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TRANSFORMAX INTERNATIONAL LLP

LLPIN: AAZ-7784 As on: 2026-07-13

TRANSFORMAX INTERNATIONAL LLP (LLPIN: AAZ-7784) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Ernakulam. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRANSFORMAX INTERNATIONAL LLP are SUCHITRA DINESH NAIR, and PRAVEEN RAJ SHIVAN.

TRANSFORMAX INTERNATIONAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 Mar 2023.

TRANSFORMAX INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAZ-7784. Its Email address is [email protected] and its registered address is 2D, PEARL HEAVEN APARTMENTS OPPOSITE GOVT WOMENS COLLEGE,VAZHATHACAUD THIRUVANATHAPURAM, Kerala, India - 695014

Current status of TRANSFORMAX INTERNATIONAL 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 TRANSFORMAX INTERNATIONAL 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 TRANSFORMAX INTERNATIONAL
DIN Director Name Designation Appointment Date
09426938 SUCHITRA DINESH NAIR Designated Partner 2021-12-07
09426939 PRAVEEN RAJ SHIVAN Designated Partner 2021-12-07
Past Directors & Key Managerial Personnel of TRANSFORMAX INTERNATIONAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUCHITRA DINESH NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAVEEN RAJ SHIVAN
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45500KL2016PTC047037 KADAYATTU BUILDERS AND DEVELOPERS PRIVATE LIMITED TC 15/1655-12 ;3B ,PEARL HAVEN APARTMENTS, Opp.Govt.WOMENS COLLEGE ,VAZHUTHACAUD, T HYCAUD P.O , TRIVANDRUM, Kerala, India - 695014
AAT-7518 SUHE SERVICES LLP Door No.3830, 1 Ground Floor, Sivakripa Apartments Womens College lane, Vazhuthacaud Trivandrum, Kerala, India - 695014
U26515KL2025PTC091778 MAYA AEROSPACE AND ROBOTIC SYSTEMS LABORATORY PRIVATE LIMITED TC 2/2010 & 3/2010 Womens College Lane,Behind Womens College,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U24219KL1966PTC002127 KEEN PESTICIDES PVT LTD 3BPEARL HEAVEN APARTMENTS , TRIVANDRUM, Kerala, India - 695014
U74999KL2018PTC054299 LOUNGE FOR ARBITRATION AND LEGAL SERVICES PRIVATE LIMITED TC. 15/1522-1 Womens college lane, Vazuthacaud , TRIVANDRUM, Kerala, India - 695014
U52590KL2012PTC031222 KADA ONLINE PRIVATE LIMITED VRA-A(20), Ground Floor, Womens College Lane(A), Vazhuthcaud, Thycaud P.O., Trivandrum. , Trivandrum, Kerala, India - 695014
U67190KL2005PLC018587 VENTURE MANAGEMENT IDEAS LIMITED T C N O 15/1957 3FAIR DREAMS WOMENS COLLEGE NORTH GATE THYCAUD P O , THIRUVANANTHAPURAM, Kerala, India - 695014
U65910KL1970SGC002261 KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION LIMITED 5th FLOOR TRANS TOWER , THIRUVANATHAPURAM, Kerala, India - 695014
U36109KL2013PTC034490 AVANT GARDE INNOVATIONS PRIVATE LIMITED JRA-213,TC40/965 MUDIPPURA ROAD, JAGATHY , THIRUVANATHAPURAM, Kerala, India - 695014
U74200KL2011PTC027588 NAIKA ENGINEERING SERVICES PRIVATE LIMITED Medayil, TC/16/454/2 Kochar Road, Thycaud P O , Thiruvanathapuram, Kerala, India - 695014
U72900KL2012PTC031599 ENTE CITY MEDIA SOLUTIONS PRIVATE LIMITED DOOR NO: TC 24/241 (3), SECOND FLOOR SHERIFF COTTAGE, THYCAUD.P.O , THIRUVANATHAPURAM DISTRICT, Kerala, India - 695014
