ONE TRANSWORLD LLP
LLPIN: AAI-4622 As on: 2026-07-13
ONE TRANSWORLD LLP (LLPIN: AAI-4622) is a Limited Liability Partnership firm incorporated on 04 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 21600.00.
Designated Partners of ONE TRANSWORLD LLP are ASIT KUMAR BHOWMIK, VILAS GANGARAM SANGALE, LAXMAN BABURAO PATIL, VINOD PAHARIA, SNEHA VIJAYKUMAR TAWADE, RADHIKA ANIL PALAV, NAGNATH MAHADEV MHETRASKAR, and PRANITA PANKAJ THAKUR.
ONE TRANSWORLD LLP's LLP Identification Number is (LLPIN)AAI-4622. Its Email address is [email protected] and its registered address is 205/B, ARIHANT MARKET, 2ND FLOWROSTWAL EMP TAL BOISAR PALGHAR, Maharashtra, India - 401501
Current status of ONE TRANSWORLD LLP 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 ONE TRANSWORLD 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ONE TRANSWORLD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03522132 | ASIT KUMAR BHOWMIK | Partner | 2017-11-06 |
| 07697690 | VILAS GANGARAM SANGALE | Partner | 2017-03-24 |
| 07697739 | LAXMAN BABURAO PATIL | Designated Partner | 2017-02-04 |
| 00126810 | VINOD PAHARIA | Partner | 2017-11-06 |
| 02806754 | SNEHA VIJAYKUMAR TAWADE | Partner | 2017-03-24 |
| 07718038 | RADHIKA ANIL PALAV | Designated Partner | 2021-03-24 |
| 07983810 | NAGNATH MAHADEV MHETRASKAR | Partner | 2017-03-24 |
| 02639594 | PRANITA PANKAJ THAKUR | Partner | 2017-11-06 |
Past Directors & Key Managerial Personnel of ONE TRANSWORLD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07697690 | VILAS GANGARAM SANGALE | Designated Partner | - | 2021-06-10 |
Other Directorships of ASIT KUMAR BHOWMIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SEYA INDUSTRIES LIMITED | L99999MH1990PLC058499 | Additional Director | - | 2011-09-29 |
| SEYA INDUSTRIES LIMITED | L99999MH1990PLC058499 | Director | 2011-09-29 | Ongoing |
| SEYA INDUSTRIES LIMITED | L99999MH1990PLC058499 | Director | - | 2009-09-24 |
Other Directorships of VILAS GANGARAM SANGALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LAXMAN BABURAO PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIPANKAR UNIQUE HOLIDAYS LIMITED | U79120MH2023PLC414382 | Director | 2023-11-24 | Ongoing |
Other Directorships of VINOD PAHARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARLEX INDUSTRIES PRIVATE LIMITED | U24100MH1989PTC054505 | Director | 1997-04-01 | Ongoing |
| ARLEX DYES AND INTERMEDIATES PRIVATE LIMITED | U24297MH2019PTC332409 | Director | 2019-10-31 | Ongoing |
| ARLEX AGROCHEM AND PHARMA PRIVATE LIMITED | U24299MH2019PTC332849 | Director | 2019-11-11 | Ongoing |
| PRABHAV PROPERTIES PRIVATE LIMITED | U45200MH2002PTC135982 | Director | 2004-09-30 | Ongoing |
| PULSAR ENTERTAINMENTS PRIVATE LIMITED | U92110MH2003PTC142579 | Director | - | 2014-07-15 |
Other Directorships of SNEHA VIJAYKUMAR TAWADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VSR ELECTRICAL & INSTRUMENTS INDIA PRIVATE LIMITED | U31401MH2009PTC198181 | Director | 2009-12-29 | Ongoing |
Other Directorships of RADHIKA ANIL PALAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CREATIVE-STARS TOUR OPERATORS LLP | AAI-4868 | Designated Partner | 2021-10-13 | Ongoing |
| ARISE-VENTURE TRANSWORLD LLP | AAI-5904 | Designated Partner | 2017-02-17 | Ongoing |
Other Directorships of NAGNATH MAHADEV MHETRASKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RENISAARA TRADING PRIVATE LIMITED | U14100MH2011PTC216518 | Additional Director | 2019-12-01 | Ongoing |
| RENISAARA TRADING PRIVATE LIMITED | U14100MH2011PTC216518 | Additional Director | - | 2021-11-08 |
| RENISAARA FASHION & ACCESSORIES PRIVATE LIMITED | U51909MH2017PTC301954 | Director | 2017-11-20 | Ongoing |
| RENISAARA FASHION & ACCESSORIES PRIVATE LIMITED | U51909MH2017PTC301954 | Director | - | 2021-10-27 |
| HAPPY FASHION AND ACCESSORIES PRIVATE LIMITED | U74120MH2013PTC246812 | Director | 2019-09-30 | Ongoing |
| HAPPY FASHION AND ACCESSORIES PRIVATE LIMITED | U74120MH2013PTC246812 | Director | - | 2019-09-29 |
Other Directorships of PRANITA PANKAJ THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SBVT VENTURES LLP | AAU-2684 | Partner | 2020-10-15 | Ongoing |
| DYNAMIC TOWNSHIP PRIVATE LIMITED | U45202MH2008PTC188393 | Director | - | 2010-05-03 |
| WUNSCHE BAGS AND ACCESSORIES PRIVATE LIMITED | U74999MH2015PTC270925 | Director | 2015-12-11 | Ongoing |
| A BHASKAR THAKUR HEALTHCARE VENTURE PRIVATE LIMITED | U85110MH2016PTC281698 | Director | 2016-05-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2016PTC281356 | ACCRUVAL TECHNOLOGIES PRIVATE LIMITED | Shop No. 223-B, 2nd Floor, Ostwal Empire Bldg.No.E Arihant Market, Palghar , BOISAR, Maharashtra, India - 401501 |
| U70200MH2020PTC340566 | GAAP INFRA PRIVATE LIMITED | A-204, E Type, Arihant Market, Ostwal Empire, Tal-Palghar , Boisar, Maharashtra, India - 401501 |
| U18202MH2021PTC367569 | VAAISHNO FASHIONS PRIVATE LIMITED | F N 308 B-WING NEMINATH OSTWAL EMPIRE TAL PALGHAR BOISAR , PALGHAR, Maharashtra, India - 401501 |
| U74999MH2018PTC307167 | ADISHA ASSOCIATES PRIVATE LIMITED | SHOP NO. 31, A- BLDG, B-5, OSTWAL WONDER CITY, TAL- PALGHAR- 401501 , BOISAR, Maharashtra, India - 401501 |
| U45309MH2020PTC336685 | SUNINFRA SOLUTIONS PRIVATE LIMITED | FLAT NO. 107, BUILDING M-1, B-WING, NEMINATH APPT., OSTWAL EMPIRE, TARAPUR ROAD, BOISAR WEST, TAL. & DIST. PALGHAR, , Palghar, Maharashtra, India - 401501 |
| ABZ-7476 | PALGHAR CULTURAL & TOURISM LLP | FLAT NO.002,F-WING,BLDG NO.8,MAAD COMPLEXYASHVANT SRUSHTI,BOISAR , TAL Dsnd IST-PALGHAR, BOISAR -401501 Palghar, Maharashtra, India - 401501 |
| U72900MH2015PTC262288 | SAI VISION INNOVATIVE TECHNOLOGY PRIVATE LIMITED | F-205, B-C2, Harmony Res., Taluka - Palghar, District - Thane , Boisar, Maharashtra, India - 401501 |
| U85110MH2021PTC364244 | METRO PHOENIX HOSPITALS PRIVATE LIMITED | 59/B/1OLD SY NO.188-B MAHAVIR COMMERCIAL CENTRE PALGHAR PALGHAR BOISAR (CT) , PALGHAR, Maharashtra, India - 401501 |
| U70100MH2013PTC250418 | KUBER LAXMI REALTECH DEVELOPMENT PRIVATE LIMITED | HOUSE NO 6653 TAWAR PADA NEAR NATIONAL HIGH SCHOOL , BOISAR TAL PALGHAR, Maharashtra, India - 401501 |
| AAZ-5775 | AEROVA INTERNATIONAL TRADE LLP | FLAT NO D/001, BALAJI REALTORS BLDG NO.18 TAL PALGHAR, DIST PALGHAR, BOISAR BOISAR, Maharashtra, India - 401501 |
| U63030MH2019PTC324612 | EAAGLE ROAD CARRIER PRIVATE LIMITED | HOUSE NO.B/20-08, KRISHNA NAGAR SARAWALI PALGHAR, SARAWALI BOISAR, PALGHAR , PALGHAR, Maharashtra, India - 401501 |
| U45400MH2011PTC221488 | AUS-FLO REALTORS PRIVATE LIMITED | E-201,ROOP RAJAT NAGAR TARAPUR ROAD, POST BOISAR,BOISAR (W),TAL-PALGHAR , BOISAR, Maharashtra, India - 401501 |
