Asian Transformers Exports Llp
About Asian Transformers Exports Llp
Data last updated: 02 July 2025
Asian Transformers Exports Llp was a limited liability partnership company based in Mumbai, 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 specialised in electrical machinery and apparatus, a part of the broader electrical equipment sector. Incorporated on 01 March 2017.
Registered with ROC Mumbai under LLPIN AAI-7014.
Capital: a total obligation of contribution of ₹6.01 Lakh. It was led by designated partners including Geeta Niranjan Shah and Kaushal Niranjan Shah.
Accounts filed on 31 March 2023. Office: Flat No.132 Rewa Apartments Bhulabhai Desai Road Haji Ali Cumballa Hill, Mumbai, Maharashtra, India – 400026.
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 AddressFlat No.132 Rewa Apartments Bhulabhai Desai Road Haji Ali Cumballa Hill, Mumbai, Maharashtra, India – 400026
-
IndustryElectrical, Electrical Machinery and Apparatus, Manufacturing
- 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 Asian Transformers Exports Llp
Asian Transformers Exports Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Niranjan Shah | Designated Partner | 01 Mar 2017 | 9 Years 4 Months | As last reported |
|
Kaushal Niranjan Shah
Also directs:
Crystal Equities Limited, Surya Mahal Properties Private Limited
|
Designated Partner | 01 Mar 2017 | 9 Years 4 Months | As last reported |
|
Niranjan Bhogilal Shah
Also directs:
Richline Finvest Private Limited, Crystal Equities Limited
|
Partner | 01 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Asian Transformers Exports Llp FY 2023 filings available
Ten-year financial statements for Asian Transformers Exports 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 Asian Transformers Exports Llp
Asian Transformers Exports Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asian Transformers Exports Llp
View historical data on people associated with Asian Transformers Exports Llp, including employment history and EPFO contributions.
Employee and EPFO history for Asian Transformers Exports 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 Asian Transformers Exports Llp
GST registrations and filing compliance for Asian Transformers Exports 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 Asian Transformers Exports Llp
Credit ratings, litigation, and regulatory alerts for Asian Transformers Exports 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 Asian Transformers Exports Llp
MSME payment history for Asian Transformers Exports 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 Asian Transformers Exports Llp
Corporate group structure for Asian Transformers Exports 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 Asian Transformers Exports Llp
MCA filings and documents for Asian Transformers Exports 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 Asian Transformers Exports Llp
Frequently Asked Questions about Asian Transformers Exports Llp
Asian Transformers Exports 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.
Asian Transformers Exports Llp is a struck-off limited liability partnership in the electrical sector based in Mumbai, Maharashtra, India. It was incorporated on 01 March 2017 and is registered under LLPIN AAI-7014. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Asian Transformers Exports Llp are:
- Geeta Niranjan Shah - Designated Partner
- Kaushal Niranjan Shah - Designated Partner
- Niranjan Bhogilal Shah - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Asian Transformers Exports Llp is AAI-7014. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Asian Transformers Exports Llp is electrical. The LLP specifically operates in electrical machinery and apparatus. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No.132 Rewa Apartments Bhulabhai Desai Road Haji Ali Cumballa Hill, Mumbai, Maharashtra, India – 400026.