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      • Outstanding Payments (MSME)
      • Complaints
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      TRANCO SHIPPING LLP

      LLPIN: AAP-7626 As on: 2026-07-13

      TRANCO SHIPPING LLP (LLPIN: AAP-7626) is a Limited Liability Partnership firm incorporated on 27 Jun 2019. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of TRANCO SHIPPING LLP are MAHESH SINGH, and PRAMOD KUMAR YADAV.

      TRANCO SHIPPING LLP'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 16 May 2024.

      TRANCO SHIPPING LLP's LLP Identification Number is (LLPIN)AAP-7626. Its Email address is [email protected] and its registered address is SHOP NO 1 SANDEEP APARTMENT, PLOT A-197 SECTOR 20 NERUL NAVI MUMBAI, Maharashtra, India - 400706

      Current status of TRANCO SHIPPING 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 TRANCO SHIPPING 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 TRANCO SHIPPING
      DIN Director Name Designation Appointment Date
      03497730 MAHESH SINGH Designated Partner 2019-06-27
      02198072 PRAMOD KUMAR YADAV Designated Partner 2019-06-27
      Past Directors & Key Managerial Personnel of TRANCO SHIPPING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAHESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      TRANS CORAL SHIPPING PRIVATE LIMITED U63090UP2011PTC044897 Director 2011-05-20 Ongoing
      Other Directorships of PRAMOD KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      DEEWINE SHIP MANAGEMENT AND MARINE SERVICES LIMITED U63010MH2008PLC185438 Director - 2017-12-18
      UNISHIP MARINE PRIVATE LIMITED U63032MH2008PTC183491 Director 2008-06-13 Ongoing

