Trans-Continental Industrial Consultants LLP
About Trans-Continental Industrial Consultants LLP
Data last updated:
Trans-Continental Industrial Consultants LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 20 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-9725.
The LLP has a total obligation of contribution of ₹1.78 Lakh. It is led by designated partners Pruthviraj Chandulal Shah and Rashmi Shah.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 8 B Mani Bhuvan B – Wing N.S. Road No.3 Vile Parle West, Mumbai, Maharashtra, India – 400056.
Company details
Contact details
Trans-Continental Industrial Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered Address8 B Mani Bhuvan B – Wing N.S. Road No.3 Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryBusiness Services, 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
Financials of Trans-Continental Industrial Consultants LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trans-Continental Industrial Consultants LLP, buy the company report.
Designated partners of Trans-Continental Industrial Consultants LLP
Trans-Continental Industrial Consultants has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pruthviraj Chandulal Shah Also directs: Shree Sarbhan Oil Industries Pvt Ltd | Designated Partner | 20 Apr 2019 | 7 Years 6 Months | Current |
| Rashmi Shah | Designated Partner | 20 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Trans-Continental Industrial Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans-Continental Industrial Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans-Continental Industrial Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans-Continental Industrial Consultants LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Dharini Sachin Shah Zaveri was appointed as Partner on 20 Apr 2019.
Frequently asked questions
Trans-Continental Industrial Consultants is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 20 April 2019 (7+ years old) and is registered under LLPIN AAO-9725.
Trans-Continental Industrial Consultants has 2 current designated partners:
- Pruthviraj Chandulal Shah - Designated Partner
- Rashmi Shah - Designated Partner
The latest financial statements of Trans-Continental Industrial Consultants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Trans-Continental Industrial Consultants is AAO-9725. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Trans-Continental Industrial Consultants was incorporated on 20 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Dharini Sachin Shah Zaveri was appointed as Partner on 20 Apr 2019. Pruthviraj Chandulal Shah was appointed as Designated Partner on 20 Apr 2019. Rashmi Shah was appointed as Designated Partner on 20 Apr 2019.
The registered office of Trans-Continental Industrial Consultants is at 8 B Mani Bhuvan B – Wing N.S. Road No.3 Vile Parle West, Mumbai, Maharashtra, India – 400056.
Trans-Continental Industrial Consultants operates in the business services industry, in the other services segment.
Trans-Continental Industrial Consultants can be reached at its registered office: 8 B Mani Bhuvan B – Wing N.S. Road No.3 Vile Parle West, Mumbai, Maharashtra, India – 400056.
Trans-Continental Industrial Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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