Md Transplus Logistics Llp - Company overview

Md Transplus Logistics LLP is shown as "Strike Off" in MCA records.

2017-09-06 Zirakpur, Punjab Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-06
LAST FILING WITH ROC
2018-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Md Transplus Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Md Transplus Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Md Transplus Logistics LLP is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 6 September 2017 as a limited liability partnership. The registered office is at Office No. 336, Tricity Plaza Peer Muchalla, Zirakpur, Punjab.

Infyner groups it under Logistics, in the Logistics segment.

It has three partners: Sapna Dhiman, Abhinav Garg and Nishant Malik. One former partner, Sukhjeet Kapoor, left in November 2017. Between them, the partners also sit on the boards of 12 other companies, including Abg Hospitality LLP and Acorn Buildwell LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location Office No. 336, Tricity Plaza Peer Muchalla, Zirakpur, Punjab - 140603
Legal NameMd Transplus Logistics Llp
CIN / LLPINAAK-5136
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-06
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

Current Partners of Md Transplus Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sapna Dhiman
Designated Partner | Since 2017-09-06 | DIN: 07915313
A
Abhinav Garg
Partner | Since 2017-12-22 | DIN: 02591271
N
Nishant Malik
Designated Partner | Since 2017-09-06 | DIN: 02933632

Companies With Common Directors Of Md Transplus Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Abg Hospitality Llp 1 Shared Director
Acorn Buildwell Llp 1 Shared Director
Amritmai Infra Deals Private Limited 1 Shared Director
Blocktickets Private Limited 1 Shared Director
Brown Kaffee India Llp 1 Shared Director
Curo Healthcare Private Limited 1 Shared Director
Curo India Private Limited 1 Shared Director
Curo Power India Private Limited 1 Shared Director
Knight Sky Private Limited 1 Shared Director
Rever Alternative Fund Llp 1 Shared Director
Sunlight Power Private Limited 1 Shared Director
Tessa Stones Private Limited 1 Shared Director

MSME Payment Delays by Md Transplus Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Md Transplus Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Md Transplus Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Md Transplus Logistics LLP?
In an LLP the partners are the owners. The partners on record for Md Transplus Logistics LLP are Sapna Dhiman, Abhinav Garg and Nishant Malik.
Who are the current designated partners and partners of Md Transplus Logistics LLP?
Md Transplus Logistics LLP has three partners on record: Sapna Dhiman (since September 2017), Abhinav Garg (since December 2017) and Nishant Malik (since September 2017).
What is LLPIN/FCRN number of Md Transplus Logistics LLP?
The LLPIN of Md Transplus Logistics LLP is AAK-5136. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Md Transplus Logistics LLP incorporated?
Md Transplus Logistics LLP was incorporated on 6 September 2017 with ROC Chandigarh. That makes it about 9 years old.
What is the registered address of Md Transplus Logistics LLP?
The registered office on MCA records is Office No. 336, Tricity Plaza Peer Muchalla, Zirakpur, Punjab - 140603.
What is the current status of Md Transplus Logistics LLP?
MCA shows Md Transplus Logistics LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Md Transplus Logistics LLP?
You can post to its registered office at Office No. 336, Tricity Plaza Peer Muchalla, Zirakpur, Punjab - 140603.
What industry or business activity is Md Transplus Logistics LLP associated with?
It is grouped under Logistics, in the Logistics segment.
When did Md Transplus Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Md Transplus Logistics LLP?
MCA shows no charges registered against Md Transplus Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Md Transplus Logistics LLP?
Yes, one former partner is on record. Sukhjeet Kapoor (November 2017) left.
Which companies share directors with Md Transplus Logistics LLP?
12 companies share partners with Md Transplus Logistics LLP. Among them are Abg Hospitality LLP, Acorn Buildwell LLP, Amritmai Infra Deals Private Limited and 9 more.
How can I get the financial details of Md Transplus Logistics LLP?
No financial statements for Md Transplus Logistics LLP are on record with us yet.
What is the ROC code of Md Transplus Logistics LLP?
Md Transplus Logistics LLP is registered with ROC Chandigarh.
What is the company classification of Md Transplus Logistics LLP?
MCA classifies Md Transplus Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.