Kaswa Transline LLP

Kaswa Transline LLP - business services in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAJ-8315 Incorporated 29 June 2017 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
Open charges
₹1.9 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office

About Kaswa Transline LLP

Data last updated:

Kaswa Transline LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 29 June 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAJ-8315. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Shahbaz Tufeil Khan and Shehzad Tufail Khan.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Sr No.649/3/1 Swami Samarh Nagar Nr Plazza Bekary S/ Hivaji Nagar, Pune, Maharashtra, India – 411037.

As per MCA filings, the LLP has open charges of ₹1.9 Cr on record. Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it; 1 case is pending.

Company Details of Kaswa Transline LLP
LLPIN AAJ-8315
Incorporation Date 29 June 2017
Total Obligation of Contribution ₹10,000
ROC Pune
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Key People
Shahbaz Tufeil Khan Designated Partner Shehzad Tufail Khan Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Sr No.649/3/1 Swami Samarh Nagar Nr Plazza Bekary S/ Hivaji Nagar, Pune, Maharashtra, India – 411037
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Kaswa Transline LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Kaswa Transline LLP FY 2022 filings available

Financial Statement Summary of Kaswa Transline LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Kaswa Transline LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Kaswa Transline are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Kaswa Transline LLP

Kaswa Transline has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shahbaz Tufeil Khan
Also directs: Barque Automotive Private Limited, Barque Buildcon Private Limited, Barque Trans & Logistics Private Limited and 1 more
Designated Partner29 Jun 20179 Years 3 MonthsCurrent
Shehzad Tufail Khan
Also directs: Barque Automotive Private Limited, Barque Buildcon Private Limited, Barque Trans & Logistics Private Limited and 1 more
Designated Partner29 Jun 20179 Years 3 MonthsCurrent
View all designated partners

Charges & Borrowings of Kaswa Transline LLP

Open charges
₹1.9 Cr
Satisfied charges
None
Breakdown by lending institutions
Cholamandalam Investment and Finance Company Limited₹1.00 Cr
Indusind Bank Ltd.₹0.91 Cr
Latest charge details
DateLenderAmountStatus
26 Sep 2021Cholamandalam Investment and Finance Company Limited₹46.39 LakhOpen
26 Sep 2021Cholamandalam Investment and Finance Company Limited₹22.69 LakhOpen
30 Jun 2021Cholamandalam Investment and Finance Company Limited₹30.5 LakhOpen
12 Mar 2021Indusind Bank Ltd.₹90.61 LakhOpen

Total charge records: 4 View all charges

Employees and EPFO Compliance at Kaswa Transline LLP

Employment history and EPFO contributions of people linked to Kaswa Transline.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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  • Establishment history

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Recent Activity on Kaswa Transline LLP

Kaswa Transline LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Shahbaz Tufeil Khan was appointed as Designated Partner on 29 Jun 2017.

AGM
Kaswa Transline Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Kaswa Transline Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Charges
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.
Charges
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.
Charges
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.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 9,061,200.00 with Charge ID 100510734 was registered on 12 Mar 2021.
Appointed
Shahbaz Tufeil Khan was appointed as Designated Partner.
Appointed
Shehzad Tufail Khan was appointed as Designated Partner.
Incorporation
29 Jun 2017
Kaswa Transline Llp was registered on 29 Jun 2017 with Roc Pune & aged 9 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Kaswa Transline LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Kaswa Transline LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Kaswa Transline LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Kaswa Transline LLP

Kaswa Transline has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Kaswa Transline LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Kaswa Transline LLP

Kaswa Transline is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 29 June 2017 (9+ years old) and is registered under LLPIN AAJ-8315.

Kaswa Transline has 2 current designated partners:

No. Kaswa Transline has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Kaswa Transline is AAJ-8315. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Kaswa Transline has 5 court cases on record: 1 filed by the LLP and 4 filed against it. 1 is pending. Most are in the district courts.

Kaswa Transline was incorporated on 29 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.

Shahbaz Tufeil Khan was appointed as Designated Partner on 29 Jun 2017. Shehzad Tufail Khan was appointed as Designated Partner on 29 Jun 2017.

The registered office of Kaswa Transline is at Sr No.64931 Swami Samarh Nagar Nr Plazza Bekary S Hivaji Nagar, Pune, Maharashtra, India – 411037.

The total obligation of contribution is ₹10,000.

Kaswa Transline operates in the business services industry, in the other services segment.

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