Transportwale 5D Technologies LLP
About Transportwale 5D Technologies LLP
Data last updated:
Transportwale 5D Technologies LLP is a limited liability partnership company based in Chennai, Tamil Nadu, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 18 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Chennai under LLPIN AAG-4037.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bohari Raja Rojabegum and Abdulbuhariraja Mansoor Alikhan.
Office: Ground Floor No. 17 Shyamalavadhana Street West Mambalam, Chennai, Tamil Nadu, India – 600033.
The LLP is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the LLP may not be able to independently enter into new commitments.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressGround Floor No. 17 Shyamalavadhana Street West Mambalam, Chennai, Tamil Nadu, India – 600033
- IndustryInformation Technology, Application Development & Software Solutions
- 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 Transportwale 5D Technologies LLP
Transportwale 5D Technologies has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bohari Raja Rojabegum | Designated Partner | 18 May 2016 | 10 Years 4 Months | As last reported |
| Abdulbuhariraja Mansoor Alikhan | Designated Partner | 22 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Transportwale 5D Technologies LLP
Ten-year financial statements for Transportwale 5D Technologies 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 Transportwale 5D Technologies
Transportwale 5D Technologies LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transportwale 5D Technologies
Employment history and EPFO contributions of people linked to Transportwale 5D Technologies.
Employee and EPFO history for Transportwale 5D Technologies 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 Transportwale 5D Technologies
GST registrations and filing compliance for Transportwale 5D Technologies 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 Transportwale 5D Technologies
Credit ratings, litigation, and regulatory alerts for Transportwale 5D Technologies 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 Transportwale 5D Technologies
MSME payment history for Transportwale 5D Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transportwale 5D Technologies
Corporate group structure for Transportwale 5D Technologies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transportwale 5D Technologies
MCA filings and documents for Transportwale 5D Technologies 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 Transportwale 5D Technologies
Frequently Asked Questions about Transportwale 5D Technologies LLP
Transportwale 5D Technologies is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Transportwale 5D Technologies is a company under insolvency, formerly operating as a limited liability partnership in the information technology sector based in Chennai, Tamil Nadu, India. It was incorporated on 18 May 2016 and is registered under LLPIN AAG-4037. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
The current designated partners of Transportwale 5D Technologies are:
- Bohari Raja Rojabegum - Designated Partner
- Abdulbuhariraja Mansoor Alikhan - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transportwale 5D Technologies is AAG-4037. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Transportwale 5D Technologies is information technology. The LLP specifically operates in application development and software solutions.
Transportwale 5D Technologies can be reached at the registered office: Ground Floor No. 17 Shyamalavadhana Street West Mambalam, Chennai, Tamil Nadu, India – 600033.