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      • Complaints
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      TRANSPO INFRA TECHNOLOGIES LLP

      LLPIN: AAM-6120

      TRANSPO INFRA TECHNOLOGIES LLP (LLPIN: AAM-6120) is a Limited Liability Partnership firm incorporated on 11 May 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANSPO INFRA TECHNOLOGIES LLP are SANDEEP SANGWAN, RAJ GUPTA, and MANYATA DHIMAN.

      TRANSPO INFRA TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAM-6120. Its Email address is [email protected] and its registered address is Shop No 8, PKT- BLATS DDA COMPLEX, SIDHARTHA EXTN SIDHARTHA EXTN, Delhi, India - 110014

      Current status of TRANSPO INFRA TECHNOLOGIES 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

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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 TRANSPO INFRA TECHNOLOGIES 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 TRANSPO INFRA TECHNOLOGIES
      DIN Director Name Designation Appointment Date
      01021893 SANDEEP SANGWAN Designated Partner 2018-05-11
      02579281 RAJ GUPTA Designated Partner 2018-05-11
      07666346 MANYATA DHIMAN Designated Partner 2018-05-11
      Past Directors & Key Managerial Personnel of TRANSPO INFRA TECHNOLOGIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANDEEP SANGWAN
      Company Name CIN Designation Appointment Date Cessation
      LINKEAST INFRA LLP ACC-9652 Designated Partner 2023-09-13 Ongoing
      LIVENUTRIFIT MEDITECH LLP ACD-5643 Designated Partner 2023-10-20 Ongoing
      METRO MAX WELLNESS PRIVATE LIMITED U33110DL2015PTC279647 Director 2015-04-30 Ongoing
      SSA ELITE ENERGY ALLIANCE PRIVATE LIMITED U51900HR2018PTC074461 Director - 2023-03-31
      IBEX INSURANCE BROKERS PRIVATE LIMITED U66000HR2021PTC096226 Director 2021-07-09 Ongoing
      J P S REALTORS PRIVATE LIMITED U70101DL2004PTC128883 Director - 2022-02-15
      LINKCON ENGINEERING PRIVATE LIMITED U70109DL2020PTC371463 Director 2020-10-13 Ongoing
      LIVENUTRIFIT HEALTHTECH PRIVATE LIMITED U72300DL2015PTC281920 Director 2015-06-24 Ongoing
      WALNUT BROKING PRIVATE LIMITED U74120MH2014PTC260162 Director 2014-12-15 Ongoing
      BBI FITNESS SERVICES PRIVATE LIMITED U74999DL2015PTC280496 Director - 2023-10-31
      LIVENUTRIFIT WELLNESS PRIVATE LIMITED U74999DL2016PTC307601 Director 2016-10-27 Ongoing
      WALNUT SPORTS & MEDIA SERVICES PRIVATE LIMITED U74999MH2011PTC222744 Director 2011-10-05 Ongoing
      BRICK AND BRAIN SKILL INDIA PRIVATE LIMITED U80902DL2016PTC299694 Director 2016-05-13 Ongoing
      Other Directorships of RAJ GUPTA
      Company Name CIN Designation Appointment Date Cessation
      INDUS BUSINESS PROMOTION SERVICES PRIVATE LIMITED U51101DL2009PTC190555 Director 2009-05-22 Ongoing
      Other Directorships of MANYATA DHIMAN
      Company Name CIN Designation Appointment Date Cessation
      TOLLMAN INTERNATIONAL PRIVATE LIMITED U29253DL2010PTC208357 Additional Director - 2017-09-30
      TOLLMAN INTERNATIONAL PRIVATE LIMITED U29253DL2010PTC208357 Director - 2018-03-09
      ABHI INFRASOLUTIONS PRIVATE LIMITED U45201DL2022PTC401620 Director 2022-07-13 Ongoing

