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      • Complaints
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      TRANSERG LLP

      LLPIN: AAS-0650 As on: 2026-07-13

      TRANSERG LLP (LLPIN: AAS-0650) is a Limited Liability Partnership firm incorporated on 26 Feb 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANSERG LLP are RAMESH SHRIKRISHNA KACHOLIA, and ARUNA RAMESH KACHOLIA.

      TRANSERG 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 06 Apr 2024.

      TRANSERG LLP's LLP Identification Number is (LLPIN)AAS-0650. Its Email address is [email protected] and its registered address is PLOT NO. A 1, CHETANA TOWERS NEW SHREYANAGAR AURANGABAD, Maharashtra, India - 431001

      Current status of TRANSERG 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 TRANSERG 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 TRANSERG
      DIN Director Name Designation Appointment Date
      09441665 RAMESH SHRIKRISHNA KACHOLIA Designated Partner 2023-10-10
      08711355 ARUNA RAMESH KACHOLIA Designated Partner 2020-02-26
      Past Directors & Key Managerial Personnel of TRANSERG
      DIN Director Name Designation Appointment Date Cessation
      08711356 DIVYAKANT LAXMIKANT TRIVEDI Designated Partner - 2023-10-10
      Other Directorships of RAMESH SHRIKRISHNA KACHOLIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUNA RAMESH KACHOLIA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DIVYAKANT LAXMIKANT TRIVEDI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACG-4254 ATMARAMA SOLAR LLP PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY,JALANA ROAD A.BAD. 431001 MAHARASHTRA INDIA,Aurangabad,Aurangabad,Maharashtra,India-431001
      U27200MH2025PTC460371 KION POWER PRIVATE LIMITED Gut No 69/1, Plot No 99,,A-1 Golden City,Aurangabad,Aurangabad,Maharashtra,431001-India
      ABB-4981 Hansa Buildcon LLP PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001,Aurangabad,Aurangabad,Maharashtra,India-431001
      U67100MH2022PTC381552 EXTENSIVE PERK CREATION PRIVATE LIMITED G NO-32/2, PLOT NO-27A,A&B, F NO-04, ASHTSIDDHA APPARTMENT, AURANGABAD - 431001,Aurangabad,Aurangabad,Maharashtra,431001-India
      ACJ-4096 VORMIR STUDIOS LLP Plot No.1(A), Sur No.13/2, shivraj Hsg Soc.ltd, shahnoorwadi,,gadiya road, Aurangabad,Aurangabad,Aurangabad,Maharashtra,India-431001
      U46909MH2024PTC432452 SHUBMAN MARKETING PRIVATE LIMITED Plot No.217 A, N - 1,Sector A,Aurangabad,Aurangabad,Maharashtra,431001-India
      U47221MH2023PTC412249 KOYNA WINES PRIVATE LIMITED Plot no. 69 -A,Sector no. N-4/F-1,Aurangabad,Aurangabad,Maharashtra,431001-India
      U78300PN2025PTC243605 AHILYA SECURITY SERVICES PRIVATE LIMITED PLOT NO-7,CTS NO-52/1,,GARKHEDA PARISAR, A.BAD,,Aurangabad,Aurangabad,Maharashtra,431001-India
      U96090MH2025PTC442945 DHARPRATI PRIVATE LIMITED PLOT NO A-1 CTS NO 4971,SARASWATI BHUVAN COLONY AURANGPURA CHH.SAMBHAJINAGAR,Aurangabad,Aurangabad,Maharashtra,431001-India
      ABC-2154 Hansa Ideacrete Infra LLP PLOT NO. 1-B, CTS NO. 12455, SHIVSHAKTI COLONY, JALANA ROAD, A.BAD. 431001 Aurangabad, Maharashtra, India - 431001
      U24219MH2019PTC328340 GREENINDIA CROP SCIENCE PRIVATE LIMITED FLAT NO A-3, PLOT NO 19, C.S. NO. 176/1/2, TEJAL PRIDE RESIDENCY , AURANGABAD, Maharashtra, India - 431001
