Transeva Aol Logistics LLP
About Transeva Aol Logistics LLP
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Transeva Aol Logistics LLP is a limited liability partnership company based in Ambarnath, Maharashtra, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 02 January 2023.
Registered with ROC Mumbai under LLPIN ABZ-7068.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Parag Nandkishor Patkar and Sushil Sunderdas Bajaj.
Accounts filed on 31 March 2025. Office: Ambarnath, Maharashtra.
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- Registered AddressShreeji Tower B – 102 Ghorpade Chowk, Katrap Kulgaon Badlapur(E), Ambarnath, Maharashtra, India – 421503
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Transeva Aol Logistics LLP
Transeva Aol Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Nandkishor Patkar Also directs: Inspirex Pro LLP | Designated Partner | 02 Jan 2023 | 3 Years 9 Months | Current |
| Sushil Sunderdas Bajaj | Designated Partner | 02 Jan 2023 | 3 Years 9 Months | Current |
Financials of Transeva Aol Logistics LLP FY 2025 filings available
Ten-year financial statements for Transeva Aol Logistics LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Transeva Aol Logistics
Transeva Aol Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transeva Aol Logistics
Employment history and EPFO contributions of people linked to Transeva Aol Logistics.
Employee and EPFO history for Transeva Aol Logistics LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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- Establishment history
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GST Compliance of Transeva Aol Logistics
GST registrations and filing compliance for Transeva Aol Logistics LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Transeva Aol Logistics
Credit ratings, litigation, and regulatory alerts for Transeva Aol Logistics LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transeva Aol Logistics
MSME payment history for Transeva Aol Logistics 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
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Subsidiaries & Group Companies of Transeva Aol Logistics
Corporate group structure for Transeva Aol Logistics LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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MCA Filings & Documents of Transeva Aol Logistics
MCA filings and documents for Transeva Aol Logistics LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Transeva Aol Logistics
Frequently Asked Questions about Transeva Aol Logistics LLP
Transeva Aol Logistics is an active limited liability partnership in the home appliances sector based in Ambarnath, Maharashtra, India. It was incorporated on 02 January 2023 (3+ years old) and is registered under LLPIN ABZ-7068.
The current designated partners of Transeva Aol Logistics are:
- Parag Nandkishor Patkar - Designated Partner
- Sushil Sunderdas Bajaj - Designated Partner
The primary industry of Transeva Aol Logistics is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Transeva Aol Logistics can be reached at the registered office: Shreeji Tower B – 102 Ghorpade Chowk, Katrap Kulgaon BadlapurE, Ambarnath, Maharashtra, India – 421503.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Shreeji Tower B – 102 Ghorpade Chowk, Katrap Kulgaon BadlapurE, Ambarnath, Maharashtra, India – 421503.