Transform Logistic LLP
About Transform Logistic LLP
Data last updated:
Transform Logistic 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 land transportation and transport via pipelines segment of the transportation sector. It was incorporated on 15 September 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-5948.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Manoj Shashibhal Tripathi and Harish Mohandas Mohinani.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Ground Floor. Shop No.6 Shree Shanka Mulund Cheknaka, Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Transform Logistic LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor. Shop No.6 Shree Shanka Mulund Cheknaka, Mumbai, Maharashtra, India – 400080
- IndustryTransportation, Land Transportation & Transport Via Pipelines
- 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
Financials of Transform Logistic LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transform Logistic LLP, buy the company report.
Designated partners of Transform Logistic LLP
Transform Logistic has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Shashibhal Tripathi Also directs: Starex Logistic LLP, Starex Logistics India Private Limited | Designated Partner | 15 Sep 2017 | 9 Years 1 Months | As last reported |
| Harish Mohandas Mohinani | Designated Partner | 15 Sep 2017 | 9 Years 1 Months | As last reported |
| Jairaj Mohandas Mohinani | Designated Partner | 15 Sep 2017 | 9 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Transform Logistic LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transform Logistic LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transform Logistic LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transform Logistic LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Harish Mohandas Mohinani was appointed as Designated Partner on 15 Sep 2017.
Frequently asked questions
Transform Logistic 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 was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in land transportation and transport via pipelines, within the transportation industry. 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.
Transform Logistic had 3 designated partners:
- 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 is AAK-5948. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Transform Logistic is at Ground Floor. Shop No.6 Shree Shanka Mulund Cheknaka, Mumbai, Maharashtra, India – 400080.
Transform Logistic was incorporated on 15 September 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Transform Logistic on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2018 are in the company report.
Transform Logistic operated in the transportation industry, in the land transportation and transport via pipelines segment. It worked in this industry before it was struck off.
Harish Mohandas Mohinani was appointed as Designated Partner on 15 Sep 2017. Jairaj Mohandas Mohinani was appointed as Designated Partner on 15 Sep 2017. Manoj Shashibhal Tripathi was appointed as Designated Partner on 15 Sep 2017.
Transform Logistic can be reached at its registered office: Ground Floor. Shop No.6 Shree Shanka Mulund Cheknaka, Mumbai, Maharashtra, India – 400080.