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      TRANSHIV LOGIX LLP

      LLPIN: ACE-6694 As on: 2026-07-13

      TRANSHIV LOGIX LLP (LLPIN: ACE-6694) is a Limited Liability Partnership firm incorporated on 30 Dec 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      SANJAY KUMAR PANDIT is the Designated Partner of TRANSHIV LOGIX LLP.

      TRANSHIV LOGIX LLP's LLP Identification Number is (LLPIN)ACE-6694. Its Email address is and its registered address is 29D BENTINCK STREET,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700069

      Current status of TRANSHIV LOGIX 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 TRANSHIV LOGIX 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 TRANSHIV LOGIX
      DIN Director Name Designation Appointment Date
      02172045 SANJAY KUMAR PANDIT Designated Partner 2023-12-30
      Past Directors & Key Managerial Personnel of TRANSHIV LOGIX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJAY KUMAR PANDIT
      Company Name CIN Designation Appointment Date Cessation
      VISHWAMITRA FINANCIAL SERVICES LIMITED L65990MH1985PLC037994 Additional Director - 2014-09-27
      VISHWAMITRA FINANCIAL SERVICES LIMITED L65990MH1985PLC037994 Director - 2015-03-10
      CYTOZYME EASTERN INDIA PVT LTD U01409WB1980PTC032844 Director - 2013-12-03
      MAMTHA JEWELLERS PRIVATE LIMITED U27205WB2008PTC126181 Director - 2010-08-20
      AMAZING BARTER PRIVATE LIMITED U51101WB2010PTC148636 Director - 2015-05-29
      CHOCOLATE BARTER PRIVATE LIMITED U51101WB2010PTC148638 Director - 2011-08-01
      CHOCOLATE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148639 Director - 2012-02-20
      KANAK VINIMAY PRIVATE LIMITED U51109MH2008PTC248081 Director - 2008-08-08
      SEWAK VYAPAAR PRIVATE LIMITED U51109WB2008PTC125948 Director - 2008-06-07
      TRADITIONAL VYAPAAR PRIVATE LIMITED U51109WB2008PTC125949 Director - 2008-05-28
      SANJIWANI DEALCOM PRIVATE LIMITED U51109WB2008PTC126009 Director - 2008-05-27
      GEETANJALI MANAGEMENT CONSULTANCIES PRIVATE LIMITED U51109WB2008PTC126010 Director - 2008-05-28
      JEEVANSHREE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126706 Director - 2008-06-21
      SAHARA GOODS PRIVATE LIMITED U51109WB2008PTC126707 Director - 2008-06-21
      RAGHUWAR MERCANTILE PRIVATE LIMITED U51109WB2008PTC126997 Director - 2008-08-07
      DEVAYANI MERCHANTS PRIVATE LIMITED U51109WB2008PTC127098 Director - 2011-05-28
      DEWDROPS VINIMAY PRIVATE LIMITED U51109WB2008PTC127595 Director 2008-07-17 Ongoing
      SRIJAN TIE-UP PRIVATE LIMITED U51909WB2008PTC127370 Director - 2011-02-25
      SHRINGAR COMMERCIAL PRIVATE LIMITED U51909WB2008PTC127378 Director - 2008-08-07
      ACCURATE DEALERS PRIVATE LIMITED U51909WB2008PTC130617 Director - 2011-05-28
      DHANLAXMI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149220 Director - 2012-02-18
      SUBH GOODS PRIVATE LIMITED U52100WB2009PTC132002 Director - 2009-04-22
      LAXMI DEALMARK PRIVATE LIMITED U52190WB2012PTC179355 Director - 2014-03-28
      MAHABALI DEALMARK PRIVATE LIMITED U52190WB2012PTC179780 Director - 2012-10-01
      BHARAV NATH TRADELINK PRIVATE LIMITED U52190WB2012PTC179785 Director - 2013-06-01
      RISING SUN MARKETING PRIVATE LIMITED U52190WB2012PTC179809 Director - 2014-05-26
      NAYANTARA SUPPLIERS PRIVATE LIMITED U52390WB2009PTC132139 Director - 2011-05-28
      MC LEISURE & HOLIDAYS PRIVATE LIMITED U55101WB2014PTC201415 Director - 2015-09-15
      MC SECURITIES LIMITED U67190WB2013PLC198099 Director - 2016-01-11
      MC COMMODITIES LIMITED U67190WB2013PLC198197 Director - 2016-07-14
      MC INSURANCE BROKING LIMITED U67190WB2013PLC199106 Director - 2015-09-10
      BRISTI COMPLEX PRIVATE LIMITED U70109WB2011PTC162790 Director - 2021-03-29
      MC ADVISORS PRIVATE LIMITED U74900WB2014PTC202053 Director - 2015-08-06
      RICHEEK INTERNATIONAL PRIVATE LIMITED U74999WB2020PTC237293 Director 2024-01-31 Ongoing
      RICHEEK INTERNATIONAL PRIVATE LIMITED U74999WB2020PTC237293 Director - 2023-01-24

