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      TRANSMINEO SOLUTIONS LLP

      LLPIN: AAQ-8232 As on: 2026-07-13

      TRANSMINEO SOLUTIONS LLP (LLPIN: AAQ-8232) is a Limited Liability Partnership firm incorporated on 16 Oct 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 25000.00.

      Designated Partners of TRANSMINEO SOLUTIONS LLP are ROMAN ANTONY SWAMY, SHOBA JOHN BOSCO, FRANCIS SANTHANASAMY, and SHELITA MARIA ANTONETT.

      TRANSMINEO SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAQ-8232. Its Email address is [email protected] and its registered address is No.3A, Sri Ramachandra Nagar, Madhavaram Chennai, Tamil Nadu, India - 600060

      Current status of TRANSMINEO SOLUTIONS 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 TRANSMINEO SOLUTIONS 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 TRANSMINEO SOLUTIONS
      DIN Director Name Designation Appointment Date
      08587966 ROMAN ANTONY SWAMY Designated Partner 2019-10-16
      08587967 SHOBA JOHN BOSCO Designated Partner 2019-10-16
      09768428 FRANCIS SANTHANASAMY Designated Partner 2023-04-12
      10093660 SHELITA MARIA ANTONETT Designated Partner 2023-04-12
      Past Directors & Key Managerial Personnel of TRANSMINEO SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ROMAN ANTONY SWAMY
      Company Name CIN Designation Appointment Date Cessation
      CLANGA ASSET MANAGEMENT PRIVATE LIMITED U46639TN2023PTC160111 Director 2023-05-03 Ongoing
      Other Directorships of SHOBA JOHN BOSCO
      Company Name CIN Designation Appointment Date Cessation
      CLANGA ASSET MANAGEMENT PRIVATE LIMITED U46639TN2023PTC160111 Director 2023-05-03 Ongoing
      Other Directorships of FRANCIS SANTHANASAMY
      Company Name CIN Designation Appointment Date Cessation
      ANNAI TRANS SOLUTIONS LLP ACH-4061 Designated Partner 2024-05-29 Ongoing
      SAGAI FLEET SOLUTIONS PRIVATE LIMITED U51909TN2022PTC156332 Director 2022-10-31 Ongoing
      Other Directorships of SHELITA MARIA ANTONETT
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U11200TN2022PTC156780 JRM PETRO PRODUCTS PRIVATE LIMITED NO.4,SRI SAI NAGAR,V.S.MANI NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
      U51909TN2020PTC139569 INFERNO EXIM PRIVATE LIMITED NO.4, SRI SAI NAGAR V.S.MANI NAGAR, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
      U63090TN2016PTC113547 ANANAY LOGISTICS PRIVATE LIMITED NO.18,JJ NAGAR, RAMACHANDRA NAGAR MILK COLONY , MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
      U21093TN2008PTC068661 ALLIED SPECIALITY PAPERS (INDIA) PRIVATE LIMITED PLOT NO.17, SHOP NO. 2 & 3, MASILAMANI NAGAR MANJAMBAKKAM, MADHAVARAM, TAMIL NADU , CHENNAI, Tamil Nadu, India - 600060
      U74999TN2021PTC140932 BLUWHEEL SOLUTIONS PRIVATE LIMITED NO 5, SRI RAMACHARDRA NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
      U33119TN2022PTC150812 TOTOMED INTERNATIONAL PRIVATE LIMITED NO. 6/1636, FIRST FLOOR,SRI RANGA CO-OPERATIVE NAGAR,MADHAVARAM,Chennai,Tamil Nadu,600060-India
      U25209TN2018PTC123948 CNFULO (INDIA) PRIVATE LIMITED No. 62, Mutha Royal Nagar Adinath Nagar, Madhavaram, Madhavaram , CHENNAI, Tamil Nadu, India - 600060
      AAP-5610 MAHAVEER TRANSWAYS LLP Shop No. 197, No 56, Adinath Nagar, Madhavaram Chennai, Tamil Nadu, India - 600060
