Trans Connect Logistics Llp - Company overview

Trans Connect Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-0937). Business overview includ…

2016-08-04 Mumbai, Maharashtra 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
22.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Trans Connect 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 Low risk
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 Trans Connect Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Trans Connect Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-0937). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 04, 2016 (10+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location 5, Shree Sai Ram Chs Ltd., Ram Mandir Road, Goregaon West,, Mumbai, Maharashtra - 400104
Legal NameTrans Connect Logistics Llp
CIN / LLPINAAH-0937
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-08-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Trans Connect Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Harmeet Gurpratap Gandhi
Designated Partner | Since 2016-08-04 | DIN: 01828905
G
Gurupratap Singh Omprakash Gandhi
Designated Partner | Since 2016-08-04 | DIN: 01790995

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

Board Overlap From MCA / Compliance Filings

Surat Roadking Private Limited 2 Shared Directors
Trans Connect Logistics Private Limited 2 Shared Directors
Amgp Logistics Llp 1 Shared Director
Avas Real Estate Pvt Ltd 1 Shared Director
Dishti Realtors Llp 1 Shared Director
Green World Sourcing Solutions Private Limited 1 Shared Director
Regain Energies Solutions Private Limited 1 Shared Director
Wealthford Consultancy Llp 1 Shared Director

MSME Payment Delays by Trans Connect 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

MCA Filings & Documents of Trans Connect 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
Frequently Asked Questions about Trans Connect Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Trans Connect Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Trans Connect Logistics Llp is AAH-0937.
When was Trans Connect Logistics Llp incorporated?
Trans Connect Logistics Llp was incorporated 10 years 1 month ago on 04 Aug 2016.
Who are the current designated partners and partners of Trans Connect Logistics Llp?
Trans Connect Logistics Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trans Connect Logistics Llp?
Trans Connect Logistics Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Trans Connect Logistics Llp?
Trans Connect Logistics Llp ROC code is Roc Mumbai.
What is the company classification of Trans Connect Logistics Llp?
Trans Connect Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Trans Connect Logistics Llp?
Trans Connect Logistics Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trans Connect Logistics Llp associated with?
Trans Connect Logistics Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Trans Connect Logistics Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trans Connect Logistics Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.