Tranzex Market Place Llp
Jewelry company specializing in gold, silver, gems, and diamonds.
2020 | Mumbai, Maharashtra (India) | Active
Tranzex Market Place Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Tranzex Market Place Llp
Tranzex Market Place Llp (TMPL) is 4 Year, 6 Months old Limited Liability Partnership 02 September 2020. 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 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAT-6463
- Incorporation Date
02 Sep 2020
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Consumer Goods
Who are the key members and board of directors at Tranzex Market Place Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prabir Chatterjee  | Designated Partner | 02-Sep-2020 | Current |
| Minesh Shah | Designated Partner | 02-Sep-2020 | Current |
| Himanshu Shah | Designated Partner | 02-Sep-2020 | Current |
Financial Performance of Tranzex Market Place Llp.
Enhance accessibility to Tranzex Market Place 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 Tranzex Market Place Llp?
Unlock access to Tranzex Market Place 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)
Effission Software Private LimitedMinesh Shah is a mutual person
- Ishira Creations Llp
Prabir Chatterjee and Himanshu Shah are mutual person
- Mirrar Ventures Llp
Prabir Chatterjee and Himanshu Shah are mutual person
- Gold Leaf Private Limited
Prabir Chatterjee and Himanshu Shah are mutual person
- Alchemy Projects Private Limited
Himanshu Shah is a mutual person
- 6C Style Llp
Minesh Shah is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Tranzex Market Place Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Tranzex Market Place 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 Tranzex Market Place Llp's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Tranzex Market Place Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Tranzex Market Place Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Prabir Pravash Chatterjee was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Himanshu Kailas Shah was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Minesh Arjunbhai Shah was appointed as a Designated Partner was appointed as a Designated Partner on 02 Sep 2020 & has been associated with this company since 4 years 6 months .
- LLP Incorporation
Tranzex Market Place Llp was registered on 02 Sep 2020 with RoC-Mumbai & aged 4 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tranzex Market Place Llp?
Tranzex Market Place Llp was incorporated on 02 Sep 2020.
What is Obligation of Contribution of Tranzex Market Place Llp?
The Obligation of Contribution of Tranzex Market Place Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Tranzex Market Place Llp?
Currently 3 partners are associated with Tranzex Market Place Llp.
Prabir Pravash ChatterjeeHimanshu Kailas ShahMinesh Arjunbhai Shah- Prabir Pravash Chatterjee
- Himanshu Kailas Shah
- Minesh Arjunbhai Shah
What is the registered address of Tranzex Market Place Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Tranzex Market Place Llp is 615/622/24 Floor 6 Plot 39 Parekh Market Jagannath Shankarsheth Marg Kennedy Brid Ge, Girgaon Na City, Mumbai, Maharashtra, India, 400004.
What is the Limited Liability Partnership Identification Number (LLPIN) of Tranzex Market Place Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Tranzex Market Place Llp is AAT-6463.
When was the last Balance Sheet of Tranzex Market Place Llp filed with the ROC?
The most recent Balance Sheet for Tranzex Market Place Llp was filed with the ROC on 31 Mar 2023.