Kaur Transcon LLP
About Kaur Transcon LLP
Data last updated:
Kaur Transcon LLP was a limited liability partnership company based in Pune, Maharashtra, 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 service-based operations, a part of the broader business services sector. Incorporated on 11 November 2016.
Registered with ROC Pune under LLPIN AAH-7980.
Capital: a total obligation of contribution of ₹15,000. It was led by designated partners Kaumudi Moghe and Saroj Vanmali Moghe.
Accounts filed on 31 March 2021. Office: B – 1 Anudatta 39 Rambaug Colony Paud Road, Pune, Maharashtra, India – 411038.
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.
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- Registered AddressB – 1 Anudatta 39 Rambaug Colony Paud Road, Pune, Maharashtra, India – 411038
- 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 Kaur Transcon LLP
Kaur Transcon has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaumudi Moghe Also directs: Idea Domain Consultancy Private Limited | Designated Partner | 11 Nov 2016 | 9 Years 10 Months | As last reported |
| Saroj Vanmali Moghe | Designated Partner | 11 Nov 2016 | 9 Years 10 Months | As last reported |
Financials of Kaur Transcon LLP FY 2021 filings available
Ten-year financial statements for Kaur Transcon LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kaur Transcon
Kaur Transcon LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kaur Transcon
Employment history and EPFO contributions of people linked to Kaur Transcon.
Employee and EPFO history for Kaur Transcon LLP
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 Kaur Transcon
GST registrations and filing compliance for Kaur Transcon LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Kaur Transcon
Credit ratings, litigation, and regulatory alerts for Kaur Transcon LLP
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 Kaur Transcon
MSME payment history for Kaur Transcon LLP
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 Kaur Transcon
Corporate group structure for Kaur Transcon LLP
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 Kaur Transcon
MCA filings and documents for Kaur Transcon LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Kaur Transcon
Frequently Asked Questions about Kaur Transcon LLP
Kaur Transcon 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.
Kaur Transcon is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 11 November 2016 and is registered under LLPIN AAH-7980. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Kaur Transcon are:
- Kaumudi Moghe - Designated Partner
- Saroj Vanmali Moghe - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kaur Transcon is AAH-7980. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Kaur Transcon is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at B – 1 Anudatta 39 Rambaug Colony Paud Road, Pune, Maharashtra, India – 411038.