Roshan Gandhi Transinfra LLP
About Roshan Gandhi Transinfra LLP
Data last updated:
Roshan Gandhi Transinfra LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 04 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACC-3751.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Kanwal Gandhi and Seemaa Nikhar Kalra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 5 Union Park, Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹2.33 Cr on record.
Company details
Contact details
Roshan Gandhi Transinfra LLP's registered office is in Mumbai, Maharashtra.
- Registered Address5 Union Park Pali Hill Rd, Near Pali Hill Bandra W, Mumbai, Maharashtra, India – 400050
- IndustryTransportation, Land Transportation and Transport Via Pipelines
- 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 Roshan Gandhi Transinfra LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
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To see the full financial statements and ratios of Roshan Gandhi Transinfra LLP, buy the company report.
Designated partners of Roshan Gandhi Transinfra LLP
Roshan Gandhi Transinfra has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwal Gandhi | Designated Partner | 04 Aug 2023 | 3 Years 3 Months | Current |
| Seemaa Nikhar Kalra Also directs: Roshan Global Movers LLP, Roshan Tradelink Solutions LLP | Designated Partner | 04 Aug 2023 | 3 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jan 2025 | 101065127 | Hdfc Bank Limited | ₹60 Lakh | Open | |
| 05 Mar 2024 | 100893967 | Hdfc Bank Limited | ₹60 Lakh | Open | |
| 01 Jan 2024 | 101106956 | Hdfc Bank Limited | ₹1.13 Cr | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Roshan Gandhi Transinfra 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 Roshan Gandhi Transinfra 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 Roshan Gandhi Transinfra LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Roshan Gandhi Transinfra LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Kanwal Gandhi was appointed as Designated Partner on 04 Aug 2023.
Frequently asked questions
Roshan Gandhi Transinfra is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in land transportation and transport via pipelines, within the transportation industry. It was incorporated on 04 August 2023 (3+ years old) and is registered under LLPIN ACC-3751.
Roshan Gandhi Transinfra has 2 current designated partners:
- Kanwal Gandhi - Designated Partner
- Seemaa Nikhar Kalra - Designated Partner
The latest financial statements of Roshan Gandhi Transinfra on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Roshan Gandhi Transinfra is ACC-3751. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Roshan Gandhi Transinfra was incorporated on 04 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanwal Gandhi was appointed as Designated Partner on 04 Aug 2023. Seemaa Nikhar Kalra was appointed as Designated Partner on 04 Aug 2023.
The registered office of Roshan Gandhi Transinfra is at 5 Union Park Pali Hill Rd, Near Pali Hill Bandra W, Mumbai, Maharashtra, India – 400050.
Roshan Gandhi Transinfra operates in the transportation industry, in the land transportation and transport via pipelines segment.
Roshan Gandhi Transinfra has open charges of ₹2.33 Cr and no satisfied charges on record as per latest MCA filings.
Roshan Gandhi Transinfra can be reached at its registered office: 5 Union Park Pali Hill Rd, Near Pali Hill Bandra W, Mumbai, Maharashtra, India – 400050.
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