R S Translogistics Llp - Company overview

R S Translogistics LLP is an active limited liability partnership registered with ROC Haryana on 13 December 2017, about 8 years ago.

2017-12-13 Gurgaon, Haryana Active 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
8 Years 10 Months
since 2017-12-13
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-31 05:53:09
SATISFIED CHARGES
-
-

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

Health scores for R S Translogistics 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - 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 R S Translogistics Llp Company identity, industry, contact, and registration details from MCA and company records.

R S Translogistics LLP is an active limited liability partnership registered with ROC Haryana on 13 December 2017, about 8 years ago. Its registered office is at 50 Orange Drive, Sector 47, Malibu Town, Gurgaon, Haryana.

Infyner groups it under Transport and Logistics, in the Carriers Services segment.

It has two partners: Sanjay Poonia and Anju Poonia. The longest-serving is Sanjay Poonia, on the board since 2017; the most recent to join is Anju Poonia, appointed in March 2022. Two former partners are on record; the most recent to leave was Rakesh Kumar Gupta in February 2020.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 50 Orange Drive, Sector 47, Malibu Town, Gurgaon, Haryana - 122001
Legal NameR S Translogistics Llp
CIN / LLPINAAL-3983
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-12-13
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Current Partners of R S Translogistics Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Sanjay Poonia
Designated Partner | Since 2017-12-13 | DIN: 07600298
A
Anju Poonia
Designated Partner | Since 2022-03-30 | DIN: 07600293

GST Compliance of R S Translogistics Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by R S Translogistics 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 R S Translogistics 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 R S Translogistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of R S Translogistics LLP?
In an LLP the partners are the owners. The partners on record for R S Translogistics LLP are Sanjay Poonia and Anju Poonia.
Who are the current designated partners and partners of R S Translogistics LLP?
R S Translogistics LLP has two partners on record: Sanjay Poonia (since December 2017) and Anju Poonia (since March 2022).
What is LLPIN/FCRN number of R S Translogistics LLP?
The LLPIN of R S Translogistics LLP is AAL-3983. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was R S Translogistics LLP incorporated?
R S Translogistics LLP was incorporated on 13 December 2017 with ROC Haryana. That makes it about 8 years old.
What is the registered address of R S Translogistics LLP?
The registered office on MCA records is 50 Orange Drive, Sector 47, Malibu Town, Gurgaon, Haryana - 122001.
What is the current status of R S Translogistics LLP?
MCA shows R S Translogistics LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for R S Translogistics LLP?
You can post to its registered office at 50 Orange Drive, Sector 47, Malibu Town, Gurgaon, Haryana - 122001.
What industry or business activity is R S Translogistics LLP associated with?
It is grouped under Transport and Logistics, in the Carriers Services segment.
When did R S Translogistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for R S Translogistics LLP?
MCA shows no charges registered against R S Translogistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left R S Translogistics LLP?
Yes, two former partners are on record. Rakesh Kumar Gupta (February 2020) left.
How can I get the financial details of R S Translogistics LLP?
No financial statements for R S Translogistics LLP are on record with us yet.
What is the ROC code of R S Translogistics LLP?
R S Translogistics LLP is registered with ROC Haryana.
What is the company classification of R S Translogistics LLP?
MCA classifies R S Translogistics LLP as: Limited Liability Partnership.
Does R S Translogistics LLP have GST registrations on file?
Yes, one active GST registration is linked to R S Translogistics LLP.

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.