MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0000366
Transark Shipping LLP
Transark Shipping LLP - transport and logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Dec 2017
Date of incorporation
About Transark Shipping LLP
Data last updated:
Transark Shipping LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 11 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAL-3613. Its GSTIN is 27AANFT2166P1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Santosh Kumar Prasad and Avdesh Kumar Tiwari.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at A – 303 Shiv Chamber Plot No. 21 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Court records list 7 cases involving the LLP, including 7 filed against it; 4 cases are pending.
Transark Shipping LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0000366).
Company details
LLPIN AAL-3613
Incorporation Date 11 December 2017
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0000366
Recognitions & Rankings of Transark Shipping
Contact details
Transark Shipping LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressA – 303 Shiv Chamber Plot No. 21 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
Comprehensive company report
Transark Shipping LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Transark Shipping LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transark Shipping LLP, buy the company report.
Designated partners of Transark Shipping LLP
Transark Shipping has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Prasad | Designated Partner | 13 Sep 2019 | 7 Years 1 Months | Current |
| Avdesh Kumar Tiwari | Designated Partner | 13 Sep 2019 | 7 Years 1 Months | Current |
Legal cases
Transark Shipping LLP has 7 court cases on record: 7 filed against it. 4 cases are pending and 3 are disposed.
Total cases
7
Filed against the company
7
Pending
4
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Hero Fincorp Limited | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by M S. Patil Ventures Pvt Ltd | Pending |
| District court, North West, Delhi | Cheque dishonour complaint | Filed against the company by Clix Capital Services Private Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Ambit Finvest Pvt Ltd Through Authorised Representative Mis Namrata Sonawane | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by L and T Finance Ltd .. | Disposed |
To see the full case history of Transark Shipping LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transark Shipping LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transark Shipping has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AANFT2166P1ZE | Maharashtra | Active | 06 Jan 2018 |
To see the full GST registrations and return filing status of Transark Shipping LLP, buy the company report.
Recent activity
Transark Shipping LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Avdesh Kumar Tiwari was appointed as Designated Partner on 13 Sep 2019.
AGM
Transark Shipping Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Transark Shipping Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai Ii.
Appointed
Avdesh Kumar Tiwari was appointed as Designated Partner.
Ceased
Sanjay Verma ceased to be Designated Partner.
Appointed
Santosh Kumar Prasad was appointed as Designated Partner.
Ceased
Shabeeb Yusuf Hasan Rizvi ceased to be Designated Partner.
Incorporation
11 Dec 2017
Transark Shipping Llp was registered on 11 Dec 2017 with Roc Mumbai Ii & aged 8 years 10 months as per MCA records.
Frequently asked questions
Transark Shipping is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 11 December 2017 (9+ years old) and is registered under LLPIN AAL-3613.
Transark Shipping has 2 current designated partners:
- Santosh Kumar Prasad - Designated Partner
- Avdesh Kumar Tiwari - Designated Partner
The latest financial statements of Transark Shipping on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Transark Shipping is 27AANFT2166P1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Transark Shipping is AAL-3613. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transark Shipping has 7 court cases on record: 7 filed against it. 4 are pending.
Transark Shipping was incorporated on 11 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Avdesh Kumar Tiwari was appointed as Designated Partner on 13 Sep 2019. Sanjay Verma ceased to be Designated Partner on 13 Sep 2019. Santosh Kumar Prasad was appointed as Designated Partner on 13 Sep 2019. Transark Shipping has 4 designated partner changes on record in total.
Yes, Transark Shipping is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0000366).
The registered office of Transark Shipping is at A – 303 Shiv Chamber Plot No. 21 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.