Transformative Refractories LLP
About Transformative Refractories LLP
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Transformative Refractories LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the non-metallic mineral products segment of the metals and mining sector. It was incorporated on 24 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAX-5229. Its GSTIN is 24AARFT7535L1ZH (Gujarat).
The LLP has a total obligation of contribution of ₹2.5 Cr. It is led by designated partners Kundan Sumant Shah and Parth Mahendrabhai Kansagra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A2/32 Amrapali Tower Nr. Sukhipura Paldi, Ahmedabad, Gujarat, India – 380007.
As per MCA filings, the LLP has open charges of ₹3 Cr on record.
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- Registered AddressA2/32 Amrapali Tower Nr. Sukhipura Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryMetal & Minerals, Non-Metallic Mineral Products, Manufacturing
- 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
Designated Partners of Transformative Refractories LLP
Transformative Refractories has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundan Sumant Shah | Designated Partner | 24 Jun 2021 | 5 Years 3 Months | Current |
| Parth Mahendrabhai Kansagra | Designated Partner | 24 Jun 2021 | 5 Years 3 Months | Current |
Financials of Transformative Refractories LLP FY 2025 filings available
Ten-year financial statements for Transformative Refractories LLP
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.
Charges & Borrowings of Transformative Refractories
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2022 | The Kalupur Commercial Co-Operative Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transformative Refractories
Employment history and EPFO contributions of people linked to Transformative Refractories.
Employee and EPFO history for Transformative Refractories LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transformative Refractories
Transformative Refractories has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AARFT7535L1ZH | Gujarat | Active | 06 Aug 2021 |
GST registrations and filing compliance for Transformative Refractories LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Transformative Refractories
Credit ratings, litigation, and regulatory alerts for Transformative Refractories LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transformative Refractories
MSME payment history for Transformative Refractories 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transformative Refractories
Corporate group structure for Transformative Refractories LLP
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.
MCA Filings & Documents of Transformative Refractories
MCA filings and documents for Transformative Refractories LLP
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.
Recent Activity on Transformative Refractories
Frequently Asked Questions about Transformative Refractories LLP
Transformative Refractories is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in non-metallic mineral products, within the metal and minerals industry. It was incorporated on 24 June 2021 (5+ years old) and is registered under LLPIN AAX-5229.
Transformative Refractories has 2 current designated partners:
- Kundan Sumant Shah - Designated Partner
- Parth Mahendrabhai Kansagra - Designated Partner
The GSTIN of Transformative Refractories is 24AARFT7535L1ZH, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Transformative Refractories is AAX-5229. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transformative Refractories was incorporated on 24 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Transformative Refractories is at A232 Amrapali Tower Nr. Sukhipura Paldi, Ahmedabad, Gujarat, India – 380007.
The total obligation of contribution is ₹2.5 Cr.
Transformative Refractories operates in the metal and minerals industry, in the non-metallic mineral products segment.
Transformative Refractories has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.