Kaswa Transline Llp
About Kaswa Transline Llp
Data last updated: 16 February 2026
Kaswa Transline Llp is a limited liability partnership company based in Pune, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 29 June 2017, the LLP has been in operation for over 9 years.
Registered with ROC Pune under LLPIN AAJ-8315.
Capital: a total obligation of contribution of ₹10,000. It is led by designated partners Shahbaz Tufeil Khan and Shehzad Tufail Khan.
Accounts filed on 31 March 2022. Office: 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.
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Registered AddressSr No.649/3/1 Swami Samarh Nagar Nr Plazza Bekary S/ Hivaji Nagar, Pune, Maharashtra, India – 411037
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IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kaswa Transline Llp
Kaswa Transline Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Shahbaz Tufeil Khan
Also directs:
Barque Automotive Private Limited, Barque Buildcon Private Limited, Barque Trans & Logistics Private Limited and 1 more
|
Designated Partner | 29 Jun 2017 | 9 Years 0 Months | Current |
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Shehzad Tufail Khan
Also directs:
Barque Automotive Private Limited, Barque Buildcon Private Limited, Barque Trans & Logistics Private Limited and 1 more
|
Designated Partner | 29 Jun 2017 | 9 Years 0 Months | Current |
Financials of Kaswa Transline Llp FY 2022 filings available
Ten-year financial statements for Kaswa Transline Llp
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Charges & Borrowings of Kaswa Transline Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2021 | Cholamandalam Investment and Finance Company Limited | ₹46.39 Lakh | Open |
| 26 Sep 2021 | Cholamandalam Investment and Finance Company Limited | ₹22.69 Lakh | Open |
| 30 Jun 2021 | Cholamandalam Investment and Finance Company Limited | ₹30.5 Lakh | Open |
| 12 Mar 2021 | Indusind Bank Ltd. | ₹90.61 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Kaswa Transline Llp
View historical data on people associated with Kaswa Transline Llp, including employment history and EPFO contributions.
Employee and EPFO history for Kaswa Transline Llp
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GST Compliance of Kaswa Transline Llp
GST registrations and filing compliance for Kaswa Transline Llp
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Credit Ratings, Litigation & Regulatory Alerts for Kaswa Transline Llp
Credit ratings, litigation, and regulatory alerts for Kaswa Transline Llp
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MSME Payment Delays by Kaswa Transline Llp
MSME payment history for Kaswa Transline Llp
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Subsidiaries & Group Companies of Kaswa Transline Llp
Corporate group structure for Kaswa Transline Llp
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MCA Filings & Documents of Kaswa Transline Llp
MCA filings and documents for Kaswa Transline Llp
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Recent Activity on Kaswa Transline Llp
Frequently Asked Questions about Kaswa Transline Llp
Kaswa Transline Llp is an active limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 29 June 2017 (9+ years old) and is registered under LLPIN AAJ-8315.
The current designated partners of Kaswa Transline Llp are:
- Shahbaz Tufeil Khan - Designated Partner
- Shehzad Tufail Khan - Designated Partner
The primary industry of Kaswa Transline Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Kaswa Transline Llp can be reached at the registered office: Sr No.64931 Swami Samarh Nagar Nr Plazza Bekary S Hivaji Nagar, Pune, Maharashtra, India – 411037.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at Sr No.64931 Swami Samarh Nagar Nr Plazza Bekary S Hivaji Nagar, Pune, Maharashtra, India – 411037.