TRANSACTEX IMPEX LLP (LLPIN: AAP-9914) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSACTEX IMPEX LLP are KUNJUKUTTY PRAISE, and DANISH PETER.
TRANSACTEX 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.
TRANSACTEX IMPEX LLP's LLP Identification Number is (LLPIN)AAP-9914. Its Email address is [email protected] and its registered address is LIG 51, Apiic Colon, IDA, Jeedimetla, Hyderabad, Telangana, India - 500055
Current status of TRANSACTEX IMPEX LLP is - Under process of striking off.
| LLP Identification Number | AAP-9914 |
| Name | TRANSACTEX IMPEX LLP |
| LLP Status | Under process of striking off |
| ROC | ROC Hyderabad |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-19 |
| Age of Company | 5 years, 7 months, 24 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 |
| TRANSACTEX IMPEX LLP |
| AAP-9914 |
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Get a list of all litigations TRANSACTEX IMPEX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSACTEX IMPEX. This report helps you understand the risk associated in dealing with TRANSACTEX IMPEX and its Directors better.
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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 TRANSACTEX 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 |
|---|---|---|---|
| 08514991 | KUNJUKUTTY PRAISE | Designated Partner | 2019-07-19 |
| 08514992 | DANISH PETER | Designated Partner | 2019-07-19 |
| 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 |
|---|---|---|
| U25209TG2000PTC035475 | MILLENIUM MOULD TECHNOLOGIES PRIVATE LIM ITED | PLOT NO.9 & 10B, PHASE IV EXTNIDA JEEDIMETLA HYDERABAD IDA JEEDIMETLA HYDERABAD , IDA JEEDIMETLA HYDERABAD, Telangana, India - 500055 |
| U24139TG1994PTC017113 | R.K.POLYSACKS PRIVATE LIMITED | LIG 69, APIIC CLY, IDA, , JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U29199TG2008PTC056980 | SRI SAI RAM INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | LIG 119 APIIC COLONY ROAD NO.18, IDA JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U05000TG2018PTC126108 | SYLVI LIFE SCIENCES PRIVATE LIMITED | LIG-137,APIIC COLONY,NEAR SUSHEEL TOWERS QUTHBULLAPUR,IDA JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U25201TG2008PTC060636 | ACEVA POLYMERS PRIVATE LIMITED | 16-B, PHASE-IV, APIIC COLONY IDA, JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U24110TG2005PTC047413 | SRI GURURAGHAVENDRA LUBES AND CHEMICALS PRIVATE LIMITED | SHED NO -57,PHASE -1 APIIC,IDA, JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U65910TG1996PTC024024 | UDAYA KEERTHY FINANCE PRIVATE LIMITED | M I G - 61APIIC COLONY IDA JEEDIMETLA , HYDERABAD, Telangana, India - 500055 |
| U26931TG2013PTC089211 | CEPRO BUILDING SYSTEMS PRIVATE LIMITED | Plot No.89/B, Phase-I, IDA Jeedimetla IDA Jeedimetla , Hyderabad, Telangana, India - 500055 |
| U24220TG1993PTC016536 | SOLVOSOL PAINTS PVT LTD | D-10 JEEDIMETLA HYDERABADD-10 JEEDIMETLA HYDERABAD D-10 JEEDIMETLA HYDERABAD , D-10 JEEDIMETLA HYDERABAD, Telangana, India - 500055 |
