Namo Traans Logisticss Llp - Company overview

Namo Traans Logisticss LLP is shown as "Strike Off" in MCA records.

2016-11-28 Pune, Maharashtra 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
5.00 Lakh
COMPANY AGE
9 Years 11 Months
since 2016-11-28
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 Namo Traans Logisticss 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.
  • 2 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 Namo Traans Logisticss Llp Company identity, industry, contact, and registration details from MCA and company records.

Namo Traans Logisticss LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 28 November 2016 as a limited liability partnership. Its registered office is at C 20, S.No. 47/32, Maniratna Complex Tawarecol, Parvati, Pune, Maharashtra.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has two partners - Sheetal Sanjay Modi and Seema Chitlangya - and both have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Euro Cement Limited.

The last annual filing on record was on 31 March 2019, for accounts made up to 31 March 2018. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location C 20, S.No. 47/32, Maniratna Complex Tawarecol, Parvati, Pune, Maharashtra - 411009
Legal NameNamo Traans Logisticss Llp
CIN / LLPINAAH-9006
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-11-28
Date of AGM2019-03-31
Date of Balance Sheet2018-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Namo Traans Logisticss Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sheetal Sanjay Modi
Designated Partner | Since 2016-11-28 | DIN: 07654466
S
Seema Chitlangya
Designated Partner | Since 2016-11-28 | DIN: 06467347

Companies With Common Directors Of Namo Traans Logisticss Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Euro Cement Limited 1 Shared Director

MSME Payment Delays by Namo Traans Logisticss 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.

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MCA Filings & Documents of Namo Traans Logisticss 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 Namo Traans Logisticss Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Namo Traans Logisticss LLP?
In an LLP the partners are the owners. The partners on record for Namo Traans Logisticss LLP are Sheetal Sanjay Modi and Seema Chitlangya.
Who are the current designated partners and partners of Namo Traans Logisticss LLP?
Namo Traans Logisticss LLP has two partners on record: Sheetal Sanjay Modi (since November 2016) and Seema Chitlangya (since November 2016).
What is LLPIN/FCRN number of Namo Traans Logisticss LLP?
The LLPIN of Namo Traans Logisticss LLP is AAH-9006. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Namo Traans Logisticss LLP incorporated?
Namo Traans Logisticss LLP was incorporated on 28 November 2016 with ROC Pune. That makes it about 9 years old.
What is the registered address of Namo Traans Logisticss LLP?
The registered office on MCA records is C 20, S.No. 47/32, Maniratna Complex Tawarecol, Parvati, Pune, Maharashtra - 411009.
What is the current status of Namo Traans Logisticss LLP?
MCA shows Namo Traans Logisticss 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 Namo Traans Logisticss LLP?
You can post to its registered office at C 20, S.No. 47/32, Maniratna Complex Tawarecol, Parvati, Pune, Maharashtra - 411009.
What industry or business activity is Namo Traans Logisticss LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Namo Traans Logisticss 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 Namo Traans Logisticss LLP?
MCA shows no charges registered against Namo Traans Logisticss LLP, so no assets are pledged for a registered secured loan.
Have any partners left Namo Traans Logisticss LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Namo Traans Logisticss LLP?
Euro Cement Limited shares at least one partner with Namo Traans Logisticss LLP.
How can I get the financial details of Namo Traans Logisticss LLP?
No financial statements for Namo Traans Logisticss LLP are on record with us yet.
What is the ROC code of Namo Traans Logisticss LLP?
Namo Traans Logisticss LLP is registered with ROC Pune.
What is the company classification of Namo Traans Logisticss LLP?
MCA classifies Namo Traans Logisticss 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.