It is a business services limited liability partnership based in Pune, Maharashtra, India, established in 2017.
2017 | Pune, Maharashtra, India | ActiveKaswa Transline Llp, a active limited liability partnership, was established on 29 June 2017 in Pune, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAJ-8315. Registered under ROC Roc Pune. It has total obligation of contribution of ₹10.00 K .
Its leadership includes Shahbaz Tufeil Khan (Designated Partner), Shehzad Tufail Khan (Designated Partner). It holds ₹1.90 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2022. It is based at Sr No.649/3/1,Swami Samarh Nagar Nr Plazza Bekary S/ Hivaji Nagar, Pune, Maharashtra, 411037.
AAJ-8315
29 June 2017
₹10.00 K
Roc Pune
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shahbaz Tufeil Khan | Designated Partner | 29 Jun 2017 | Current |
| Shehzad Tufail Khan | Designated Partner | 29 Jun 2017 | Current |
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₹19,019,852.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2021 | Cholamandalam Investment And Finance Company Limited | ₹4.64 M | Open |
| 26 Sep 2021 | Cholamandalam Investment And Finance Company Limited | ₹2.27 M | Open |
| 30 Jun 2021 | Cholamandalam Investment And Finance Company Limited | ₹3.05 M | Open |
| 12 Mar 2021 | Indusind Bank Ltd. | ₹9.06 M | Open |
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Progress on Kaswa Transline Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was documented.
The activity Kaswa Transline Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune. was completed.
Progress on A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 4,639,280.00 with Charge ID 100487460 was registered on 26 Sep 2021. was documented.
The activity A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 2,269,372.00 with Charge ID 100488616 was registered on 26 Sep 2021. was completed.
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 3,050,000.00 with Charge ID 100456825 was registered on 30 Jun 2021. was recorded as a recent event.
Progress on A charge with Indusind Bank Ltd. amounted to Rs. 9,061,200.00 with Charge ID 100510734 was registered on 12 Mar 2021. was documented.
The LLPIN of Kaswa Transline Llp is AAJ-8315.
Kaswa Transline Llp is headquartered at Sr No.649/3/1,Swami Samarh Nagar Nr Plazza Bekary S/ Hivaji Nagar, Pune, Maharashtra, 411037.
Kaswa Transline Llp was incorporated on 29 June 2017.
The current directors of Kaswa Transline Llp are
The primary industry of Kaswa Transline Llp is Business Services.
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