Transglobal Multitrade LLP
About Transglobal Multitrade LLP
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Transglobal Multitrade LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 18 April 2025.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACN-7527.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kabir Mansharamani and Akshay Jain.
The registered office is at Indore, Madhya Pradesh.
Company details
Contact details
Transglobal Multitrade LLP's registered office is in Indore, Madhya Pradesh.
- Registered AddressD – 1 B.C.M. City, Block – C, Indore, Madhya Pradesh, India – 452001
- 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 Transglobal Multitrade LLP
Year-wise financial statements and ratios of Transglobal Multitrade LLP are in the company report Buy the company report.
Designated partners of Transglobal Multitrade LLP
Transglobal Multitrade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kabir Mansharamani | Designated Partner | 18 Apr 2025 | 1 Years 6 Months | Current |
| Akshay Jain | Designated Partner | 18 Apr 2025 | 1 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Transglobal Multitrade 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 Transglobal Multitrade 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 Transglobal Multitrade LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transglobal Multitrade LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Akshay Jain was appointed as Designated Partner on 18 Apr 2025.
Frequently asked questions
Transglobal Multitrade is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 18 April 2025 (1 year old) and is registered under LLPIN ACN-7527.
Transglobal Multitrade has 2 current designated partners:
- Kabir Mansharamani - Designated Partner
- Akshay Jain - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transglobal Multitrade is ACN-7527. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transglobal Multitrade was incorporated on 18 April 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.
Akshay Jain was appointed as Designated Partner on 18 Apr 2025. Kabir Mansharamani was appointed as Designated Partner on 18 Apr 2025.
The registered office of Transglobal Multitrade is at D – 1 B.C.M. City, Block – C, Indore, Madhya Pradesh, India – 452001.
Transglobal Multitrade can be reached at its registered office: D – 1 B.C.M. City, Block – C, Indore, Madhya Pradesh, India – 452001.
Transglobal Multitrade is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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