LLP Identification Number | |
Company Name | TRANSSEA EXIM LLP |
Company Status | Strike Off |
RoC | RoC-Delhi |
Main division of business activity to be carried out in India | Wholesale trade and commission trade, except of motor vehicles and motorcycles |
Description of main division | Wholesale trade and commission trade, except of motor vehicles and motorcycles |
Number Of Partners | 0 |
Number of Designated Partners | 2 |
Date of Incorporation | 12 December 2017 |
Age of Company | 5 years, 9 month, 13 days |
Activity | Click here to see other companies involved in same activity. |
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Total Obligation of Contribution | ₹500,000 |
Number of Employees |
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 |
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Click here to view all available financial documents and regulatory filings of TRANSSEA EXIM LLP
Email ID: bhavyainfrazone1999@gmail.com
Website: Click here to add.
Address:
PLOT NO-193, F/F, GALI NO.1, VIPIN GARDEN EXTENSION,UTTAM NAGAR, NEW DELHI-110059 NA NEW DELHI New Delhi Delhi 110059
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05325177 | Designated Partner | 12 December 2017 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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07995291 | Designated Partner | 12 December 2017 | ||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
AAQ-9747 | ANTOKILL ENTERPRISES LLP | PLOT 65, NEW NO K 1/65, F/F KH NO 107/14 GALI NO 36C, BLOCK K 1, RAJA PURI, UTTAM NAGAR NA NEW DELHI West Delhi Delhi 110059 |
AAM-4874 | UTKARSH NURSING ACADEMY LLP | OLD PLOT NO. WZ-197, NEW NO. 44/A F.F PHASE-1, UTTAM NAGAR NA NEW DELHI New Delhi Delhi 110059 |
U29191DL1989PTC036555 | KINESIS AIRCON PRIVATE LIMITED | PLOT NO 13, F/F, J-1, GALI NO 40, RAJA PURI UTTAM NAGAR NEW DELHI NEW DELHI West Delhi DL 110059 IN |
ABC-2433 | GVEST SERVICES I LLP | Seat No. V, at premises F/F, of H No. RZC- 1, Subhash Park, Uttam Nagar, New Delhi Uttam Nagar New Delhi West Delhi Delhi 110059 |
ACA-6037 | EVEREST REMIT SEWA LLP | PLOT NO-57 G/F KH NO-8/2 SEWAK PARK UTTAM NAGAR NEW DELHI, NR SACHDEVA PROPERTY 110059 Uttam Nagar New Delhi West Delhi Delhi 110059 |
ABC-1266 | Aarsh Utility LLP | D-84, H. No. WZ-84-A, F/F Gali No. 75 Block D, Arya Samaj Road, Uttam Nagar Near, New Delhi, Uttam Nagar New Delhi West Delhi Delhi 110059 |
AAW-4422 | DESKLAP RENTALS LLP | PLOT NO. D 43, F/F, BLOCK D, GALI NO. 5 MOHAN GARDEN, UTTAM NAGAR NA NEW DELHI West Delhi Delhi 110059 |
AAT-2165 | MTN ROLLER FLOUR MILL LLP | SHOP AT PLOT NO D 16 KH NO 83 10 2 PREM NAGAR UTTAM NAGAR P 333 NEW DELHI 1 10059 NA NEW DELHI New Delhi Delhi 110059 |
U72200DL2019PTC349509 | ITRACK & IT SOLUTION PRIVATE LIMITED | PLOT NO. 24, F/F, GALI NO. 32, VIPIN GARDEN EXTENSION, UTTAM NAGAR NEW DELHI West Delhi DL 110059 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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