Namo Traans Logisticss LLP
About Namo Traans Logisticss LLP
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Namo Traans Logisticss 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 28 November 2016.
Registered with ROC Pune under LLPIN AAH-9006.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Sheetal Sanjay Modi and Seema Chitlangya.
Accounts filed on 31 March 2018. Office: C 20 S.No. 47/32 Maniratna Complex Tawarecol Parvati, Pune, Maharashtra, India – 411009.
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 AddressC 20 S.No. 47/32 Maniratna Complex Tawarecol Parvati, Pune, Maharashtra, India – 411009
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Namo Traans Logisticss LLP
Namo Traans Logisticss has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Sanjay Modi | Designated Partner | 28 Nov 2016 | 9 Years 10 Months | As last reported |
| Seema Chitlangya | Designated Partner | 28 Nov 2016 | 9 Years 10 Months | As last reported |
Financials of Namo Traans Logisticss LLP FY 2018 filings available
Ten-year financial statements for Namo Traans Logisticss LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Namo Traans Logisticss
Namo Traans Logisticss LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Namo Traans Logisticss
Employment history and EPFO contributions of people linked to Namo Traans Logisticss.
Employee and EPFO history for Namo Traans Logisticss LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Namo Traans Logisticss
GST registrations and filing compliance for Namo Traans Logisticss LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Namo Traans Logisticss
Credit ratings, litigation, and regulatory alerts for Namo Traans Logisticss 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 Namo Traans Logisticss
MSME payment history for Namo Traans Logisticss 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 Namo Traans Logisticss
Corporate group structure for Namo Traans Logisticss LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Namo Traans Logisticss
MCA filings and documents for Namo Traans Logisticss LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Namo Traans Logisticss
Frequently Asked Questions about Namo Traans Logisticss LLP
Namo Traans Logisticss 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.
Namo Traans Logisticss is a struck-off limited liability partnership in the transport and logistics sector based in Pune, Maharashtra, India. It was incorporated on 28 November 2016 and is registered under LLPIN AAH-9006. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Namo Traans Logisticss are:
- Sheetal Sanjay Modi - Designated Partner
- Seema Chitlangya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Namo Traans Logisticss is AAH-9006. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Namo Traans Logisticss is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP was active in this sector before being struck off.
The LLP has its registered office at C 20 S.No. 4732 Maniratna Complex Tawarecol Parvati, Pune, Maharashtra, India – 411009.