• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      WB TRANSZONE LLP

      LLPIN: AAQ-8781

      WB TRANSZONE LLP (LLPIN: AAQ-8781) is a Limited Liability Partnership firm incorporated on 23 Oct 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of WB TRANSZONE LLP are RAHUL BAIDYANATH ROUTRAY, and SACHIN HARISH CHHABRIA.

      WB TRANSZONE LLP's LLP Identification Number is (LLPIN)AAQ-8781. Its Email address is [email protected] and its registered address is PLOT NO 140, FLAT NO B/5 S V ROAD, VILE PARLE, OPP IRLA NURSING HOME MUMBAI, Maharashtra, India - 400056

      Current status of WB TRANSZONE 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 WB TRANSZONE 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 WB TRANSZONE
      DIN Director Name Designation Appointment Date
      07745576 RAHUL BAIDYANATH ROUTRAY Designated Partner 2019-10-23
      07783313 SACHIN HARISH CHHABRIA Designated Partner 2019-10-23
      Past Directors & Key Managerial Personnel of WB TRANSZONE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAHUL BAIDYANATH ROUTRAY
      Company Name CIN Designation Appointment Date Cessation
      WHEELBILL FLEETS INDIA PRIVATE LIMITED U63030MH2017PTC293385 Director 2017-04-05 Ongoing
      Other Directorships of SACHIN HARISH CHHABRIA
      Company Name CIN Designation Appointment Date Cessation
      WHEELBILL FLEETS INDIA PRIVATE LIMITED U63030MH2017PTC293385 Director 2017-04-05 Ongoing

      CIN Company Name Company Address
      ACM-4027 CLARITY CONSTRUCTIONS LLP Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056
      AAK-4868 DAB RESEARCH LABS LLP ROOM NO 3 FIRST FLOOR,LOPAMUDRA CHS LTD S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U74999MH2018PTC308666 SYNAPTOID PRIVATE LIMITED ROOM NO 3 FIRST FLOOR, LOPAMUDRA CHS LTD,S.V.ROAD OPP IRLA NURSING HOME VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAC-5816 TRANSPARENT ADVISORY SERVICES LLP Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
      AAD-8759 AMEET HEIGHTS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAE-1339 TRANSPARENT WEALTH CREATORS ADVISORY LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7770 TRANSPARENT REALTORS LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAD-7843 SEA SIDE VENTURE LLP FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U65990MH2020PTC338046 TRANSPARENT FINANCE PRIVATE LIMITED FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      AAN-6213 DR. NEETA'S WELLBEING CENTER LLP Bldg No 2, Flat No 64, J V P D Scheme N S Road No 1 Irla, Vile Parle Mumbai, Maharashtra, India - 400056
      U74900MH2016PTC273684 DR. NEETA'S WELLBEING CENTER PRIVATE LIMITED BLDG NO 2, FLAT NO 64, J V P D SCHEME N S ROAD NO 1, IRLA, VILE PARLE , MUMBAI, Maharashtra, India - 400056
      U27200MH1987PTC044396 BOILER TUBE INFRA PRIVATE LIMITED Flat No5, Natraj Building, Plot No.27, Swastik Soc N S Road No 2, Juhu Scheme, Vile Parle W est , Mumbai, Maharashtra, India - 400056
      U70100MH2006PTC158751 GADHIA REALTORS PVT LTD FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      AAN-4470 K-MAS INFRASTRUCTURE LLP A/703, OPTION EMPORIO, CTS NO 360, OPP. IRLA NURSING HOME, IRLA, S V ROAD,VILE PARLEWEST MUMBAI, Maharashtra, India - 400056
      AAZ-0365 PINZ APPARELS LLP 505, WING B, PLOT NO 1, VARSHA CHS LTD, N S ROAD NO 5, OPP JOY ELEGANCE, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056
      U45209MH2019PTC333773 AMITFEB PRIVATE LIMITED E-5-5, Kripa Nagar, Room No.1, Irla S.V. Road, Opp Jain Mandir, Vile Parle ( West) , Mumbai, Maharashtra, India - 400056
      U17290MH2007PTC170738 AMANNS CREATIONS PRIVATE LIMITED 140/4A VAIBHAV APPARTMENTS, S. V. ROAD, OPP IRLA NURSING HOME, VILE PARLE - WEST , MUMBAI, Maharashtra, India - 400056
      U45203MH2010PTC204001 NARTAN INFRASTRUCTURE PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U45202MH2010PTC203891 NAUKA DEVELOPERS PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U45202MH2010PTC203894 PATHIK INFRAPROJECTS PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U45202MH2010PTC204574 JAHAN INFRASTRUCTURE PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U45201MH2010PTC203538 LOGPIN INFRAPROJECTS PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U52342MH2010PTC293476 MORAN SOFTWARE MARKETING PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U51101MH2011PTC215033 OLWINA MULTITRADING PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U51109MH2011PTC212187 LAXMIDARSHAN MULTITRADING PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U51109MH2011PTC213855 QUALITY FINGER MULTI TRADING PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U74140MH2011PTC293513 JOYOUS ENGINEERING WORKS ADVISORS PRIVATE LIMITED PRASHANT BUILDING, PLOT NO.145/B BLOCK NO.1 S. V ROAD, VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056
      U65923MH1994PTC082160 CHANDAN LEAFIN (INDIA) PRIVATE LIMITED FLAT NO. 403, 4TH FLOOR, UNIQUE APARTMENT PLOT NO.191, S. V. ROAD, IRLA, VILE PARL E (WEST) , MUMBAI, Maharashtra, India - 400056
      U65990MH1983PTC031328 CATALINA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 3/B, GROUND FLOOR, VARSHA BLDG., N. S. ROAD NO. 5, PLOT NO. 1, NAVYUG CO. SOC., VILE PARLE (W), , MUMBAI, Maharashtra, India - 400056
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100836354 2023-10-04 - - 1,366,314.00 CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED
      100869263 2024-02-14 - - 3,800,000.00 SHRIRAM FINANCE LIMITED
      100920435 2024-01-20 - - 2,172,000.00 The Cosmos Co Operative Bank Ltd

      • 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

      As on: 2026-07-13

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