Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TRANSARCH SWASTIK ENERGIA LLP
LLPIN: ACG-9180 As on: 2026-07-13
TRANSARCH SWASTIK ENERGIA LLP (LLPIN: ACG-9180) is a Limited Liability Partnership firm incorporated on 30 Apr 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
Designated Partners of TRANSARCH SWASTIK ENERGIA LLP are SAMPADA SANTOSH PATKAR, SANTOSH GANPAT PATKAR, and PRATHAMESH SANTOSH PATKAR.
TRANSARCH SWASTIK ENERGIA LLP's LLP Identification Number is (LLPIN)ACG-9180. Its Email address is and its registered address is GALA NO 1 FAROOQE AHMED COMPOUND,ANDHERI KURLA ROAD BHD BHARAT PETROL PUMP,Mumbai,Mumbai,Maharashtra,India-400059
Current status of TRANSARCH SWASTIK ENERGIA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Want deeper insights about TRANSARCH SWASTIK ENERGIA?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TRANSARCH SWASTIK ENERGIA 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.
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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
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Current Directors & Key Managerial Personnel of TRANSARCH SWASTIK ENERGIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06837871 | SAMPADA SANTOSH PATKAR | Designated Partner | 2024-04-30 |
| 06837873 | SANTOSH GANPAT PATKAR | Designated Partner | 2024-04-30 |
| 07762491 | PRATHAMESH SANTOSH PATKAR | Designated Partner | 2024-04-30 |
Past Directors & Key Managerial Personnel of TRANSARCH SWASTIK ENERGIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAMPADA SANTOSH PATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRAFAB INDUSTRIES LLP | AAJ-6731 | Designated Partner | 2017-06-12 | Ongoing |
Other Directorships of SANTOSH GANPAT PATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRAFAB INDUSTRIES LLP | AAJ-6731 | Designated Partner | 2017-06-12 | Ongoing |
Other Directorships of PRATHAMESH SANTOSH PATKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRAFAB INDUSTRIES LLP | AAJ-6731 | Designated Partner | 2017-06-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1853 | A.N.A. FOOD VENTURES LLP | Gala No.27, 1st Floor, Bldg.No.1,Mittal IND ESTD Andheri Kurla Road, Marol, Andheri East Mumbai, Maharashtra, India - 400059 |
| ACL-9288 | VALLEY HEAVEN HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part, Mukund Road, Village Kondiivita,Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACL-9289 | SONMARG VALLEY HOSPITALITY LLP | Plot No. 3, 1st Floor, 105, CTS No. 189 Part,Mukund Nagar Road, Village Kondivita, Andheri Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,India-400059 |
| ACC-7384 | MEG SOLUTIONS LLP | PLOT NO. 3, 1ST FLOOR, 103, CTS NO. 189, SUNTECK CREST, MUKUND NAGAR ROAD,VILLAGE KONDIVITA, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U74120MH2011PTC222630 | OFS SPACE PLANNER PRIVATE LIMITED | GALA NO.43,MITTAL INDUSTRIAL ESTATE NO.1, ANDHERI KURLA ROAD,ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| AAH-6050 | TRISUBH DEVELOPERS LLP | MITTAL INDUSTRIAL ESTATE, BUILDING NO. 5/B, GALA NO. 155, 1ST FLOOR, ANDHERI KURLA ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400059 |
| ACK-9808 | AVIRA SPACES LLP | Off 1/11, 1st FLR, Plot No. 1A, CTS No. 183, Dhiraj Pen Compound,,J.B. Nagar, Marol, A.K. Road, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400059 |
| U10795MH2023PTC404995 | PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED | GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U67120MH1995PTC085301 | MONEY MULTIPLIERS INVESTMENT COMPANY PRIVATE LIMITED | 42 2ND FLR, BLDG NO. 1/BMITTAL INDUSTRIAL ESTATE ANDHERI KURLA ROAD,ANDHERI(E) , MUMBAI 400059 1/3/2002, Maharashtra, India - 000000 |
