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      TRANSEVA AOL LOGISTICS LLP

      LLPIN: ABZ-7068 As on: 2026-07-13

      TranSeva AOL Logistics LLP (LLPIN: ABZ-7068) is a Limited Liability Partnership firm incorporated on 02 Jan 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TranSeva AOL Logistics LLP are PARAG NANDKISHOR PATKAR, and SUSHIL SUNDERDAS BAJAJ.

      TranSeva AOL Logistics 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 29 May 2024.

      TranSeva AOL Logistics LLP's LLP Identification Number is (LLPIN)ABZ-7068. Its Email address is [email protected] and its registered address is SHREEJI TOWER B-102 GHORPADE CHOWKKATRAP KULGAON BADLAPUR(E) Ambarnath, Maharashtra, India - 421503

      Current status of TranSeva AOL Logistics 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 TRANSEVA AOL LOGISTICS 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 TRANSEVA AOL LOGISTICS
      DIN Director Name Designation Appointment Date
      10036904 PARAG NANDKISHOR PATKAR Designated Partner 2023-01-02
      10036903 SUSHIL SUNDERDAS BAJAJ Designated Partner 2023-01-02
      Past Directors & Key Managerial Personnel of TRANSEVA AOL LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PARAG NANDKISHOR PATKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUSHIL SUNDERDAS BAJAJ
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U86100MH2025PTC463537 MEDICARENX MULTISPECIALITY HOSPITAL PRIVATE LIMITED 01, 02, 101 & 102, GROUND & FIRST FLOOR, SHRIRAM DARSHAN, OPP JANHVI HALL,,BADLAPUR E.D, AMBARNATH, THANE- 421503,Ambarnath,Thane,Maharashtra,421503-India
      U24230MH2001PTC130879 GUARDIAN REMIDIES PRIVATE LIMITED DWARKA, SHOP NO 5MIDC ROAD NEAR VIVEKANAND TEMPLE , KULGAON (E) BADLAPUR, Maharashtra, India - 421503
      U62099MH2023PTC414223 EXCELLITUDE PRIVATE LIMITED Flat No.- C/203, Vedant, Nakshatra,,Rameshwadi, Badlapur E.D., Ambarnath, Thane- 421503, Maharashtra,Ambarnath,Thane,Maharashtra,421503-India
      ACH-0852 BRAINWAVE INFRA LLP Gala No. B/102, MOTIBHAI TOWERS, BAZARPETH,BADLAPUR,Ambarnath,Thane,Maharashtra,India-421503
      ACE-8741 PATKAR REALTY LLP Flat No 102, B wing, Shreeji Center,,Katrap,Ambarnath,Thane,Maharashtra,India-421503
      U41001MH2023PTC411853 PATKAR ESTATES PRIVATE LIMITED FLAT NO.102, B WING,,SHREEJI CENTER, KATRAP,Ambarnath,Thane,Maharashtra,421503-India
      U41001MH2024PTC424550 PATKAR DEVELOPERS PRIVATE LIMITED Flat No. 102, B-Wing,,Shreeji Center, Katrap,,Ambarnath,Thane,Maharashtra,421503-India
      U41001MH2025PTC449889 PATKAR BUILDCON PRIVATE LIMITED Flat No. 102, B-Wing,,Shreeji Center, Katrap,,Ambarnath,Thane,Maharashtra,421503-India
      ACL-6940 ANVITA THE TASTE HUB LLP B/102 VASUDHA APT, NR OLD APNA BAZAR,KULGAON,Ambarnath,Thane,Maharashtra,India-421503
      U65920MH1988PLC050103 VIGHNESHWAR FINANCE INVESTMENT LIMITED MOTIBAI TOWER, BLOCK NO.502, B-WING, BAZARPETH, KULGAON, , BADLAPUR, Maharashtra, India - 421503
      U43212MH2025PTC445993 BROADNET FIBERLINK PRIVATE LIMITED Shop No. 55, GAYATRI SANKUL,B WING, SANEWADI, KULGAON, BADLAPUR WEST,,Ambarnath,Thane,Maharashtra,421503-India
