TRANZEON ONLINE SERVICES LLP (LLPIN: AAI-0757) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANZEON ONLINE SERVICES LLP are ASHWIN ., and SANTHANA KRISHNAN.
TRANZEON ONLINE SERVICES 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.
TRANZEON ONLINE SERVICES LLP's LLP Identification Number is (LLPIN)AAI-0757. Its Email address is [email protected] and its registered address is S No - 13, K No - 5/1, 1 Roopena Agrahara Bangalore, Karnataka, India - 560068
Current status of TRANZEON ONLINE SERVICES LLP is - Active.
| LLP Identification Number | AAI-0757 |
| Name | TRANZEON ONLINE SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| 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 | 2016-12-21 |
| Age of Company | 8 years, 2 months, 22 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 |
| TRANZEON ONLINE SERVICES LLP |
| AAI-0757 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRANZEON ONLINE SERVICES in a way that was never possible before.
Get a list of all litigations TRANZEON ONLINE SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANZEON ONLINE SERVICES. This report helps you understand the risk associated in dealing with TRANZEON ONLINE SERVICES 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 TRANZEON ONLINE SERVICES 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 |
|---|---|---|---|
| 07665959 | ASHWIN . | Designated Partner | 2016-12-21 |
| 07665968 | SANTHANA KRISHNAN | Designated Partner | 2016-12-21 |
| 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 |
|---|---|---|
| U24230KA2020PTC132855 | N.N.R HEALTH CARE PRIVATE LIMITED | No. 53/1, Shop No. 1 Roopena Agrahara, Bommanahalli Post , BANGALORE, Karnataka, India - 560068 |
| U17299KA2020PTC131458 | MOUNTAINTOP ECOMMERCE PRIVATE LIMITED | NO 1-68-3 K NO 68-3-5-1 HONGASANDRA , BANGALORE, Karnataka, India - 560068 |
| U29299KA2019PTC122590 | YASEN MACHINERY PRIVATE LIMITED | #3,K No.1/1,W No.11,Hongasandra,4th Main 1stACross,Begur MainRoad,Balaji Layout, , BOMMANAHALLI, BANGALORE, Karnataka, India - 560068 |
| U18101KA2012PTC065101 | UNITED FASHION MART PRIVATE LIMITED | No.37/1, 1st Cross, N.G.R Layout, Roopena Agrahara, , Bangalore, Karnataka, India - 560068 |
| U18202KA2018PTC118804 | NTPK VENTURES PRIVATE LIMITED | NO.1,[NEW NO.2/2B], GF, 3RD MAIN NGR LYT, ROOPENA AGRAHARA, BOMMANAHALLI , BANGALORE, Karnataka, India - 560068 |
| AAV-1108 | CACO INNOVATIONS LLP | Sy. No.20/1, K.No. 22/1/359 Chikkathogur village, Begur hobli Bangalore, Karnataka, India - 560068 |
| AAS-0543 | SMTM CONSULTANCY LLP | Ground Floor, No 46/1, Ramaiah building, 1st cross, Bommanahalli, Ward No 13, Bangalore, Karnataka, India - 560068 |
| AAY-5355 | FRESHFINITE LLP | Flat No 409 I, Royal Citadel, Manipal County Road, K No. 155/1A1 Bangalore, Karnataka, India - 560068 |
| AAC-1707 | KUVAM INFOTECH LLP | NO.20,K.NO.284/1/19,3RD CROSS 1ST MAIN,MUNIREDDY LAYOUT,GARVEBHAVIPALYA BANGALORE, Karnataka, India - 560068 |
| AAA-0644 | EC TECHNOLOGIES INDIA LLP | NO 3/1 GROUND FLOOR NO B 1 5 TH CROSS GANESHA TEMPLE ROAD, MARUTHI NAGAR MADIWALA BANGALORE, Karnataka, India - 560068 |
