TRANSOCEANIC STAFFING SOLUTIONS LLP (LLPIN: AAS-1978) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of TRANSOCEANIC STAFFING SOLUTIONS LLP are MOHAMMAD HANIF YAKUB SHAIKH, AFTAB ASIF MEMON, and ZAKIR AHMED SAYYED.
TRANSOCEANIC STAFFING SOLUTIONS 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.
TRANSOCEANIC STAFFING SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAS-1978. Its Email address is [email protected] and its registered address is SR NO 103, ROOM NO 6NR, ATLAS CLONY NEHARU NAGAR, PUNE, Maharashtra, India - 411018
Current status of TRANSOCEANIC STAFFING SOLUTIONS LLP is - Active.
| LLP Identification Number | AAS-1978 |
| Name | TRANSOCEANIC STAFFING SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-03-12 |
| Age of Company | 5 years, 0 months, 1 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSOCEANIC STAFFING SOLUTIONS LLP |
| AAS-1978 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations TRANSOCEANIC STAFFING SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSOCEANIC STAFFING SOLUTIONS. This report helps you understand the risk associated in dealing with TRANSOCEANIC STAFFING SOLUTIONS 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 TRANSOCEANIC STAFFING 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.
| 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 |
|---|---|---|---|
| 08721094 | MOHAMMAD HANIF YAKUB SHAIKH | Designated Partner | 2020-03-12 |
| 08721095 | AFTAB ASIF MEMON | Designated Partner | 2020-03-12 |
| 09129019 | ZAKIR AHMED SAYYED | Designated Partner | 2021-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEADSIGN GLOBAL PRIVATE LIMITED | U62099PN2023PTC223522 | Director | 2023-08-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAF-4088 | SYNERGGIE TRAINING AND EVENT MANAGEMENT LLP | SR No 103/1, 104/1/2 Plot No 144, Flat No 502, Aditi Apartment, Nehru Nagar, Pimpri Pune, Maharashtra, India - 411018 |
| ABA-4964 | SARWANGI DESIGNER STUDIO LLP | Sr No. 103, Natekar Bungalow Atlas Colony, Nehru Nagar, Near PragatiSchool PUNE, Maharashtra, India - 411018 |
| AAH-8977 | UNICARE MULTISPECIALTY HOSPITAL LLP | SR. NO. 101/1 B/102, SHOP NO.1,2,3, NEHARU NAGAR, PIMPARI PUNE, Maharashtra, India - 411018 |
| U24110PN2021PTC198431 | MANDESH CHEMLAND PRIVATE LIMITED | SR NO102/1/15B/1,102/1/15B 102/1/15A SAI ANGAN FL NO 601 06TH FLOOR NEHARU NAGAR , PUNE, Maharashtra, India - 411018 |
| AAI-5430 | VARUNAVI MEDICAL CENTRE LLP | PLOT NO. 127,SR.NO.103,104 & 106 CTS 6392, UDYAMNAGAR PUNE, Maharashtra, India - 411018 |
| U29299PN2010PTC135720 | SHIVSHAKTI PRECISION WORKS PRIVATE LIMITED | AMARJYOTI APTS, SR NO. 99, PLOT NO-5 YASHWANT NAGAR, PIMPRI , PUNE, Maharashtra, India - 411018 |
| U29100PN2020PTC195246 | EVCON MACHINES PRIVATE LIMITED | FLAT NO.10, SHRI RAMCHANDRA SANKUL SR NO.103/2K NEHRUNAGAR PIMPRI , PUNE, Maharashtra, India - 411018 |
| U22219PN2014PTC153264 | SWARAJ MASS MEDIA PRIVATE LIMITED | OFFICE NO.1, 7TH FLOOR,SR. NO. 36/15/2 CTS NO. 5818, PIMPRI , PUNE, Maharashtra, India - 411018 |
| AAQ-0556 | CORLUB SPECIALITY SOLUTIONS LLP | FL NO 303 WING C, LINCOLN II, MAHINDRA ROYAL S.NO. 145(P),146,155(P),CTS NO 6020 NEHRU NAGAR RD PUNE, Maharashtra, India - 411018 |
| U15137PN2010PTC136578 | ACCLIMATE PHARMACEUTICALS PRIVATE LIMITED | FL NO 301, SR NO 101/2B/ 1A/4 KULKARNI SADAN HAVELI PUNE, PIMPRI CHINCHWAD, (M CORP) , Pune City, Maharashtra, India - 411018 |
