Turbotrans Logistics LLP - business services in Chennai City Corporation, Tamil Nadu, India. Directors, charges & compliance details.
LLPIN ACH-4409 Incorporated 30 May 2024 ROC Chennai HQ Chennai City Corporation, Tamil Nadu, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
30 May 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Turbotrans Logistics LLP

Data last updated:

Turbotrans Logistics LLP is a limited liability partnership (LLP) based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 30 May 2024.

The LLP is registered with the Registrar of Companies (ROC), Chennai, under LLPIN ACH-4409.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Balaguru Subramania Padmanabhan and Veerabadhra Shanmugam.

The registered office is at Chennai City Corporation, Tamil Nadu.

Company Details of Turbotrans Logistics LLP
LLPIN ACH-4409
Incorporation Date 30 May 2024
Total Obligation of Contribution β‚Ή1 Lakh
ROC Chennai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Golden Jublee Apts D Block D9, Anna Main Road Kk Nagar, Chennai City Corporation, Tamil Nadu, India – 600078
Comprehensive company report
Turbotrans Logistics 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Turbotrans Logistics LLP report

Financials, compliance, directors, charges, ownership and filings for Turbotrans Logistics LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Designated Partners of Turbotrans Logistics LLP

Turbotrans Logistics has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Balaguru Subramania PadmanabhanDesignated Partner30 May 20242 Years 4 MonthsCurrent
Veerabadhra ShanmugamDesignated Partner30 May 20242 Years 4 MonthsCurrent

Financials of Turbotrans Logistics LLP

Premium access

Financial statements from FY 2025

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 Turbotrans Logistics LLP

Turbotrans Logistics LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Turbotrans Logistics LLP

Employment history and EPFO contributions of people linked to Turbotrans Logistics.

Premium access

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 Turbotrans Logistics LLP

Premium access

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 Turbotrans Logistics LLP

Premium access

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 Turbotrans Logistics LLP

Premium access

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 Turbotrans Logistics LLP

Premium access

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 Turbotrans Logistics LLP

Premium access

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 Turbotrans Logistics LLP

Directors
30 May 2024
Balaguru Subramania Padmanabhan was appointed as a Designated Partner on 30 May 2024 & has been associated with this company since 2 years 4 months.
Directors
30 May 2024
Veerabadhra Shanmugam was appointed as a Designated Partner on 30 May 2024 & has been associated with this company since 2 years 4 months.
Activity
30 May 2024
Turbotrans Logistics Llp was registered on 30 May 2024 with Roc Chennai & aged 2 years 4 months as per MCA records.

Frequently Asked Questions about Turbotrans Logistics LLP

Turbotrans Logistics is an active limited liability partnership based in Chennai City Corporation, Tamil Nadu, India. It was incorporated on 30 May 2024 (2+ years old) and is registered under LLPIN ACH-4409.

Turbotrans Logistics has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Turbotrans Logistics is ACH-4409. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Turbotrans Logistics was incorporated on 30 May 2024, making it 2+ years old. It is registered with the Registrar of Companies, Chennai.

The registered office of Turbotrans Logistics is at Golden Jublee Apts D Block D9, Anna Main Road Kk Nagar, Chennai City Corporation, Tamil Nadu, India – 600078.

The total obligation of contribution is β‚Ή1 Lakh.

Turbotrans Logistics can be reached at its registered office: Golden Jublee Apts D Block D9, Anna Main Road Kk Nagar, Chennai City Corporation, Tamil Nadu, India – 600078.

Turbotrans Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Chennai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available