TRANS IMPEX LLP (LLPIN: AAD-9726) is a Limited Liability Partnership firm incorporated on 19 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of TRANS IMPEX LLP are DARAB BOMANJI DUBASH, SUDHA DARAB DUBASH, ARVIND DARAB DUBASH, TUSHAD BEHRAM DUBASH, BAKHTAWAR BEHRAM DUBASH, and BEHRAM BOMANJI DUBASH.
TRANS IMPEX 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 21 Dec 2024.
TRANS IMPEX LLP's LLP Identification Number is (LLPIN)AAD-9726. Its Email address is [email protected] and its registered address is FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038
Current status of TRANS IMPEX LLP is - Active.
| LLP Identification Number | AAD-9726 |
| Name | TRANS IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 6 |
| Date of Incorporation | 2015-05-19 |
| Age of Company | 9 years, 9 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANS IMPEX LLP |
| AAD-9726 |
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Get a list of all litigations TRANS IMPEX 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 IMPEX. This report helps you understand the risk associated in dealing with TRANS IMPEX 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 IMPEX 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 |
|---|---|---|---|
| 00206690 | DARAB BOMANJI DUBASH | Designated Partner | 2015-05-19 |
| 00206910 | SUDHA DARAB DUBASH | Designated Partner | 2015-05-19 |
| 00272548 | ARVIND DARAB DUBASH | Designated Partner | 2015-05-19 |
| 00287547 | TUSHAD BEHRAM DUBASH | Designated Partner | 2015-05-19 |
| 00788960 | BAKHTAWAR BEHRAM DUBASH | Designated Partner | 2015-05-19 |
| 00036609 | BEHRAM BOMANJI DUBASH | Designated Partner | 2015-05-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAP-8709 | RUSTOM DUBASH FINANCIAL ADVISORS LLP | 4TH FLOOR, PLOT 10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAZ-2264 | GRIFFINS CONSULTANTS LLP | Floor 2nd , Plot No.11, Wakefield House,SS Ram Gulam Marg,New Custom House, Ballard Estate Mumbai MUMBAI, Maharashtra, India - 400038 |
| L74999MH1922PLC000997 | GAMMON INDIA LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29253MH2010PTC202902 | FRANCO TOSI TURBINES PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| U29268MH2010PTC202531 | GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED | Floor 3rd, Plot No - 3/8, Hamilton House J.N. Heredia Marg, Ballard Estate, Mumba i 400038 , Mumbai, Maharashtra, India - 400038 |
| AAJ-2171 | P & K TRADERS LLP | OFFICE NO.109, FLOOR 1, PLOT 11,WAKEFIELD HOUSE,S S RAM GULAM MARG, NEW CUSTOM HOUSE, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| L45203MH2001PLC131728 | AJR INFRA AND TOLLING LIMITED | THIRD FLOOR, PLOT NO.3/8, HAMILTON HOUSE, J N HERADIA MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAJ-1919 | TRIGNO ROOFING & HOSPITALITY LLP | Plot No-58, 1- Floor, R. No. 6, Goa Mansion, Dr.Sunderlal Bahl Marg, Goa Street, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| AAU-9841 | MIKSIN ENTERPRISES LLP | Floor 4, Plot 17, Asian Building, Ramji Kamani Marg, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| U29290MH1959PTC011331 | SHANTILEENA PRIVATE LIMITED | LAXMI BUILDING 2ND FLOOR6 SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| AAN-2073 | TRENDLINES YARNS LIMITED LIABILITY PARTN ERSHIP | PLOT NO 9, 1ST FLOOR, HAGUE BUILDING, NEW CUSTOM HOUSE, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAN-5959 | ELIXIR COMMERCIAL AND ADVISORY SERVICES LLP | 401, Floor-4th, Plot-24, Kay Building, Walchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| AAN-5962 | ASHTMANGAL ADVISORY SERVICES LLP | 401, Floor-4th, Plot-24, Kay Building, Walchand Hirachand Marg, Ballard Estate Mumbai, Maharashtra, India - 400038 |
| AAH-9186 | ORIENT CONNECT SKILL DEVELOPMENT LLP | 205, FLOOR 2ND, PLOT NO 24 KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| F02156 | EVERGREEN MARINE CORPORATION TAIWAN LIMI TED | HAMILTON HOUSE GROUND FLOOR 8 J N HEREDIA MARG BALLARD , ESTATE MUMBAI MAHARASHTRA, Maharashtra, India - 400038 |
| AAO-6226 | JYOTHI LOGISTICS AND TRANSPORT LLP | 209-A, Floor,-2, plot No-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAO-4786 | X-35 FINANCIAL TECHNOLOGIES INDIA LLP | 401 TO 406, FLOOR 4TH, PLOT-24, KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U24110MH1994PTC082392 | RASVARSHA CHEMICALS PRIVATE LIMITED | COMMERCE HOUSE, 4TH FLOOR, NO.3, KARIM BHOY ROAD, BALLARD ESTATE, NR BHARAT BHAVAN, , MUMBAI, Maharashtra, India - 400038 |
| AAG-2717 | ICONIC FURNISHINGS LLP | PLOT NO. 257, ENTIRE FLOOR-5. , WELCOME HOUSE , SHAHID BHAGAT SINGH ROAD , BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U28910MH2015PLC269973 | THE ACME MANUFACTURING CO LIMITED | 64, 3rd Floor, Dubash Chamber, Plot No. 10, Kumtha Street, Shahid Bhagatsingh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| ABC-1359 | AMAZE MARINE SERVICES LLP | 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038 |
| AAO-8144 | INTERPOLAR LOGISTICS LLP | DARABSHAW HOUSE, 3RD FLOOR BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAD-0342 | ACQUIROSOFT TECHNOLOGIES LLP | FLOOR G, PLOT 29, UDYOG BHAVAN WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAK-7423 | DI ACTIVITY NETWORK LLP | K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI, Maharashtra, India - 400038 |
| AAW-3858 | UNLOCKEDSTUDIO LLP | FIRST FLOOR, 8, HAMILTON HOUSE, J N HEREDIA MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U74999MH2014PTC258911 | KAMANI POWER PRIVATE LIMITED | FLOOR G-4, 32 KAMANI CHAMBERS RAMJI KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U11100MH1999PLC120187 | GAS TRANSPORTATION AND INFRASTRUCTURE COMPANY LIMITED | RPL HOUSE,3RD FLOOR,15 WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAC-3692 | CAVA HOSPITALITY LLP | Floor-1, Plot-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAE-8215 | BRIGHTSUN CONSULTANCY SERVICES LLP | 2nd Floor,Plot-32,Kamani Chambers, Ramjibhai Kamani Marg,Ballard Estate, Mumbai, Maharashtra, India - 400038 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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