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      TRANSACTEX IMPEX LLP

      LLPIN: AAP-9914 As on: 2026-07-13

      TRANSACTEX IMPEX LLP (LLPIN: AAP-9914) is a Limited Liability Partnership firm incorporated on 19 Jul 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 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 - Strike Off.

      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 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.

      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 TRANSACTEX IMPEX
      DIN Director Name Designation Appointment Date
      08514991 KUNJUKUTTY PRAISE Designated Partner 2019-07-19
      08514992 DANISH PETER Designated Partner 2019-07-19
      Past Directors & Key Managerial Personnel of TRANSACTEX IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KUNJUKUTTY PRAISE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DANISH PETER
      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
      U80903TG2020PTC144499 NISHESH MEDHANSH EDUCATIONAL SERVICES PRIVATE LIMITED LIG-SFB1-211 APIIC COLONY I.D.A 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
      U72900TG2010PLC069889 DATA ROBOTICS SYSTEMS (INDIA) LIMITED LIG 93, APIIC Colony, Jeedimetla, , Hyderabad, Telangana, India - 500055
      U40109TG2008PTC060936 BVK ENERGY SYSTEMS PRIVATE LIMITED MIG 81, APIIC COLONY, IDA JEEDIMETLA, , HYDERABAD, Telangana, India - 500055
      U74999TG2016PTC109655 AUTOBATICS PRIVATE LIMITED MIG- 81, APIIC Colony, IDA Jeedimetla, , Hyderabad, Telangana, India - 500055
      U74999TG2019PLC130345 ROBO MANAGEMENT SERVICES LIMITED #21-449, APIIC COLONY, IDA JEEDIMETLA , HYDERABAD, Telangana, India - 500055
      U72100TG2019PTC135251 OSGEN GLOBAL SERVICES PRIVATE LIMITED Plot No 81, 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
      U25201TG2008PTC060636 ACEVA POLYMERS PRIVATE LIMITED 16-B, PHASE-IV, APIIC COLONY IDA, JEEDIMETLA , HYDERABAD, Telangana, India - 500055
      U65910TG1996PTC024024 UDAYA KEERTHY FINANCE PRIVATE LIMITED M I G - 61APIIC COLONY IDA JEEDIMETLA , HYDERABAD, Telangana, India - 500055
      U72200TG2020PTC138873 RISINGSUN SOFTSOL PRIVATE LIMITED H.No.141, APIIC, DP Colony IDA Jeedimetla, Qutubullapur , Hyderabad, Telangana, India - 500055
      U74999TG2017PTC120210 PRAGMATIC GEO IT SERVICES PRIVATE LIMITED Flat No.209, B-Block, Raghava Estates APIIC Colony, IDA Jeedimetla , Hyderabad, Telangana, India - 500055
      U37200TG2017PTC116515 ASIANSTAR LUBRICANTS PRIVATE LIMITED Plot No.32, Block B, Survey No.79 Phase III, IDA, Jeedimetla (APIIC), , Hyderabad, Telangana, India - 500055
      U37200TG2020OPC145504 SYNKRA INNOVATIONS (OPC) PRIVATE LIMITED Pl No 18, Room No 202, APIIC Colony, IDA Jeedimetla, Susheel Towers-II Apts, , 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
      U26931TG2013PTC089211 CEPRO BUILDING SYSTEMS PRIVATE LIMITED Plot No.89/B, Phase-I, IDA Jeedimetla IDA Jeedimetla , Hyderabad, Telangana, India - 500055
      U01122TG1996PTC025230 R D POLLUTION CONTROLS PRIVATE LIMITED D-59, PHASE-IV, EXTENSION, IDA JEEDIMETLA, HYDERABAD-500055, Telangana, India , , 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
      U86100TG2022OPC165199 PUNCHY LABS (OPC) PRIVATE LIMITED H NO 05-021 Plot No SY No 292 & 293,Jee Dimjeedimetla IDA Jeedimetla Hyderabad Tirumalagiri Telangana,Tirumalagiri,Hyderabad,Telangana,500055-India
      U52520TG2006PTC049178 CEMTECH INDIA IMPEX PRIVATE LIMITED G-1, SUSHEEL TOWERS - II, APIIC COLONY, IDA, JEEDIMETALLA, , HYDERABAD - 500055, Telangana, India - 500055
      U27200TG2009PTC065696 MTAR METAL TREATMENT SYSTEMS PRIVATE LIM ITED No.58C, Phase 1, IDA Jeedimetla Jeedimetla , HYDERABAD, Telangana, India - 500055
      U72200TG2021PTC155823 SPANCO IT SOLUTIONS PRIVATE LIMITED 5-6-181/1, NEHRU NAGAR, G.R. ROAD 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
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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

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