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TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS




Trans-continental Industrial Consultants is a Limited Liability Partnership firm incorporated on 20 April 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 178,200.

Designated Partners of Trans-continental Industrial Consultants are Pruthviraj Chandulal Shah, Rashmi Pruthviraj Shah and Dharini Sachin Shah Zaveri.

Trans-continental Industrial Consultants's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Trans-continental Industrial Consultants's LLP Identification Number is (LLPIN)AAO-9725. Its Email address is [email protected] and its registered address is 8 B, Mani Bhuvan, B-Wing, N.S. Road No.3 Vile Parle West Mumbai Maharashtra 400056

Current status of Trans-continental Industrial Consultants is - Active.

Company Details

LLP Identification Number

AAO-9725

Company Name

TRANS-CONTINENTAL INDUSTRIAL CONSULTANTS

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

20 April 2019

Age of Company

4 years, 11 month, 9 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹178,200

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8 B, Mani Bhuvan, B-Wing, N.S. Road No.3 Vile Parle West Mumbai Maharashtra 400056

Director Details

DINDirector NameDesignationAppointment Date

01267208

PRUTHVIRAJ CHANDULAL SHAH

Designated Partner

20 April 2019

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CompanyDesignationAppointment Date

SHREE SARBHAN OIL INDUSTRIES PVT LTD

Director

21 July 1990

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CompanyDesignationAppointment DateCessation Date

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01267211

RASHMI PRUTHVIRAJ SHAH

Designated Partner

20 April 2019

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CompanyDesignationAppointment Date

Currently Rashmi Pruthviraj Shah is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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01267219

DHARINI SACHIN SHAH ZAVERI

Individual Partner

20 April 2019

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CompanyDesignationAppointment Date

Currently Dharini Sachin Shah Zaveri is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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