TRANSBOOK INDIA LLP (LLPIN: AAT-3107) is a Limited Liability Partnership firm incorporated on 11 Dec 2020. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of TRANSBOOK INDIA LLP are . AMIT, and . RENU.
TRANSBOOK INDIA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
TRANSBOOK INDIA LLP's LLP Identification Number is (LLPIN)AAT-3107. Its Email address is [email protected] and its registered address is 204, GH 10, SECTOR 1, MANESAR GURGAON, Haryana, India - 122050
Current status of TRANSBOOK INDIA LLP is - Active.
| LLP Identification Number | AAT-3107 |
| Name | TRANSBOOK INDIA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-11 |
| Age of Company | 4 years, 7 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSBOOK INDIA LLP |
| AAT-3107 |
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Get a list of all litigations TRANSBOOK INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSBOOK INDIA. This report helps you understand the risk associated in dealing with TRANSBOOK INDIA 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 TRANSBOOK INDIA 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 |
|---|---|---|---|
| 09847269 | . AMIT | Designated Partner | 2022-11-03 |
| 08811975 | . RENU | Designated Partner | 2020-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACREBASE LAND HOLDING LLP | AAT-1041 | Designated Partner | 2020-07-28 | Ongoing |
| FLAVOUR BASE INDIA LLP | AAU-9152 | Designated Partner | 2023-04-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-1041 | ACREBASE LAND HOLDING LLP | 204, GH 10, SECTOR 1, MANESAR GURGAON, Haryana, India - 122050 |
| AAU-2186 | BASEBAZAR INDIA LLP | 204, GH10 SECTOR 1, MANESAR GURGAON, Haryana, India - 122050 |
| AAU-9152 | FLAVOUR BASE INDIA LLP | 204, GH 10, SECTOR 1 MANESAR GURGAON, Haryana, India - 122050 |
| U29309HR2019PTC081325 | DOWNHOLE TOOLS PRIVATE LIMITED | SCO NO. T10, SECOND FLOOR SECTOR-1, IMT MANESAR , GURGAON, Haryana, India - 122050 |
| AAW-1282 | S R PROPERTY SOLUTIONS LLP | Plot No. 477, Phase no. 1 Sector 1, IMT Manesar Gurgaon, Haryana, India - 122050 |
| U29309HR2019PTC081941 | WELLCARE OIL TOOLS UNIT-II PRIVATE LIMITED | SCO T-10, SECTOR 1 MANESAR , MANESAR, Haryana, India - 122050 |
| AAZ-9373 | DRUGSTREE PHARMACY LLP | 248 Sector 1, IMT Manesar Gurgaon, Haryana, India - 122050 |
| U26940HR2014PTC052405 | SUPER ULTRA CEMENT G S PRIVATE LIMITED | SCO T-10, Sector-I IMT, Manesar , Gurgaon, Haryana, India - 122050 |
| U80300HR2019PTC083797 | GAMMA SKILLS AUTOMATION TRAINING PRIVATE LIMITED | Unit No.101, 1st Floor, Amrapali Corporate Hub Tower-J, Sector 2 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U15549HR2009PTC039586 | HECTOR BEVERAGES PRIVATE LIMITED | Plot No. 132, Sector 3, IMT Manesar Manesar , Gurgaon, Haryana, India - 122050 |
| U27100HR2014PTC051575 | POSITECH ENGINEERING PRIVATE LIMITED | PLOT NO#528,SECTOR -8 IMT MANESAR GURGAON HARYANA , HARYANA, Haryana, India - 122050 |
| AAC-7483 | MANESAR MARKETING & MANAGEMENT MANTRA LL P | PLOT NO. 217, SECTOR 1 IMT MANESAR MANESAR, Haryana, India - 122050 |
| U19112HR2016PTC058237 | VEGAART OVERSEAS PRIVATE LIMITED | PLOT NO.44,SECTOR-5,IMT MANESAR,GURGAON. , MANESAR, Haryana, India - 122050 |
| U29111HR2004PTC083112 | T R ENGINEERS PRIVATE LIMITED | PLOT NO. 112, SECTOR-3 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050 |
| U30007HR2004PTC035462 | AGGRESSIVE ELECTRONICS MANUFACTURING SERVICES PRIVATE LIMITED | PLOT NO. 264, SECTOR-6 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050 |
| U29253HR2015PTC057488 | 3D ENGINEERING SOLUTIONS PRIVATE LIMITED | UNIT NO-63, INDUSTRIAL ESTATE, SECTOR-7 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050 |
| U27105HR2005PTC035915 | DRT STEEL PRIVATE LIMITED | 86SECTOR-7 IMT MANESAR GURGAON , HARYANA, Haryana, India - 122050 |
| U18109HR2021PTC099429 | KRISHKAM EXPORTS PRIVATE LIMITED | PLOT NO. 90, SECTOR-4 IMT MANESAR, GURGAON , HARYANA, Haryana, India - 122050 |
| AAA-1767 | ICON GARMENTS INTERNATIONAL LLP | PLOT-59, SECTOR-5 IMT MANESAR GURGAON, Haryana, India - 122050 |
| U17121HR2008PTC037842 | VARTEKS CLOTHING PRIVATE LIMITED. | 104, SECTOR 7, IMT MANESAR, , GURGAON, Haryana, India - 122050 |
| U29253HR2010PTC077550 | NACHI PRECISION TOOL INDIA PRIVATE LIMITED | 179, Sector-4 IMT Manesar , Gurgaon, Haryana, India - 122050 |
| AAB-8972 | UNO-PLAST TECHNOLOGIES LLP | PLOT NUMBER 92 SECTOR-7, IMT MANESAR GURGAON, Haryana, India - 122050 |
| AAM-1613 | BOTTLED OAK BEVERAGES LLP | Plot No 43 Sector-6, IMT Manesar Gurgaon, Haryana, India - 122050 |
| AAY-1204 | ACTIVESPRINGS LLP | PLOT NO 433 SECTOR 1 IMT MANESAR, Haryana, India - 122050 |
| U31103HR2013PTC052895 | MULTISPHERE POWER SOLUTIONS PRIVATE LIMITED | PLOT 112, SECTOR 4 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U31900HR2019FTC082687 | PREX INDIA AUTOMATION PRIVATE LIMITED | Plot#332, Sector-8, IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U00000HR2004PTC049273 | KRISHNA GRUPO ANTOLIN PRIVATE LIMITED | Plot no. 47, Sector 3, IMT Manesar, , Gurgaon, Haryana, India - 122050 |
| U15201HR2008PTC038228 | GIANI ICE CREAM PRIVATE LIMITED | PLOT NO 89, SECTOR 6 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U27310HR2006PTC042098 | SIDHARTH AUTOMAT INDIA PRIVATE LIMITED | PLOT NO. 137, SECTOR-3 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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