Transmart Payments Llp
Founded in 2017 and headquartered in Maharashtra, India.
2017 | Mumbai, Maharashtra (India) | Active
Transmart Payments Llp Profile
Key Indicators
- Obligation of Contribution ₹ 50.00 K
- Company Age 7 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
About Transmart Payments Llp
Transmart Payments Llp (TPL) is 7 Year, 4 Months old Limited Liability Partnership 14 October 2017. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2019 (FY 2018-2019). It's Total Obligation of Contribution is Rs 50.00 K as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAK-8685
- Incorporation Date
14 Oct 2017
- Date of Accounts and Solvency Statement
31 Mar 2019
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Who are the key members and board of directors at Transmart Payments Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipti Goradia  | Designated Partner | 14-Oct-2017 | Current |
| Ambreesh Mohan | Designated Partner | 14-Oct-2017 | Current |
Financial Performance of Transmart Payments Llp.
Enhance accessibility to Transmart Payments 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 Transmart Payments Llp?
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Related Corporates (Common Directorship)
Transmart Digital Private LimitedDipti Goradia is a mutual person
- Shivbholenath Farmers Producer Company Limited
Dipti Goradia is a mutual person
- Agastyaa Infracon Private Limited
Dipti Goradia is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Transmart Payments Llp?
Unlock and access historical data on people associated with Transmart Payments Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Transmart Payments Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Transmart Payments Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with RoC-Mumbai.
- Director Appointment
Ambreesh Shiv Mohan was appointed as a Designated Partner was appointed as a Designated Partner on 14 Oct 2017 & has been associated with this company since 7 years 4 months .
- Director Appointment
Dipti Goradia was appointed as a Designated Partner was appointed as a Designated Partner on 14 Oct 2017 & has been associated with this company since 7 years 4 months .
- LLP Incorporation
Transmart Payments Llp was registered on 14 Oct 2017 with RoC-Mumbai & aged 7 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transmart Payments Llp?
Transmart Payments Llp was incorporated on 14 Oct 2017.
What is Obligation of Contribution of Transmart Payments Llp?
The Obligation of Contribution of Transmart Payments Llp is ₹ 50.00 K .
Who are the current designated partners & partners of Transmart Payments Llp?
Currently 2 partners are associated with Transmart Payments Llp.
Ambreesh Shiv MohanDipti Goradia- Ambreesh Shiv Mohan
- Dipti Goradia
What is the registered address of Transmart Payments Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Transmart Payments Llp is 12 3Rd Floor Tara Niwas Sarojini Road Vile Parle(W) Near Mc Donalds Na City, Mumbai, Maharashtra, India, 400056.
What is the Limited Liability Partnership Identification Number (LLPIN) of Transmart Payments Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Transmart Payments Llp is AAK-8685.
When was the last Balance Sheet of Transmart Payments Llp filed with the ROC?
The most recent Balance Sheet for Transmart Payments Llp was filed with the ROC on 31 Mar 2019.