Trans Link Advisers LLP

Trans Link Advisers LLP - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAC-0952 Incorporated 17 February 2014 ROC Delhi HQ New Delhi, Delhi, India
Pending Strike Off Limited Liability Partnership financial services
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
LLP status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
17 Feb 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Trans Link Advisers LLP

Data last updated:

Trans Link Advisers LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 17 February 2014.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAC-0952.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Amandeep Saxena and Sunil Pillania Kumar.

The registered office is at H.No. 142 Nehru Apartment Kalkaji, New Delhi, Delhi, India – 110019.

Company details

LLPIN AAC-0952
Incorporation Date 17 February 2014
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Under Process of Striking Off
Key People
Amandeep Saxena Designated Partner Sunil Pillania Kumar Designated Partner

Contact details

Trans Link Advisers LLP's registered office is in New Delhi, Delhi.

  • Registered Address
    H.No. 142 Nehru Apartment Kalkaji, New Delhi, Delhi, India – 110019
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Trans Link Advisers LLP - one report that includes everything
  • 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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Financials of Trans Link Advisers LLP

Year-wise financial statements and ratios of Trans Link Advisers LLP are in the company report Buy the company report.

Designated partners of Trans Link Advisers LLP

Trans Link Advisers has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amandeep Saxena
Also directs: Teblox Labs LLP, Himacus Enterprises Private Limited, Triumph Concepts (India) Private Limited and 2 more
Designated Partner17 Feb 201412 Years 8 MonthsCurrent
Sunil Pillania KumarDesignated Partner17 Feb 201412 Years 8 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trans Link Advisers 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 Trans Link Advisers LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Trans Link Advisers LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Amandeep Saxena was appointed as Designated Partner on 17 Feb 2014.

Appointed
Amandeep Saxena was appointed as Designated Partner.
Appointed
Sunil Pillania Kumar was appointed as Designated Partner.
Incorporation
17 Feb 2014
Trans Link Advisers Llp was registered on 17 Feb 2014 with Roc Delhi & aged 12 years 8 months as per MCA records.

Frequently asked questions

Trans Link Advisers is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Trans Link Advisers is a company pending strike off, currently registered as a limited liability partnership based in New Delhi, Delhi, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 17 February 2014 and is registered under LLPIN AAC-0952. The LLP may be struck off soon - caution is advised.

Trans Link Advisers has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Trans Link Advisers is AAC-0952. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Trans Link Advisers was incorporated on 17 February 2014. It is registered with the Registrar of Companies, Delhi.

The registered office of Trans Link Advisers is at H.No. 142 Nehru Apartment Kalkaji, New Delhi, Delhi, India – 110019.

Trans Link Advisers operates in the financial services industry, in the financial intermediatory segment.

Amandeep Saxena was appointed as Designated Partner on 17 Feb 2014. Sunil Pillania Kumar was appointed as Designated Partner on 17 Feb 2014.

Trans Link Advisers can be reached at its registered office: H.No. 142 Nehru Apartment Kalkaji, New Delhi, Delhi, India – 110019.

Trans Link Advisers is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.