MD Transplus Logistics LLP
About MD Transplus Logistics LLP
Data last updated:
MD Transplus Logistics LLP was a limited liability partnership (LLP) based in Zirakpur, Punjab, 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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 06 September 2017.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAK-5136.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sapna Dhiman and Abhinav Garg.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Office No. 336 Tricity Plaza Peer Muchalla, Zirakpur, Punjab, India – 140603.
Company details
Contact details
MD Transplus Logistics LLP's registered office is in Zirakpur, Punjab.
- Registered AddressOffice No. 336 Tricity Plaza Peer Muchalla, Zirakpur, Punjab, India – 140603
- IndustryLogistics, Logistics
- 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
Financials of MD Transplus Logistics LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of MD Transplus Logistics LLP, buy the company report.
Designated partners of MD Transplus Logistics LLP
MD Transplus Logistics has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Dhiman | Designated Partner | 06 Sep 2017 | 9 Years 2 Months | As last reported |
| Abhinav Garg | Partner | 22 Dec 2017 | 8 Years 10 Months | As last reported |
| Nishant Malik Also directs: Amritmai Infra Deals Private Limited | Designated Partner | 06 Sep 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving MD Transplus Logistics LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for MD Transplus Logistics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for MD Transplus Logistics LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
MD Transplus Logistics LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Abhinav Garg was appointed as Partner on 22 Dec 2017.
Frequently asked questions
MD Transplus Logistics 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.
MD Transplus Logistics was a limited liability partnership based in Zirakpur, Punjab, India. The LLP worked in the logistics industry. It was incorporated on 06 September 2017 and is registered under LLPIN AAK-5136. The LLP has been struck off by the Registrar of Companies and is no longer operational.
MD Transplus Logistics had 3 designated partners:
- Sapna Dhiman - Designated Partner
- Abhinav Garg - Partner
- Nishant Malik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of MD Transplus Logistics is AAK-5136. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of MD Transplus Logistics is at Office No. 336 Tricity Plaza Peer Muchalla, Zirakpur, Punjab, India – 140603.
MD Transplus Logistics was incorporated on 06 September 2017. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of MD Transplus Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
MD Transplus Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Abhinav Garg was appointed as Partner on 22 Dec 2017. Sukhjeet Kapoor ceased to be Designated Partner on 30 Nov 2017. Nishant Malik was appointed as Designated Partner on 06 Sep 2017. MD Transplus Logistics has 4 designated partner changes on record in total.
MD Transplus Logistics can be reached at its registered office: Office No. 336 Tricity Plaza Peer Muchalla, Zirakpur, Punjab, India – 140603.
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