Transflow Logistics LLP
About Transflow Logistics LLP
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Transflow Logistics LLP is a limited liability partnership (LLP) based in Rajendranagar, Telangana, India. It was incorporated on 04 May 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN ACX-8855.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Samreen Nazeen and Mohammed Abdul Kaleemuddin.
The registered office is at Rajendranagar, Telangana.
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- Registered Address9 – 15 – 16/381 Shastripuram, Mailardevpally, Rajendranagar, Telangana, India – 500077
- 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 Transflow Logistics 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 Transflow Logistics LLP
Transflow Logistics has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Samreen Nazeen | Designated Partner | 04 May 2026 | 0 Years 5 Months | Current |
| Mohammed Abdul Kaleemuddin | Designated Partner | 04 May 2026 | 0 Years 5 Months | Current |
Charges & Borrowings of Transflow Logistics LLP
Transflow Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transflow Logistics LLP
Employment history and EPFO contributions of people linked to Transflow Logistics.
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 Transflow Logistics LLP
Transflow Logistics LLP has 2 designated partner changes on record: 2 appointments. The latest: Mohammed Abdul Kaleemuddin was appointed as Designated Partner on 04 May 2026.
Credit Ratings, Litigation & Regulatory Alerts for Transflow Logistics 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 Transflow Logistics 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 Transflow Logistics 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 Transflow Logistics 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 Transflow Logistics 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 Transflow Logistics LLP
Transflow Logistics is an active limited liability partnership based in Rajendranagar, Telangana, India. It was incorporated on 04 May 2026 and is registered under LLPIN ACX-8855.
Transflow Logistics has 2 current designated partners:
- Samreen Nazeen - Designated Partner
- Mohammed Abdul Kaleemuddin - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transflow Logistics is ACX-8855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transflow Logistics was incorporated on 04 May 2026. It is registered with the Registrar of Companies, Hyderabad.
Mohammed Abdul Kaleemuddin was appointed as Designated Partner on 04 May 2026. Samreen Nazeen was appointed as Designated Partner on 04 May 2026.
The registered office of Transflow Logistics is at 9 – 15 – 16381 Shastripuram, Mailardevpally, Rajendranagar, Telangana, India – 500077.
The total obligation of contribution is ₹1 Lakh.
Transflow Logistics can be reached at its registered office: 9 – 15 – 16381 Shastripuram, Mailardevpally, Rajendranagar, Telangana, India – 500077.
Transflow Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.