Transfera Exim LLP
About Transfera Exim LLP
Data last updated:
Transfera Exim LLP is a limited liability partnership (LLP) based in Gurgaon, Haryana, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 23 November 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACE-0584.
The LLP has a total obligation of contribution of ₹75,000. It is led by designated partners including Arun Kumar Madhavlal Ubriani and Bharti Mulchandani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sector 10, Gurgaon, Haryana.
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- Registered AddressHouse No 1257, Sector 10A, Gurgaon, Haryana, India – 122001
- IndustryAgriculture, Agro Retail & Distribution
- 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 Transfera Exim LLP FY 2024 filings available
Financial Statement Summary of Transfera Exim LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Transfera Exim LLP
| Statement of Account and Solvency | FY 2023-24 |
|---|---|
| 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 Transfera Exim are in the company report.
Financial statements from FY 2024
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 Transfera Exim LLP
Transfera Exim has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Madhavlal Ubriani | Designated Partner | 23 Nov 2023 | 2 Years 10 Months | Current |
| Bharti Mulchandani Also directs: Prudent and Swift Decisions Enterprises LLP, Nmbu Solutions LLP | Designated Partner | 23 Nov 2023 | 2 Years 10 Months | Current |
| Amit Kumar Lalwani Also directs: Vivam Pacific LLP | Designated Partner | 23 Nov 2023 | 2 Years 10 Months | Current |
Charges & Borrowings of Transfera Exim LLP
Transfera Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfera Exim LLP
Employment history and EPFO contributions of people linked to Transfera Exim.
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 Transfera Exim LLP
Transfera Exim LLP has 3 designated partner changes on record since 2023: 3 appointments. The latest: Amit Kumar Lalwani was appointed as Designated Partner on 23 Nov 2023.
Credit Ratings, Litigation & Regulatory Alerts for Transfera Exim 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 Transfera Exim 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 Transfera Exim 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 Transfera Exim 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 Transfera Exim 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 Transfera Exim LLP
Transfera Exim is an active limited liability partnership based in Gurgaon, Haryana, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 23 November 2023 (3+ years old) and is registered under LLPIN ACE-0584.
Transfera Exim has 3 current designated partners:
- Arun Kumar Madhavlal Ubriani - Designated Partner
- Bharti Mulchandani - Designated Partner
- Amit Kumar Lalwani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transfera Exim is ACE-0584. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transfera Exim was incorporated on 23 November 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar Lalwani was appointed as Designated Partner on 23 Nov 2023. Arun Kumar Madhavlal Ubriani was appointed as Designated Partner on 23 Nov 2023. Bharti Mulchandani was appointed as Designated Partner on 23 Nov 2023.
The registered office of Transfera Exim is at House No 1257, Sector 10A, Gurgaon, Haryana, India – 122001.
The total obligation of contribution is ₹75,000.
Transfera Exim operates in the agriculture industry, in the agro retail and distribution segment.
Transfera Exim can be reached at its registered office: House No 1257, Sector 10A, Gurgaon, Haryana, India – 122001.
Transfera Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.