Trans Impex Llp - Company overview

Registered with ROC Mumbai on 19 May 2015, Trans Impex LLP is an active limited liability partnership that has been around for about 11 year…

2015-05-19 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
₹10–25 Cr
▲ 116.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 68.4%
FY 2023
EBITDA
₹1–5 Cr
▲ 67.0%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹25–50 Cr
▼ -3.2%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
40.00 Lakh
COMPANY AGE
11 Years 5 Months
since 2015-05-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 09:15:49
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 Impex 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (80), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
81/100
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 Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Revenue grew 116.6% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 19 May 2015, Trans Impex LLP is an active limited liability partnership that has been around for about 11 years. The registered office is in Mumbai, Maharashtra.

Infyner groups it under Food and Beverages, in the Food & Beverage Retail & Distribution segment.

Tushad Behram Dubash, Bakhtawar Behram Dubash, Darab Bomanji Dubash and 3 others are its six partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 39 other companies, including Ahura Chemical Products Private Limited and Trans Impex Pvt Ltd.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Food and Beverages ••••••••
  • Location Floor 4, Plot No.10, Darabshaw House, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai-, Mumbai, Maharashtra - 400038
Legal NameTrans Impex Llp
CIN / LLPINAAD-9726
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-05-19
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 Impex Llp (6) Current board members from MCA filings, including designation and appointment details.

T
Tushad Behram Dubash
Designated Partner | Since 2015-05-19 | DIN: 00287547
B
Bakhtawar Behram Dubash
Designated Partner | Since 2015-05-19 | DIN: 00788960
D
Darab Bomanji Dubash
Designated Partner | Since 2015-05-19 | DIN: 00206690
B
Behram Bomanji Dubash
Designated Partner | Since 2015-05-19 | DIN: 00036609
A
Arvind Darab Dubash
Designated Partner | Since 2015-05-19 | DIN: 00272548
S
Sudha Darab Dubash
Designated Partner | Since 2015-05-19 | DIN: 00206910

Financial Performance of Trans Impex Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 116.6%
P&L ₹1–5 Cr ▲ 68.4%
EBITDA ₹1–5 Cr ▲ 67.0%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Ahura Chemical Products Private Limited 3 Shared Directors
Trans Impex Pvt Ltd 3 Shared Directors
Ahuramart Realtors Llp 2 Shared Directors
Ajin Finance And Investments Pvt Ltd 2 Shared Directors
Ascot Lighterage Company Private Limited 2 Shared Directors
Behram Dubash Private Limited 2 Shared Directors
Behram Dubash Properties Private Limited 2 Shared Directors
Benreeza Estates And Investments Private Limited 2 Shared Directors
Chitrali Finance And Investments Pvt Ltd 2 Shared Directors
Darabshaw B. Cursetjee's Sons Investments Private Limited 2 Shared Directors
Darabshaw B.Curseijee's Sons Shipping Company Limited 2 Shared Directors
Darabshaw B.Cursetjee's Sons (Bombay) Private Limited 2 Shared Directors
Dolphin Chartering Services Private Limited 2 Shared Directors
Glengarry Behramdubash Estate And Agricultural Farm Private Limited 2 Shared Directors
Manekji And Jamshedji Co Private Limited 2 Shared Directors
Marine Transport Company Private Limited 2 Shared Directors
Pulcra Chemicals India Private Limited 2 Shared Directors
Rushilla Investment Private Limited 2 Shared Directors
Rustom Dubash Financial Advisors Llp 2 Shared Directors
The Oceanic Shipping Agency Private Limited 2 Shared Directors
Transpolar Logistics (India) Private Limited 2 Shared Directors
Amber Polypropylene Pvt Ltd 1 Shared Director
Asl Shipping And Logistics (India) Private Limited 1 Shared Director
Ballard Fincap Advisors Llp 1 Shared Director
Ballard Fincap Advisors Private Limited 1 Shared Director
Cosco Shipping Lines (India) Private Limited 1 Shared Director
Darab Dubash Consultants Private Limited 1 Shared Director
Duville Estates Private Limited 1 Shared Director
J F Kapadia And Company Pvt Ltd 1 Shared Director
Marine Transport Co Private Limited 1 Shared Director
Oceanglobe Container Services (India) Private Limited 1 Shared Director
Prabhadevi Developer Private Limited 1 Shared Director
Shata Tradings And Finance Pvt Ltd 1 Shared Director
Shilawati Trading And Finance Private Limited 1 Shared Director
Smithocean Reefer Container Services (India) Private Limited 1 Shared Director
Transocean Shipping Agency Limited 1 Shared Director
Triple A Point Hotels And Resorts Limited 1 Shared Director
Twin Bungalows Mundhwa Llp 1 Shared Director
Western Millennium Investment And Trading Private Limited 1 Shared Director

Financial Ratios of Trans Impex Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Trans Impex Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Trans Impex Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Trans Impex 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

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Credit Ratings, Litigation & Regulatory Alerts for Trans Impex Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Trans Impex 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

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MCA Filings & Documents of Trans Impex 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

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Frequently Asked Questions about Trans Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trans Impex LLP?
In an LLP the partners are the owners. The partners on record for Trans Impex LLP are Tushad Behram Dubash, Bakhtawar Behram Dubash, Darab Bomanji Dubash and three others.
Who are the current designated partners and partners of Trans Impex LLP?
Trans Impex LLP has six partners on record: Tushad Behram Dubash (since May 2015), Bakhtawar Behram Dubash (since May 2015), Darab Bomanji Dubash (since May 2015), Behram Bomanji Dubash (since May 2015), Arvind Darab Dubash (since May 2015) and Sudha Darab Dubash (since May 2015).
What is LLPIN/FCRN number of Trans Impex LLP?
The LLPIN of Trans Impex LLP is AAD-9726. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trans Impex LLP incorporated?
Trans Impex LLP was incorporated on 19 May 2015 with ROC Mumbai. That makes it about 11 years old.
What is the registered address of Trans Impex LLP?
The registered office on MCA records is Floor 4, Plot No.10, Darabshaw House, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai-, Mumbai, Maharashtra - 400038.
What is the current status of Trans Impex LLP?
MCA shows Trans Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trans Impex LLP?
You can post to its registered office at Floor 4, Plot No.10, Darabshaw House, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai-, Mumbai, Maharashtra - 400038.
What industry or business activity is Trans Impex LLP associated with?
It is grouped under Food and Beverages, in the Food & Beverage Retail & Distribution segment.
When did Trans Impex 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 Impex LLP?
MCA shows no charges registered against Trans Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Trans Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trans Impex LLP?
39 companies share partners with Trans Impex LLP. Among them are Ahura Chemical Products Private Limited, Trans Impex Pvt Ltd, Ahuramart Realtors LLP and 36 more.
What is the turnover or revenue of Trans Impex LLP?
Based on filed financial statements, the revenue of Trans Impex LLP for FY 2023 was in the ₹10–25 Cr range. That is up 116.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Trans Impex LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Trans Impex LLP?
Trans Impex LLP is registered with ROC Mumbai.
What is the company classification of Trans Impex LLP?
MCA classifies Trans Impex LLP as: Limited Liability Partnership.
Does Trans Impex LLP have GST registrations on file?
Yes, one active GST registration is linked to Trans Impex 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.