Transmart Payments LLP
About Transmart Payments LLP
Data last updated:
Transmart Payments LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 14 October 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-8685.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Dipti Goradia and Ambreesh Shiv Mohan.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 12 3rd Floor Tara Niwas Sarojini Road Vile Parle(W) Near Mc Donalds, Mumbai, Maharashtra, India – 400056.
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- Registered Address12 3rd Floor Tara Niwas Sarojini Road Vile Parle(W) Near Mc Donalds, Mumbai, Maharashtra, India – 400056
- IndustryBusiness Services, Other Services
- 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
Financials of Transmart Payments LLP FY 2019 filings available
Financial Statement Summary of Transmart Payments LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Transmart Payments LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Transmart Payments are in the company report.
Financial statements from FY 2018
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.
Designated Partners of Transmart Payments LLP
Transmart Payments has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipti Goradia | Designated Partner | 14 Oct 2017 | 8 Years 11 Months | Current |
| Ambreesh Shiv Mohan | Designated Partner | 14 Oct 2017 | 8 Years 11 Months | Current |
Charges & Borrowings of Transmart Payments LLP
Transmart Payments LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transmart Payments LLP
Employment history and EPFO contributions of people linked to Transmart Payments.
Employee and EPFO history
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.
Recent Activity on Transmart Payments LLP
Transmart Payments LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Ambreesh Shiv Mohan was appointed as Designated Partner on 14 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Transmart Payments LLP
Credit ratings, litigation, and regulatory alerts
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 Transmart Payments LLP
MSME payment history
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 Transmart Payments LLP
Corporate group structure
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.
GST Compliance of Transmart Payments LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Transmart Payments LLP
MCA filings and documents
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.
Frequently Asked Questions about Transmart Payments LLP
Transmart Payments is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 14 October 2017 (9+ years old) and is registered under LLPIN AAK-8685.
Transmart Payments has 2 current designated partners:
- Dipti Goradia - Designated Partner
- Ambreesh Shiv Mohan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transmart Payments is AAK-8685. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transmart Payments was incorporated on 14 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Ambreesh Shiv Mohan was appointed as Designated Partner on 14 Oct 2017. Dipti Goradia was appointed as Designated Partner on 14 Oct 2017.
The registered office of Transmart Payments is at 12 3rd Floor Tara Niwas Sarojini Road Vile ParleW Near Mc Donalds, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹50,000.
Transmart Payments operates in the business services industry, in the other services segment.
Transmart Payments can be reached at its registered office: 12 3rd Floor Tara Niwas Sarojini Road Vile ParleW Near Mc Donalds, Mumbai, Maharashtra, India – 400056.
Transmart Payments is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.