      U62099MH2024PTC430238 BADGERAUTH PRIVATE LIMITED PLOT NO-94,SECTOR A AURANGABAD N-1 CIDCO,Aurangabad,Aurangabad,Maharashtra,431001-India
      U45200MH2020PTC352063 SACSAM INFRA PRIVATE LIMITED Flat No 101 , Plot No 43/1, CTS No 19048/1/43/1, Jalan Nagar , aurangabad, Maharashtra, India - 431001
      AAQ-9127 AKNED HEALTHCARE LLP FLAT NO. 202 PLOT NO. 43/1 CTS NO. 19048/1/43/1 ADROIT NEST BUILDING JALAN NAGAR AURANGABAD, Maharashtra, India - 431001
      U72900MH2019PTC321938 ZUNMAN SOLUTIONS PRIVATE LIMITED PLOT NO 2&3, CTS NO 11489/1, S NO 115/1 GITA NAGAR OPP AZAD COLLEGE HARSOOL ROAD,AURANGABAD,Aurangabad,Maharashtra,431001-India
      U36990MH2016PTC284353 TAPASYA PHARMA PRIVATE LIMITED Shop No.A-1, Plot No.7 M-Sector , Aurangabad, Maharashtra, India - 431001
      AAN-0745 SIRK CONSTRUCTIONS LLP PLOT NO.1, SHOP NO. A-10, PREM COMPLEX, N-6, CIDCO, AURANGABAD, Maharashtra, India - 431001
      U24100MH2004PTC148879 PRITHVI ANSH ORGANICS PRIVATE LIMITED PLOT NO 1 GUT NO 40 JOSHIPLOTTING CENTRE NEW CEAT ROAT WALUJ , AURANGABAD, Maharashtra, India - 431001
      U26409MH2023PTC407594 DAITORA INDIA PRIVATE LIMITED CTS NO 14927 PLOT NO 123A SHOP N 1 SINDHI COLONY , Aurangabad, Maharashtra, India - 431001
      U74999PN2020PTC193409 AAPULKI SUVIDHA PRIVATE LIMITED Survey No. 156/1, Plot No.7 A Near Maher Hospital, Harsul , AURANGABAD, Maharashtra, India - 431001
      U01100MH2019PTC322557 RITESH FARMER PRODUCER COMPANY LIMITED PLOT NO 123, P-21/1/1, N-5A, GULMOHAR COLONY, CIDCO , AURANGABAD, Maharashtra, India - 431001
      U29113MH2021PTC359386 AURANGABAD SURFACE TREATMENT PRIVATE LIMITED PLOT NO. F4/1, F. NO. A4/604 GOLDEN DREAM, MIDC, CHIKHALTHANA , AURANGABAD, Maharashtra, India - 431001
      U34300PN2021PTC201877 VIGHNAHARTA AUTOMOTIVE PRIVATE LIMITED PLOT NO. F4/1, F. NO. A-2/304, GOLDEN DREAMS, MIDC, CHIKALTHANA, , AURANGABAD, Maharashtra, India - 431001
      U70200MH2022PTC393480 PHOKE PATIL REALTORS PRIVATE LIMITED PLOT NO E 26 27 FLAT NO A1 501 MILLENNIUM PARK MIDC CHIKALTHANA , AURANGABAD, Maharashtra, India - 431001
      U65990MH2016PLC286616 SHREENATHFINANCE NIDHI LIMITED Office No. 5, 1st Floor, Shivdas Trade Centre, Plot No. 11, New Shanti Niketan Colony, , Aurangabad, Maharashtra, India - 431001
      U70109MH2019PTC331398 AMRUT VIHAR BUILDERS AND LAND DEVELOPERS PRIVATE LIMITED Sr. No. 176/1-2, Plot No. 19A, 19B, TEJAL RESIDENCY, GROUND FLOOR, HARSOOL , AURANGABAD, Maharashtra, India - 431001
      U74999MH2018PTC316029 TECHINVENTO IT SERVICES PRIVATE LIMITED PLOT NO. 32, S.NO. 29/P, N-5 (SOUTH) A-1, PARIJATNAGAR, NEAR JIJAMATA HIGH SCHOOL, , AURANGABAD, Maharashtra, India - 431001
      U23952PN2018PTC178490 SY INDUSTRY PRIVATE LIMITED CTS No. 16035/B/2/2, Plot No. 22-A, 1st Floor, Deep Nagar, Sahakar Chawk, Darga Road , Aurangabad, Maharashtra, India - 431001
      U74999MH2016PTC283239 JRD ACCOUNTING AND FINANCIAL CONSULTANTS PRIVATE LIMITED Matoshree, Plot No. 6B, First Floor, S. No. 17-1-A Jay Bhawani Sah Gruhnirman Sanstha, Gark heda , Aurangabad, Maharashtra, India - 431001
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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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