Transform Buildtech India LLP
About Transform Buildtech India LLP
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Transform Buildtech India LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 12 March 2013.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-3887.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Amin Haroon Kapadia and Anurodh Mahendranath Sharma.
The registered office was at Vibhavari Co – Op. Hsg.Soc.Ltd. Bldg 1 Flat No.8 Four Bunglow Versova Andheri (W), Mumbai, Maharashtra, India – 400053.
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- Registered AddressVibhavari Co – Op. Hsg.Soc.Ltd. Bldg 1 Flat No.8 Four Bunglow Versova Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Transform Buildtech India LLP
Financial statements from 2015
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.
Designated Partners of Transform Buildtech India LLP
Transform Buildtech India has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amin Haroon Kapadia | Designated Partner | 12 Mar 2013 | 13 Years 6 Months | As last reported |
| Anurodh Mahendranath Sharma | Designated Partner | 12 Mar 2013 | 13 Years 6 Months | As last reported |
Charges & Borrowings of Transform Buildtech India LLP
Transform Buildtech India LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transform Buildtech India LLP
Employment history and EPFO contributions of people linked to Transform Buildtech India.
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 Transform Buildtech India LLP
Transform Buildtech India LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Amin Haroon Kapadia was appointed as Designated Partner on 12 Mar 2013.
Credit Ratings, Litigation & Regulatory Alerts for Transform Buildtech India 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 Transform Buildtech India 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 Transform Buildtech India 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
Verified entity values are shown only after access is granted.
GST Compliance of Transform Buildtech India 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transform Buildtech India 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transform Buildtech India LLP
Transform Buildtech India has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transform Buildtech India was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in real estate services, within the real estate and construction industry. It was incorporated on 12 March 2013 and is registered under LLPIN AAB-3887. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Transform Buildtech India had 2 designated partners:
- Amin Haroon Kapadia - Designated Partner
- Anurodh Mahendranath Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transform Buildtech India is AAB-3887. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Transform Buildtech India is at Vibhavari Co – Op. Hsg.Soc.Ltd. Bldg 1 Flat No.8 Four Bunglow Versova Andheri W, Mumbai, Maharashtra, India – 400053.
Transform Buildtech India was incorporated on 12 March 2013. It is registered with the Registrar of Companies, Mumbai.
The total obligation of contribution is ₹1 Lakh.
Transform Buildtech India operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
Amin Haroon Kapadia was appointed as Designated Partner on 12 Mar 2013. Anurodh Mahendranath Sharma was appointed as Designated Partner on 12 Mar 2013.
Transform Buildtech India can be reached at its registered office: Vibhavari Co – Op. Hsg.Soc.Ltd. Bldg 1 Flat No.8 Four Bunglow Versova Andheri W, Mumbai, Maharashtra, India – 400053.