| AAV-3055 | WSR WHITE STONE REALTY LLP | SR NO-29/1 2/B, CTSNO-4696/2, 4697, 4698OLD MUMBAI PUNE HIGHWAY, B ZONE, OFFICE NO 304 Y Pune City, Maharashtra, India - 411018 |
| U29309PN2018PTC175320 | 2SR GAUGES FIXTURES AND FASTNERS PRIVATE LIMITED | SR NO 269/1924,SANT TUKARAM NAGAR PIMPRI , PUNE, Maharashtra, India - 411018 |
| AAB-5111 | RAJARAJESHWARI INTERIORS LLP | Flat No. 103, Aster 4, Sukhwani Campus, Vallabha nagar, Pimpri, Pune, Maharashtra, India - 411018 |
| AAA-2975 | RANJANAS HOSPITALITY LLP | PLOT NO 103, RAVIRANJANA, NEW TELCO ROAD UDHYAMNAGAR, NEHRU NAGAR, PIMPRI PUNE, Maharashtra, India - 411018 |
| AAR-6211 | TREETO DIGITAL TECHNOLOGIES LLP | FL 104 DEV GEETA CENTRAL PLAZA SR NO.102 NEHRU NAGAR Pune, Maharashtra, India - 411018 |
| ABB-6261 | PRATIGYA STEELS LLP | S no 103, Near Vasant dada Pri schoolNehru Nagar, Pimpri Pune City, Maharashtra, India - 411018 |
| U29309PN2019OPC188203 | TECHNOCON SOLUTIONS (OPC) PRIVATE LIMITED | SURVEY NO.101, NEAR MARATHI SCHOOL, BEHIND DEV HOSPITAL,NEHARU NAGAR, PIMPRI , PUNE, Maharashtra, India - 411018 |
| AAO-1333 | MUDITA REALTY SERVICES LLP | S. No. 99 Plot No. 61, Yashwant Nagar, Pimpri Pune, Maharashtra, India - 411018 |
| AAO-5543 | SARIPUTTA EDUTECH LLP | S. No. 99 Plot No. 61, Yashwant Nagar, Pimpri Pune, Maharashtra, India - 411018 |
| AAO-5988 | MAITREE SALOONS LLP | S.NO.99,PL.NO.61,YESHWANT NAGAR PIMPRI PUNE, Maharashtra, India - 411018 |
| AAM-8217 | 4GIGABYTES LLP | BLDG NO 466, TS NO 2610 SANT TUKARAM NAGAR, PIMPRI PUNE, Maharashtra, India - 411018 |
| ACB-1542 | OMS BUSINESS VENTURES LLP | BLD NO 224 TS NO 1841TUKARAM NAGAR PIMPRI Pune City, Maharashtra, India - 411018 |
| U31900PN2021PTC204552 | MAKHINE CONVEYORS PRIVATE LIMITED | B/NO 434 TS/NO 2372 SANT TUKARAM NAGAR PIMPRI , PUNE, Maharashtra, India - 411018 |
| ABB-9369 | PLEXON DEVICES LLP | S NO-167, PLOT NO-12PIMPRI MORWADI, KAMGAR NAGAR Pune City, Maharashtra, India - 411018 |
| AAD-5372 | ASTEN INFORMATION TECHNOLOGY ENABLED SER VICES LLP | PLOT NO. 81, FLAT NO. 5, PREM SAGAR APARTMENT, UDHYAM NAGAR, PIMPRI PUNE, Maharashtra, India - 411018 |
| U15549PN2020PTC191309 | ADITYARAJ SUGAR AND BIOCHEMICAL PRIVATE LIMITED | SECT NO 7, PL NO 81/10, SANJIVANI COLONY INDRAYANI NAGAR, BHOSARI , Pune, Maharashtra, India - 411018 |
| U28112PN2007PTC129641 | AKSHA FAB-TECH PRIVATE LIMITED | Plot No 6, Sr. No 150, Sukhwani Imperial, Phase-3 Morwadi, Pimpri , Pune, Maharashtra, India - 411018 |
| ACB-7151 | DIONYSIUS OVERSEAS EDUCATION AND CONSULTANCY LLP | Office No.O-901,SR.NO.209Bramha Skyuzuri 9TH Floor Pune City, Maharashtra, India - 411018 |
| AAT-2397 | PARSHV DEVELOPERS LLP | FLAT NO.706 WING C2 ANTHEIA NEHRU NAGAR ROAD CTS NO 6017 PIMPRI PUNE, Maharashtra, India - 411018 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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 | |
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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.
| 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 | |
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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 |
|---|---|---|
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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