About
Basic Data Updated:
6 months agoThe LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 Lakh as per MCA.
Industry
Company Details
- Location
-
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | AAV-2205 |
Incorporation Date | 23 Dec 2020 |
Date of Accounts and Solvency Statement | 31 Mar 2023 |
ROC Code | Roc-Mumbai |
Company Classification | Limited Liability Partnership |
Financials of Trans Polyfab Industries Llp
Enhance accessibility to Trans Polyfab Industries Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Trans Polyfab Industries Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Trans Polyfab Industries Llp
Unlock and access historical data on people associated with Trans Polyfab Industries Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Designated Partners(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Axis Bank Limited Creation Date: 11 Oct 2023 | ₹4.17 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trans Polyfab Industries Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Polyfab Industries Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Related Corporates (Common Directorship)
Creative Free Trade Warehousing Private Limited
Active 15 years 15 daysPratik Gadia is a mutual person
Recent activity within the organization
Charges
A charge with Axis Bank Limited amounted to Rs. 41.65 Lakh with Charge ID 100794558 was registered on 11 Oct 2023.
11 Oct 2023Statement of Assets & Liabilities
Trans Polyfab Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
31 Mar 2023Director Appointment
Pratik Gadia was appointed as a Designated Partner was appointed as a Designated Partner on 23 Dec 2020 & has been associated with this company since 3 years 5 months .
23 Dec 2020Director Appointment
Chaitali Pratik Gadia was appointed as a Designated Partner was appointed as a Designated Partner on 23 Dec 2020 & has been associated with this company since 3 years 5 months .
23 Dec 2020LLP Incorporation
Trans Polyfab Industries Llp was registered on 23 Dec 2020 with RoC-Mumbai & aged 3 years 5 months as per MCA records.
23 Dec 2020
Frequently asked questions
What is the Incorporation or founding date of Trans Polyfab Industries Llp?