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Transship Supply Chain Solution LLP
Transship Supply Chain Solution LLP - business services in Wayanad, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ernakulam
ROC office
Incorporated
12 Apr 2021
Date of incorporation
About Transship Supply Chain Solution LLP
Data last updated:
Transship Supply Chain Solution LLP is a limited liability partnership (LLP) based in Wayanad, Kerala, India, recognised as a startup by DPIIT. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 12 April 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAW-6701. Its GSTIN is 32AARFT5760H1ZU (Kerala).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Marakkankadavu Paramba Muhammed Ansar and Ameen Basheer Viappurath.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Room No.#3 Near Police Station Road Sulthan Bathery, Wayanad, Kerala, India – 673592.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Transship Supply Chain Solution LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-14-0002223).
Company details
LLPIN AAW-6701
Incorporation Date 12 April 2021
Total Obligation of Contribution ₹1 Lakh
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KL-14-0002223
Key People
Marakkankadavu Paramba Muhammed Ansar Designated Partner Ameen Basheer Viappurath Designated Partner Recognitions & Rankings of Transship Supply Chain Solution
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-KL-14-0002223
Contact details
Transship Supply Chain Solution LLP's registered office is in Wayanad, Kerala.
- Registered AddressRoom No.#3 Near Police Station Road Sulthan Bathery, Wayanad, Kerala, India – 673592
- IndustryBusiness Services, Wholesale, Commission Trade
Comprehensive company report
Transship Supply Chain Solution LLP - one report that includes everything
- 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
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Financials of Transship Supply Chain Solution LLP
FY 2022 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2021-22 |
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To see the full financial statements and ratios of Transship Supply Chain Solution LLP, buy the company report.
Designated partners of Transship Supply Chain Solution LLP
Transship Supply Chain Solution has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Marakkankadavu Paramba Muhammed Ansar | Designated Partner | 12 Apr 2021 | 5 Years 6 Months | Current |
| Ameen Basheer Viappurath | Designated Partner | 12 Apr 2021 | 5 Years 6 Months | Current |
Legal cases
Transship Supply Chain Solution LLP has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Suryapet, Telangana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
To see the full case history of Transship Supply Chain Solution LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transship Supply Chain Solution LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transship Supply Chain Solution has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AARFT5760H1ZU | Kerala | Active | 27 Jul 2021 |
To see the full GST registrations and return filing status of Transship Supply Chain Solution LLP, buy the company report.
Recent activity
Transship Supply Chain Solution LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Ameen Basheer Viappurath was appointed as Designated Partner on 12 Apr 2021.
Filing
Transship Supply Chain Solution Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.
Appointed
Ameen Basheer Viappurath was appointed as Designated Partner.
Appointed
Marakkankadavu Paramba Muhammed Ansar was appointed as Designated Partner.
Incorporation
12 Apr 2021
Transship Supply Chain Solution Llp was registered on 12 Apr 2021 with Roc Ernakulam & aged 5 years 6 months as per MCA records.
Frequently asked questions
Transship Supply Chain Solution is an active limited liability partnership based in Wayanad, Kerala, India. The LLP works in wholesale, within the business services industry. It was incorporated on 12 April 2021 (5+ years old) and is registered under LLPIN AAW-6701.
Transship Supply Chain Solution has 2 current designated partners:
- Marakkankadavu Paramba Muhammed Ansar - Designated Partner
- Ameen Basheer Viappurath - Designated Partner
The latest financial statements of Transship Supply Chain Solution on record with the MCA are for the year ended 31 March 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Transship Supply Chain Solution is 32AARFT5760H1ZU, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Transship Supply Chain Solution is AAW-6701. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transship Supply Chain Solution has 1 court case on record: 1 filed against it. 1 is pending.
Transship Supply Chain Solution was incorporated on 12 April 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ernakulam.
Ameen Basheer Viappurath was appointed as Designated Partner on 12 Apr 2021. Marakkankadavu Paramba Muhammed Ansar was appointed as Designated Partner on 12 Apr 2021.
Yes, Transship Supply Chain Solution is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Transship Supply Chain Solution is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-14-0002223).