Transfigure Custom House Llp
About Transfigure Custom House Llp
Data last updated: 08 January 2026
Transfigure Custom House Llp is a limited liability partnership company based in Jogeshwari West, Maharashtra, India. Incorporated on 29 December 2024.
Registered with ROC Mumbai under LLPIN ACL-1495.
Capital: a total obligation of contribution of ₹10,000. Formerly known as Transfigure Custom House Llp. It is led by designated partners Hilla Adil Dumasia and Adil Dinshaw Dumasia.
Office: 2D C Hongkong House Malcolm Baug, S V Road Opp Jogeshwari Bus Depot Jogeshwari West, Maharashtra, India – 400102.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2D C Hongkong House Malcolm Baug, S V Road Opp Jogeshwari Bus Depot Jogeshwari West, Maharashtra, India – 400102
- 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 Transfigure Custom House Llp
Transfigure Custom House Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hilla Adil Dumasia | Designated Partner | 29 Dec 2024 | 1 Years 7 Months | Current |
| Adil Dinshaw Dumasia | Designated Partner | 29 Dec 2024 | 1 Years 7 Months | Current |
Financials of Transfigure Custom House Llp
Ten-year financial statements for Transfigure Custom House Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Transfigure Custom House Llp
Transfigure Custom House Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfigure Custom House Llp
View historical data on people associated with Transfigure Custom House Llp, including employment history and EPFO contributions.
Employee and EPFO history for Transfigure Custom House Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transfigure Custom House Llp
GST registrations and filing compliance for Transfigure Custom House Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Transfigure Custom House Llp
Credit ratings, litigation, and regulatory alerts for Transfigure Custom House Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Transfigure Custom House Llp
MSME payment history for Transfigure Custom House Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Transfigure Custom House Llp
Corporate group structure for Transfigure Custom House Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Transfigure Custom House Llp
MCA filings and documents for Transfigure Custom House Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transfigure Custom House Llp
Frequently Asked Questions about Transfigure Custom House Llp
Transfigure Custom House Llp is an active limited liability partnership based in Jogeshwari West, Maharashtra, India. It was incorporated on 29 December 2024 (2+ years old) and is registered under LLPIN ACL-1495.
The current designated partners of Transfigure Custom House Llp are:
- Hilla Adil Dumasia - Designated Partner
- Adil Dinshaw Dumasia - Designated Partner
Transfigure Custom House Llp can be reached at the registered office: 2D C Hongkong House Malcolm Baug, S V Road Opp Jogeshwari Bus Depot Jogeshwari West, Maharashtra, India – 400102.
The total obligation of contribution is ₹10,000.
The LLP has its registered office at 2D C Hongkong House Malcolm Baug, S V Road Opp Jogeshwari Bus Depot Jogeshwari West, Maharashtra, India – 400102.
Transfigure Custom House Llp was incorporated on 29 December 2024, making it 2+ years old. Registered with ROC Mumbai.