| U29219TG1993PTC016771 | DHANANJAI EQUIPMENTS PVT LTD | PLOT NO.56/2,PAHSE-I,IDAJEEDIMETLA HYDERABAD-500055 JEEDIMETLA,HYDERABAD-50 0055 , JEEDIMETLA,HYDERABAD-500055, Telangana, India - 000000 |
| U01122TG1996PTC025230 | R D POLLUTION CONTROLS PRIVATE LIMITED | D-59, PHASE-IV, EXTENSION, IDA JEEDIMETLA, HYDERABAD-500055, Telangana, India , , Telangana, India - 500055 |
| U27200TG2009PTC065696 | MTAR METAL TREATMENT SYSTEMS PRIVATE LIM ITED | No.58C, Phase 1, IDA Jeedimetla Jeedimetla , HYDERABAD, Telangana, India - 500055 |
| U24133TG1998PTC028782 | EXCEL WOVEN SACKS PRIVATE LIMITED | PLOT NO. 56/5 & 6,PHASE I, IDA , JEEDIMETLA, HYDERABAD, A.P, Telangana, India - 500055 |
| U24134TG1990PTC011794 | ZEN POLYMERS PRIVATE LIMITED | PLOT NO 53, B & C, PHASE IIDA JEEDIMETLA HYDERABAD IDA JEEDIMETLA, HYDERABAD , ANDHRA PRADESH, Telangana, India - 500055 |
| U24111TG2006PTC049687 | PRODUCTION NEEDS GASES PRIVATE LIMITED | PLOT NO.B-13, SY NO. 283, IDA, JEEDIMETLA, PHASE-1, JEEDIMETLA VILLAGE, QUTHBULLAPU R MANDAL , HYDERABAD, Telangana, India - 500055 |
| U31200TG2003PTC041212 | SAI BHAVANI TRANSFORMERS PRIVATE LIMITED | 23/A-1 & 24/A-1,SRI VENKATESWARA CO-OP. INDUSTRIAL ESTATE, I.D.A. , JEEDIMETLA, HYDERABAD, Telangana, India - 500055 |
| L24239TG1981PLC002915 | PHAARMASIA LIMITED | 16, Phase-III, IDA, Jeedimetla, Hyderabad , Hyderabad, Telangana, India - 500055 |
| U27107TG1997PTC027157 | RAJAT COATS PRIVATE LIMITED | D-1, PHASE-IVEXTN IDA JEEDIMETLA HYDERABAD , HYDERABAD, Telangana, India - 500055 |
| U27109TG1982PTC003725 | SONALI STEELS AND ALLOYS PVT LTD | 88/C, I.D.A, JEEDIMETLA, HYDERABAD , HYDERABAD, Telangana, India - 500055 |
| U29120TG1988PLC008941 | JDM HYDRO PNEUMATICS LIMITED. | B-8, PHASE-1IDA, JEEDIMETLA HYDERABAD , HYDERABAD, Telangana, India - 500055 |
| U24231TG1995PLC019242 | VISHNU LIFE SCIENCES LIMITED | PLOT 57,PHASE III, IDA, JEEDIMETLA HYDERABAD, RANGAREDDY , HYDERABAD, Telangana, India - 500055 |
| U31909TG1999PTC032396 | DHARANI ELECTRICAL ENGINEERS PRIVATE LIMITED | PLOT NO-96, V PHASE ,IDA ,JEEDIMETLA ,HYDERABAD-55 , HYDERABAD, Telangana, India - 500055 |
| U24130TG1993PTC016476 | WHIRL PLAST PVT LTD | Plot No D-30 part, phase-IV, IDA, jeedimetla hyderabad , hyderabad, Telangana, India - 500055 |
| U01100TG2020PTC145057 | GO GREEN TECHNO FARMS PRIVATE LIMITED | 5-213, FIRST FLOOR, S.R.NAIK NAGAR IDA JEEDIMETLA, HYDERABAD , HYDERABAD, Telangana, India - 500055 |
| U27310TG2003PTC040834 | VEERA PRECICAST PRIVATE LIMITED | PLOT NO.86/A/PART, PHASE-1,I.D.A., JEEDIMETLA, HYDERABAD. , HYDERABAD., Telangana, India - 500055 |
| AAB-0026 | COLORPLAS POLYADDITIVES LLP | PL. NO. 49 IDA JEEDIMETLA HYDERABAD, Telangana, India - 500055 |
| AAV-9943 | HOMZY HOSPITALITY LLP | PLOT NO 490/A, IDA, JEEDIMETLA, HYDERABAD, Telangana, India - 500055 |
| AAW-6684 | NITHYAA SAI METAL TECHNICS LLP | D11,PhaseIV,IDA,Jeedimetla, Hyderabad, Telangana, India - 500055 |
| AAI-7757 | SONALI CASTINGS LLP | PLOT NO.88/C, IDA JEEDIMETLA HYDERABAD, Telangana, India - 500055 |
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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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