Transglobal Quality Assessors LLP
About Transglobal Quality Assessors LLP
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Transglobal Quality Assessors LLP was a limited liability partnership company based in Pune, 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 service-based operations, a part of the broader business services sector. Incorporated on 29 December 2015.
Registered with ROC Pune under LLPIN AAF-3955.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Shubhangi Sandip Kulkarni and Vidyut Ajit Bera.
Accounts filed on 31 March 2020. Office: A1 – 101 Ankur Residency Motiram Nagar Warje, Pune, Maharashtra, India – 411058.
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 AddressA1 – 101 Ankur Residency Motiram Nagar Warje, Pune, Maharashtra, India – 411058
- IndustryBusiness Services, Other Services
- 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 Transglobal Quality Assessors LLP
Transglobal Quality Assessors has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubhangi Sandip Kulkarni Also directs: Regumark Techno-Consultancy LLP | Designated Partner | 03 May 2019 | 7 Years 5 Months | As last reported |
| Vidyut Ajit Bera Also directs: Suprvika Agro Ventures Private Limited, Vika Food Chem Private Limited, Astute Labs Private Limited and 2 more | Designated Partner | 18 Apr 2019 | 7 Years 5 Months | As last reported |
Financials of Transglobal Quality Assessors LLP FY 2020 filings available
Ten-year financial statements for Transglobal Quality Assessors 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 Transglobal Quality Assessors
Transglobal Quality Assessors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transglobal Quality Assessors
Employment history and EPFO contributions of people linked to Transglobal Quality Assessors.
Employee and EPFO history for Transglobal Quality Assessors 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 Transglobal Quality Assessors
GST registrations and filing compliance for Transglobal Quality Assessors 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 Transglobal Quality Assessors
Credit ratings, litigation, and regulatory alerts for Transglobal Quality Assessors 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 Transglobal Quality Assessors
MSME payment history for Transglobal Quality Assessors 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
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Subsidiaries & Group Companies of Transglobal Quality Assessors
Corporate group structure for Transglobal Quality Assessors 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
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MCA Filings & Documents of Transglobal Quality Assessors
MCA filings and documents for Transglobal Quality Assessors 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 Transglobal Quality Assessors
Frequently Asked Questions about Transglobal Quality Assessors LLP
Transglobal Quality Assessors 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.
Transglobal Quality Assessors is a struck-off limited liability partnership in the business services sector based in Pune, Maharashtra, India. It was incorporated on 29 December 2015 and is registered under LLPIN AAF-3955. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Transglobal Quality Assessors are:
- Shubhangi Sandip Kulkarni - Designated Partner
- Vidyut Ajit Bera - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transglobal Quality Assessors is AAF-3955. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Transglobal Quality Assessors is business services. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.
The LLP has its registered office at A1 – 101 Ankur Residency Motiram Nagar Warje, Pune, Maharashtra, India – 411058.