Transform Logistic Llp
About Transform Logistic Llp
Data last updated: 02 July 2025
Transform Logistic Llp was a limited liability partnership company 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 specialised in land transportation and transport via pipelines, a part of the broader transportation sector. Incorporated on 15 September 2017.
Registered with ROC Mumbai under LLPIN AAK-5948.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Manoj Shashibhal Tripathi and Harish Mohandas Mohinani.
Accounts filed on 31 March 2019. Office: Ground Floor. Shop No.6 Shree Shanka Mulund Cheknaka, Mumbai, Maharashtra, India – 400080.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGround Floor. Shop No.6 Shree Shanka Mulund Cheknaka, Mumbai, Maharashtra, India – 400080
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IndustryTransportation, Land Transportation & Transport Via Pipelines
- 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 Transform Logistic Llp
Transform Logistic Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manoj Shashibhal Tripathi
Also directs:
Starex Logistic Llp, Starex Logistics India Private Limited
|
Designated Partner | 15 Sep 2017 | 8 Years 10 Months | As last reported |
| Harish Mohandas Mohinani | Designated Partner | 15 Sep 2017 | 8 Years 10 Months | As last reported |
| Jairaj Mohandas Mohinani | Designated Partner | 15 Sep 2017 | 8 Years 10 Months | As last reported |
Financials of Transform Logistic Llp FY 2019 filings available
Ten-year financial statements for Transform Logistic Llp
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Charges & Borrowings Transform Logistic Llp
Transform Logistic Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transform Logistic Llp
View historical data on people associated with Transform Logistic Llp, including employment history and EPFO contributions.
Employee and EPFO history for Transform Logistic Llp
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GST Compliance of Transform Logistic Llp
GST registrations and filing compliance for Transform Logistic Llp
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Credit Ratings, Litigation & Regulatory Alerts for Transform Logistic Llp
Credit ratings, litigation, and regulatory alerts for Transform Logistic Llp
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MSME Payment Delays by Transform Logistic Llp
MSME payment history for Transform Logistic Llp
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Subsidiaries & Group Companies of Transform Logistic Llp
Corporate group structure for Transform Logistic Llp
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MCA Filings & Documents of Transform Logistic Llp
MCA filings and documents for Transform Logistic Llp
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Recent Activity on Transform Logistic Llp
Frequently Asked Questions about Transform Logistic Llp
Transform Logistic Llp 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 Logistic Llp is a struck-off limited liability partnership in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 15 September 2017 and is registered under LLPIN AAK-5948. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Transform Logistic Llp are:
- Manoj Shashibhal Tripathi - Designated Partner
- Harish Mohandas Mohinani - Designated Partner
- Jairaj Mohandas Mohinani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transform Logistic Llp is AAK-5948. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Transform Logistic Llp is transportation. The LLP specifically operates in land transportation and transport via pipelines. The LLP was active in this sector before being struck off.
The LLP has its registered office at Ground Floor. Shop No.6 Shree Shanka Mulund Cheknaka, Mumbai, Maharashtra, India – 400080.