      CIN Company Name Company Address
      ACQ-8343 MEDYKURE SYNAPTIX PHARMACY LLP SHOP NO-8-IN, H NO-1 G/F,,BIRBAL ROAD, JANGPURA EXTN,New Delhi,South Delhi,Delhi,India-110014
      U51909DL2016PTC299996 PUNYAKRITTI TRADING PRIVATE LIMITED 210-D, POCKET-C, DDA FLATS, SIDHARTHA EXTN. NEW DELHI , DELHI, Delhi, India - 110014
      U92190DL2012PTC234087 MADS COMMUNICATIONS PRIVATE LIMITED 28-D, 3rd Floor PKT-B, Sidhartha Extn. , Delhi, Delhi, India - 110014
      U72900DL2021PTC382523 XVIRTUAL SYSTEMS PRIVATE LIMITED FLAT NO-58-B, PKT C SIDDHARTHA EXTN DDA, NEW , DELHI, Delhi, India - 110014
      U74900DL2008PTC185128 HAMP AVIATION AND MARINE TRADING PRIVATE LIMITED 28-C, 2ND FLOOR PKT-B SIDHARTHA EXTN , NEW DELHI, Delhi, India - 110014
      ACF-6719 INDO DYNAMICS LLP FLAT NO. 190,,SFS, SIDHARTHA DDA,New Delhi,South Delhi,Delhi,India-110014
      U47214DL2024PTC430373 GGSL DAIRY PRODUCTS PRIVATE LIMITED FLAT NO 198-A, PKT C,SIDDHARTH EXTN,New Delhi,South Delhi,Delhi,110014-India
      U74999DL2020PTC374375 GIGAGON PRIVATE LIMITED FLAT NO. -28-B PKT B, SIDDHARTHA EXTN. NEW DELHI , DELHI, Delhi, India - 110014
      U86201DL2025NPL457860 SATSAISEWA MEDICO-LEGAL AID FOUNDATION 43-A, FLAT NO G/F, PKT-B,SIDDHARTH EXTN NEAR TIKON,New Delhi,South Delhi,Delhi,110014-India
      U86201DL2026PTC462293 SPANBIOME PRIVATE LIMITED C/O KASHISH KALRA SHOP IN,H NO C-43 JANGPURA EXTN,New Delhi,South Delhi,Delhi,110014-India
      U72200DL2005PTC132752 RAJSHREE NETWORKS PRIVATE LIMITED B-52/A SIDHARTHA EXTN , NEW DELHI, Delhi, India - 110014
      U51909DL2015PTC284998 ANCORONE TRADELINK PRIVATE LIMITED 31-C, POCKET-B, SIDHARTHA EXTN. , NEW DELHI, Delhi, India - 110014
      U72900DL2021PTC376077 CATAMARAN GLOBAL SERVICES PRIVATE LIMITED FLAT NO. 27-A PKT B SIDDHARTHA EXTN , DELHI, Delhi, India - 110014
      U74999DL2011PTC220257 PREXMA CONSULTING PRIVATE LIMITED 34B, POCKET B, SIDHARTHA EXTN., , NEW DELHI, Delhi, India - 110014
      U35122DL2007PTC168825 AV AUTOTRONIX PRIVATE LIMITED 45 - B, Pocket C, Sidhartha Extn , NEW DELHI, Delhi, India - 110014
      AAB-7457 THE LORASHD FAM HOLDINGS LLP 31-D, 3rd Floor, Pocket-D, Sidhartha Extn, NEW DELHI, Delhi, India - 110014
      U72300DL2008PTC174856 AASTHA TECHNOFAB PRIVATE LIMITED 16 - B, POCKET - C SIDHARTHA EXTN. , NEW DELHI, Delhi, India - 110014
      U74899DL1991PTC043502 SHEKHAR ADVISORY SERVICES PRIVATE LIMITED 55-B, POCKET-C, SIDHARTHA EXTENSION SIDDARTH EXTN., , NEW DELHI, Delhi, India - 110014
      U63090DL2018PTC340211 NASEBERY SOLUTIONS INDIA PRIVATE LIMITED DDA FLAT NO. 96-A, POCKET-C SIDHARTHA EXTENSION , NEW DELHI, Delhi, India - 110014
      U74999DL2016PTC306828 SAMTA MED PRIVATE LIMITED FLAT NO 147-A POCKET C DDA SIDDHARTHA EXTN , NEW DELHI, Delhi, India - 110014
      U74140DL2011PTC214726 RADIANT BRAND COM PRIVATE LIMITED 8, K Block, Commercial Complex IInd Floor, Jangpura Extn , New Delhi, Delhi, India - 110014
      U93010DL2018NPL336762 FOODSHAALA FOUNDATION FLAT NO. 8/37, DSF, FIRST FLOOR, JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014
      U72200DL2012PTC232074 KUMBAYA SERVICES PRIVATE LIMITED 76 - C, SIDHARTHA EXTN. POCKET- C, OPPOSITE MAHARANI BAGH , NEW DELHI, Delhi, India - 110014
      U74999DL2015PTC286115 ADIP CONSULTANTS PRIVATE LIMITED FLAT NO. 8C, IIND FLOOR, POCKET-B, SIDHARTHA EXTENSION , NEW DELHI, Delhi, India - 110014
      U55101DL2007PTC158581 NEELSHAN HIMALYAN RESORTS & ARCADES PRIVATE LIMITED 1 - BIRBAL ROAD [Basement] , Shop No. 12 Jangpura Extn. , New Delhi, Delhi, India - 110014
      U55209DL2022OPC402610 PURE PAHADI FOOD AND BEVERAGES (OPC) PRIVATE LIMITED S/O SH INDER SINGH BHANDARI FLAT NO-120 A PKT C SIDDHARTHA EXTN , DELHI, Delhi, India - 110014
      U65991DL2007PLC167935 SAGACIOUS INSURANCE BROKERS LIMITED. BLOCK - N, HOUSE NO. - 8/B SECOND FLOOR, JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014
      U74999DL2020PTC369170 ETHICHOOD ADVISERS PRIVATE LIMITED S/O Sh Inder Singh Bhandari Flat No-120-A Pkt C Siddhartha Extn , Delhi, Delhi, India - 110014
      U74140DL2007PTC159273 A&A MANAGEMENT AND CONSULTING SERVICES PRIVATE LIMITED BLOCK - N, HOUSE NO - 8/B SECOND FLOOR, JANGPURA EXTN. , NEW DELHI, Delhi, India - 110014
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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