| AAA-0810 | EC ACADEMICS LLP | NO 3/1 GROUND FLOOR NO B 1 5 TH CROSS GANESHA TEMPLE ROAD, MARUTHI NAGAR MADIWALA BANGALORE, Karnataka, India - 560068 |
| AAO-8057 | MARROW ORIGINALS LLP | NO.48/1, K NO.399/246/1, FLAT E 002, E BLOCK, BREN PALMS PARTMENT, KUDLU, SARJAPURA HOBLI BANGALORE, Karnataka, India - 560068 |
| ACA-5318 | RUBIDUS 77 LLP | K NO- 106, SY NO- 27/1,No. B 115, Axis Antara, Akshaynagar East, Bangalore South, Karnataka, India - 560068 |
| U17114KA1994PTC016647 | KRISHNA KRISHNA KNITWORLD PRIVATE LIMITED | 1st Floor, Site # 2, Survey # 1/1B, Ward No.13 Bommanahalli, , BANGALORE, Karnataka, India - 560068 |
| AAV-0175 | RENTAMIGO PROPERTY MANAGEMENT SERVICES L LP | No,170,First floor Room No.101 and 102,Benthley s GuHa 27th Main Rd,Jay Bheema Nagar,BTM 1st Stage Bengaluru,Karnataka Bangalore South, Karnataka, India - 560068 |
| U10792KA2023PTC175841 | RUBIGO COFFEES PRIVATE LIMITED | No-33,NGR Layout,1stCross Roopena Agrahara , Bangalore South, Karnataka, India - 560068 |
| AAY-5838 | JKDH TECHNOLOGIES LLP | # H.No.13/102/1A, First Floor, 5th Main,11th Cross Venkateshwara Layout, Madivala, Bangalore, Karnataka, India - 560068 |
| U25199KA2009PTC051678 | PBM TYRE AND TUBE PRIVATE LIMITED | No. 19, 1st Floor, 4th Cross, 38th Main B.T.M. 2nd Stage, K.A.S. Officers Layout , Bangalore, Karnataka, India - 560068 |
| AAS-1841 | VIRGLOSOL LLP | NO 27, K NO 465, 1 KUDLU VILLAGE BANGALORE, Karnataka, India - 560068 |
| U23200KA2021PTC143524 | REINDHAN ENERGY PRIVATE LIMITED | SY No 3, K No 344 ROOPENA AGRAHARA , BANGALORE, Karnataka, India - 560068 |
| ABA-3155 | BRIGHTONE ENTERPRISES LLP | NO 65/1 W.NO 13 4TH CROSS VIRATA NAGAR BOMMANAHALLI BANGALORE, Karnataka, India - 560068 |
| U24230KA2020PTC142241 | ROOTAGE HEALTH CARE PRIVATE LIMITED | No. 3D, S Y No. 157/1 & 2 Lake View County Apartment , Bangalore, Karnataka, India - 560068 |
| U31909KA2020PTC142544 | ROOTAGE COMMUNICATIONS PRIVATE LIMITED | No. 3D, S Y No. 157/1 & 2 Lake View County Apartment , Bangalore, Karnataka, India - 560068 |
| ABD-0512 | CEEROL PETROLEUM PRODUCTS LLP | No. 9, K No. 2/1, Marappa Garden, Vinayaka NagaraNyanappanahalli village, Begur Hobli, Bangalore South, Karnataka, India - 560068 |
| AAL-0149 | RIGHT MIND TRAINING ACADEMY LLP | Mandara, Flat no. 21, Door no. 19 1st main, 5th cross, Akshayanagar, Begur post bangalore, Karnataka, India - 560068 |
| AAD-5019 | KANAKAGIRI CONSTRUCTIONS LLP | 1 K NO.221, 3, YELLAKUNTE,NEW NO. 362, 15TH CROSS, GANGAMMA LAYOUT, MANGAMMANA PALYA,,BOMMANAHALLI, BANGALORE, Karnataka, India - 560068 |
| AAW-1916 | MDS FORTUNE LLP | No G6 Vimarsh Residency 10/5 2nd Cross Jai Bheema Nagar 1st Stage 1st Phase BTM Layout Bangalore, Karnataka, India - 560068 |
| U10509KA2023PTC170779 | SWIRLYO GOURMET PRIVATE LIMITED | NO.774, 1ST FLOOR, R K NILAYA, 1ST MAIN ROAD OPP. MRR ROYAL KIDS SCHOOL, NEAR TOP PALACE, HOSAPALYA , Bangalore South, Karnataka, India - 560068 |
| AAF-3703 | MAD CHEF HOSPITALITY LLP | UMA SREE DREAM WORLD, F NO.806, BLOCK-C, 8TH FLOOR S NO.49/1:49/2,OPP:KUDLU GATE JUNCTION,HOSUR ROAD BANGALORE, Karnataka, India - 560068 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.