U74999KL2021PTC072795 CRYSTALPAW VENTURES PRIVATE LIMITED TC 29/3809-1, Vazhuthacaud, Women's College Lane Thiruvananthapuram KL 695014 IN , Thiruvananthapuram, Kerala, India - 695014
AAR-1356 GEORBIT TECHNOLOGIES LIMITED LIABILITY P ARTNERSHIP 24/459(1), Nr. Sangeetha College, Thycaud, Kerala, India - 695014
U72100KL2000PTC013835 SEAMLESS INNOVATION TECHNOLOGIES PRIVATE LIMITED 6A, SKYLINE SYMPHONY APARTMENTS VAZHUTHACAUD , TRIVANDRUM, Kerala, India - 695014
U90009KL2023PTC083632 AAKAAR PRODUCTIONS PRIVATE LIMITED 603, TC 16/1843/84,AYSWARYA APARTMENTS,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U86900KL2025PTC092299 INDZITA BIOTECH PRIVATE LIMITED C3L, MILLENIUM APARTMENTS,JAGATHY, THYCAUD PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U74999KL2017SGC050663 KERALA CASHEW BOARD LIMITED TC- 29/4016 WOMEN'S COLLEGE-BAKERY JUNCTION ROAD , VAZHUTHACAUD, Kerala, India - 695014
U24222KL1996PTC023079 ATHENA HOTELS AND RESORTS PRIVATE LIMITED TC 29/2593, Cotton Hill School Opposite, Vazhuthacau d , Thiruvananthapuram, Kerala, India - 695014
U25209KL2017PTC049967 SUREPLAS INDIA PRIVATE LIMITED T C 16/518 SWATHI, OPPOSITE JAGATHY HIGH SCHOOL , THIRUVANANTHAPURAM, Kerala, India - 695014
U55101KL2000PTC014307 SOUTHERN HOSPITALITIES PRIVATE LIMITED TC 29/2593, Cotton Hill School Opposite, Vazhuthacau d , Thiruvananthapuram, Kerala, India - 695014
U63040KL1997PTC011684 THE GREAT GREEN COUNTRY TRADE LINKS AND TOUR OPERATORS PRIVATE LIMITED VASUDEV', GOVT. UPS LANE,JAGATHY P.O., TRIVANDRUM-695014 , NA, Kerala, India - 000000
U70200KL2008PTC022541 CNJ INFRASTRUCTURE PRIVATE LIMITED TC 14/1017, OPPOSITE TRIVANDRUM CLUB VAZHUTHACAUD P O , THIRUVANANTHAPURAM, Kerala, India - 695014
U72900KL2015PTC039399 ZEWIA SOFTWARE SOLUTIONS PRIVATE LIMITED TC 24/459, FIRST FLOOR, OPP MUSIC COLLEGE THYCAUD , THIRUVANANTHAPURAM, Kerala, India - 695014
U81100KL2026PTC102057 HOMECLENX FACILITY MANAGEMENT PRIVATE LIMITED T. C 16/1019, CS Road,Opposite Indian oil pump,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U25191KL1989PLC005358 PONMUDI RUBBERS LIMITED TC 28/2220(1),OPPOSITE POLICE PAREID GROUND,THYCAUD PO , Thiruvananthapuram, Kerala, India - 695014
U41000KL2025PTC095485 JEFFRISE GLOBAL PRIVATE LIMITED DOTSPACE, 3rd FLOOR, KEK TOWER, OPPOSITE TRIVANDRUM CLUB,NANDAVANAM, VAZHUTACAUD,Thiruvananthapuram,Thiruvananthapuram,Kerala,695014-India
U52599KL1992PTC006855 POLYCHROME MARKETING COMPANY PVT. TD T C 15/1055 OPPOSITE COTTONHILL GIRLS HIGH SCHOOL VAZHUTHACAUD , THIRUVANANTHAPURAM, Kerala, India - 695014
U51109KL2006PTC019472 ENRICH DISTRIBUTORS AND SERVICES PRIVATE LIMITED TC 14/1017, OPPOSITE TRIVANDRUM CLUB VAZHUTHACAUD P O, TRIVANDRUM , TRIVANDRUM, Kerala, India - 695014
U55209KL2018PTC052638 AGALLIS HOSPITALITY PRIVATE LIMITED FLAT NO.9 D, SKYLINE MELODY APARTMENTS DPI JUNCTION, VAZHUTHACAUD , TRIVANDRUM, Kerala, India - 695014

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.

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
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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
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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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