Transworld Impex LLP
About Transworld Impex LLP
Data last updated:
Transworld Impex LLP is a limited liability partnership (LLP) based in Anjar, Gujarat, India. It was incorporated on 12 January 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACU-2345.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Miral Bharatkumar Soni and Kashyap Sanjay Patadiya.
The registered office is at Anjar, Gujarat.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressPlot No. 447, Tp 1 Mota Fariyu, Anjar, Gujarat, India – 370110
- 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
Designated Partners of Transworld Impex LLP
Transworld Impex has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Miral Bharatkumar Soni | Designated Partner | 12 Jan 2026 | 0 Years 8 Months | Current |
| Kashyap Sanjay Patadiya | Designated Partner | 12 Jan 2026 | 0 Years 8 Months | Current |
Financials of Transworld Impex LLP
Financial statements
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 Transworld Impex LLP
Transworld Impex LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Impex LLP
Employment history and EPFO contributions of people linked to Transworld Impex.
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.
GST Compliance of Transworld Impex 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.
Credit Ratings, Litigation & Regulatory Alerts for Transworld Impex 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 Transworld Impex 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 Transworld Impex 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.
MCA Filings & Documents of Transworld Impex 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.
Recent Activity on Transworld Impex LLP
Frequently Asked Questions about Transworld Impex LLP
Transworld Impex is an active limited liability partnership based in Anjar, Gujarat, India. It was incorporated on 12 January 2026 and is registered under LLPIN ACU-2345.
Transworld Impex has 2 current designated partners:
- Miral Bharatkumar Soni - Designated Partner
- Kashyap Sanjay Patadiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transworld Impex is ACU-2345. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transworld Impex was incorporated on 12 January 2026. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Transworld Impex is at Plot No. 447, Tp 1 Mota Fariyu, Anjar, Gujarat, India – 370110.
The total obligation of contribution is ₹5 Lakh.
Transworld Impex can be reached at its registered office: Plot No. 447, Tp 1 Mota Fariyu, Anjar, Gujarat, India – 370110.
Transworld Impex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.