Transform India Smart Digital & Automation LLP
About Transform India Smart Digital & Automation LLP
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Transform India Smart Digital & Automation LLP is a limited liability partnership company based in Thane, Maharashtra, India. It specialises in construction services, a part of the broader construction sector. Incorporated on 16 June 2023.
Registered with ROC Mumbai under LLPIN ACB-5890.
Capital: a total obligation of contribution of ₹12,000. It is led by designated partners Padma Ananthakrishnan and Anantkrishnan Subramanian Iyer.
Accounts filed on 31 March 2025. Office: Fta/2 Bl Geetanjali, Co Op Thanekar Wadi, Maharashtra, India – 400603.
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- Registered AddressFta/2 Bl Geetanjali, Co Op Thanekar Wadi, Maharashtra, India – 400603
- IndustryConstruction, Construction Services, Electrical, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities
- 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 Transform India Smart Digital & Automation LLP
Transform India Smart Digital & Automation has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Padma Ananthakrishnan | Designated Partner | 16 Jun 2023 | 3 Years 3 Months | Current |
| Anantkrishnan Subramanian Iyer | Designated Partner | 16 Jun 2023 | 3 Years 3 Months | Current |
Financials of Transform India Smart Digital & Automation LLP FY 2025 filings available
Ten-year financial statements for Transform India Smart Digital & Automation LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Transform India Smart Digital & Automation
Transform India Smart Digital & Automation LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transform India Smart Digital & Automation
Employment history and EPFO contributions of people linked to Transform India Smart Digital & Automation.
Employee and EPFO history for Transform India Smart Digital & Automation LLP
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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GST Compliance of Transform India Smart Digital & Automation
GST registrations and filing compliance for Transform India Smart Digital & Automation 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 Transform India Smart Digital & Automation
Credit ratings, litigation, and regulatory alerts for Transform India Smart Digital & Automation LLP
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 India Smart Digital & Automation
MSME payment history for Transform India Smart Digital & Automation 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 Transform India Smart Digital & Automation
Corporate group structure for Transform India Smart Digital & Automation LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transform India Smart Digital & Automation
MCA filings and documents for Transform India Smart Digital & Automation 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 Transform India Smart Digital & Automation
Frequently Asked Questions about Transform India Smart Digital & Automation LLP
Transform India Smart Digital & Automation is an active limited liability partnership in the construction sector based in Thane, Maharashtra, India. It was incorporated on 16 June 2023 (3+ years old) and is registered under LLPIN ACB-5890.
The current designated partners of Transform India Smart Digital & Automation are:
- Padma Ananthakrishnan - Designated Partner
- Anantkrishnan Subramanian Iyer - Designated Partner
The primary industry of Transform India Smart Digital & Automation is construction. The LLP specifically operates in construction services. The LLP is currently active in this sector.
Transform India Smart Digital & Automation can be reached at the registered office: Fta2 Bl Geetanjali, Co Op Thanekar Wadi, Maharashtra, India – 400603.
The total obligation of contribution is ₹12,000.
The LLP has its registered office at Fta2 Bl Geetanjali, Co Op Thanekar Wadi, Maharashtra, India – 400603.