4Tranz4 Consulting Llp
About 4Tranz4 Consulting Llp
Data last updated: 30 June 2025
4Tranz4 Consulting Llp was a limited liability partnership company based in Cochin North, Kerala, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 17 August 2012.
Registered with ROC Ernakulam under LLPIN AAB-0716.
Capital: a total obligation of contribution of ₹2 Lakh. It was led by designated partners including Shanoob Azad Abdulkhader Thandanaparambil and Shafeer Rasheed.
Office: 41/3197 4Th Floor Bhageeratha Square Banarjee Road, Cochin North, Kerala, India – 682018.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address41/3197 4Th Floor Bhageeratha Square Banarjee Road, Cochin North, Kerala, India – 682018
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of 4Tranz4 Consulting Llp
4Tranz4 Consulting Llp is currently managed by 5 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shanoob Azad Abdulkhader Thandanaparambil
Also directs:
Au Courant Publishers Private Limited
|
Designated Partner | 11 Apr 2013 | 13 Years 4 Months | As last reported |
| Shafeer Rasheed | Designated Partner | 11 Apr 2013 | 13 Years 4 Months | As last reported |
|
Vivek Steve Francis
Also directs:
Hatio Innovations Private Limited
|
Partner | 11 Apr 2013 | 13 Years 4 Months | As last reported |
|
Sanjay Vijaya Kumar
Also directs:
Pupilfirst Private Limited, Open Healthcare Network Foundation
|
Partner | 17 Aug 2012 | 13 Years 11 Months | As last reported |
|
Sony Joy
Also directs:
Network Effect Labs Llp, Nellikka Studios Llp, Frozen Margaritas Hospitality Llp and 5 more
|
Partner | 11 Apr 2013 | 13 Years 4 Months | As last reported |
Financials of 4Tranz4 Consulting Llp
Ten-year financial statements for 4Tranz4 Consulting Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings 4Tranz4 Consulting Llp
4Tranz4 Consulting Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at 4Tranz4 Consulting Llp
View historical data on people associated with 4Tranz4 Consulting Llp, including employment history and EPFO contributions.
Employee and EPFO history for 4Tranz4 Consulting Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of 4Tranz4 Consulting Llp
GST registrations and filing compliance for 4Tranz4 Consulting Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for 4Tranz4 Consulting Llp
Credit ratings, litigation, and regulatory alerts for 4Tranz4 Consulting Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 4Tranz4 Consulting Llp
MSME payment history for 4Tranz4 Consulting Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 4Tranz4 Consulting Llp
Corporate group structure for 4Tranz4 Consulting Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of 4Tranz4 Consulting Llp
MCA filings and documents for 4Tranz4 Consulting Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on 4Tranz4 Consulting Llp
Frequently Asked Questions about 4Tranz4 Consulting Llp
4Tranz4 Consulting Llp 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.
4Tranz4 Consulting Llp is a struck-off limited liability partnership in the business services sector based in Cochin North, Kerala, India. It was incorporated on 17 August 2012 and is registered under LLPIN AAB-0716. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of 4Tranz4 Consulting Llp are:
- Shanoob Azad Abdulkhader Thandanaparambil - Designated Partner
- Shafeer Rasheed - Designated Partner
- Vivek Steve Francis - Partner
- Sanjay Vijaya Kumar - Partner
- Sony Joy - Partner
The LLPIN (Limited Liability Partnership Identification Number) of 4Tranz4 Consulting Llp is AAB-0716. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of 4Tranz4 Consulting Llp is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 413197 4Th Floor Bhageeratha Square Banarjee Road, Cochin North, Kerala, India – 682018.