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      TRANSOCEAN TRADECOMM LLP

      LLPIN: AAN-5378 As on: 2026-07-13

      TRANSOCEAN TRADECOMM LLP (LLPIN: AAN-5378) is a Limited Liability Partnership firm incorporated on 13 Nov 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of TRANSOCEAN TRADECOMM LLP are RASHMI SACHIN KARNIK, and SACHIN ASHOK KARNIK.

      TRANSOCEAN TRADECOMM LLP's LLP Identification Number is (LLPIN)AAN-5378. Its Email address is [email protected] and its registered address is B 401,UNIT NO 42, 4TH FLOOR , VASUDEV CHAMBERS OPP:WISONPEN HOUSE, NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069

      Current status of TRANSOCEAN TRADECOMM 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 TRANSOCEAN TRADECOMM 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 TRANSOCEAN TRADECOMM
      DIN Director Name Designation Appointment Date
      08592237 RASHMI SACHIN KARNIK Designated Partner 2019-11-25
      08219152 SACHIN ASHOK KARNIK Designated Partner 2018-11-13
      Past Directors & Key Managerial Personnel of TRANSOCEAN TRADECOMM
      DIN Director Name Designation Appointment Date Cessation
      08219221 ASAVARI JEEVAN NAIR Designated Partner - 2019-11-25
      Other Directorships of ASAVARI JEEVAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RASHMI SACHIN KARNIK
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SACHIN ASHOK KARNIK
      Company Name CIN Designation Appointment Date Cessation
      SFC SECUREYST PRIVATE LIMITED U75230MH2018PTC314343 Additional Director - 2022-03-28

