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TRANSMART PAYMENTS LLP




Transmart Payments Llp is a Limited Liability Partnership firm incorporated on 14 October 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Transmart Payments Llp are Dipti Goradia and Ambreesh Shiv Mohan.

Transmart Payments Llp'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.

Transmart Payments Llp's LLP Identification Number is (LLPIN)AAK-8685. Its Email address is [email protected] and its registered address is 12 3RD FLOOR TARA NIWAS SAROJINI ROAD VILE PARLE(W) NEAR MC DONALDS NA MUMBAI Mumbai City Maharashtra 400056

Current status of Transmart Payments Llp is - Active.

Company Details

LLP Identification Number

AAK-8685

Company Name

TRANSMART PAYMENTS LLP

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

14 October 2017

Age of Company

6 years, 6 month, 2 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

₹50,000

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:

12 3RD FLOOR TARA NIWAS SAROJINI ROAD VILE PARLE(W) NEAR MC DONALDS NA MUMBAI Mumbai City Maharashtra 400056

Director Details

DIN Director Name Designation Appointment Date

06630292

DIPTI GORADIA

Designated Partner

14 October 2017

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Other Companies Associated with

Company Designation Appointment Date

AGASTYAA INFRACON PRIVATE LIMITED

Director

16 September 2013

TRANSMART DIGITAL PRIVATE LIMITED

Director

19 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07944449

AMBREESH SHIV MOHAN

Designated Partner

14 October 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Ambreesh Shiv Mohan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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