Annai Trans Solutions LLP
About Annai Trans Solutions LLP
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Annai Trans Solutions LLP is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 29 May 2024.
Registered with ROC Mumbai under LLPIN ACH-4061.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Annai Trans Solutions Llp. It is led by designated partners Francis Santhanasamy and Deepak Raghavan Cheekoli.
Office: Thane, Maharashtra.
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- Registered AddressBuilding No 11 R.No 1144, Vijay Nagar, Thane, Maharashtra, India – 400607
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Annai Trans Solutions LLP
Annai Trans Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Francis Santhanasamy Also directs: Transmineo Solutions LLP, Sagai Fleet Solutions Private Limited | Designated Partner | 29 May 2024 | 2 Years 4 Months | Current |
| Deepak Raghavan Cheekoli | Designated Partner | 29 May 2024 | 2 Years 4 Months | Current |
Financials of Annai Trans Solutions LLP
Ten-year financial statements for Annai Trans Solutions LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Annai Trans Solutions
Annai Trans Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Annai Trans Solutions
Employment history and EPFO contributions of people linked to Annai Trans Solutions.
Employee and EPFO history for Annai Trans Solutions LLP
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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GST Compliance of Annai Trans Solutions
GST registrations and filing compliance for Annai Trans Solutions LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Annai Trans Solutions
Credit ratings, litigation, and regulatory alerts for Annai Trans Solutions LLP
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 Annai Trans Solutions
MSME payment history for Annai Trans Solutions LLP
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 Annai Trans Solutions
Corporate group structure for Annai Trans Solutions LLP
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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MCA Filings & Documents of Annai Trans Solutions
MCA filings and documents for Annai Trans Solutions LLP
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
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Recent Activity on Annai Trans Solutions
Frequently Asked Questions about Annai Trans Solutions LLP
Annai Trans Solutions is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 29 May 2024 (2+ years old) and is registered under LLPIN ACH-4061.
The current designated partners of Annai Trans Solutions are:
- Francis Santhanasamy - Designated Partner
- Deepak Raghavan Cheekoli - Designated Partner
Annai Trans Solutions can be reached at the registered office: Building No 11 R.No 1144, Vijay Nagar, Thane, Maharashtra, India – 400607.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Building No 11 R.No 1144, Vijay Nagar, Thane, Maharashtra, India – 400607.
Annai Trans Solutions was incorporated on 29 May 2024, making it 2+ years old. Registered with ROC Mumbai.