Trans Connect Logistics LLP
About Trans Connect Logistics LLP
Data last updated:
Trans Connect Logistics LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 04 August 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-0937.
The LLP has a total obligation of contribution of ₹22 Lakh. It is led by designated partners Harmeet Gurpratap Gandhi and Gurupratap Singh Omprakash Gandhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5 Shree Sai Ram Chs Ltd. Ram Mandir Road Goregaon West, Mumbai, Maharashtra, India – 400104.
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- Registered Address5 Shree Sai Ram Chs Ltd. Ram Mandir Road Goregaon West, Mumbai, Maharashtra, India – 400104
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Trans Connect Logistics LLP FY 2025 filings available
Financial Statement Summary of Trans Connect Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trans Connect Logistics LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Trans Connect Logistics are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Trans Connect Logistics LLP
Trans Connect Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmeet Gurpratap Gandhi | Designated Partner | 04 Aug 2016 | 10 Years 2 Months | Current |
| Gurupratap Singh Omprakash Gandhi | Designated Partner | 04 Aug 2016 | 10 Years 2 Months | Current |
Charges & Borrowings of Trans Connect Logistics LLP
Trans Connect Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Connect Logistics LLP
Employment history and EPFO contributions of people linked to Trans Connect Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trans Connect Logistics LLP
Trans Connect Logistics LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Gurupratap Singh Omprakash Gandhi was appointed as Designated Partner on 04 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Trans Connect Logistics LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans Connect Logistics LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Connect Logistics LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trans Connect Logistics LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Connect Logistics LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trans Connect Logistics LLP
Trans Connect Logistics is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 04 August 2016 (10+ years old) and is registered under LLPIN AAH-0937.
Trans Connect Logistics has 2 current designated partners:
- Harmeet Gurpratap Gandhi - Designated Partner
- Gurupratap Singh Omprakash Gandhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trans Connect Logistics is AAH-0937. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trans Connect Logistics was incorporated on 04 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Gurupratap Singh Omprakash Gandhi was appointed as Designated Partner on 04 Aug 2016. Harmeet Gurpratap Gandhi was appointed as Designated Partner on 04 Aug 2016.
The registered office of Trans Connect Logistics is at 5 Shree Sai Ram Chs Ltd. Ram Mandir Road Goregaon West, Mumbai, Maharashtra, India – 400104.
The total obligation of contribution is ₹22 Lakh.
Trans Connect Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Trans Connect Logistics can be reached at its registered office: 5 Shree Sai Ram Chs Ltd. Ram Mandir Road Goregaon West, Mumbai, Maharashtra, India – 400104.
Trans Connect Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.