Transbook India LLP
About Transbook India LLP
Data last updated:
Transbook India LLP is a limited liability partnership company based in Gurgaon, Haryana, India. It specialises in land transportation and transport via pipelines, a part of the broader transportation sector. Incorporated on 11 August 2020, the LLP has been in operation for over 6 years.
Registered with ROC Delhi under LLPIN AAT-3107.
Capital: a total obligation of contribution of ₹20.4 Lakh. It is led by designated partners Renu and Amit.
Accounts filed on 31 March 2025. Office: 204 Gh 10 Sector 1 Manesar, Gurgaon, Haryana, India – 122050.
As per MCA filings, the LLP has open charges of ₹1.15 Cr on record.
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- Registered Address204 Gh 10 Sector 1 Manesar, Gurgaon, Haryana, India – 122050
- IndustryTransportation, Land Transportation & Transport Via Pipelines
- 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 Transbook India LLP
Transbook India has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Financials of Transbook India LLP FY 2025 filings available
Ten-year financial statements for Transbook India 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 Transbook India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Aug 2025 | Hdfc Bank Limited | ₹1.15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transbook India
Employment history and EPFO contributions of people linked to Transbook India.
Employee and EPFO history for Transbook India 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 Transbook India
GST registrations and filing compliance for Transbook India 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 Transbook India
Credit ratings, litigation, and regulatory alerts for Transbook India 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 Transbook India
MSME payment history for Transbook India 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 Transbook India
Corporate group structure for Transbook India 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 Transbook India
MCA filings and documents for Transbook India 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 Transbook India
Frequently Asked Questions about Transbook India LLP
Transbook India is an active limited liability partnership in the transportation sector based in Gurgaon, Haryana, India. It was incorporated on 11 August 2020 (6+ years old) and is registered under LLPIN AAT-3107.
The primary industry of Transbook India is transportation. The LLP specifically operates in land transportation and transport via pipelines. The LLP is currently active in this sector.
Transbook India can be reached at the registered office: 204 Gh 10 Sector 1 Manesar, Gurgaon, Haryana, India – 122050.
The total obligation of contribution is ₹20.4 Lakh.
The LLP has its registered office at 204 Gh 10 Sector 1 Manesar, Gurgaon, Haryana, India – 122050.