Trans Polyfab Industries Llp - Company overview

Trans Polyfab Industries LLP is an active limited liability partnership registered with ROC Mumbai on 23 December 2020, about 5 years ago.

2020-12-23 Navi 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
1
41.65 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2020-12-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 16:59:58
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 Polyfab Industries 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Polyfab Industries Llp Company identity, industry, contact, and registration details from MCA and company records.

Trans Polyfab Industries LLP is an active limited liability partnership registered with ROC Mumbai on 23 December 2020, about 5 years ago. Its registered office is in Navi Mumbai, Maharashtra.

Infyner groups it under Manufacturing, in the Plastic-Based Products segment.

It has two partners - Chaitali Pratik Gadia and Pratik Gadia - 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 Creative Free Trade Warehousing Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Axis Bank Limited among the lenders.

Manufacturing ••••••••
  • Location Flat No. 6001, Plot No. 17, Olive Shallots Chspl, A Wing, Sector 16A , Sanpada, Navi Mumbai, Maharashtra - 400705
Legal NameTrans Polyfab Industries Llp
CIN / LLPINAAV-2205
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-23
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 Polyfab Industries Llp (2) Current board members from MCA filings, including designation and appointment details.

C
Chaitali Pratik Gadia
Designated Partner | Since 2020-12-23 | DIN: 09007174
P
Pratik Gadia
Designated Partner | Since 2020-12-23 | DIN: 05340301

Charges of Trans Polyfab Industries Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 41.65 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 41.65 Lakh
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 11 Oct 2023
 41.65 Lakh Open

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

Board Overlap From MCA / Compliance Filings

Creative Free Trade Warehousing Private Limited 1 Shared Director

GST Compliance of Trans Polyfab Industries 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 Trans Polyfab Industries 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 Trans Polyfab Industries 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 Polyfab Industries Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trans Polyfab Industries LLP?
In an LLP the partners are the owners. The partners on record for Trans Polyfab Industries LLP are Chaitali Pratik Gadia and Pratik Gadia.
Who are the current designated partners and partners of Trans Polyfab Industries LLP?
Trans Polyfab Industries LLP has two partners on record: Chaitali Pratik Gadia (since December 2020) and Pratik Gadia (since December 2020).
What is LLPIN/FCRN number of Trans Polyfab Industries LLP?
The LLPIN of Trans Polyfab Industries LLP is AAV-2205. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Trans Polyfab Industries LLP incorporated?
Trans Polyfab Industries LLP was incorporated on 23 December 2020 with ROC Mumbai. That makes it about 5 years old.
What is the registered address of Trans Polyfab Industries LLP?
The registered office on MCA records is Flat No. 6001, Plot No. 17, Olive Shallots Chspl, A Wing, Sector 16A, Sanpada, Navi Mumbai, Maharashtra - 400705.
What is the current status of Trans Polyfab Industries LLP?
MCA shows Trans Polyfab Industries LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Trans Polyfab Industries LLP?
You can post to its registered office at Flat No. 6001, Plot No. 17, Olive Shallots Chspl, A Wing, Sector 16A, Sanpada, Navi Mumbai, Maharashtra - 400705.
What industry or business activity is Trans Polyfab Industries LLP associated with?
It is grouped under Manufacturing, in the Plastic-Based Products segment.
When did Trans Polyfab Industries 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 Polyfab Industries LLP?
One charge against Trans Polyfab Industries LLP is still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Trans Polyfab Industries LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Trans Polyfab Industries LLP?
Creative Free Trade Warehousing Private Limited shares at least one partner with Trans Polyfab Industries LLP.
How can I get the financial details of Trans Polyfab Industries LLP?
No financial statements for Trans Polyfab Industries LLP are on record with us yet.
What is the ROC code of Trans Polyfab Industries LLP?
Trans Polyfab Industries LLP is registered with ROC Mumbai.
What is the company classification of Trans Polyfab Industries LLP?
MCA classifies Trans Polyfab Industries LLP as: Limited Liability Partnership.
Does Trans Polyfab Industries LLP have GST registrations on file?
Yes, one active GST registration is linked to Trans Polyfab Industries 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.