Transglobal Supply Chain Services LLP
About Transglobal Supply Chain Services LLP
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Transglobal Supply Chain Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the supply chain management segment of the logistics and supply chain sector. It was incorporated on 28 February 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-1338. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Gurvindersingh Tarlichansingh Kalsi and Prabjeetsingh Tarolchansingh Kalsi.
Its latest statement of accounts is for the year ended 31 March 2015. The registered office is at 123 Pioneer Saw Mill Compound Sant Savta Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
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- Registered Address123 Pioneer Saw Mill Compound Sant Savta Marg Mazgaon, Mumbai, Maharashtra, India – 400010
- IndustryLogistics, Supply Chain Management
- 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
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Designated Partners of Transglobal Supply Chain Services LLP
Transglobal Supply Chain Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurvindersingh Tarlichansingh Kalsi Also directs: New Zealand Skills and Education (India) Private Limited | Designated Partner | 28 Feb 2014 | 12 Years 7 Months | Current |
| Prabjeetsingh Tarolchansingh Kalsi | Designated Partner | 28 Feb 2014 | 12 Years 7 Months | Current |
Financials of Transglobal Supply Chain Services LLP FY 2015 filings available
Ten-year financial statements for Transglobal Supply Chain Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Transglobal Supply Chain Services
Transglobal Supply Chain Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transglobal Supply Chain Services
Employment history and EPFO contributions of people linked to Transglobal Supply Chain Services.
Employee and EPFO history for Transglobal Supply Chain Services 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 Supply Chain Services
Transglobal Supply Chain Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Transglobal Supply Chain Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Transglobal Supply Chain Services
Credit ratings, litigation, and regulatory alerts for Transglobal Supply Chain Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transglobal Supply Chain Services
MSME payment history for Transglobal Supply Chain Services 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 Supply Chain Services
Corporate group structure for Transglobal Supply Chain Services 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 Supply Chain Services
MCA filings and documents for Transglobal Supply Chain Services 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
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Recent Activity on Transglobal Supply Chain Services
Frequently Asked Questions about Transglobal Supply Chain Services LLP
Transglobal Supply Chain Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in supply chain management, within the logistics industry. It was incorporated on 28 February 2014 (12+ years old) and is registered under LLPIN AAC-1338.
Transglobal Supply Chain Services has 2 current designated partners:
- Gurvindersingh Tarlichansingh Kalsi - Designated Partner
- Prabjeetsingh Tarolchansingh Kalsi - Designated Partner
No. Transglobal Supply Chain Services has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Transglobal Supply Chain Services is AAC-1338. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transglobal Supply Chain Services was incorporated on 28 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Transglobal Supply Chain Services is at 123 Pioneer Saw Mill Compound Sant Savta Marg Mazgaon, Mumbai, Maharashtra, India – 400010.
The total obligation of contribution is ₹1 Lakh.
Transglobal Supply Chain Services operates in the logistics industry, in the supply chain management segment.
Transglobal Supply Chain Services can be reached at its registered office: 123 Pioneer Saw Mill Compound Sant Savta Marg Mazgaon, Mumbai, Maharashtra, India – 400010.