Kaswa Transline Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 K
- Company Age 7 Year, 7 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 1.90 Cr
About Kaswa Transline Llp
Kaswa Transline Llp (KTL) is 7 Year, 7 Months old Limited Liability Partnership 29 June 2017. Its registered office is in Pune, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2022 (FY 2021-2022). It's Total Obligation of Contribution is Rs 10.00 K as per MCA.
Company Details
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Location
Pune, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN/FCRN
AAJ-8315
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Incorporation Date
29 Jun 2017
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Date of Accounts and Solvency Statement
31 Mar 2022
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ROC Code
Roc-Pune
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Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Kaswa Transline Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shehzad Khan
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Designated Partner | 29-Jun-2017 | Current |
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Shahbaz Khan
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Designated Partner | 29-Jun-2017 | Current |
Financial Performance of Kaswa Transline Llp.
Enhance accessibility to Kaswa Transline Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Kaswa Transline Llp?
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Related Corporates (Common Directorship)
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Barque Trans & Logistics Private LimitedShehzad Khan and Shahbaz Khan are mutual person
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Barque Automotive Private LimitedShehzad Khan and Shahbaz Khan are mutual person
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Barque Buildcon Private Limited
Shehzad Khan and Shahbaz Khan are mutual person
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Ravaida Falah Foundation
Shehzad Khan and Shahbaz Khan are mutual person
Charges (Loans)
₹19,019,852.00
₹0
Charges Breakdown by Lending Institutions
- Cholamandalam Investment And Finance Company Limited : 1.00 Cr
- Indusind Bank Ltd. : 0.91 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2021 | Cholamandalam Investment And Finance Company Limited | ₹4.64 M | Open |
| 26 Sep 2021 | Cholamandalam Investment And Finance Company Limited | ₹2.27 M | Open |
| 30 Jun 2021 | Cholamandalam Investment And Finance Company Limited | ₹3.05 M | Open |
| 12 Mar 2021 | Indusind Bank Ltd. | ₹9.06 M | Open |
How Many Employees Work at Kaswa Transline Llp?
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Deals i
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Rating
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Alerts
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