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      • Outstanding Payments (MSME)
      • Complaints
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      TRANZ RAIL SOLUTIONS LIMITED LIABILITY P ARTNERSHIP

      LLPIN: AAL-8759

      TRANZ RAIL SOLUTIONS LIMITED LIABILITY P ARTNERSHIP (LLPIN: AAL-8759) is a Limited Liability Partnership firm incorporated on 30 Jan 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANZ RAIL SOLUTIONS LIMITED LIABILITY P ARTNERSHIP are SHIFALI OBEROI, ANIL OBEROI, AMIT OBEROI, and MAYA TRIPATHI.

      TRANZ RAIL SOLUTIONS LIMITED LIABILITY P ARTNERSHIP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 22 May 2024.

      TRANZ RAIL SOLUTIONS LIMITED LIABILITY P ARTNERSHIP's LLP Identification Number is (LLPIN)AAL-8759. Its Email address is [email protected] and its registered address is 5166 Basant Road New Delhi, Delhi, India - 110055

      Current status of TRANZ RAIL SOLUTIONS LIMITED LIABILITY P ARTNERSHIP 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 TRANZ RAIL SOLUTIONS LIABILITY P ARTNERSHIP 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 TRANZ RAIL SOLUTIONS LIABILITY P ARTNERSHIP
      DIN Director Name Designation Appointment Date
      10454861 SHIFALI OBEROI Designated Partner 2024-01-19
      00478544 ANIL OBEROI Designated Partner 2019-05-17
      07341614 AMIT OBEROI Designated Partner 2019-05-17
      08047386 MAYA TRIPATHI Designated Partner 2018-01-30
      Past Directors & Key Managerial Personnel of TRANZ RAIL SOLUTIONS LIABILITY P ARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      00478544 ANIL OBEROI Designated Partner - 2018-09-24
      07341614 AMIT OBEROI Designated Partner - 2018-09-24
      08049199 NISHANT BHASIN Designated Partner - 2018-09-24
      Other Directorships of SHIFALI OBEROI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANIL OBEROI
      Company Name CIN Designation Appointment Date Cessation
      OBEROI FOODTECH PRIVATE LIMITED U15400DL2021PTC383467 Director 2021-07-09 Ongoing
      OBEROI INNOTECH PRIVATE LIMITED U31900DL2021PTC378818 Director 2021-03-18 Ongoing
      PRECISONICS INSPECTION SYSTEMS PRIVATE LIMITED U36900DL2010PTC200303 Director 2010-03-17 Ongoing
      AOR LOGISTICS PRIVATE LIMITED U74140DL2015PTC281481 Director - 2018-03-26
      OBEROI THERMIT PRIVATE LIMITED U74899DL1995PTC074499 Director 1995-12-08 Ongoing
      Other Directorships of AMIT OBEROI
      Company Name CIN Designation Appointment Date Cessation
      PRECISONICS INSPECTION-SYSTEMS LLP AAM-9437 Designated Partner 2018-07-09 Ongoing
      OBEROI- WINAMORE BTS LLP ABB-1980 Designated Partner 2022-05-29 Ongoing
      OBEROI INNOTECH PRIVATE LIMITED U31900DL2021PTC378818 Director - 2023-05-16
      RAIL TECHNOLOGY INTERNATIONAL (INDIA) PRIVATE LIMITED U34300DL2022FTC399668 Director 2022-06-07 Ongoing
      AOR LOGISTICS PRIVATE LIMITED U74140DL2015PTC281481 Director - 2018-03-26
      OBEROI THERMIT PRIVATE LIMITED U74899DL1995PTC074499 Director 2015-11-06 Ongoing
      SHARVAS MODE PRIVATE LIMITED U74999DL2016PTC306132 Director 2017-01-02 Ongoing
      INNOW OBEROI RAILTECH PRIVATE LIMITED U74999HR2017PTC069139 Director 2017-05-22 Ongoing
      Other Directorships of MAYA TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      OBEROI- WINAMORE BTS LLP ABB-1980 Designated Partner 2022-05-29 Ongoing
      Other Directorships of NISHANT BHASIN
      Company Name CIN Designation Appointment Date Cessation
      AAKASH MEDICINES PRIVATE LIMITED U47721DL2023PTC414085 Additional Director - 2024-03-12
      AAKASH MEDICINES PRIVATE LIMITED U47721DL2023PTC414085 Director 2023-09-04 Ongoing