      CIN Company Name Company Address
      ABA-4739 V13 VISIONERS LLP B 401, Unit No 42, 4th Floor, Vasudev Chambers, Opp Wilson Pen company, Old Nagardas Rd, Andheri E Mumbai, Maharashtra, India - 400069
      U72900MH2015OPC263309 DIMENSIONAL ACADEMY PRIVATE LIMITED (OPC) B-401, UNIT NO. 42, 4TH FLOOR, VASUDEV CHAMBERS, OPP.WILSON PEN COMPANY, OLD NAGARDAS RD. ANDHERI E , MUMBAI, Maharashtra, India - 400069
      U72900MH1991PTC064125 BYZAN SYSTEMS PVT.LTD. UNIT NO-42 4TH FLOOR, B-WING VASUDEV CHAMBERS, OLD NAGARDAS ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400069
      U74999MH2017PTC300123 DATACRATE IT INFRASTRUCTURE PRIVATE LIMITED B-401,UNIT 42,4th FLOOR,VASUDEV CHAMBERS OLD NAGARDAS ROAD, ANDHERI(EAST) , MUMBAI, Maharashtra, India - 400069
      AAJ-9715 PHOTOVAALE ONLINE PHOTOGRAPHY SERVICES L LP B - 401, Unit No - 42, 4th Flr, Vasudev Chambers Opp Wilson Pen Company, Old Nagardas Rd, Andheri E Mumbai, Maharashtra, India - 400069
      U72900MH2021FTC364788 GLOBAL PAYEX TECHNOLOGIES PRIVATE LIMITED Unit No 42, B 401, Vasudev Chambers Old Nagardas Road, Andheri (East), , Mumbai, Maharashtra, India - 400069
      U72900MH2011PTC216912 GLOBAL PAYEX PRIVATE LIMITED Unit No 42, Fourth Floor, B Wing, Vasudev Chambers Old Nagardas Road, Andheri East, , Mumbai, Maharashtra, India - 400069
      U27100MH2015PTC263422 GOLD LOCKER PRIVATE LIMITED B-401,Unit No 42,4th Flr, Vasudev Chambers,Opp Wilson Pen Company, Old Nagardas Road, A ndheri (E) , MUMBAI, Maharashtra, India - 400069
      U99999MH1999PTC118338 SKYLINE CAPITAL PRIVATE LIMITED B-401,Unit No 42,4th Flr, Vasudev Chambers,Opp Wilson Pen Company, Old Nagardas Road, A ndheri (E) , MUMBAI, Maharashtra, India - 400069
      U74999MH2018PTC310895 SEAK'NCT MARINE & OFFSHORE SERVICES PRIVATE LIMITED UNIT NO. 42, FOURTH FLOOR,VASUDEV CHAMBERS OLD NAGARDAS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2016PTC287785 FM TECH ENTERPRISES SOLUTIONS PRIVATE LIMITED 4th Floor, B-Wing, Vasudev Chambers Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      U51101MH2013PTC247240 PAN INDIA IMPEX PRIVATE LIMITED UNIT NO. 21, 2ND FLOOR, VASUDEV CHAMBERS, OLD NAGARDAS CROSS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      U74999MH2017PTC291925 UNIVERSEUS IMPEX PRIVATE LIMITED UNIT NO.42, 4TH FLR, VASUDEV CHAMBERS, OLD NAGARDAS RD, VILLAGE-MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      F01132 DELTA AIRLINES INC 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069
      U62099MH2018FTC317439 LAZYPAY PRIVATE LIMITED Unit No. 403B,, 4th Floor, Kaledonia,Sahar Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India
      U51100MH2015FTC261727 CAITLYN INDIA PRIVATE LIMITED Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069
      AAB-5936 SILVERLINK MEDICAL TOURISM AND MANAGEMEN T LLP Unit No 101, 1st Floor, Sterling Chambers, Mogara Lane, Old Nagardas Road, Andheri(East), Mumbai, Maharashtra, India - 400069
      U55101MH2005PTC154550 TELSTAR HOSPITALITY PRIVATE LIMITED THE AVENUE UNIT NO 109-1111ST FLOOR INTERNATIONAL AIRPORT ROAD OPP HOTEL LEE LA , ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      U72100MH1998PTC114628 INDUS SYSTEMS AND SERVICES PRIVATE LIMITED UNIT NO. 11B, 1ST FLOOR, VASUDEV CHAMBER, MOGRA VILLAGE, OLD NAGARDAS ROAD, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400069
      U74900MH2013PTC247492 CREDENTIAL RISK MANAGEMENT (INDIA) PRIVATE LIMITED HOUSE NO 29, R No. 4, GROUND FLOOR, OLD NAGARDAS ROAD,ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400069
      U51909MH2005PTC151923 INTERTRADE COMMERCIAL SERVICES PRIVATE LIMITED 401 4TH FLOOR JYOTI ESTATE PLOT NO 14 ANDHERI SAHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400069
      AAF-9703 TRAVEL TADKA LLP R. NO. 8, MISHRA KUNJ BLDG NO.1, 1ST FLOOR OPP. RAJ CHEMBERS, OLD NAGARDAS ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
      ACP-1030 ARSHEN PARTNERS LLP Unit No. A-1, Ground Floor,,Vasudev Chambers, Old Nagardas Road,,Mumbai,Mumbai,Maharashtra,India-400069
      U67120MH1991NPL060052 COURIERS ASSOCIATION OF INDIA B Wing, Wilson House, Ground Floor Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069
      AAI-4629 HOLIDAY HEAVEN TOUR OPERATORS LLP 401, 4TH FLOOR, EXPRESS CHEMBERS, OPP. NATRAJ STUDIOS, M.V ROAD, ANDHERI(EAST) MUMBAI, Maharashtra, India - 400069
      U40108MH2009PTC191355 ARCTIC ENERGY SYSTEMS PRIVATE LIMITED NO 401, THE AVENUE, 4TH FLOOR, INTERNATIONAL AIRPORT ROAD, ANDHERI(EAST ) , MUMBAI, Maharashtra, India - 400069
      ACF-4796 TEJAS LAMINATES LLP Haji M Alisha Chawl No 37 B R NO 1 C Nagardas Road,Andheri east Mumbai,Mumbai,Mumbai,Maharashtra,India-400069
      U45200MH2002PTC138140 DOMACH TECHNOLOGIES (INDIA) PRIVATE LIMITED NO.218, 2ND FLOOR, STERLING CENTER,MOGRA VILLAGE OPP. OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069
      AAD-1741 RAW HOSPITALITY LLP UNIT NO 237 2ND FLOOR, HUBTOWN SOLARIS OPP TELI GALLI, N S PHADKE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069
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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

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      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

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      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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