• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
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      TRANSOCEN RISK MANAGEMENT CONSULTANTS LL P

      LLPIN: AAG-4986 As on: 2026-07-13

      TRANSOCEN RISK MANAGEMENT CONSULTANTS LL P (LLPIN: AAG-4986) is a Limited Liability Partnership firm incorporated on 28 May 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of TRANSOCEN RISK MANAGEMENT CONSULTANTS LL P are ARTI VARUN GAWARIKAR, ASHOK MANOHAR GAWARIKAR, and VARUN ASHOK GAWARIKAR.

      TRANSOCEN RISK MANAGEMENT CONSULTANTS LL P's LLP Identification Number is (LLPIN)AAG-4986. Its Email address is [email protected] and its registered address is SHRI ASHOK MANOHAR GAWARIKAR, OFFICE NO-713, PLOT NO 1,SECTOR 11, CBD NAVI MUMBAI, Maharashtra, India - 400614

      Current status of TRANSOCEN RISK MANAGEMENT CONSULTANTS LL P 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 TRANSOCEN RISK MANAGEMENT CONSULTANTS LL P 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 TRANSOCEN RISK MANAGEMENT CONSULTANTS LL P
      DIN Director Name Designation Appointment Date
      07492508 ARTI VARUN GAWARIKAR Designated Partner 2016-05-28
      07492571 ASHOK MANOHAR GAWARIKAR Designated Partner 2016-05-28
      07492325 VARUN ASHOK GAWARIKAR Designated Partner 2016-05-28
      Past Directors & Key Managerial Personnel of TRANSOCEN RISK MANAGEMENT CONSULTANTS LL P
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ARTI VARUN GAWARIKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ASHOK MANOHAR GAWARIKAR
      Company Name CIN Designation Appointment Date Cessation
      V2RT INSURUETECH SOLUTIONS PRIVATE LIMITED U72900MH2020PTC343884 Additional Director - 2022-09-30
      V2RT INSURUETECH SOLUTIONS PRIVATE LIMITED U72900MH2020PTC343884 Director 2022-03-17 Ongoing
      TRANSMGSA SURVEYORS & LOSS ASSESSORS PRIVATE LIMITED U74999GJ2021PTC124768 Director 2021-08-09 Ongoing
      Other Directorships of VARUN ASHOK GAWARIKAR
      Company Name CIN Designation Appointment Date Cessation
      V2RT INSURUETECH SOLUTIONS PRIVATE LIMITED U72900MH2020PTC343884 Director 2020-08-14 Ongoing

