Kaswa Transline Llp
Founded in 2017 and headquartered in Maharashtra, India.
2017 | Pune, Maharashtra (India) | Active
Kaswa Transline Llp Profile
Key Indicators
- Obligation of Contribution ₹ 10.00 K
- Company Age 7 Year, 10 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 1.90 Cr
About Kaswa Transline Llp
Kaswa Transline Llp (KTL) is 7 Year, 10 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
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAJ-8315
- Incorporation Date
29 Jun 2017
- Date of Accounts and Solvency Statement
31 Mar 2022
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Business Services
Kaswa Transline Llp
Explore comprehensive data for Kaswa Transline Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Kaswa Transline Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shehzad Khan  | Designated Partner | 29-Jun-2017 | Current |
| Shahbaz Khan | 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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| EBITDA |
What is the Ownership and Shareholding Structure of Kaswa Transline Llp?
Unlock access to Kaswa Transline Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Shehzad Khan and Shahbaz Khan are mutual person
- Barque Buildcon Private Limited
Shehzad Khan and Shahbaz Khan are mutual person
- Ravaida Falah Foundation
Shehzad Khan and Shahbaz Khan are mutual person
Charges (Loans)
Open Charges
₹19,019,852.00
Satisfied Charges
₹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
Gain comprehensive insights into the Deals and Valuation data of Kaswa Transline Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Kaswa Transline Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Kaswa Transline Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Kaswa Transline Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with RoC-Pune.
- Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 4,639,280.00 with Charge ID 100487460 was registered on 26 Sep 2021.
- Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 2,269,372.00 with Charge ID 100488616 was registered on 26 Sep 2021.
- Charges
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 3,050,000.00 with Charge ID 100456825 was registered on 30 Jun 2021.
- Charges
A charge with Indusind Bank Ltd. amounted to Rs. 9,061,200.00 with Charge ID 100510734 was registered on 12 Mar 2021.
- Director Appointment
Shehzad Tufail Khan was appointed as a Designated Partner was appointed as a Designated Partner on 29 Jun 2017 & has been associated with this company since 7 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Kaswa Transline Llp?
Kaswa Transline Llp was incorporated on 29 Jun 2017.
What is Obligation of Contribution of Kaswa Transline Llp?
The Obligation of Contribution of Kaswa Transline Llp is ₹ 10.00 K .
Who are the current designated partners & partners of Kaswa Transline Llp?
Currently 2 partners are associated with Kaswa Transline Llp.
Shehzad Tufail KhanShahbaz Tufeil Khan- Shehzad Tufail Khan
- Shahbaz Tufeil Khan
What is the registered address of Kaswa Transline Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Kaswa Transline Llp is Sr No.649/3/1, Swami Samarh Nagar Nr Plazza Bekary S/ Hivaji Na, Pune, Maharashtra, India, 411037.
What is the Limited Liability Partnership Identification Number (LLPIN) of Kaswa Transline Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Kaswa Transline Llp is AAJ-8315.
What are the total open charges for Kaswa Transline Llp?
As per the financial statements for fiscal Year 0, The total open charges for Kaswa Transline Llp amount to ₹ 1.90 Cr.
When was the last Balance Sheet of Kaswa Transline Llp filed with the ROC?
The most recent Balance Sheet for Kaswa Transline Llp was filed with the ROC on 31 Mar 2022.
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