TRANSITRA IMPEX LLP (LLPIN: AAP-2413) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSITRA IMPEX LLP are MAHESH SATWANI, and GOURAV ATLANI.
TRANSITRA IMPEX 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.
TRANSITRA IMPEX LLP's LLP Identification Number is (LLPIN)AAP-2413. Its Email address is [email protected] and its registered address is 1048, KRISHNADEEP APARTMENT KHATIWALA TANK INDORE, Madhya Pradesh, India - 452001
Current status of TRANSITRA IMPEX LLP is - Active.
| LLP Identification Number | AAP-2413 |
| Name | TRANSITRA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| 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 | 2019-05-09 |
| Age of Company | 5 years, 10 months, 4 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 |
| TRANSITRA IMPEX LLP |
| AAP-2413 |
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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 TRANSITRA IMPEX 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 |
|---|---|---|---|
| 08447781 | MAHESH SATWANI | Designated Partner | 2019-05-09 |
| 08447782 | GOURAV ATLANI | Designated Partner | 2019-05-09 |
| 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 |
|---|---|---|
| AAT-5794 | MMFS INSURANCE MARKETING LLP | 127 R Khatiwala Tank Man Arch Apartment Khatiwala Tank Indore, Madhya Pradesh, India - 452001 |
| AAD-1318 | ACQUIRE INFOTECH LLP | 203 LUBNA APARTMENT KHATIWALA TANK INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2012PTC028035 | AGAM HERBAL PRODUCTS PRIVATE LIMITED | 231 R, KHATIWALA TANK LAND MARK KHATIWALA WATER TANK , INDORE, Madhya Pradesh, India - 452001 |
| AAY-8998 | RATOON DIGITAL LLP | 171 KHATIWALA TANK INDORE, Madhya Pradesh, India - 452001 |
| U02423MP2004PTC016871 | MEPHOS CHEMICALS PRIVATE LIMITED | 796 KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| U01112MP2016PTC042008 | BAREERAH IMPEX PRIVATE LIMITED | 834, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| U24232MP2011PTC026693 | JASWINS HEALTHCARE PRIVATE LIMITED | 599, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| U28910MP2011PTC027366 | RANE TECHNO AND PAINTS PRIVATE LIMITED | 936, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| U14101MP1995PTC008925 | SARTHAK PACKAGING PRIVATE LIMITED | 1052 JE, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| U24234MP2007PTC019272 | DREAM HERBAL PRIVATE LIMITED | 532-A KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| AAL-4697 | INDO LUSH FOOD ENTERPRISES LLP | 56, Saifee Nagar, Near Khatiwala Tank Indore, Madhya Pradesh, India - 452001 |
| AAT-1929 | SIM THREADS LLP | 1 B, Vikas Rekha Complex, Khatiwala Tank, Indore, Madhya Pradesh, India - 452001 |
| U15549MP2016PTC041971 | MORGEIN AND BERRKS FOODS PRIVATE LIMITED | 947, KHATIWALA TANK, BEHIND PETROL PUMP , INDORE, Madhya Pradesh, India - 452001 |
| U25200MP1988PTC004385 | EMSONS CABLES PRIVATE LIMITED | 201, ARJUN APPARTMENT 782, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| U52100MP2014PTC032514 | RASHEE TRADERS PRIVATE LIMITED | 403, SAGAR PALACE, 386-87, KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| L01222MP1984PLC002627 | SIMRAN FARMS LIMITED | 1-B, VIKAS REKHA COMPLEX, KHATIWALA TANK, , INDORE, Madhya Pradesh, India - 452001 |
| U01222MP1991PTC006818 | SIMRAN HATCHERIES PRIVATE LIMITED | 1-B, VIKAS REKHA COMPLEX, KHATIWALA TANK, , INDORE, Madhya Pradesh, India - 452001 |
| U01222MP1998PTC013071 | SIMRAN CHICKS PRIVATE LIMITED | 1-B,VIKAS REKHA COMPLEX KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| U30007MP2000PTC014294 | SIMRAN INFOTECH PRIVATE LIMITED | 1-B,VIKAS REKHA COMPLEX KHATIWALA TANK , INDORE, Madhya Pradesh, India - 452001 |
| AAI-3696 | MARKET MIRROR COUNSULTANCY SERVICES LLP | 130-N, KRISHNA APPARTMENT, G-1 SHOP, KHATIWALA TANK Indore, Madhya Pradesh, India - 452001 |
| U01100MP2019PTC048332 | GHORI POULTRY PRODUCT PRIVATE LIMITED | SHOP NO.G-7 PARADISE TOWER , 1060, KHATIWALA TANK, , INDORE, Madhya Pradesh, India - 452001 |
| AAO-2226 | ENLIVEN NATURE LLP | C/o BHAGWANDAS DIWANCHAND MONGIA 931,KHATIWALA TANK, N.NO. 72494 INDORE, Madhya Pradesh, India - 452001 |
| AAF-5062 | MANSVI PLAST AND RUBBER LLP | 103, 1st Floor, Holami Commerce Plot No. 626-627, Khatiwala Tank Indore, Madhya Pradesh, India - 452001 |
| U16000MP2009PTC021487 | I-CON TOBACCO PRIVATE LIMITED | Shop No. G-1, 3 Star Apartment 390-R, Veer Savarkar Road, Khatiwala Tan k , Indore, Madhya Pradesh, India - 452001 |
| AAL-0029 | MEALGAADI FOOD EXPRESS LLP | 55 Prince Yashwant Road, 306-308, Ashoka heritage Apartment, Indore, Madhya Pradesh Indore, Madhya Pradesh, India - 452001 |
| AAE-4736 | VISUAL ENGINEERING SERVICES LLP | Flat No. 201, Himachal Apartment Sachi Shikhar Complex, R.K.puram, A B Road, Indore M.P. 452001. Indore, Madhya Pradesh, India - 452001 |
| AAV-3119 | NUTRI NARCOS LLP | 35 LALARAM NAGAR FLET NO 104 INDORE NAVYA PARK APARTMENT INDORE, Madhya Pradesh, India - 452001 |
| U25206MP2015PTC034570 | UTILITY MOULDING PRIVATE LIMITED | FLAT NO.304 SUMANGAL APARTMENT 65 NARAYAN BAGH INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U29196MP2010PTC022872 | SENSOTECH WEIGHING SYSTEMS PRIVATE LIMITED | 202 Sai Darshan Apartment 23/2 Manorama Ganj Indore , Indore, Madhya Pradesh, India - 452001 |
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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.
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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.
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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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