.House, TPS III,31st Road, Plot No.769-770, Bandra (West), Mumbai, Maharashtra, India - 400050 |
| AAV-5551 | P&P PERFUME STORY LLP | 201 Crescent Banatwala CHS TPS IV, Prof Almeida Marg, 9th 10th Road, Plot No 37, BandraWest MUMBAI, Maharashtra, India - 400050 |
| AAF-5596 | SATYANI JEWELS LLP | GROUND FLOOR, PLOT NO. 190, CTC NO. F 1198, SAVANNA COURT, TURNER ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAJ-4990 | DREAM BIG EVENTS AND PARTY SUPPLIES LLP | F. NO. 5, HARI NIVAS CHS LTD, PLOT NO. 262, 30TH ROAD, BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| AAE-9019 | POWER HOUR HOSPITALITY LLP | FLAT NO.3,GR FLOOR,LILA VILLA, PLOT NO.271 C 36TH ROAD BANDRA WEST, MUMBAI, Maharashtra, India - 400050 |
| U27205MH2008PTC180915 | SATYANI'S THE JEWELLERY STORE PRIVATE LIMITED | Ground Floor, Plot no. 190, CTC no. F 1198, Savanna Court Turner Road, Bandra west , Mumbai, Maharashtra, India - 400050 |
| U01110MH2019PTC322599 | AGRISAM AGRO INDIA PRIVATE LIMITED | SHOP NO. 5, EXCELLA CHS LTD, PLOT NO.4-D ST. JOHN BAPTIST ROAD, BANDRA WEST , MUMBAI, Maharashtra, India - 400050 |
| ABB-6862 | GOLDSTORY LLP | FLAT NO. 201, FLOOR NO. 2 PRIYANKA CHSL, ST. PAULS ROAD,OPP. SYLVA CONDOR BLDG, BANDRA WEST Mumbai, Maharashtra, India - 400050 |
| AAZ-6997 | AIBLE CONSULTING LLP | Flat No.31, 3rd Floor, Cherrysons Chsl St. Cyril Road, Plot No. 143/144, Bandra (West) Mumbai, Maharashtra, India - 400050 |
| AAX-0457 | ZERO GRAVITY MOVIES LLP | FLAT NO 1004,10TH FLOOR,ESPERENZA BLDG,PLOT NO 198 45/D TURNER ROAD,BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAQ-2849 | VSL CONSULTING LLP | FLAT NO 301 KALPAK CREST CHS LTD CAFE COFFEE DAY PLOT NO 274 CARTER ROAD BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
| AAG-5681 | ARABIAN LUXURY FOODS LLP | SHOP NO. 3, GROUND FLOOR, SHIV ASTHAN BUILDING, PLOT NO. F/614, 16TH ROAD, BANDRA WEST MUMBAI, Maharashtra, India - 400050 |
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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 |
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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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