Transworld Trade Exim LLP
About Transworld Trade Exim LLP
Data last updated:
Transworld Trade Exim LLP was a limited liability partnership (LLP) based in Jaipur, Rajasthan, 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 operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 29 October 2014.
The LLP was registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAC-8584.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajan Agrawal and Abhishek Agarwal.
The registered office was at F – 12 RIICO Industrial Area Bindayka, Jaipur, Rajasthan, India – 302021.
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- Registered AddressF – 12 RIICO Industrial Area Bindayka, Jaipur, Rajasthan, India – 302021
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Transworld Trade Exim LLP
Financial statements from 2015
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.
Designated Partners of Transworld Trade Exim LLP
Transworld Trade Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Agrawal Also directs: Ayelet Meditech Private Limited | Designated Partner | 29 Oct 2014 | 11 Years 11 Months | As last reported |
| Abhishek Agarwal Also directs: Ayelet Meditech Private Limited | Designated Partner | 29 Oct 2014 | 11 Years 11 Months | As last reported |
Charges & Borrowings of Transworld Trade Exim LLP
Transworld Trade Exim LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Trade Exim LLP
Employment history and EPFO contributions of people linked to Transworld Trade Exim.
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.
Recent Activity on Transworld Trade Exim LLP
Transworld Trade Exim LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Abhishek Agarwal was appointed as Designated Partner on 29 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Transworld Trade Exim 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 Trade Exim 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 Trade Exim 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.
GST Compliance of Transworld Trade Exim 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.
MCA Filings & Documents of Transworld Trade Exim 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.
Frequently Asked Questions about Transworld Trade Exim LLP
Transworld Trade Exim 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.
Transworld Trade Exim was a limited liability partnership based in Jaipur, Rajasthan, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 29 October 2014 and is registered under LLPIN AAC-8584. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Transworld Trade Exim had 2 designated partners:
- Rajan Agrawal - Designated Partner
- Abhishek Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transworld Trade Exim is AAC-8584. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Transworld Trade Exim is at F – 12 RIICO Industrial Area Bindayka, Jaipur, Rajasthan, India – 302021.
Transworld Trade Exim was incorporated on 29 October 2014. It is registered with the Registrar of Companies, Jaipur.
The total obligation of contribution is ₹1 Lakh.
Transworld Trade Exim operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Abhishek Agarwal was appointed as Designated Partner on 29 Oct 2014. Rajan Agrawal was appointed as Designated Partner on 29 Oct 2014.
Transworld Trade Exim can be reached at its registered office: F – 12 RIICO Industrial Area Bindayka, Jaipur, Rajasthan, India – 302021.