
Transal International LLP
About Transal International LLP
Data last updated:
Transal International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACR-0889.
The LLP has a total obligation of contribution of βΉ5 Lakh. It is led by designated partners Avani Darshan Dalal and Arjun Darshan Dalal.
The registered office is at Mumbai, Maharashtra.
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- Registered AddressB/102 Platinium Building, C. D Barfiwala Road, Mumbai, Maharashtra, India β 400058
- 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 Transal International LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Transal International LLP
Transal International has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avani Darshan Dalal Also directs: Dostana Endeavours Foundation | Designated Partner | 04 Sep 2025 | 1 Years 1 Months | Current |
| Arjun Darshan Dalal | Designated Partner | 04 Sep 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Transal International LLP
Transal International LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transal International LLP
Employment history and EPFO contributions of people linked to Transal International.
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
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Recent Activity on Transal International LLP
Transal International LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Arjun Darshan Dalal was appointed as Designated Partner on 04 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Transal International 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
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MSME Payment Delays by Transal International 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
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Subsidiaries & Group Companies of Transal International 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
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GST Compliance of Transal International 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
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MCA Filings & Documents of Transal International 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
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Frequently Asked Questions about Transal International LLP
Transal International is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 04 September 2025 (1 year old) and is registered under LLPIN ACR-0889.
Transal International has 2 current designated partners:
- Avani Darshan Dalal - Designated Partner
- Arjun Darshan Dalal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transal International is ACR-0889. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transal International was incorporated on 04 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Arjun Darshan Dalal was appointed as Designated Partner on 04 Sep 2025. Avani Darshan Dalal was appointed as Designated Partner on 04 Sep 2025.
The registered office of Transal International is at B102 Platinium Building, C. D Barfiwala Road, Mumbai, Maharashtra, India β 400058.
The total obligation of contribution is βΉ5 Lakh.
Transal International can be reached at its registered office: B102 Platinium Building, C. D Barfiwala Road, Mumbai, Maharashtra, India β 400058.
Transal International is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.