Con & Trans Enterprises Llp

Con & Trans Enterprises Llp - construction in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
LLPIN AAF-3117 Incorporated 11 December 2015 ROC Cuttack HQ Bhubaneswar, Orissa, India
Struck Off Limited Liability Partnership construction
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Contribution obligation
₹5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2019
Balance sheet date

About Con & Trans Enterprises Llp

Data last updated: 23 July 2025

Con & Trans Enterprises Llp was a limited liability partnership company based in Bhubaneswar, Orissa, 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 building construction, a part of the broader construction sector. Incorporated on 11 December 2015.

Registered with ROC Cuttack under LLPIN AAF-3117.

Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Satyajit Rout and Pradeep Kumar Sahoo.

Accounts filed on 31 March 2019. Office: Plot No. 1472 Satya Vihar Rasulgarh, Bhubaneswar, Orissa, India – 751010.

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.

Company Details of Con & Trans Enterprises Llp
LLPIN AAF-3117
Incorporation Date 11 December 2015
Total Obligation of Contribution ₹5 Lakh
ROC Cuttack
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019
Key People
Satyajit Rout Designated Partner Pradeep Kumar Sahoo Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No. 1472 Satya Vihar Rasulgarh, Bhubaneswar, Orissa, India – 751010
  • Industry
    Construction, Building Construction
Company report
Con & Trans Enterprises Llp - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Con & Trans Enterprises Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Con & Trans Enterprises Llp

Con & Trans Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Satyajit Rout Designated Partner 11 Dec 2015 10 Years 7 Months As last reported
Pradeep Kumar Sahoo Designated Partner 11 Dec 2015 10 Years 7 Months As last reported
View all designated partners

Financials of Con & Trans Enterprises Llp FY 2019 filings available

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Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Con & Trans Enterprises Llp

Con & Trans Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Con & Trans Enterprises Llp

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2016
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2018
2019
2020
2021
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2023
2024
2025
2026

Employee Count & EPFO Data of Con & Trans Enterprises Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Con & Trans Enterprises Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Con & Trans Enterprises Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Con & Trans Enterprises Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Con & Trans Enterprises Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Con & Trans Enterprises Llp

MSME Payment Delays by Con & Trans Enterprises Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Con & Trans Enterprises Llp

Subsidiaries & Group Companies of Con & Trans Enterprises Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Con & Trans Enterprises Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Con & Trans Enterprises Llp

MCA Filings & Documents of Con & Trans Enterprises Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Con & Trans Enterprises Llp

Activity
31 Mar 2019
Con & Trans Enterprises Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Activity
31 Mar 2019
Con & Trans Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Cuttack.
Directors
11 Dec 2015
Satyajit Rout was appointed as a Designated Partner on 11 Dec 2015 & has been associated with this company since 10 years 7 months.
Directors
11 Dec 2015
Pradeep Kumar Sahoo was appointed as a Designated Partner on 11 Dec 2015 & has been associated with this company since 10 years 7 months.
Activity
11 Dec 2015
Con & Trans Enterprises Llp was registered on 11 Dec 2015 with Roc Cuttack & aged 10 years 7 months as per MCA records.

Frequently Asked Questions about Con & Trans Enterprises Llp

Con & Trans Enterprises 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.

Con & Trans Enterprises Llp is a struck-off limited liability partnership in the construction sector based in Bhubaneswar, Orissa, India. It was incorporated on 11 December 2015 and is registered under LLPIN AAF-3117. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Con & Trans Enterprises Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Con & Trans Enterprises Llp is AAF-3117. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Con & Trans Enterprises Llp is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.

The LLP has its registered office at Plot No. 1472 Satya Vihar Rasulgarh, Bhubaneswar, Orissa, India – 751010.

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