      CIN Company Name Company Address
      U45400MH2011PTC224995 MHALSA ENTERPRISES PRIVATE LIMITED OFFICE NO 702,PLOT NO. 1,SECTOR 11, CBD BELAPUR,NAVI MUMBAI 400614 , NAVI MUMBAI, Maharashtra, India - 400614
      AAZ-7723 INTEGRATED INTERNATIONAL SHIPPING SOLUTI ONS LLP OFFICE NO. 701, VINDHYA COMPLEX SECTOR NO. 11, PLOT NO. 1, CBD, BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U93090MH2020PTC351167 DIGISHIP TECHNOLOGIES PRIVATE LIMITED Office No. B-12, 1st Floor, ‘Shree Nand Dham’ Plot No. 59 & Sector No. 11, CBD Belapur , , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2015PTC261042 SASAGARA OFFSHORE PRIVATE LIMITED Office No-11, 1st Floor, B-Wing Shri Nand Dhaam, Plot-59, Sector-11,CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      U11202MH2015PTC260834 CORE OFFSHORE SERVICES PRIVATE LIMITED OFFICE NO. 11, 1ST FLOOR, SHREE NAND DHAM PLOT NO-59, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2014PTC258394 STAR SAIL SHIPPING PRIVATE LIMITED OFFICE NO. 18, 1st Floor , Plot No. 18 New Chamber, Sector-11, CBD Belapur, Nav i Mumbai , Navi Mumbai, Maharashtra, India - 400614
      U63000MH2013PTC244658 SEALINK CONTAINER LINES PRIVATE LIMITED Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614
      U63030MH2017PTC297969 AMERIGO TRANS GLOBAL SOLUTION PRIVATE LIMITED OFFICE NO. 90, PLOT NO. 1, SECTOR NO. 11 GROUND FLOOR, VINDHYA COMPLEX, CBD BELAP UR , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2016PTC273285 SILVER LINE MARINE SERVICES PRIVATE LIMITED OFFICE NO. 512, SHIV CHEMBER PLOT NO. 21, SECTOR NO. 11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2009PTC196846 EAGLE HOSPITALITY SERVICE PRIVATE LIMITED OFFICE NO 115 VINDHYA COMMERCIAL COMPLEX, PLOT NO 1 SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAC-0201 SANGAM CONSTECH LLP Office No. 54, Sai Chamber,1st Floor, Plot No.44 Sector 11,CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614
      AAN-9952 SAIGAJANAN ENTERPRISES AND TRANSPORT LLP OFFICE NO 708, 7TH FLOOR, VINDHYA COMPLEX PLOT NO 1, SECTOR 11, CBD BELAPUR, NAVI MUMBAI, Maharashtra, India - 400614
      U27100MH2004PTC143976 SURYA FERROUS ALLOYS PRIVATE LIMITED OFFICE NO.117, 1ST FLOOR, SKYLARK BUILDING, PLOT NO.63, SECTOR 11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      AAE-3731 LEGAL PROPERTY SOLUTIONS LLP OFFICE NO 116/117, 1ST FLOOR, SAI CHAMBERS, PLOT NO- 44, SECTOR-11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2020PTC336018 CELTRON SHIPPING & SERVICES PRIVATE LIMITED Office No 101, 1st Floor, Plot No 61, Sector 11 Raheja Arcade CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U85100MH2011PTC216894 LIBRA INSPECTION SERVICES PRIVATE LIMITED OFFICE NO.407, 408, PLOT NO.1, VINDHYA COMM. COMPLEX, SECTOR-11, CBD, B ELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U93000MH2013PTC241482 BRIGHT AND INTELLIGENT SECURITY FORCE PRIVATE LIMITED OFFICE NO 115 HILTON CENTRE PLOT NO 66 1 ST FLOOR SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      AAW-0338 JKS HOMES LLP OFFICE NO 117 1ST FLOOR RAHEJA ARCADE PLOT NO 61 SECTOR 11 C.B.D BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      AAG-1108 GREENFIELD SHAREHOLDER SERVICES LLP OFFICE NO. 105, 1st FLOOR, A-WING, SHIV CHAMBERS PLOT NO. 21, SECTOR 11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U35999MH2014PTC256993 ACUITY SHIPPING SERVICES PRIVATE LIMITED Office No.A-105, 1st Floor, Shiv Chamber, Plot No.21, Sector 11, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U60200MH2014PTC255973 BRILLIANT TRANSPORT PRIVATE LIMITED OFFICE NO. B-134, 1ST FLOOR, SAI CHAMBERS, PLOT NO. 44,, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U90009MH2014PTC253506 AJUBA COMMERCE PRIVATE LIMITED OFFICE NO. A-116, 1ST FLOOR, SKYLARK BUILDING PLOT NO. 63, SECTOR -11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U61200MH2019PTC328745 UNIOCEAN MARINE SERVICES PRIVATE LIMITED OFFICE NO.102A,1ST FLR, VINDHYA COMMERCIAL COMPLEX PLOT NO. 01, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63030MH2016PTC280153 GLOBAL INTEGRATED TRANSPORT AGGREGATORS PRIVATE LIMITED Office No. B-105, Plot No. 63, 1st floor, Skylark Building, Sector-11, CBD Belapur , , Navi Mumbai, Maharashtra, India - 400614
      U72300MH2012PTC231397 CRYSTAL E VENTURES PRIVATE LIMITED OFFICE NO.5, 1ST FLOOR, 'A' WING, SAI CHAMBERS, PLOT NO.44, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2012PTC230782 CLIVIA EXPORTS PRIVATE LIMITED OFFICE NO.5, 1ST FLOOR, 'A' WING, SAI CHAMBERS, PLOT NO.44, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2014PTC259753 WIND AND WAVES SHIPPING PRIVATE LIMITED Office No. 104, 1st Floor, Skylark Building, Plot No 63, Sector-11, C.B.D Belapur, , Navi Mumbai, Maharashtra, India - 400614
      U72900MH2000PTC129712 LANDMARK SOLUTIONS PRIVATE LIMITED VINDHYA COMMERCIAL PREMISES, OFFICE NO.801, 8TH FLOOR, PLOT NO. 1, SECTOR 11, CBD BE LAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2015PTC262239 GREENFIELD HI-TECH TEXTILE PRIVATE LIMITED OFFICE NO. 105, 1st FLOOR, A-WING SHIV CHAMBER PLOT NO. 21, SECTOR 11,CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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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