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      • Complaints
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      TRANSWELL EXPORTS AND IMPORTS LLP

      LLPIN: ACJ-6143

      TRANSWELL EXPORTS AND IMPORTS LLP (LLPIN: ACJ-6143) is a Limited Liability Partnership firm incorporated on 25 Sep 2024. It is registered at Registrar of Companies, Vijayawada. Its total obligation of contribution is Rs. 0.00.

      TRANSWELL EXPORTS AND IMPORTS LLP's LLP Identification Number is (LLPIN)ACJ-6143. Its Email address is and its registered address is 1-1, Near Oxford School, Ravipadu,Narasaraopet Rural, Palnadu,Narasaraopet,Guntur,Andhra Pradesh,India-522601

      Current status of TRANSWELL EXPORTS AND IMPORTS LLP is - Strike Off-AwaitingPublication.

      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 TRANSWELL EXPORTS AND IMPORTS 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 TRANSWELL EXPORTS AND IMPORTS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRANSWELL EXPORTS AND IMPORTS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U47711AP2024PTC116372 TERPA CLOTHING PRIVATE LIMITED 1-10-24/9 Baram Pet Narasaraopet,Guntur, Narasaraopet Andhra Pradesh,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U47737AP2025PTC120899 VS AGRI TECH PRIVATE LIMITED 13-1-1/7/A,NEAR 60 FEET ROAD,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U32111AP2024PTC113575 SJS JEWELLERIES PRIVATE LIMITED D.No.16-1-255 North Side Revenue Ward No 15, Chilakaluripet Road,,Panasathota Narasaraopet, Palnadu District,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U85500AP2025OPC123179 LEGACY GLOBAL CONSULTING (OPC) PRIVATE LIMITED Door No 11-31-491/1, 1st Floor, Opp HP Petrol Bunk,Palnadu Bus stand road,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      ACX-8110 NAKSHATRA DAIRY AND FARMS LLP 1-1, Arundelpet, D-2-NRT,Narasaraopet,Narasaraopet,Guntur,Andhra Pradesh,India-522601
      U62090AP2025PTC120137 MOC CONNECT PRIVATE LIMITED 1-1-1/12 B/A, 3rd Line, Mitta bazar,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U45203AP2022PTC121034 HNR PROJECTS PRIVATE LIMITED 1-1 OPP I GROW School Narasaraopet rural , Narasaropet, Andhra Pradesh, India - 522601
      U65900AP2011PTC077526 PALLELA SHARES AND HOLDINGS PRIVATE LIMITED D.NO.11-16-22/15/1, RAMIREDDYPET, NEAR SAIRAM SCHOOL, , NARASARAOPET, Andhra Pradesh, India - 522601
      U36910AP2021PTC119059 LOHITHA JEWELLERS INDIA PRIVATE LIMITED 1-6-37/25, NEAR GOVT HOSPITAL, BARAMPETA NARASARAOPET , GUNTUR, Andhra Pradesh, India - 522601
      U51909AP2021PTC120341 RESTART YOUR JOURNEY MARKETING INDIA PRIVATE LIMITED 12-1-158, Near Shalem Nagar, Koteswara Nagar, Narasaraopet, , Guntur, Andhra Pradesh, India - 522601
      U74999AP2018PTC108569 NARYB GLOBAL CONSULTING SERVICES PRIVATE LIMITED 11-6-1/121B,NAVODAYANAGAR , NARASARAOPET,GUNTUR, ANDHRA PRADESH,AP , GUNTUR, Andhra Pradesh, India - 522601
      U46909AP2025PTC117898 SRISIVAADITHYA EXPORTS AND IMPORTS PRIVATE LIMITED 1-146/1,IKKURU,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U86900AP2024PTC114185 HALEKARD PRIVATE LIMITED 15-1-47/2,Panasathota, Narasaraopet,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U32119AP2026PTC123980 VENKATA SIVA DIAMONDS AND HOMES PRIVATE LIMITED 6-1-181/A,Geethamandir,Road Narasaraopet,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U47990AP2024OPC114521 KHAITUL MARKETING (OPC) PRIVATE LIMITED 5-1-454, 1st Floor,Arundelpet,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U49229AP2024PTC114900 ZENKARA TECH SERVICE PRIVATE LIMITED 52/A/14, 00-D1-NRT,,NARASARAOPET,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U70200AP2026PTC124152 VLEADU OVERSEAS PRIVATE LIMITED D.NO: 2-14-7/1, BARANPET,NARASARAOPET,,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U72900AP2021OPC119506 SPIRAH CREATIVE (OPC) PRIVATE LIMITED H No 13 1 1 A2 Vinukonda Road Narasaraopet , Guntur, Andhra Pradesh, India - 522601
      U43129AP2023PTC111136 MANJUNATHA COMMERCIALS (SPV) PRIVATE LIMITED D.NO.12-14-10/2,Prakash Nagar,Near Swamy School,NARASARAOPET,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U62099AP2024OPC114683 SATYASH TECHNOLOGIES (OPC) PRIVATE LIMITED 1-4-29/3/3A, BaramPet,Revenue Ward No 1,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U01110AP1996PTC025134 VISWA BHANU EXIM PRIVATE LIMITED 6-1-169, MAIND ORAD L6-1-169 MAIND ORAD L NARASARAOPET , GUNTUR DT, Andhra Pradesh, India - 522601
      U43299AP2025PTC117489 VIRANSH INFRA PROJECTS PRIVATE LIMITED D No 11-12-25, 1stFloorRamireddyPet,Revenue Ward 8,,SSN College Back Side, Narasaraopet,Narasaraopet,Guntur,Andhra Pradesh,522601-India
      U24240AP2023PTC123933 RNR HOME CAARE PRODUCTS PRIVATE LIMITED 14-1-215, 2ND FLOOR, KUMMARI BAZAR NEAR LB MARKET , Narasaraopet, Andhra Pradesh, India - 522601
      U72900AP2018PTC109888 PRIKUS TECH PRIVATE LIMITED D.No: 12-19-5/1, Near Sub Post Office Prakash Nagar , NARASARAOPET, Andhra Pradesh, India - 522601
      U72900AP2020PTC114872 LORVISH TECHNOLOGIES PRIVATE LIMITED Door No.6-1-183, Chitirala Complex, Main Road, Near Vinayaka Temple, Malamacenter Naras araopet , Narasaraopet, Andhra Pradesh, India - 522601
      ACE-2036 INFINITYWAND DESIGN LLP D No 472 /475,Palnadu Rd,Narasaraopet, Palnadu,Narasaraopet,Guntur,Andhra Pradesh,India-522601
      U01403AP2010PTC066584 DURGASRI LIVE STOCK AND DAIRY DEVELOPMENT PRIVATE LIMITED D.NO.1-2-55/1 BARAMPET , NARASARAOPET, Andhra Pradesh, India - 522601
      U40106AP2010PTC070657 JYOTHISRI SOLAR POWER ENERGITICS PRIVATE LIMITED D.NO.1-2-55/1 BARAMPET , NARASARAOPET, Andhra Pradesh, India - 522601
      U72900AP2019PTC112139 ZOTA SOFT TECHNOLOGIES PRIVATE LIMITED H NO. 11-6-1/32-1, Navodaya Nagar, Ramireddypet , NARASARAOPET, Andhra Pradesh, India - 522601
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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

      As on: 2026-07-13

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