Transitra Impex LLP
About Transitra Impex LLP
Data last updated:
Transitra Impex LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 09 May 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAP-2413. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gourav Atlani and Mahesh Satwani.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 1048 Krishnadeep Apartment Khatiwala Tank, Indore, Madhya Pradesh, India – 452001.
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- Registered Address1048 Krishnadeep Apartment Khatiwala Tank, Indore, Madhya Pradesh, India – 452001
- 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
- One PDF report, delivered after checkout
Financials of Transitra Impex LLP FY 2020 filings available
Financial Statement Summary of Transitra Impex LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| 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 Transitra Impex LLP
| Statement of Account and Solvency | FY 2019-20 |
|---|---|
| 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 Transitra Impex are in the company report.
Financial statements from FY 2020
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 Transitra Impex LLP
Transitra Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gourav Atlani | Designated Partner | 09 May 2019 | 7 Years 5 Months | Current |
| Mahesh Satwani Also directs: Graper Lifestyles Private Limited | Designated Partner | 09 May 2019 | 7 Years 5 Months | Current |
Charges & Borrowings of Transitra Impex LLP
Transitra Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transitra Impex LLP
Employment history and EPFO contributions of people linked to Transitra Impex.
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 Transitra Impex LLP
Transitra Impex LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Gourav Atlani was appointed as Designated Partner on 09 May 2019.
Credit Ratings, Litigation & Regulatory Alerts for Transitra Impex 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 Transitra Impex 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 Transitra Impex 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 Transitra Impex LLP
Transitra Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Transitra Impex 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 Transitra Impex LLP
Transitra Impex is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 09 May 2019 (7+ years old) and is registered under LLPIN AAP-2413.
Transitra Impex has 2 current designated partners:
- Gourav Atlani - Designated Partner
- Mahesh Satwani - Designated Partner
No. Transitra Impex has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Transitra Impex is AAP-2413. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transitra Impex was incorporated on 09 May 2019, making it 7+ years old. It is registered with the Registrar of Companies, Gwalior.
Gourav Atlani was appointed as Designated Partner on 09 May 2019. Mahesh Satwani was appointed as Designated Partner on 09 May 2019.
The registered office of Transitra Impex is at 1048 Krishnadeep Apartment Khatiwala Tank, Indore, Madhya Pradesh, India – 452001.
The total obligation of contribution is ₹1 Lakh.
Transitra Impex operates in the business services industry, in the other services segment.
Transitra Impex can be reached at its registered office: 1048 Krishnadeep Apartment Khatiwala Tank, Indore, Madhya Pradesh, India – 452001.