| U74120MH2013PTC247305 | ELEGANT HAIR PRIVATE LIMITED | Royal Services, Indian Oil Petrol Pump, 1st Floor, Andheri-Kurla Road, Andheri (East), , Mumbai, Maharashtra, India - 400059 |
| U67190MH1995PTC089198 | GRAVITY CAPITAL AND FINANCE PRIVATE LIMITED | GALA NO131 1ST FLOORSANJAY BLDG NO 5-B MITTALINDL ESTATE ANDHERI KURLA ROAD , MUMBAI, Maharashtra, India - 400059 |
| U28129MH2005PTC153660 | TRANSPARENT PACKAGING PRIVATE LIMITED | GALA NO 160 1ST FLOOR SHAKTIND ESTATE MAROL NAKA OFF ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059 |
| AAJ-7260 | CLASSIC STRATEGY & ADVISORY CONSULTING L LP | Unit No. 1, Dhiraj Pen Compound, 58 - 59, Andheri Kurla Road, Nr. Kanakia Dynasty, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U37100MH2014PLC255736 | SANTOGEN NATURAL RESOURCES LIMITED | GALA NO. 155, 1ST FLOOR, BUILDING NO. 5/B, MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, , MUMBAI, Maharashtra, India - 400059 |
| U24300MH1994PTC083061 | GRAVITY SYNTHETICS PRIVATE LIMITED | GALA NO 131 1ST FL SANJAY BLDGNO 5-B MITTAL INDL EST ANDHERI KURLA ROAD SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400059 |
| U29250MH1986PTC038672 | THE BARON CHEMTECH INDUSTRIES PRIVATE LI MITED | C/O-METAL TRIM, GALA NO-1, TANKIWALA INDL. ESTATE, STEEL MADE COMPOUND, MAROL MAROSHI ROAD, MAROL, , ANDHERI (EAST), MUMBAI, Maharashtra, India - 400059 |
| U63040MH2019PTC325808 | RNJ TRAVEL SOLUTIONS PRIVATE LIMITED | PLOT NO 3,1ST FLOOR,102,CTS NO 189 PART MUKUND NAGAR ROAD, VILLAGE KONDIVITA ,ANDHERI KURLA ROAD ,ANDHERI EAST , Mumbai, Maharashtra, India - 400059 |
| U74300MH1995PTC087407 | STREETBUZZ MEDIA PRIVATE LIMITED | PLOT NO. 4, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD, ANDHERI(E), MUMBAI MUMBAI MAHARASHTRA - 400059 , Mumbai, Maharashtra, India - 400059 |
| ACA-3518 | ANANTAM STORIES LLP | OFF 1/11, 1ST FLR, PLOT NO. 1A, CTS NO. 183DHIRAJ PEN COMPOUND, JB NAGAR, MAROL, AK ROAD, ANDHERI EAST Mumbai, Maharashtra, India - 400059 |
| ACG-3549 | TARAPUR INDUSTRIES LLP | Gala No 101, Bldg 2A, Mittal Industrial Estate Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U67190MH2010PTC198959 | PIPAL SECURITIES PRIVATE LIMITED | OFFICE NO. 102, 1ST FLOOR, MITTAL COMMERCIAL, ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST ), MUMBAI , MUMBAI, Maharashtra, India - 400059 |
| U47721MH2024PTC429275 | NIVVE WELLNESS PRIVATE LIMITED | UNIT NO 16, BUILDING NO 1,,AJAY MITTAL INDUSTR SOCIETY LTD, KURLA ROAD, JB Nagar Marol, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH2007PTC300477 | VAKRATUNDA TRADECOM PRIVATE LIMITED | Unit No - 1 B, A Wing, 9th Floor, Times Square,Andheri Kurla Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U68100MH2024PTC433452 | INSPIRA REALTY 3 PRIVATE LIMITED | 3/B, Hind Saurashtra Ind Chs Ltd, Andheri Kurla Road,,Near Bajrang Petrol Pump, Marol Naka, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U79110MH2025PTC446544 | LIBRA TRAVELS QUICK WHEELS PRIVATE LIMITED | A/05, 1st Floor, Abu Asad Compound, Andheri Kurla Road,,Opposite Mukund Nagar, Marol Pipe Line, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U46493MH2023FTC408843 | HASTENS INDIA PRIVATE LIMITED | Office no 1B108 WeWork Raheja Platinum,Sag Baug Road, Off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U65992MH2022PTC394642 | SBFC HOME FINANCE PRIVATE LIMITED | Unit No.103,1st Floor, C&B Square,Sangam Complex Andheri Kurla Road, Chakala, Andheri Eas t Mumbai , Mumbai, Maharashtra, India - 400059 |
| U67190MH2022PTC379875 | MMONEY INFINITE FINANCE PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC382725 | MMONEY INFINITE SAIKEN KAISHU PRIVATE LIMITED | 111, 1ST FLOOR, GAYATRI COMMERCIAL PREMISES COOERATIVE SOCIETY LIMITED, BEHIND MITTAL INDUSTRIAL ESTATE BUILDING NO.5,,ANDHERI-KURLA ROAD, ANDHERI (EAST),,Mumbai,Mumbai,Maharashtra,400059-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.