      U15549TN2019PTC133400 IDLY ENIYAVAN FOODS PRIVATE LIMITED No.33 New No.489, V.S.Mani Nagar Madhavaram , CHENNAI, Tamil Nadu, India - 600060
      U28999TN2020PTC135238 AST ALLOYS INDIA PRIVATE LIMITED Old No. 38, New No. 52, F1 A, 1st Floor, Sri Krishna Nagar, 2nd Extension, Near J K Mahal, M , Chennai, Tamil Nadu, India - 600060
      U22110TN2004PTC053240 AMBER PRINTING PRIVATE LIMITED NO.55, IV AVENUE,K.K.R.NAGAR, MADHAVARAM, CHENNAI-60 , CHENNAI-60, Tamil Nadu, India - 600060
      U63000TN2022PTC157855 DRCM LOGISTICS PRIVATE LIMITED Plot No. 7 Dno 8/8a 3rd Street, Pukraj Nagar, Madhavaram, Chennai , Madhavaram, Tamil Nadu, India - 600060
      U35200TN2013PTC091876 ADINAL ENGINEERING PRIVATE LIMITED No. 52, Vegetarian Village, Krishna Nagar, 2nd Extension,1st Floor, (F-3) Sri Krish,na Tower,Chennai,Chennai,Tamil Nadu,600060-India
      U45201TN1992PTC023713 FRONTLINE HOUSING PRIVATE LTD NO.1,ROJA NAGAR EXTENSION,M.R.H. ROAD, MADHAVARAM, CHENNAI - 60 , CHENNAI - 60, Tamil Nadu, India - 600060
      U29150TN2020PTC140377 MOBI-LIFT MHE INDIA PRIVATE LIMITED NO-77, KKR NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
      U05002TN2009PTC072264 QIAN HU AQUASSTAR ( INDIA ) PRIVATE LIMITED NO. 23, NATARAJAN NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
      U45202TN2019PTC129074 VENISHAA CONTRACTORS PRIVATE LIMITED NO.4, LOGAMMABAL NAGAR, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
      U72900TN2018PTC125142 LOCKSTERN SOLUTIONS PRIVATE LIMITED NO. 6, KILBURN NAGAR, MADHAVARAM, , CHENNAI, Tamil Nadu, India - 600060
      U74990TN2011PTC081728 EVERSHINE INVESTMENTS AND TRADERS PRIVAT E LIMITED No. 39, Padmavathi Nagar Madhavaram , Chennai, Tamil Nadu, India - 600060
      U74999TN2018PTC123327 WINGSSER SOLUTIONS PRIVATE LIMITED No 13 Nataraj Nagar Madhavaram , CHENNAI, Tamil Nadu, India - 600060
      U27109TN2019PTC128569 NEOBLOOM METAL GLOBAL PRIVATE LIMITED No.85, Kanniamman Nagar, Vadaperumbakkam Madhavaram , Chennai, Tamil Nadu, India - 600060
      U27200TN2019PTC132071 RSPS ENGINEERING PRIVATE LIMITED DOOR NO.1, CHELLIAMMAN NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
      AAP-3671 S.J. PAPERS & BOARDS LLP No.235, Ground floor, Adinath nagar, Madhavaram, Chennai, Tamil Nadu, India - 600060
      U51909TN2023PTC158149 IRHS IMPEX PRIVATE LIMITED NO.69, SRI PERUMAL NAGAR VADAPARUMBAKKAM , MADHAVARAM, Tamil Nadu, India - 600060
      AAW-4089 CODESIRPI SOFTWARE LLP Plot no 33, Pukraj Nagar 1st, Madhavaram Chennai, Tamil Nadu, India - 600060
      U65999TN2019PTC129311 KUBE FINVEST PRIVATE LIMITED Plot no. 9, Mutha Royal Nagar, Madhavaram, , CHENNAI, Tamil Nadu, India - 600060
      U74990TN2011PTC080473 HI-5 CLUBS INDIA PRIVATE LIMITED NO.1, V.R.D. NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
      U74140TN2020PTC136241 FILINGHOUSE PRIVATE LIMITED PLOT NO 178A, ADINATH NAGAR, MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
      U21010TN2009PTC070410 EXCELMARK BUSINESS PAPERS PRIVATE LIMITED PLOT NO.68, V S MANI NAGAR MADHAVARAM , CHENNAI, Tamil Nadu, India - 600060
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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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