Transcend Global Trade LLP
About Transcend Global Trade LLP
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Transcend Global Trade LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It was incorporated on 25 March 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACN-0685.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shailesh Premjibhai Malani and Mansi Shailesh Malani.
The registered office is at Rajkot, Gujarat.
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- Registered AddressBlock No 401 Aastha – A, Jalaram – 2 University Road, Rajkot, Gujarat, India – 360007
- 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 Transcend Global Trade LLP
Financial statements from FY 2025
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 Transcend Global Trade LLP
Transcend Global Trade has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Premjibhai Malani Also directs: Bluetone Infrastructure LLP | Designated Partner | 25 Mar 2025 | 1 Years 6 Months | Current |
| Mansi Shailesh Malani | Designated Partner | 25 Mar 2025 | 1 Years 6 Months | Current |
| Deep Shaileshbhai Malani | Designated Partner | 25 Mar 2025 | 1 Years 6 Months | Current |
Charges & Borrowings of Transcend Global Trade LLP
Transcend Global Trade LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcend Global Trade LLP
Employment history and EPFO contributions of people linked to Transcend Global 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
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Recent Activity on Transcend Global Trade LLP
Transcend Global Trade LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Deep Shaileshbhai Malani was appointed as Designated Partner on 25 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Transcend Global 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
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MSME Payment Delays by Transcend Global 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
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Subsidiaries & Group Companies of Transcend Global 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
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GST Compliance of Transcend Global 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
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MCA Filings & Documents of Transcend Global 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
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Frequently Asked Questions about Transcend Global Trade LLP
Transcend Global Trade is an active limited liability partnership based in Rajkot, Gujarat, India. It was incorporated on 25 March 2025 (1 year old) and is registered under LLPIN ACN-0685.
Transcend Global Trade has 3 current designated partners:
- Shailesh Premjibhai Malani - Designated Partner
- Mansi Shailesh Malani - Designated Partner
- Deep Shaileshbhai Malani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transcend Global Trade is ACN-0685. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transcend Global Trade was incorporated on 25 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Deep Shaileshbhai Malani was appointed as Designated Partner on 25 Mar 2025. Mansi Shailesh Malani was appointed as Designated Partner on 25 Mar 2025. Shailesh Premjibhai Malani was appointed as Designated Partner on 25 Mar 2025.
The registered office of Transcend Global Trade is at Block No 401 Aastha – A, Jalaram – 2 University Road, Rajkot, Gujarat, India – 360007.
The total obligation of contribution is ₹1 Lakh.
Transcend Global Trade can be reached at its registered office: Block No 401 Aastha – A, Jalaram – 2 University Road, Rajkot, Gujarat, India – 360007.
Transcend Global Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.