| U63090MH2013PTC249399 | WEST PACIFIC AIRLINES PRIVATE LIMITED | Flat No.11, A/B Wing, Shivneri Housing Society Trivedi Compound, Boisar Tal:Palghar , Thane, Maharashtra, India - 401501 |
| U52390MH2009PTC193331 | RAINBOW MERCANTILE MARKETING PRIVATE LIMITED | AT KATKARPADA POST BOISAR TAL PALGHAR , BOISAR, Maharashtra, India - 401501 |
| U45309MH2019PTC328218 | APPS BUILDERS AND DEVELOPERS PRIVATE LIMITED | HOUSE NO. 414/3 BOISAR. TAL. PALGHAR , PALGHAR, Maharashtra, India - 401501 |
| U28112MH2010PTC207577 | MAXCARE ICON SEALS PRIVATE LIMITED | SHIVAJI NAGAR, VILLAGE SALWAD TAL- PALGHAR, POST -BOISAR , BOISAR, Maharashtra, India - 401501 |
| U51909MH2021PTC357124 | RITU MOBI & ELECTRONICS CARE PRIVATE LIMITED | SHOP NO. 114/E, OSTWAL BOISAR, TAL-PALGHAR , PALGHAR, Maharashtra, India - 401501 |
| U01403MH2010PTC207231 | RAHI BIOTECH PRIVATE LIMITED | SHOP NO. 03, SANKET APARTMENT SHIGAON ROAD, BOISAR, TAL- PALGHAR , BOISAR, Maharashtra, India - 401501 |
| U52100MH2010PTC202929 | RAJU'S SUVARNASANDHII MARKETING PRIVATE LIMITED | AT AND POST BOISAR VANJAR PADA TAL PALGHAR DIST THANE , BOISAR, Maharashtra, India - 401501 |
| U70200MH2013PTC245436 | ABHILASHA REALTECH SOLUTION PRIVATE LIMITED | HOUSE NO 5840 AT KHAIRA PADA PO BOISAR TAL PALGHAR , BOISAR, Maharashtra, India - 401501 |
| U11100MH2013PTC240456 | DEV-DHAN ECCO ENERGY PRIVATE LIMITED | K-1 /03, SHIVAM APARTMENT OSTWAL EMPIRE NAVAPUR ROAD BOISAR, TAL- PALGHAR , BOISAR, Maharashtra, India - 401501 |
| AAT-4543 | RUVI INFOTECH LLP | FLAT NO.406,B WING BLDG NO.02,YASHWANT SHRISHTI,SHANTI, BOISAR-401501 Palghar, Maharashtra, India - 401501 |
| U52100MH2012PTC230372 | PRINCE PACIFIC MULTITRADE PRIVATE LIMITED | SHOP NO 1 NEAR DHANLAXMI PATSANSTHA TRIVEDI COMPOUND PO BOISAR TAL PALGHAR , BOISAR, Maharashtra, India - 401501 |
| U72900MH2021OPC359357 | CYBERSHELL TECHNOLOGIES (OPC) PRIVATE LIMITED | SHOP N 136, BLDG P2 HARMONY, TAL. PALGHAR, DIST. THANE, BOISAR , BOISAR, Maharashtra, India - 401501 |
| U45400MH2012PTC230182 | SHRUSHTI REALTECH DEVELOPMENT PRIVATE LIMITED | E-4/15, FIRST FLOOR, ROOP RAJAT NAGAR. TARAPUR ROAD BOISAR TAL-PALGHAR , BOISAR, Maharashtra, India - 401501 |
| U24119MH2008FTC184571 | ERCA SPECIALITY CHEMICALS PRIVATE LIMITED | SIDDESH CO-OP. HSG. SOCIETY LTD. 'A' WING 302 KHODARAM BAUG,BOISAR, TAL-PALGHAR, , BOISAR, Maharashtra, India - 401501 |
| AAC-4127 | VAISHNAV BUILD CON LLP | SHOP NO. 180(A), 1ST FLOOR, BUILDING 'E', ARIHANT MARKET, OSTWAL EMPIRE, BOISAR (W) BOISAR, Maharashtra, India - 401501 |
| U28113MH2013PTC250482 | SYNTONIC ROOFING AND STEEL STRUCTURES PRIVATE LIMITED | FLAT NO-105, BLDG NO-M-32,SHUBH GRIH TATA HOUSING, MAN, BOISAR, TAL-PALGHAR , BOISAR, Maharashtra, India - 401501 |
| U15490MH2010PTC281788 | BRATTLE FOODS PRIVATE LIMITED | Shop No. 27, 01st Floor,Krisha Arcade, Yashwant Shrusti Khaira, Boisar Tal. & Dist. Palghar , Palghar, Maharashtra, India - 401501 |
| 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.
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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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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.