Transglobal Quality Assessors Llp - Company overview

Transglobal Quality Assessors LLP is shown as "Strike Off" in MCA records.

2015-12-29 Pune, Maharashtra Strike Off 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
1.00 Lakh
COMPANY AGE
10 Years 9 Months
since 2015-12-29
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Transglobal Quality Assessors 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
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 Transglobal Quality Assessors Llp Company identity, industry, contact, and registration details from MCA and company records.

Transglobal Quality Assessors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 29 December 2015 as a limited liability partnership. The registered office is at A1-101, Ankur Residency, Motiram Nagar, Warje, Pune, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Shubhangi Sandip Kulkarni and Vidyut Ajit Bera. One former partner, Sandip Nandkumar Kulkarni, left in May 2019. Between them, the partners also sit on the boards of 9 other companies, including 3Ec International Asia LLP and Ascb(E) Accreditation Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2020, and the last annual filing was on 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A1-101, Ankur Residency, Motiram Nagar, Warje, Pune, Maharashtra - 411058
Legal NameTransglobal Quality Assessors Llp
CIN / LLPINAAF-3955
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-12-29
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Transglobal Quality Assessors Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Shubhangi Sandip Kulkarni
Designated Partner | Since 2019-05-03 | DIN: 08443863
V
Vidyut Ajit Bera
Designated Partner | Since 2019-04-18 | DIN: 01876187

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

Board Overlap From MCA / Compliance Filings

3Ec International Asia Llp 1 Shared Director
Ascb(E) Accreditation Private Limited 1 Shared Director
Astute Labs Private Limited 1 Shared Director
Chrystal Assets & Realty Private Limited 1 Shared Director
Regumark Techno-Consultancy Llp 1 Shared Director
Suprvika Agro Ventures Private Limited 1 Shared Director
Travel With Aish Private Limited 1 Shared Director
Vika Food Chem Private Limited 1 Shared Director
Zenith Quality Assessors Private Limited 1 Shared Director

MSME Payment Delays by Transglobal Quality Assessors 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 Transglobal Quality Assessors 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 Transglobal Quality Assessors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transglobal Quality Assessors LLP?
In an LLP the partners are the owners. The partners on record for Transglobal Quality Assessors LLP are Shubhangi Sandip Kulkarni and Vidyut Ajit Bera.
Who are the current designated partners and partners of Transglobal Quality Assessors LLP?
Transglobal Quality Assessors LLP has two partners on record: Shubhangi Sandip Kulkarni (since May 2019) and Vidyut Ajit Bera (since April 2019).
What is LLPIN/FCRN number of Transglobal Quality Assessors LLP?
The LLPIN of Transglobal Quality Assessors LLP is AAF-3955. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transglobal Quality Assessors LLP incorporated?
Transglobal Quality Assessors LLP was incorporated on 29 December 2015 with ROC Pune. That makes it about 10 years old.
What is the registered address of Transglobal Quality Assessors LLP?
The registered office on MCA records is A1-101, Ankur Residency, Motiram Nagar, Warje, Pune, Maharashtra - 411058.
What is the current status of Transglobal Quality Assessors LLP?
MCA shows Transglobal Quality Assessors LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transglobal Quality Assessors LLP?
You can post to its registered office at A1-101, Ankur Residency, Motiram Nagar, Warje, Pune, