It is a transportation limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | Struck OffTransform Logistic Llp, a struck off limited liability partnership, was established on 15 September 2017 in Mumbai, Maharashtra, India. Engaging in land transportation & transport via pipelines within the transportation sector, it holds LLPIN: AAK-5948. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Manoj Shashibhal Tripathi (Designated Partner), Harish Mohandas Mohinani (Designated Partner), Jairaj Mohandas Mohinani (Designated Partner). Its latest date of accounts and solvency statement 31 March 2019. It is based at Ground Floor. Shop No.6 Shree Shanka, Mulund Cheknaka, Mumbai, Maharashtra, 400080.
AAK-5948
15 September 2017
₹0.10 M
Roc Mumbai
Struck Off
Explore comprehensive insights into Transform Logistic Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manoj Shashibhal Tripathi | Designated Partner | 15 Sep 2017 | Current |
| Harish Mohandas Mohinani | Designated Partner | 15 Sep 2017 | Current |
| Jairaj Mohandas Mohinani | Designated Partner | 15 Sep 2017 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Transform Logistic Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Transform Logistic Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Transform Logistic Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Transform Logistic Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transform Logistic Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Transform Logistic Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records. was documented.
Progress on Transform Logistic Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
Progress on Manoj Shashibhal Tripathi was appointed as a Designated Partner was appointed as a Designated Partner on 15 Sep 2017 & has been associated with this company since 8 years 3 months . was documented.
Harish Mohandas Mohinani was appointed as a Designated Partner was appointed as a Designated Partner on 15 Sep 2017 & has been associated with this company since 8 years 3 months . was recorded as a recent event.
The activity Jairaj Mohandas Mohinani was appointed as a Designated Partner was appointed as a Designated Partner on 15 Sep 2017 & has been associated with this company since 8 years 3 months . was completed.
Transform Logistic Llp was registered on 15 Sep 2017 with Roc Mumbai & aged 8 years 3 months as per MCA records. was recorded as a recent event.
The LLPIN of Transform Logistic Llp is AAK-5948.
Transform Logistic Llp is headquartered at Ground Floor. Shop No.6 Shree Shanka, Mulund Cheknaka, Mumbai, Maharashtra, 400080.
Transform Logistic Llp was incorporated on 15 September 2017.
The current directors of Transform Logistic Llp are
The primary industry of Transform Logistic Llp is Transportation.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX