Transpo Infra Technologies LLP
About Transpo Infra Technologies LLP
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Transpo Infra Technologies LLP is a limited liability partnership (LLP) based in Sidhartha Extn, Delhi, India. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 11 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-6120.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Sandeep Sangwan and Manyata Dhiman.
The registered office is at Shop No 8 Pkt – Blats Dda Complex Sidhartha Extn, Delhi, India – 110014.
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- Registered AddressShop No 8 Pkt – Blats Dda Complex Sidhartha Extn, Delhi, India – 110014
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
- 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 Transpo Infra Technologies LLP
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Transpo Infra Technologies LLP
Transpo Infra Technologies has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Sangwan | Designated Partner | 11 May 2018 | 8 Years 4 Months | Current |
| Manyata Dhiman Also directs: Abhi Infrasolutions Private Limited | Designated Partner | 11 May 2018 | 8 Years 4 Months | Current |
| Raj Gupta | Designated Partner | 11 May 2018 | 8 Years 4 Months | Current |
Charges & Borrowings of Transpo Infra Technologies LLP
Transpo Infra Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transpo Infra Technologies LLP
Employment history and EPFO contributions of people linked to Transpo Infra Technologies.
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 Transpo Infra Technologies LLP
Transpo Infra Technologies LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Manyata Dhiman was appointed as Designated Partner on 11 May 2018.
Credit Ratings, Litigation & Regulatory Alerts for Transpo Infra Technologies 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 Transpo Infra Technologies 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 Transpo Infra Technologies 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 Transpo Infra Technologies 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
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MCA Filings & Documents of Transpo Infra Technologies 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 Transpo Infra Technologies LLP
Transpo Infra Technologies is an active limited liability partnership based in Sidhartha Extn, Delhi, India. The LLP works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 11 May 2018 (8+ years old) and is registered under LLPIN AAM-6120.
Transpo Infra Technologies has 3 current designated partners:
- Sandeep Sangwan - Designated Partner
- Manyata Dhiman - Designated Partner
- Raj Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transpo Infra Technologies is AAM-6120. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transpo Infra Technologies was incorporated on 11 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Manyata Dhiman was appointed as Designated Partner on 11 May 2018. Raj Gupta was appointed as Designated Partner on 11 May 2018. Sandeep Sangwan was appointed as Designated Partner on 11 May 2018.
The registered office of Transpo Infra Technologies is at Shop No 8 Pkt – Blats Dda Complex Sidhartha Extn, Delhi, India – 110014.
The total obligation of contribution is ₹1 Lakh.
Transpo Infra Technologies operates in the machinery and equipment industry, in the industrial machinery manufacturing segment.
Transpo Infra Technologies can be reached at its registered office: Shop No 8 Pkt – Blats Dda Complex Sidhartha Extn, Delhi, India – 110014.
Transpo Infra Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.