Transglobe Multi-Utility LLP
About Transglobe Multi-Utility LLP
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Transglobe Multi-Utility LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 07 February 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-4910.
Capital: a total obligation of contribution of ₹35,000. It is led by designated partners Divine Koshy and Roshni Mariam Divine.
Office: Mumbai, Maharashtra.
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- Registered Address206 Sanghvi Ind St M. G. Road Near Hindustan Naka Kandiva, Li West, Mumbai, Maharashtra, India – 400067
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Transglobe Multi-Utility LLP
Transglobe Multi-Utility has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divine Koshy | Designated Partner | 07 Feb 2017 | 9 Years 7 Months | Current |
| Roshni Mariam Divine | Designated Partner | 07 Feb 2017 | 9 Years 7 Months | Current |
Financials of Transglobe Multi-Utility LLP
Ten-year financial statements for Transglobe Multi-Utility LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Transglobe Multi-Utility
Transglobe Multi-Utility LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transglobe Multi-Utility
Employment history and EPFO contributions of people linked to Transglobe Multi-Utility.
Employee and EPFO history for Transglobe Multi-Utility 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 Transglobe Multi-Utility
GST registrations and filing compliance for Transglobe Multi-Utility LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Transglobe Multi-Utility
Credit ratings, litigation, and regulatory alerts for Transglobe Multi-Utility LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transglobe Multi-Utility
MSME payment history for Transglobe Multi-Utility 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
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Subsidiaries & Group Companies of Transglobe Multi-Utility
Corporate group structure for Transglobe Multi-Utility LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transglobe Multi-Utility
MCA filings and documents for Transglobe Multi-Utility LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Transglobe Multi-Utility
Frequently Asked Questions about Transglobe Multi-Utility LLP
Transglobe Multi-Utility is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 February 2017 (9+ years old) and is registered under LLPIN AAI-4910.
The current designated partners of Transglobe Multi-Utility are:
- Divine Koshy - Designated Partner
- Roshni Mariam Divine - Designated Partner
The primary industry of Transglobe Multi-Utility is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Transglobe Multi-Utility can be reached at the registered office: 206 Sanghvi Ind St M. G. Road Near Hindustan Naka Kandiva, Li West, Mumbai, Maharashtra, India – 400067.
The total obligation of contribution is ₹35,000.
The LLP has its registered office at 206 Sanghvi Ind St M. G. Road Near Hindustan Naka Kandiva, Li West, Mumbai, Maharashtra, India – 400067.