      CIN Company Name Company Address
      U34300DL2022FTC399668 RAIL TECHNOLOGY INTERNATIONAL (INDIA) PRIVATE LIMITED 5166 BASANT ROAD,New Delhi,New Delhi,Central Delhi,Delhi,110055-India
      U74140DL2015PTC281481 AOR LOGISTICS PRIVATE LIMITED 5166, BASANT ROAD PAHARGANJ, NEW DELHI , NEW DELHI, Delhi, India - 110055
      ABB-1980 OBEROI- WINAMORE BTS LLP 5166,BASANT ROAD,New Delhi,Central Delhi,Delhi,India-110055
      ACN-4211 OBEROI ENERGY SOLUTIONS LLP 5166 Basant Road,,New Delhi,Central Delhi,Delhi,India-110055
      ACO-0380 MANVIN INFRASTRUCTURE LLP 5166 Basant Road,New Delhi,Central Delhi,Delhi,India-110055
      ACP-8632 NIRVANA HEIGHTS LLP 5166 Basant Road,,New Delhi,Central Delhi,Delhi,India-110055
      U70102DL2007PTC160384 GRAND INFRADEVELOPERS PRIVATE LIMITED 5166/2 FF BASANT ROAD LALA DAMODAR DASS SAHIB PAHARGANJ NEW DELHI , DELHI, Delhi, India - 110055
      AAM-9437 PRECISONICS INSPECTION-SYSTEMS LLP 5166 BASANT ROAD NEW DELHI, Delhi, India - 110055
      U36900DL2010PTC200303 PRECISONICS INSPECTION SYSTEMS PRIVATE LIMITED 5166 BASANT ROAD , NEW DELHI, Delhi, India - 110055
      U74899DL1995PTC074499 OBEROI THERMIT PRIVATE LIMITED 5166, BASANT ROAD , NEW DELHI, Delhi, India - 110055
      U70100DL2009PTC188757 VKM CONSULTANTS PRIVATE LIMITED 5166, Basant Road Paharganj , New Delhi, Delhi, India - 110055
      U45201DL2001PTC111099 VANDOM ASSOCIATES PVT. LTD. 5166, Basant Road Pahar Ganj , New Delhi, Delhi, India - 110055
      U51494DL2009PTC186532 MANTHAN EXIM PRIVATE LIMITED 5166/15, BASANT ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055
      U74140DL2015PTC278511 IDENTITY OF INDIA SERVICES PRIVATE LIMITED 5166/6, Basant Road, Pahar Ganj, , New Delhi, Delhi, India - 110055
      U51909DL2016PTC307477 RAL FOODS PRIVATE LIMITED 7361, QUTAB ROAD, RAM NAGAR, NEW DELHI Central Delhi, Delhi, 110055 , NEW DELHI, Delhi, India - 110055
      U55100DL2018PTC338705 GRAND UDDHAV HOTELS PRIVATE LIMITED 4953-54, Ram Dwara Road , Paharganj, new Delhi CENTRAL DELHI DL 110055 , NEW DELHI, Delhi, India - 110055
      U45201DL2005PLC138032 SOUTH WEST DRILLING AND INFRASTRUCTURE LIMITED No. 11, Rani Jhansi Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055
      U74900DL2013PTC260307 PSBR ENGINEERING PRIVATE LIMITED No. 11, Rani JHANSI Road, M.M Road (Motia Khan), New Delhi , New Delhi, Delhi, India - 110055
      AAX-3804 VITARK LEGAL LLP 14 F/F RANI JHANSI ROAD, M M ROAD NEW DELHI NEAR JHANDEWALAN MANDIR NEW DELHI, Delhi, India - 110055
      U74999DL1998PTC097091 MAA BHARTI WATEK PRIVATE LIMITED HNO-75 G, RANI JHANSI ROAD MM ROAD,NEW DELHI OPPOSITE JHANDA WALI M ATA MANDIR , NEW DELHI, Delhi, India - 110055
      U45201DL2005PTC143090 FINWIZ REALTY PRIVATE LIMITED 1/3-1/9 Temp. MM Road, Rani Jhansi Road, Block No-60-A (IE Portion), New Delhi 11 0055 , New Delhi, Delhi, India - 110055
      U93000DL2009PTC187817 PROLEAGUE CONSULTING PRIVATE LIMITED C/o DAMODAR PRASAD GUPTA,14 F/F RANI JHANSI ROAD, M M ROAD, NEW DELHI NEAR JHANDEWALAN MAN DIR , NEW DELHI, Delhi, India - 110055
      L67120DL1984PLC018800 NEW ERA LEASING AND FINANCE LIMITED 23, Motia Khan, Rani Jhansi Road, New Delhi- 110055 , New Delhi, Delhi, India - 110055
      U67120DL1983PTC016417 BAHUMULYA CHIT AND INVESTMENTS PRIVATE LIMITED 3/6, D.B. GUPTA ROAD,PAHARGANJ NEW DELHI-110055. , NEW DELHI, Delhi, India - 110055
      U74999DL2017PTC322238 S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
      U74899DL1995PLC064363 BUNIYAD FOODS INDIA LIMITED 5166, BASANT RAOD PAHARGANJ NEW DELHI , DELHI, Delhi, India - 110055
      AAM-6323 SRI BALAJI GARDENCITY DEVELOPERS LLP E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055
      U13999DC2026PTC470805 SAINT AND SOUL DESIGNS PRIVATE LIMITED 5174, SHYAM LAL BUILDING,BASANT ROAD, PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India
      U70101DL2012PTC243280 PROPERTY PLUS REALTORS PRIVATE LIMITED 5216-D, SHORA KOTHI, BASANT ROAD PAHARGANJ, NEW DELHI , DELHI, Delhi, India - 110055
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100447666 2020-11-27 2022-12-09 - 30,000,000.00 IDFC FIRST BANK LIMITED

      • 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

      As on: 2026-07-13

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