Trans Hospitality LLP
About Trans Hospitality LLP
Data last updated:
Trans Hospitality LLP was a limited liability partnership (LLP) based in Gurgaon, Haryana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 05 December 2011.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-7147.
The LLP had a total obligation of contribution of ₹90,000. It was led by designated partners Ashish Kumar Saran and Sunita Verma.
The registered office was at 94 P Ground Floor Sector – 30, Gurgaon, Haryana, India – 122002.
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- Registered Address94 P Ground Floor Sector – 30, Gurgaon, Haryana, India – 122002
- IndustryService, Other 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
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Financials of Trans Hospitality LLP
Financial statements from 2015
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 Hospitality LLP
Trans Hospitality has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kumar Saran Also directs: CRS Hostech Private Limited | Designated Partner | 05 Dec 2011 | 14 Years 10 Months | As last reported |
| Sunita Verma | Designated Partner | 05 Dec 2011 | 14 Years 10 Months | As last reported |
Charges & Borrowings of Trans Hospitality LLP
Trans Hospitality LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Hospitality LLP
Employment history and EPFO contributions of people linked to Trans Hospitality.
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
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Recent Activity on Trans Hospitality LLP
Trans Hospitality LLP has 2 designated partner changes on record since 2011: 2 appointments. The latest: Ashish Kumar Saran was appointed as Designated Partner on 05 Dec 2011.
Credit Ratings, Litigation & Regulatory Alerts for Trans Hospitality 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
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MSME Payment Delays by Trans Hospitality 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
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Subsidiaries & Group Companies of Trans Hospitality 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
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GST Compliance of Trans Hospitality 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 Hospitality 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 Hospitality LLP
Trans Hospitality has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trans Hospitality was a limited liability partnership based in Gurgaon, Haryana, India. The LLP worked in other services, within the service industry. It was incorporated on 05 December 2011 and is registered under LLPIN AAA-7147. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trans Hospitality had 2 designated partners:
- Ashish Kumar Saran - Designated Partner
- Sunita Verma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trans Hospitality is AAA-7147. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trans Hospitality is at 94 P Ground Floor Sector – 30, Gurgaon, Haryana, India – 122002.
Trans Hospitality was incorporated on 05 December 2011. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹90,000.
Trans Hospitality operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Ashish Kumar Saran was appointed as Designated Partner on 05 Dec 2011. Sunita Verma was appointed as Designated Partner on 05 Dec 2011.
Trans Hospitality can be reached at its registered office: 94 P Ground Floor Sector – 30, Gurgaon, Haryana, India – 122002.