Transsea Exim Llp - Company Profile

It is a business services limited liability partnership based in New Delhi, Delhi, India, established in 2017.
2017 New Delhi, Delhi, India Struck Off
Last Updated:
Access Report
About Transsea Exim Llp

Transsea Exim Llp, a struck off limited liability partnership, was established on 12 December 2017 in New Delhi, Delhi, India. Engaging in wholesale within the business services sector, it holds LLPIN: AAL-3854. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.50 M.

Its leadership includes Sunita Singh (Designated Partner), Deepak Kumar Singh (Designated Partner). Its latest date of accounts and solvency statement 31 March 2019. It is based at Plot No-193, F/F, Gali No.1, Vipin Garden Extension,Uttam Nagar, New Delhi-110059, New Delhi, Delhi, 110059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAL-3854

  • Incorporation Date

    12 December 2017

  • Total Obligation of Contribution

    ₹0.50 M

  • ROC Code

    Roc Delhi

  • Company Status

    Struck Off

Key Metrics
  • Obligation of Contribution ₹ 0.50 M
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Transsea Exim Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transsea Exim Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Transsea Exim Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sunita Singh Designated Partner 12 Dec 2017 Current
Deepak Kumar Singh Designated Partner 12 Dec 2017 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transsea Exim Llp.

Enhance accessibility to Transsea Exim Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Transsea Exim Llp revenue growth over time
Transsea Exim Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Transsea Exim Llp?

Unlock access to Transsea Exim Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Transsea Exim Llp?

Unlock and access historical data on people associated with Transsea Exim Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transsea Exim Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transsea Exim Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Transsea Exim Llp
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Transsea Exim Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Transsea Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Sunita Singh was appointed as a Designated Partner was appointed as a Designated Partner on 12 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • Director Appointment

    Progress on Deepak Kumar Singh was appointed as a Designated Partner was appointed as a Designated Partner on 12 Dec 2017 & has been associated with this company since 8 years 2 months . was documented.

  • LLP Incorporation

    Transsea Exim Llp was registered on 12 Dec 2017 with Roc Delhi & aged 8 years 2 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Transsea Exim Llp?

The LLPIN of Transsea Exim Llp is AAL-3854.

Where is Transsea Exim Llp headquartered?

Transsea Exim Llp is headquartered at Plot No-193, F/F, Gali No.1, Vipin Garden Extension,Uttam Nagar, New Delhi-110059, New Delhi, Delhi, 110059.

When was Transsea Exim Llp incorporated?

Transsea Exim Llp was incorporated on 12 December 2017.

Who are the current directors of Transsea Exim Llp?

The current directors of Transsea Exim Llp are

What is the primary industry of Transsea Exim Llp?

The primary industry of Transsea Exim Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available