      U70103MH2018PTC316396 SDPS INFRA AND RETROFITTING PRIVATE LIMITED B NO. 003, VARDHAMAN GALAXY, MANORAMA COM, KULGAON, BADLAPUR (E), , KALYAN, Maharashtra, India - 421503
      U85100MH2019NPL323554 UMED SEVA FOUNDATION B NO. 003, VARDHAMAN GALAXY,MANORAMA COM KULGAON, BADLAPUR (E) , KALYAN, Maharashtra, India - 421503
      U24100MH1999PTC117898 JOBIN CHEMICALS PRIVATE LIMITED W/69 (B) KULGAON M I D C AREASHIRGAON BADLAPUR (E) , THANE, Maharashtra, India - 421503
      U15490MH2017PTC301636 VEZZA EVERFRESH FOOD PRIVATE LIMITED 07, Radha Apartment, Barriage Road, Opp. B-Cabin, Badlapur Kulgaon, Badlapur W , badlapur, Maharashtra, India - 421503
      U45209MH2017PTC292366 AAMOD INFRACON INDIA PRIVATE LIMITED FLAT NO A 102, AVADHDEEP APT, NHAVI PADA SHIVAJI CHOWK, KULGAON, BADLAPUR E , THANE, Maharashtra, India - 421503
      U74999MH2021PTC359656 SASAB2E WORLD PRIVATE LIMITED Flat No. 104, H-Wing, Saffron Hill NR Taran Talav.S Ambarnath , BadlapurE, Maharashtra, India - 421503
      U55101MH2011PTC212533 SANJEEVANI HOSPITALITY PRIVATE LIMITED 102, Sanjivani Apartment, Kulgaon, Badlapur , Badlapur, Maharashtra, India - 421503
      U15400MH2010PTC206328 SUGRAN FOOD PRIVATE LIMITED A/37, MIDC, KULGAON, BADLAPUR (E) , BADLAPUR, Maharashtra, India - 421503
      U18202MH2022PTC394130 STAYOUNG STREETWEAR PRIVATE LIMITED B NO 4 KAJAT RD BADLAPUR KULGAON , BADLAPUR, Maharashtra, India - 421503
      U93090MH2018PTC312993 PROMPTREG TECHNOLOGIES PRIVATE LIMITED FLAT NO 208 WING B GANPATI RESIDENCY BADLAPUR AMBARNATH , Ambarnath, Maharashtra, India - 421503
      U70100MH2017PTC296187 BUILDTECHNO INFRA SOLUTIONS PRIVATE LIMITED SHREE SADGURU APPARTNMENT, JADHAV COLONY WEST BADLAPUR, KULGAON,THANE,AMBARNATH , BADLAPUR, Maharashtra, India - 421503
      U74900MH2015PTC268348 GREATLINK INFOCOM PRIVATE LIMITED A 205, GANESH DARSHAN APT., SHIRGAON KULGAON, APTEWADI, BADLAPUR E , BADLAPUR, Maharashtra, India - 421503
      AAR-1050 MM PINNACLE BUILDCON LLP SHOP NO 127.SHREE JI CENTER NR.GHORPADE CHOWK AMBARNATH THANE BADLAPUR BADLAPUR, Maharashtra, India - 421503
      AAT-1173 MAME FOODS AND BEVERAGES LLP B/2, 102, 1ST FLOOR, PANVELKAR SANKUL KHARVAI NAAKA, BADLAPUR EAST. BADLAPUR, Maharashtra, India - 421503
      U45400MH2013PTC247938 GREEN BHU-RACHANA PRIVATE LIMITED 4, DATTA KRUPA, KATRAP ROAD, KULGAON BADLAPUR (E), TAL - ULHASNAGAR , BADLAPUR, Maharashtra, India - 421503
      U74999MH2017PTC300417 KRUTINE SEALS & PACKAGING INDIA PRIVATE LIMITED 4, Deep Society, Katrap Road, Near Rameshwar Darshan, Kulgaon, Badlapur (E) , Badlapur, Maharashtra, India - 421503
      U74999MH2018PTC307031 SUNVAULT POWERTECH PRIVATE LIMITED 102 SAI CHARAN,RANJAN CHS, NEAR RAM MANDIR,KULGAON,BADLAPUR WEST, , BADLAPUR, Maharashtra, India - 421503
      AAJ-7705 HELPZYN GLOBAL SOLUTIONS LLP BLOCK NO.102,SAI CHARAN APARTMENT,RAJAN SOCIETY KULGAON,KATRAP-421503 BADLAPUR EAST, Maharashtra, India - 421503
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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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