Trans Connect Logistics Llp - Company overview

Trans Connect Logistics LLP is an active limited liability partnership registered with ROC Mumbai on 4 August 2016, about 10 years ago.

2016-08-04 Mumbai, Maharashtra Active LLP
Connect MCP

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 3 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 active limited liability partnership registered with ROC Mumbai on 4 August 2016, about 10 years ago. Its registered office is at 5, Shree Sai Ram Chs Ltd., Ram Mandir Road, Goregaon West, Mumbai, Maharashtra.

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

It has two partners - Harmeet Gurpratap Gandhi and Gurupratap Singh Omprakash Gandhi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 8 other companies, including Surat Roadking Private Limited and Trans Connect Logistics Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

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
Designated Partner | Since 2016-08-04 | DIN: 01828905
G
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.

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

MSME payment history requires an active report plan.

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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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Trans Connect Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trans Connect Logistics LLP?
In an LLP the partners are the owners. The partners on record for Trans Connect Logistics LLP are Harmeet Gurpratap Gandhi and Gurupratap Singh Omprakash Gandhi.
Who are the current designated partners and partners of Trans Connect Logistics LLP?
Trans Connect Logistics LLP has two partners on record: Harmeet Gurpratap Gandhi (since August 2016) and Gurupratap Singh Omprakash Gandhi (since August 2016).
What is LLPIN/FCRN number of Trans Connect Logistics LLP?
The LLPIN of Trans Connect Logistics LLP is AAH-0937. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trans Connect Logistics LLP incorporated?
Trans Connect Logistics LLP was incorporated on 4 August 2016 with ROC Mumbai. That makes it about 10 years old.
What is the registered address of Trans Connect Logistics LLP?
The registered office on MCA records is 5, Shree Sai Ram Chs Ltd., Ram Mandir Road, Goregaon West, Mumbai, Maharashtra - 400104.
What is the current status of Trans Connect Logistics LLP?
MCA shows Trans Connect Logistics LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trans Connect Logistics LLP?
You can post to its registered office at 5, Shree Sai Ram Chs Ltd., Ram Mandir Road, Goregaon West, Mumbai, Maharashtra - 400104.
What industry or business activity is Trans Connect Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Trans Connect Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Trans Connect Logistics LLP?
MCA shows no charges registered against Trans Connect Logistics LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trans Connect Logistics LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trans Connect Logistics LLP?
8 companies share partners with Trans Connect Logistics LLP. Among them are Surat Roadking Private Limited, Trans Connect Logistics Private Limited, Amgp Logistics LLP and 5 more.
How can I get the financial details of Trans Connect Logistics LLP?
No financial statements for Trans Connect Logistics LLP are on record with us yet.
What is the ROC code of Trans Connect Logistics LLP?
Trans Connect Logistics LLP is registered with ROC Mumbai.
What is the company classification of Trans Connect Logistics LLP?
MCA classifies Trans Connect 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.