MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-HR-05-0010266
R S Translogistics LLP
R S Translogistics LLP - transport and logistics in Gurgaon, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2021
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
13 Dec 2017
Date of incorporation
About R S Translogistics LLP
Data last updated:
R S Translogistics LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 13 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAL-3983. Its GSTIN is 06AAXFR1078C1Z0 (Haryana).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Poonia and Anju Poonia.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office is at 50 Orange Drive Sector 47 Malibu Town, Gurgaon, Haryana, India – 122001.
Court records list 1 case involving the LLP, including 1 filed against it.
R S Translogistics LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0010266).
Company details
LLPIN AAL-3983
Incorporation Date 13 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Haryana
Company Status Active
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
MSME Classification Small
Udyam Registration UDYAM-HR-05-0010266
Recognitions & Rankings of R S Translogistics
Contact details
R S Translogistics LLP's registered office is in Gurgaon, Haryana.
- Registered Address50 Orange Drive Sector 47 Malibu Town, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
R S Translogistics LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of R S Translogistics LLP
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of R S Translogistics LLP, buy the company report.
Designated partners of R S Translogistics LLP
R S Translogistics has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Poonia | Designated Partner | 13 Dec 2017 | 8 Years 10 Months | Current |
| Anju Poonia | Designated Partner | 30 Mar 2022 | 4 Years 7 Months | Current |
Legal cases
R S Translogistics LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Rewari, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
To see the full case history of R S Translogistics LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for R S Translogistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
R S Translogistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAXFR1078C1Z0 | Haryana | Active | 10 Feb 2018 |
To see the full GST registrations and return filing status of R S Translogistics LLP, buy the company report.
Recent activity
R S Translogistics LLP has 5 designated partner changes on record since 2017: 3 appointments and 2 cessations. The latest: Anju Poonia was appointed as Designated Partner on 30 Mar 2022.
Appointed
Anju Poonia was appointed as Designated Partner.
AGM
R S Translogistics Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
R S Translogistics Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Haryana.
Ceased
Anju Poonia ceased to be Designated Partner.
Appointed
Surinder Hans was appointed as Designated Partner.
Ceased
Rakesh Kumar Gupta ceased to be Designated Partner.
Appointed
Sanjay Poonia was appointed as Designated Partner.
Incorporation
13 Dec 2017
R S Translogistics Llp was registered on 13 Dec 2017 with Roc Haryana & aged 8 years 10 months as per MCA records.
Frequently asked questions
R S Translogistics is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in carriers services, within the transport and logistics industry. It was incorporated on 13 December 2017 (9+ years old) and is registered under LLPIN AAL-3983.
R S Translogistics has 2 current designated partners:
- Sanjay Poonia - Designated Partner
- Anju Poonia - Designated Partner
The latest financial statements of R S Translogistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
The GSTIN of R S Translogistics is 06AAXFR1078C1Z0, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of R S Translogistics is AAL-3983. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
R S Translogistics has 1 court case on record: 1 filed against it.
R S Translogistics was incorporated on 13 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Haryana.
Anju Poonia was appointed as Designated Partner on 30 Mar 2022. Anju Poonia ceased to be Designated Partner on 23 Jan 2021. Surinder Hans was appointed as Designated Partner on 23 Jan 2021. R S Translogistics has 5 designated partner changes on record in total.
Yes, R S Translogistics is registered as a small enterprise under Udyam registration (number: UDYAM-HR-05-0010266).
The registered office of R S Translogistics is at 50 Orange Drive Sector 47 Malibu Town, Gurgaon, Haryana, India – 122001.
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