MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-MP-23-0003757
Turanto India Multi Transportation Managing Services LLP
Turanto India Multi Transportation Managing Services LLP - transportation in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
25 Jul 2020
Date of incorporation
Entity type
LLP
As registered with MCA
About Turanto India Multi Transportation Managing Services LLP
Data last updated:
Turanto India Multi Transportation Managing Services LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 25 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAT-0811.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ankit Dubey and Shivprasad Patiyya.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at 148 E Prajapath Nagar Indore Gumasta Nagar, Madhya Pradesh, India – 452009.
Turanto India Multi Transportation Managing Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0003757).
Company details
LLPIN AAT-0811
Incorporation Date 25 July 2020
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0003757
Key People
Ankit Dubey Designated Partner Shivprasad Patiyya Designated Partner Kavita Designated Partner Recognitions & Rankings of Turanto India Multi Transportation Managing Services
Contact details
Turanto India Multi Transportation Managing Services LLP's registered office is in Indore, Madhya Pradesh.
- Registered Address148 E Prajapath Nagar Indore Gumasta Nagar, Madhya Pradesh, India – 452009
- IndustryTransportation, Transportation Services
Comprehensive company report
Turanto India Multi Transportation Managing Services 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 Turanto India Multi Transportation Managing Services LLP
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Turanto India Multi Transportation Managing Services LLP, buy the company report.
Designated partners of Turanto India Multi Transportation Managing Services LLP
Turanto India Multi Transportation Managing Services has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Dubey | Designated Partner | 25 Jul 2020 | 6 Years 3 Months | Current |
| Shivprasad Patiyya | Designated Partner | 25 Jul 2020 | 6 Years 3 Months | Current |
| Kavita | Designated Partner | 25 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Turanto India Multi Transportation Managing Services 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 Turanto India Multi Transportation Managing Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Turanto India Multi Transportation Managing Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Turanto India Multi Transportation Managing Services LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Ankit Dubey was appointed as Designated Partner on 25 Jul 2020.
AGM
Turanto India Multi Transportation Managing Services Llp last Annual general meeting of members was held on 31 Mar 2022 as per latest MCA records.
Filing
Turanto India Multi Transportation Managing Services Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Gwalior.
Appointed
Ankit Dubey was appointed as Designated Partner.
Appointed
Kavita was appointed as Designated Partner.
Appointed
Shivprasad Patiyya was appointed as Designated Partner.
Incorporation
25 Jul 2020
Turanto India Multi Transportation Managing Services Llp was registered on 25 Jul 2020 with Roc Gwalior & aged 6 years 3 months as per MCA records.
Frequently asked questions
Turanto India Multi Transportation Managing Services is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 25 July 2020 (6+ years old) and is registered under LLPIN AAT-0811.
Turanto India Multi Transportation Managing Services has 3 current designated partners:
- Ankit Dubey - Designated Partner
- Shivprasad Patiyya - Designated Partner
- Kavita - Designated Partner
The latest financial statements of Turanto India Multi Transportation Managing Services on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2022. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Turanto India Multi Transportation Managing Services is AAT-0811. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Turanto India Multi Transportation Managing Services was incorporated on 25 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Gwalior.
Ankit Dubey was appointed as Designated Partner on 25 Jul 2020. Kavita was appointed as Designated Partner on 25 Jul 2020. Shivprasad Patiyya was appointed as Designated Partner on 25 Jul 2020.
Yes, Turanto India Multi Transportation Managing Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0003757).
The registered office of Turanto India Multi Transportation Managing Services is at 148 E Prajapath Nagar Indore Gumasta Nagar, Madhya Pradesh, India – 452009.
Turanto India Multi Transportation Managing Services operates in the transportation industry, in the transportation services segment.
Turanto India Multi Transportation Managing Services can be reached at its registered office: 148 E Prajapath Nagar Indore Gumasta Nagar, Madhya Pradesh, India – 452009.