Transact Foods Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.20 M
- Company Age 4 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.00 Cr
About Transact Foods Llp
Transact Foods Llp (TFL) is 4 Year, 8 Months old Limited Liability Partnership 07 September 2020. Its registered office is in Bangalore, Karnataka, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.20 M as per MCA.
Company Details
- Location
Bangalore, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAT-7151
- Incorporation Date
07 Sep 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Bangalore
- Company Classification
Limited Liability Partnership
Industry
Food and Beverages
Transact Foods Llp
Explore comprehensive data for Transact Foods Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transact Foods Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajashekar Shwetha  | Designated Partner | 31-Mar-2022 | Current |
| Lalitha Mehta | Designated Partner | 31-Mar-2023 | Current |
Financial Performance of Transact Foods Llp.
Enhance accessibility to Transact Foods 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 Transact Foods Llp?
Unlock access to Transact Foods 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.
Related Corporates (Common Directorship)
Transact Foods Private LimitedLalitha Mehta and Rajashekar Shwetha are mutual person
- Old School Kirana Llp
Lalitha Mehta is a mutual person
- Blue Ribbon Beverages Llp
Lalitha Mehta is a mutual person
- Blue Ribbon Cheese Llp
Lalitha Mehta is a mutual person
- Advaya Hospitality Ventures Private Limited
Rajashekar Shwetha is a mutual person
Charges (Loans)
Open Charges
₹20.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Punjab National Bank : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2023 | Punjab National Bank | ₹2.00 Cr | Open |
How Many Employees Work at Transact Foods Llp?
Transact Foods Llp has a workforce of 0 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transact Foods 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 Transact Foods Llp's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Transact Foods Llp
Recent activity within the organization
- Charges
A charge with Punjab National Bank of Rs. 20.00 M registered on 10 Nov 2023 with Charge ID 100811515 was modified on 16 Nov 2023.
- Charges
A charge with Punjab National Bank amounted to Rs. 20.00 M with Charge ID 100811515 was registered on 10 Nov 2023.
- Statement of Assets & Liabilities
Transact Foods Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Bangalore.
- Director Appointment
Lalitha Mehta was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Rajashekar Shwetha was appointed as a Designated Partner was appointed as a Designated Partner on 31 Mar 2022 & has been associated with this company since 3 years 1 month .
- LLP Incorporation
Transact Foods Llp was registered on 07 Sep 2020 with RoC-Bangalore & aged 4 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transact Foods Llp?
Transact Foods Llp was incorporated on 07 Sep 2020.
What is Obligation of Contribution of Transact Foods Llp?
The Obligation of Contribution of Transact Foods Llp is ₹ 0.20 M.
Who are the current designated partners & partners of Transact Foods Llp?
Currently 2 partners are associated with Transact Foods Llp.
Lalitha MehtaRajashekar Shwetha- Lalitha Mehta
- Rajashekar Shwetha
What is the registered address of Transact Foods Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Transact Foods Llp is 99 Flat No. 004 Little Earth 5Th Cross, Malleshwaram Na, Bangalore, Karnataka, India, 560003.
What is the Limited Liability Partnership Identification Number (LLPIN) of Transact Foods Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Transact Foods Llp is AAT-7151.
What is the official website of Transact Foods Llp?
The Official website of Transact Foods Llp is https://www.indiasweethouse.in
What are the total open charges for Transact Foods Llp?
As per the financial statements for fiscal Year 0, The total open charges for Transact Foods Llp amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Transact Foods Llp filed with the ROC?
The most recent Balance Sheet for Transact Foods Llp was filed with the ROC on 31 Mar 2023.
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