      CIN Company Name Company Address
      U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
      U68200WB2023PTC267034 OLCAY REALTY PRIVATE LIMITED EAST INDIA HOUSE,20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F, Esplanade, Kolkata,Kolkata,Kolkata,West Bengal,700069-India
      U31906WB2019PTC232099 METALCIRCUIT TECHNOLOGIES PRIVATE LIMITED 37A BENTINCK STREET, BENTINCK CHAMBER ROOM NO. 312, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170740 ASIAN DEALER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170741 BLACK DIAMOND DISTRIBUTOR PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170742 BLACK ROSE MARCANTILE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170745 PRAGYA DEALTRADE PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170746 VIKAT AGENCY PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC170750 YATI DISTRIBUTORS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171222 TARUN BARTER PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171230 ASTER DEALERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U51909WB2011PTC171249 ACACIA SUPPLIERS PRIVATE LIMITED 37A, BENTINCK STREET, 3RD FLOOR ROOM NO. 316/A-1, BENTINCK CHAMBER , KOLKATA, West Bengal, India - 700069
      U67120WB1994PTC062144 RONIS CAPITAL FINANCE PRIVATE LIMITED Room No. 410, 4th Floor, Bentinck Chambers, 37A Bentinck Street, Kolkata 700069 , Kolkata, West Bengal, India - 700069
      ACF-5004 HERITAGE HEIGHTS LLP 67, Bentinck Street, Ground Floor,Ground Floor,Kolkata,Kolkata,West Bengal,India-700069
      U45400WB2012PTC189472 MADHUDHAN CONSTRUCTION PRIVATE LIMITED 64, BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U52390WB2011PTC160440 JIBAN JYOTI VINIMAY PRIVATE LIMITED 64, BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U52390WB2011PTC160450 EVERBRIGHT VINIMAY PRIVATE LIMITED 64, BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2011PTC160438 VIJAYPATH RETAILS PRIVATE LIMITED 64, BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U52100WB2011PTC160445 PERFECTION MERCHANTS PRIVATE LIMITED 64, BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U52190WB2010PTC154974 MURLIDHAR TRADE-LINK PRIVATE LIMITED 64, BENTINCK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
      U52190WB2010PTC154993 YASHODA VINIMAY PRIVATE LIMITED 64, BENTINCK STREET, 3RD FLOOR, , KOLKATA, West Bengal, India - 700069
      U51109WB2008PTC123000 GOODLUCK COMMTRADE PRIVATE LIMITED 61, BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51216WB1992PTC054738 SITAL MERCANTILES PVT. LTD. 62,BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2007PTC121287 VAISHNO INFRASTRUCTURE PRIVATE LIMITED 66 BENTINCK STREET, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U45400WB2012PTC174091 TOP VIEW CONSTRUCTION PRIVATE LIMITED 66, BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51109WB2007PTC113335 KRITAKA GOODS PRIVATE LIMITED 62, BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U51909WB1995PTC070607 SURIP DEALERS PVT LTD 64 BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U72900WB2006PTC111440 COMTEL SOFTWARE PRIVATE LIMITED 64, BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
      U70109WB1997PTC082912 SWASTIK ABASAN PRIVATE LIMITED 62 BENTINCK STREET 3RD FLOOR , KOLKATA, West Bengal, India - 700069
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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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