Transformative Refractories Llp - Company overview

Transformative Refractories Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-5229). Business overview in…

2021-06-24 Ahmedabad, Gujarat 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
3.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.50 cr
COMPANY AGE
5 Years 3 Months
since 2021-06-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 12:33:30
SATISFIED CHARGES
-
-

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

Health scores for Transformative Refractories 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 Transformative Refractories Llp Company identity, industry, contact, and registration details from MCA and company records.

Transformative Refractories Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-5229). Business overview includes Metal & Minerals (Non-Metallic Mineral Products), incorporated on June 24, 2021 (5+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metal & Minerals •••••••• ••••••••
  • Location A2/32, Amrapali Tower Nr. Sukhipura Paldi,, Ahmedabad, Gujarat - 380007
Legal NameTransformative Refractories Llp
CIN / LLPINAAX-5229
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-06-24
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Transformative Refractories Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kundan Sumant Shah
Designated Partner | Since 2021-06-24 | DIN: 09214158
P
Parth Mahendrabhai Kansagra
Designated Partner | Since 2021-06-24 | DIN: 09214159

Charges of Transformative Refractories Llp Open and satisfied charges registered against the company with MCA.

The Kalupur Commercial Co-Operative Bank Limited : 3.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 3.00 cr
Satisfied 0
LenderAmountStatus
The Kalupur Commercial Co-Operative Bank Limited
Creation Date: 24 May 2022
 3.00 cr Open

GST Compliance of Transformative Refractories 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

MSME Payment Delays by Transformative Refractories 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 Transformative Refractories 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 Transformative Refractories Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Transformative Refractories Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Transformative Refractories Llp is AAX-5229.
When was Transformative Refractories Llp incorporated?
Transformative Refractories Llp was incorporated 5 years 3 months ago on 24 Jun 2021.
Who are the current designated partners and partners of Transformative Refractories Llp?
Transformative Refractories 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 Transformative Refractories Llp?
Transformative Refractories Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Transformative Refractories Llp?
Transformative Refractories Llp ROC code is Roc Ahmedabad.
What is the company classification of Transformative Refractories Llp?
Transformative Refractories Llp is classified as Limited Liability Partnership.
What is the current status of Transformative Refractories Llp?
Transformative Refractories Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Transformative Refractories Llp associated with?
Transformative Refractories Llp lists activity aligned with: Metal & Minerals - Non-Metallic Mineral Products. See the Overview and Competition sections for fuller industry context.
Does Transformative Refractories Llp have GST registrations on file?
Transformative Refractories Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transformative Refractories Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transformative Refractories Llp.
What is the turnover or revenue of Transformative Refractories 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 Transformative Refractories 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.