Tranzex Market Place LLP
About Tranzex Market Place LLP
Data last updated:
Tranzex Market Place LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, 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 watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 02 September 2020.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-6463. The LLP has 1 GST registration on record, which is no longer active.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Prabir Pravash Chatterjee and Himanshu Kailas Shah.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Tranzex Market Place LLP's registered office is in Mumbai, Maharashtra.
- Registered Address615/622/24 Floor 6 Plot 39 Parekh Market Jagannath Shankarsheth Marg Kennedy Brid, Ge Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
- 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
Financials of Tranzex Market Place LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Tranzex Market Place LLP, buy the company report.
Designated partners of Tranzex Market Place LLP
Tranzex Market Place has 3 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 |
|---|---|---|---|---|
| Prabir Pravash Chatterjee | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | As last reported |
| Himanshu Kailas Shah | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | As last reported |
| Minesh Arjunbhai Shah | Designated Partner | 02 Sep 2020 | 6 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Tranzex Market Place LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tranzex Market Place LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tranzex Market Place has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Tranzex Market Place LLP, buy the company report.
Recent activity
Tranzex Market Place LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Vikas Harpaldev Chudasama ceased to be Designated Partner on 20 Oct 2020.
Frequently asked questions
Tranzex Market Place 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.
Tranzex Market Place was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 02 September 2020 and is registered under LLPIN AAT-6463. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Tranzex Market Place had 3 designated partners:
- Prabir Pravash Chatterjee - Designated Partner
- Himanshu Kailas Shah - Designated Partner
- Minesh Arjunbhai Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Tranzex Market Place is AAT-6463. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Tranzex Market Place is at 61562224 Floor 6 Plot 39 Parekh Market Jagannath Shankarsheth Marg Kennedy Brid, Ge Girgaon, Mumbai, Maharashtra, India – 400004.
Tranzex Market Place was incorporated on 02 September 2020. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Tranzex Market Place on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
No. Tranzex Market Place has 1 GST registration on record and it is cancelled or inactive.
Tranzex Market Place operated in the consumer goods industry, in the watches and jewelry manufacturing segment. It worked in this industry before it was struck off.
Vikas Harpaldev Chudasama ceased to be Designated Partner on 20 Oct 2020. Himanshu Kailas Shah was appointed as Designated Partner on 02 Sep 2020. Minesh Arjunbhai Shah was appointed as Designated Partner on 02 Sep 2020. Tranzex Market Place has 4 designated partner changes on record in total.