Itransform Engg Solutions LLP
About Itransform Engg Solutions LLP
Data last updated:
Itransform Engg Solutions LLP was a limited liability partnership (LLP) based in Hyderabad, Telangana, 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 computer and IT-related services segment of the technology and IT services sector. It was incorporated on 23 July 2016.
The LLP was registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAG-9979.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rafi Abdul Shaik and Shahina Begum.
The registered office was at Plot No. 51 Street No. 03 K.K.Nagar Hydershahkote Golconda, Hyderabad, Telangana, India – 500091.
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- Registered AddressPlot No. 51 Street No. 03 K.K.Nagar Hydershahkote Golconda, Hyderabad, Telangana, India – 500091
- IndustryInformation Technology, Computer Related Activities
- 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
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Designated Partners of Itransform Engg Solutions LLP
Itransform Engg Solutions has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafi Abdul Shaik | Designated Partner | 12 Apr 2017 | 9 Years 5 Months | As last reported |
| Shahina Begum | Designated Partner | 23 Jul 2016 | 10 Years 2 Months | As last reported |
Financials of Itransform Engg Solutions LLP
Financial statements from FY 2017
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 Itransform Engg Solutions LLP
Itransform Engg Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Itransform Engg Solutions LLP
Employment history and EPFO contributions of people linked to Itransform Engg Solutions.
Employee and EPFO history
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 Itransform Engg Solutions LLP
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Itransform Engg Solutions LLP
Credit ratings, litigation, and regulatory alerts
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 Itransform Engg Solutions LLP
MSME payment history
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 Itransform Engg Solutions LLP
Corporate group structure
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 Itransform Engg Solutions LLP
MCA filings and documents
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 Itransform Engg Solutions LLP
Frequently Asked Questions about Itransform Engg Solutions LLP
Itransform Engg Solutions 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.
Itransform Engg Solutions was a limited liability partnership based in Hyderabad, Telangana, India. The LLP worked in computer related activities, within the information technology industry. It was incorporated on 23 July 2016 and is registered under LLPIN AAG-9979. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Itransform Engg Solutions had 2 designated partners:
- Rafi Abdul Shaik - Designated Partner
- Shahina Begum - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Itransform Engg Solutions is AAG-9979. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Itransform Engg Solutions is at Plot No. 51 Street No. 03 K.K.Nagar Hydershahkote Golconda, Hyderabad, Telangana, India – 500091.
Itransform Engg Solutions was incorporated on 23 July 2016. It is registered with the Registrar of Companies, Hyderabad.
The total obligation of contribution is ₹1 Lakh.
Itransform Engg Solutions operated in the information technology industry, in the computer related activities segment. It worked in this industry before it was struck off.
Itransform Engg Solutions can be reached at its registered office: Plot No. 51 Street No. 03 K.K.Nagar Hydershahkote Golconda, Hyderabad, Telangana, India – 500091.