Trans Impex LLP
About Trans Impex LLP
Data last updated:
Trans Impex LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 19 May 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-9726.
Capital: a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Tushad Behram Dubash and Bakhtawar Behram Dubash.
Accounts filed on 31 March 2025. Office: Floor 4 Plot No.10 Darabshaw House Shoorji Vallabhdas Marg Ballard Estate Mumbai – , 400038, Maharashtra, India – 400038.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹12.51 Cr, a growth of 116.58% compared to the previous year.
The LLP has a workforce of approximately 5 employees as per the latest available data.
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- Registered AddressFloor 4 Plot No.10 Darabshaw House Shoorji Vallabhdas Marg Ballard Estate Mumbai – , 400038, Maharashtra, India – 400038
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Trans Impex LLP
Trans Impex has 6 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushad Behram Dubash | Designated Partner | 19 May 2015 | 11 Years 4 Months | Current |
| Bakhtawar Behram Dubash | Designated Partner | 19 May 2015 | 11 Years 4 Months | Current |
| Darab Bomanji Dubash | Designated Partner | 19 May 2015 | 11 Years 4 Months | Current |
| Behram Bomanji Dubash | Designated Partner | 19 May 2015 | 11 Years 4 Months | Current |
| Arvind Darab Dubash | Designated Partner | 19 May 2015 | 11 Years 4 Months | Current |
| Sudha Darab Dubash Also directs: Ahura Chemical Products Private Limited, Rushilla Investment Private Limited, Ballard Fincap Advisors LLP and 5 more | Designated Partner | 19 May 2015 | 11 Years 4 Months | Current |
Financials of Trans Impex LLP FY 2025 filings available
Trans Impex LLP reported revenue of ₹12.51 Cr (up 116.58% YoY) for FY 2023.
Ten-year financial statements for Trans Impex LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trans Impex
Shareholding and ownership data for Trans Impex LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Impex
Trans Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Impex
Trans Impex LLP has a workforce of 5 employees as of Apr 04, 2024.
Employee and EPFO history for Trans Impex LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans Impex
GST registrations and filing compliance for Trans Impex LLP
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trans Impex
Credit ratings, litigation, and regulatory alerts for Trans Impex LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans Impex
MSME payment history for Trans Impex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Impex
Corporate group structure for Trans Impex LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Impex
MCA filings and documents for Trans Impex LLP
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
Verified entity values are shown only after access is granted.
Recent Activity on Trans Impex
Frequently Asked Questions about Trans Impex LLP
Trans Impex is an active limited liability partnership in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2015 (11+ years old) and is registered under LLPIN AAD-9726. The LLP has 5 employees.
Trans Impex reported revenue of ₹12.51 Cr for FY 2023 (up 116.58% YoY).
The current designated partners of Trans Impex are:
- Tushad Behram Dubash - Designated Partner
- Bakhtawar Behram Dubash - Designated Partner
- Darab Bomanji Dubash - Designated Partner
- Behram Bomanji Dubash - Designated Partner
- Arvind Darab Dubash - Designated Partner
- Sudha Darab Dubash - Designated Partner
The primary industry of Trans Impex is food and beverages. The LLP specifically operates in food and beverage retail and distribution. The LLP is currently active in this sector.
Trans Impex can be reached at the registered office: Floor 4 Plot No.10 Darabshaw House Shoorji Vallabhdas Marg Ballard Estate Mumbai – , 400038, Maharashtra, India – 400038.
The total obligation of contribution is ₹40 Lakh.