Transfera Exim Llp

Transfera Exim Llp

Founded in 2023 headquartered in Haryana, India.
2023 | Gurgaon, Haryana (India) | Active

Last Updated:

June 13, 2024
HomeCompanyTransfera Exim Llp

Who are the key members and board of directors at Transfera Exim Llp?

Designated Partners(3)

NameDesignationAppointment DateStatus
Arun Ubriani In Designated Partner 23-Nov-2023Current
Bharti Mulchandani In Designated Partner 23-Nov-2023Current
Amit Lalwani In Designated Partner 23-Nov-2023Current

Financial Performance of Transfera Exim Llp.

Enhance accessibility to Transfera Exim 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Transfera Exim Llp?

Unlock and access historical data on people associated with Transfera Exim Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Transfera Exim Llp

Recent activity within the organization

  • Director Appointment

    Arun Kumar Madhavlal Ubriani was appointed as a Designated Partner was appointed as a Designated Partner on 23 Nov 2023 & has been associated with this company since 1 year 30 days .

    23 Nov 2023

  • Director Appointment

    Bharti Mulchandani was appointed as a Designated Partner was appointed as a Designated Partner on 23 Nov 2023 & has been associated with this company since 1 year 30 days .

    23 Nov 2023

  • Director Appointment

    Amit Kumar Lalwani was appointed as a Designated Partner was appointed as a Designated Partner on 23 Nov 2023 & has been associated with this company since 1 year 30 days .

    23 Nov 2023

  • LLP Incorporation

    Transfera Exim Llp was registered on 23 Nov 2023 with RoC-Delhi & aged 1 year 30 days as per MCA records.

    23 Nov 2023

Frequently asked questions

  • Transfera Exim Llp was incorporated on 23 Nov 2023.

  • The Obligation of Contribution of Transfera Exim Llp is ₹ 75.00 K .

  • Currently 3 partners are associated with Transfera Exim Llp.

    • Arun Kumar Madhavlal Ubriani
    • Bharti Mulchandani
    • Amit Kumar Lalwani
    Arun Kumar Madhavlal UbrianiBharti MulchandaniAmit Kumar Lalwani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transfera Exim Llp is House No 1257 Sector 10A Kty., Gurgaon, Haryana, India, 122001.

  • The Limited Liability Partnership Identification Number (LLPIN) of Transfera Exim Llp is ACE-0584.

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