Purna Transform Infra LLP
About Purna Transform Infra LLP
Data last updated:
Purna Transform Infra LLP was a limited liability partnership (LLP) based in Mumbai, 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 operated in the building construction segment of the construction sector. It was incorporated on 28 February 2014.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-1365.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Ajit Singh Lakhbir Singh Matta and Yogesh Dayashankar Sharma.
The registered office was at Mumbai, Maharashtra.
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- Registered Address63 New Shopping Centre Opp Community Hall Near Kherwadi Police Station Govt Colon, Y Bandra E, Mumbai, Maharashtra, India – 400051
- IndustryConstruction, Building Construction
- 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
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Designated Partners of Purna Transform Infra LLP
Purna Transform Infra has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Singh Lakhbir Singh Matta Also directs: Orbit Arcade Private Limited | Designated Partner | 28 Feb 2014 | 12 Years 7 Months | As last reported |
| Yogesh Dayashankar Sharma | Designated Partner | 28 Feb 2014 | 12 Years 7 Months | As last reported |
| Vipul Bharat Parekh | Designated Partner | 28 Feb 2014 | 12 Years 7 Months | As last reported |
Financials of Purna Transform Infra LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Purna Transform Infra LLP
Purna Transform Infra LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Purna Transform Infra LLP
Employment history and EPFO contributions of people linked to Purna Transform Infra.
Employee and EPFO history
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 Purna Transform Infra LLP
GST registrations and filing compliance
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 Purna Transform Infra LLP
Credit ratings, litigation, and regulatory alerts
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 Purna Transform Infra LLP
MSME payment history
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 Purna Transform Infra LLP
Corporate group structure
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 Purna Transform Infra LLP
MCA filings and documents
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
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Recent Activity on Purna Transform Infra LLP
Frequently Asked Questions about Purna Transform Infra LLP
Purna Transform Infra 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.
Purna Transform Infra was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in building construction, within the construction industry. It was incorporated on 28 February 2014 and is registered under LLPIN AAC-1365. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Purna Transform Infra had 3 designated partners:
- Ajit Singh Lakhbir Singh Matta - Designated Partner
- Yogesh Dayashankar Sharma - Designated Partner
- Vipul Bharat Parekh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Purna Transform Infra is AAC-1365. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Purna Transform Infra is at 63 New Shopping Centre Opp Community Hall Near Kherwadi Police Station Govt Colon, Y Bandra E, Mumbai, Maharashtra, India – 400051.
Purna Transform Infra was incorporated on 28 February 2014. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Purna Transform Infra operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Purna Transform Infra can be reached at its registered office: 63 New Shopping Centre Opp Community Hall Near Kherwadi Police Station Govt Colon, Y Bandra E, Mumbai, Maharashtra, India – 400051.