      CIN Company Name Company Address
      U61200MH2011PTC213092 AMPM SHIPPING SERVICES PRIVATE LIMITED Shop No 2, Sandeep Apartment, Plot No: A-197, Sector 20, Nerul (West) , Navi Mumbai, Maharashtra, India - 400706
      U55204MH2019PTC323437 OJO STAY SYSTEMS PRIVATE LIMITED OFFICE NO. A-4, A-WING, 1ST FLOOR, PLOT NO. A-35, MORESHWAR APT, SECTOR-20, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706
      U50400MH2016PTC280610 S S AUTOLINKS PRIVATE LIMITED SHOP NO. G-2,3 &4 , PLOT NO. 1 A/B/C, SECTOR-46A, NERUL , NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      AAT-9539 TOYBRID TECHNOLOGIES LLP FLAT NO.104, FLOOR NO:1, WING A, PLOT NO.186 & 197 SUN SAND APARTMENT A, ASHOKA MARG, SECTOR 21 NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2020PTC342144 PLANTEGIC INFORMATION SERVICES PRIVATE LIMITED MHATRE APARTMENT, SHOP NO 1, PLOT NO 124-126 SECTOR-36, SEAWOODS, NERUL-W NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U74120MH2011PTC225517 GENIUS MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO - 3, GEETANJALI, PLOT NO - A-67/68 SECTOR - 20, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706
      U72501MH2019PTC331559 NAHUSH ESERVICES PRIVATE LIMITED Shop No. 1, Bldg No. 9, Plot No. 108, Sahyog Heights, Sector 20, Nerul (w) , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC306273 STUNNING FRAMES STUDIO PRIVATE LIMITED Shop No.F-07,1st Floor,HawareCenturionMall,Plot No 88to91,Sector No19A,Nerul(E),Near seawoo ds station , Navi Mumbai, Maharashtra, India - 400706
      AAW-9998 INVOKING MINDS SOLUTIONS LLP SHOP NO 1, PLOT NO 29 SECTOR 44A, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAN-8979 SHREEKRUPA CONCRETE & PLASTER SAND LLP SHOP NO-02, PLOT A-190A SECTOR-20, NERUL NAVI MUMBAI, Maharashtra, India - 400706
      AAO-1800 AART BUSINESS CONSULTANTS LLP SHOP NO 1 PLOT NO 19 & 20 SECTOR 44 NERUL NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2015PTC266532 JAIHO E-COMMERCE PRIVATE LIMITED SHREE GANESH CHS, SHOP NO-20 PLOT NO-1, SECTOR-28, NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017PTC296202 SAYANDEEP ANALYTICAL INSTRUMENTS PRIVATE LIMITED Mariaai Mata CHS Ltd, Shop no. 1, Plot no. 18, Sector 44 A, Nerul, , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2017PTC296732 FUTURE WATTS SOLUTIONS PRIVATE LIMITED Plot No.56&57,Yashraj Apartment,ShopNo.1 Sector-23,Seawoods (East),Nerul , Navi Mumbai, Maharashtra, India - 400706
      U74999MH2013PTC246073 GOLDEN VISION MULTITRADE PRIVATE LIMITED SHOP NO.4, SHANKAR THAKUR SADAN, PLOT NO.A-21,22,23, SECTOR 20, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2018PTC309238 BARINE TECHNICAL SERVICES PRIVATE LIMITED SHOP NO. 4. GROUND FLOOR, LENYADRI PLOT NO 47/1, SECTOR 19A NERUL EAST , NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2010PTC209481 CRAZYPLUS ENTERTAINMENT PRIVATE LIMITED Shop no. 11, Plot no. 195A, Himgiri CHS Ltd., Near Balaji temple, Sector 20, Nerul West , Navi mumbai, Maharashtra, India - 400706
      U74999MH2017PTC297465 PISCIUM HEALTH SCIENCES PRIVATE LIMITED SHOP NO 1,HARBOUR ESTATES JAWAHAR NAGAR CHS,PLOT 49/3,SECTOR 19A , NERUL EAST ,NAVI MUMBAI, Maharashtra, India - 400706
      U74900MH2013PTC239199 TRIANGLE TECHNO-SOFT PRIVATE LIMITED SHOP NO. 1,2,3, GROUND FLOOR, ANUSAYA APARTMENT, PLOT NO. 34, SECTOR - 44 VILLAGE, KARAVE NERUL , NAVI MUMBAI, Maharashtra, India - 400706
      U55101MH2006PTC163298 BOMBAY HIGH FOODS PRIVATE LIMITED SHOP NO. 1-8, BABA HERITAGE, PLOT NO. 2 SECTOR 44A, OFF PALM BEACH ROAD, NERUL ( W) , NAVI MUMBAI, Maharashtra, India - 400706
      U51909MH2010PTC201366 DHRUVIKA CHEMICALS TRADING PRIVATE LIMITED Shop No-1,2,3,4 &5, Niharika Avenue CHSL, Plot No-105, Sector-50A (New), Seawood, Nerul (w), , Navi Mumbai, Maharashtra, India - 400706
      U70101MH1996PLC096592 SHRI KALYAN REALTY LIMITED SAPTASHRUNGI APARTMENT, FLAT NO.1 GROUND FLOOR, PLOT NO.282A &285 SARSOLE(G.E.S) SECTOR- 6 NERUL(W) , NAVI MUMBAI, Maharashtra, India - 400706
      U70101MH2003PTC139579 OM SHIVAM BUILDERS PRIVATE LIMITED FLAT NO.:703, OM SHIVAM CENTRE, PLOT NO. A-33 A-34 A-45 A-46, SECTOR-20, NERUL (W) , , NAVI MUMBAI, Maharashtra, India - 400706
      U19201MH2010PTC203311 ANJ FASHION HOUSE PRIVATE LIMITED SHOP NO.F 01A 21,1ST FLOOR, ,SEC-19A,NERUL(E) CENTURION SHOPPING & SHOP COMPLEX, PLOT NO-88-91 , NAVI MUMBAI, Maharashtra, India - 400706
      U52510MH2020PTC344388 BOMBAY FRESH PRIVATE LIMITED Shop No. 6, Gahlot Majesty and Avenue CHSL Plot No. 3A, Sector 46A, Seawoods 400706 , Nerul, , Navi Mumbai, Maharashtra, India - 400706
      ABA-0541 DWARA LINES LLP SHOP NO 11, PLOT NO 31, SECTOR 42A, NERUL, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706
      U74999MH2017PTC301425 SUVARN CASHEWWALA PRIVATE LIMITED Shop No. 2 Plot No. 54A Sector 50, Nerul, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706
      AAO-2868 KQUANT ENTERPRISES LLP A6/702, VIGHNAHAR CHS, PLOT NO. 1/1-B, SECTOR - 21, NERUL EAST, NAVI MUMBAI, NAVI MUMBAI, Maharashtra, India - 400706
      U51900MH2007PTC175060 PARAMOUNT MERCHANDISE PRIVATE LIMITED SHOP NO. 4, DHARA APARTMENT, SECTOR NO. 44, PLOT NO. 95 & 96, NERUL, SEAWOOD, NAVI M UMBAI, , NAVI MUMBAI, Maharashtra, India - 400706
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      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.

      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
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      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

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      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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