Asian Transformers Exports LLP
About Asian Transformers Exports LLP
Data last updated:
Asian Transformers Exports LLP was a limited liability partnership (LLP) 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 operated in the electrical machinery and apparatus segment of the electrical equipment sector. It was incorporated on 01 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-7014.
The LLP had a total obligation of contribution of ₹6.01 Lakh. It was led by designated partners including Geeta Niranjan Shah and Kaushal Niranjan Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Flat No.132 Rewa Apartments Bhulabhai Desai Road Haji Ali Cumballa Hill, Mumbai, Maharashtra, India – 400026.
Company details
Contact details
Asian Transformers Exports LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No.132 Rewa Apartments Bhulabhai Desai Road Haji Ali Cumballa Hill, Mumbai, Maharashtra, India – 400026
- IndustryElectrical, Electrical Machinery and Apparatus, 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
Financials of Asian Transformers Exports LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Asian Transformers Exports LLP, buy the company report.
Designated partners of Asian Transformers Exports LLP
Asian Transformers Exports has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geeta Niranjan Shah | Designated Partner | 01 Mar 2017 | 9 Years 7 Months | As last reported |
| Kaushal Niranjan Shah Also directs: Crystal Equities Limited, Surya Mahal Properties Private Limited | Designated Partner | 01 Mar 2017 | 9 Years 7 Months | As last reported |
| Niranjan Bhogilal Shah Also directs: Richline Finvest Private Limited, Crystal Equities Limited | Partner | 01 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Asian Transformers Exports LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asian Transformers Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Asian Transformers Exports LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asian Transformers Exports LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Geeta Niranjan Shah was appointed as Designated Partner on 01 Mar 2017.
Frequently asked questions
Asian Transformers Exports 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in electrical machinery and apparatus, within the electrical industry. 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.
Asian Transformers Exports had 3 designated partners:
- 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 is AAI-7014. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Asian Transformers Exports is at Flat No.132 Rewa Apartments Bhulabhai Desai Road Haji Ali Cumballa Hill, Mumbai, Maharashtra, India – 400026.
Asian Transformers Exports was incorporated on 01 March 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Asian Transformers Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2017 are in the company report.
Asian Transformers Exports operated in the electrical industry, in the electrical machinery and apparatus segment. It worked in this industry before it was struck off.
Geeta Niranjan Shah was appointed as Designated Partner on 01 Mar 2017. Kaushal Niranjan Shah was appointed as Designated Partner on 01 Mar 2017. Niranjan Bhogilal Shah was appointed as Partner on 01 Mar 2017.
Asian Transformers Exports can be reached at its registered office: Flat No.132 Rewa Apartments Bhulabhai Desai Road Haji Ali Cumballa Hill, Mumbai, Maharashtra, India – 400026.