Transactex Impex LLP
About Transactex Impex LLP
Data last updated:
Transactex Impex LLP was a limited liability partnership company based in Hyderabad, Telangana, 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 specialised in manufacturing, a part of the broader industrial equipment and machinery sector. Incorporated on 19 July 2019.
Registered with ROC Hyderabad under LLPIN AAP-9914.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Kunjukutty Praise and Danish Peter.
Accounts filed on 31 March 2021. Office: Lig 51 Apiic Colon Ida Jeedimetla, Hyderabad, Telangana, India – 500055.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressLig 51 Apiic Colon Ida Jeedimetla, Hyderabad, Telangana, India – 500055
- IndustryEquipment & Machinery, Manufacturing, Machinery & Equipment
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Transactex Impex LLP
Transactex Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunjukutty Praise | Designated Partner | 19 Jul 2019 | 7 Years 2 Months | As last reported |
| Danish Peter | Designated Partner | 19 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of Transactex Impex LLP FY 2021 filings available
Ten-year financial statements for Transactex 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.
Charges & Borrowings of Transactex Impex
Transactex Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transactex Impex
Employment history and EPFO contributions of people linked to Transactex Impex.
Employee and EPFO history for Transactex 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 Transactex Impex
GST registrations and filing compliance for Transactex 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 Transactex Impex
Credit ratings, litigation, and regulatory alerts for Transactex 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 Transactex Impex
MSME payment history for Transactex 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 Transactex Impex
Corporate group structure for Transactex 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 Transactex Impex
MCA filings and documents for Transactex 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 Transactex Impex
Frequently Asked Questions about Transactex Impex LLP
Transactex Impex 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.
Transactex Impex is a struck-off limited liability partnership in the equipment and machinery sector based in Hyderabad, Telangana, India. It was incorporated on 19 July 2019 and is registered under LLPIN AAP-9914. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Transactex Impex are:
- Kunjukutty Praise - Designated Partner
- Danish Peter - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transactex Impex is AAP-9914. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Transactex Impex is equipment and machinery. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at Lig 51 Apiic Colon Ida Jeedimetla, Hyderabad, Telangana, India – 500055.