Trans Quest India Trade LLP
About Trans Quest India Trade LLP
Data last updated:
Trans Quest India Trade LLP was a limited liability partnership (LLP) based in Pune, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 02 May 2018.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAM-5445.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners Pritam Uttamchand Lunavat and Gautam Uttamchand Lunavat.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Kanthale Sadan Mh 1243 Bhawani Peth, Pune, Maharashtra, India – 411042.
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- Registered AddressKanthale Sadan Mh 1243 Bhawani Peth, Pune, Maharashtra, India – 411042
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
- One PDF report, delivered after checkout
Designated Partners of Trans Quest India Trade LLP
Trans Quest India Trade has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pritam Uttamchand Lunavat Also directs: Narayana Vastu LLP | Designated Partner | 02 May 2018 | 8 Years 5 Months | As last reported |
| Gautam Uttamchand Lunavat | Designated Partner | 02 May 2018 | 8 Years 5 Months | As last reported |
Financials of Trans Quest India Trade LLP FY 2019 filings available
Financial Statement Summary of Trans Quest India Trade LLP
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Trans Quest India Trade LLP
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Trans Quest India Trade are in the company report.
Financial statements from FY 2019
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.
Charges & Borrowings of Trans Quest India Trade LLP
Trans Quest India Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Quest India Trade LLP
Employment history and EPFO contributions of people linked to Trans Quest India Trade.
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
Verified entity values are shown only after access is granted.
GST Compliance of Trans Quest India Trade 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trans Quest India Trade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans Quest India Trade 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Quest India Trade 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Quest India Trade 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
Verified entity values are shown only after access is granted.
Recent Activity on Trans Quest India Trade LLP
Frequently Asked Questions about Trans Quest India Trade LLP
Trans Quest India Trade 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.
Trans Quest India Trade was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 02 May 2018 and is registered under LLPIN AAM-5445. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Trans Quest India Trade had 2 designated partners:
- Pritam Uttamchand Lunavat - Designated Partner
- Gautam Uttamchand Lunavat - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Trans Quest India Trade is AAM-5445. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Trans Quest India Trade is at Kanthale Sadan Mh 1243 Bhawani Peth, Pune, Maharashtra, India – 411042.
Trans Quest India Trade was incorporated on 02 May 2018. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹50,000.
Trans Quest India Trade operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Trans Quest India Trade can be reached at its registered office: Kanthale Sadan Mh 1243 Bhawani Peth, Pune, Maharashtra, India – 411042.