WB Transzone LLP
About WB Transzone LLP
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WB Transzone LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the ride-hailing services segment of the transport and logistics sector. It was incorporated on 23 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-8781. Its GSTIN is 27AADFW3374L1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Rahul Baidyanath Routray and Sachin Harish Chhabria.
The registered office is at Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹1.51 Cr on record.
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- Registered AddressPlot No 140 Flat No B/5 S V Road Vile Parle Opp Irla Nursing H, Ome, Mumbai, Maharashtra, India – 400056
- IndustryTransport and Logistics, Ride-Hailing Services
- 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 WB Transzone LLP
Financial statements from FY 2020
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 WB Transzone LLP
WB Transzone has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Baidyanath Routray | Designated Partner | 23 Oct 2019 | 6 Years 11 Months | Current |
| Sachin Harish Chhabria | Designated Partner | 23 Oct 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of WB Transzone LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Oct 2024 | The Cosmos Co-Op Bank Ltd | ₹78 Lakh | Open |
| 14 Feb 2024 | Shriram Finance Limited | ₹38 Lakh | Open |
| 20 Jan 2024 | The Cosmos Co Operative Bank Ltd | ₹21.72 Lakh | Open |
| 04 Oct 2023 | Cholamandalam Investment and Finance Company Limited | ₹13.66 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at WB Transzone LLP
Employment history and EPFO contributions of people linked to WB Transzone.
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
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Recent Activity on WB Transzone LLP
WB Transzone LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Rahul Baidyanath Routray was appointed as Designated Partner on 23 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for WB Transzone 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 WB Transzone 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
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Subsidiaries & Group Companies of WB Transzone 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
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GST Compliance of WB Transzone LLP
WB Transzone has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADFW3374L1ZP | Maharashtra | Active | 11 Mar 2020 |
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 WB Transzone 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 WB Transzone LLP
WB Transzone is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in ride-hailing services, within the transport and logistics industry. It was incorporated on 23 October 2019 (7+ years old) and is registered under LLPIN AAQ-8781.
WB Transzone has 2 current designated partners:
- Rahul Baidyanath Routray - Designated Partner
- Sachin Harish Chhabria - Designated Partner
The GSTIN of WB Transzone is 27AADFW3374L1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of WB Transzone is AAQ-8781. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
WB Transzone was incorporated on 23 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Rahul Baidyanath Routray was appointed as Designated Partner on 23 Oct 2019. Sachin Harish Chhabria was appointed as Designated Partner on 23 Oct 2019.
The registered office of WB Transzone is at Plot No 140 Flat No B5 S V Road Vile Parle Opp Irla Nursing H, Ome, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹50,000.
WB Transzone operates in the transport and logistics industry, in the ride-hailing services segment.
WB Transzone has open charges of ₹1.51 Cr and no satisfied charges on record as per latest MCA filings.