Transoceanic Real Commodities LLP
About Transoceanic Real Commodities LLP
Data last updated:
Transoceanic Real Commodities LLP was a limited liability partnership company based in Delhi, Delhi, 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 agricultural products distribution, a part of the broader agriculture sector. Incorporated on 15 December 2020.
Registered with ROC Delhi under LLPIN AAV-1003.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Reema Arora and Alka Arora.
Accounts filed on 31 March 2022. Office: 602A 6Th Floor Gopal Heights D 9 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.
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 Address602A 6Th Floor Gopal Heights D 9 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034
- IndustryAgriculture, Agro Retail & Distribution
- 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 Transoceanic Real Commodities LLP
Transoceanic Real Commodities has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reema Arora | Designated Partner | 15 Dec 2020 | 5 Years 9 Months | As last reported |
| Alka Arora | Designated Partner | 15 Dec 2020 | 5 Years 9 Months | As last reported |
Financials of Transoceanic Real Commodities LLP FY 2022 filings available
Ten-year financial statements for Transoceanic Real Commodities 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 Transoceanic Real Commodities
Transoceanic Real Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transoceanic Real Commodities
Employment history and EPFO contributions of people linked to Transoceanic Real Commodities.
Employee and EPFO history for Transoceanic Real Commodities 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 Transoceanic Real Commodities
GST registrations and filing compliance for Transoceanic Real Commodities 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 Transoceanic Real Commodities
Credit ratings, litigation, and regulatory alerts for Transoceanic Real Commodities 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 Transoceanic Real Commodities
MSME payment history for Transoceanic Real Commodities 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 Transoceanic Real Commodities
Corporate group structure for Transoceanic Real Commodities 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 Transoceanic Real Commodities
MCA filings and documents for Transoceanic Real Commodities 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 Transoceanic Real Commodities
Frequently Asked Questions about Transoceanic Real Commodities LLP
Transoceanic Real Commodities 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.
Transoceanic Real Commodities is a struck-off limited liability partnership in the agriculture sector based in Delhi, Delhi, India. It was incorporated on 15 December 2020 and is registered under LLPIN AAV-1003. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Transoceanic Real Commodities are:
- Reema Arora - Designated Partner
- Alka Arora - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transoceanic Real Commodities is AAV-1003. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Transoceanic Real Commodities is agriculture. The LLP specifically operates in agro retail and distribution. The LLP was active in this sector before being struck off.
The LLP has its registered office at 602A 6Th Floor Gopal Heights D 9 Netaji Subhash Place Pitampura, Delhi, Delhi, India – 110034.