Transworld Merchants LLP
About Transworld Merchants LLP
Data last updated:
Transworld Merchants LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the food and beverages sector. It was incorporated on 08 September 2016.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAH-3562.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Siddhant Changediya and Aboli Ramnath Gunjal.
The registered office was at Plot No.36 S.No.66 Navvinayak Society Near Mahatma Society Kothrud, Pune, Maharashtra, India – 411038.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No.36 S.No.66 Navvinayak Society Near Mahatma Society Kothrud, Pune, Maharashtra, India – 411038
- IndustryFood and Beverages, Manufacturing, Food Products and Beverages
- 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 Transworld Merchants LLP
Financial statements from FY 2017
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 Transworld Merchants LLP
Transworld Merchants has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhant Changediya | Designated Partner | 08 Sep 2016 | 10 Years 1 Months | As last reported |
| Aboli Ramnath Gunjal | Designated Partner | 08 Sep 2016 | 10 Years 1 Months | As last reported |
Charges & Borrowings of Transworld Merchants LLP
Transworld Merchants LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Merchants LLP
Employment history and EPFO contributions of people linked to Transworld Merchants.
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 Transworld Merchants LLP
Transworld Merchants LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Aboli Ramnath Gunjal was appointed as Designated Partner on 08 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Transworld Merchants 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 Transworld Merchants 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 Transworld Merchants 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 Transworld Merchants 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 Transworld Merchants 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 Transworld Merchants LLP
Transworld Merchants has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transworld Merchants was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in manufacturing, within the food and beverages industry. It was incorporated on 08 September 2016 and is registered under LLPIN AAH-3562. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Transworld Merchants had 2 designated partners:
- Siddhant Changediya - Designated Partner
- Aboli Ramnath Gunjal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transworld Merchants is AAH-3562. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Transworld Merchants is at Plot No.36 S.No.66 Navvinayak Society Near Mahatma Society Kothrud, Pune, Maharashtra, India – 411038.
Transworld Merchants was incorporated on 08 September 2016. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Transworld Merchants operated in the food and beverages industry, in the manufacturing segment. It worked in this industry before it was struck off.
Aboli Ramnath Gunjal was appointed as Designated Partner on 08 Sep 2016. Siddhant Changediya was appointed as Designated Partner on 08 Sep 2016.
Transworld Merchants can be reached at its registered office: Plot No.36 S.No.66 Navvinayak Society Near Mahatma Society Kothrud, Pune, Maharashtra, India – 411038.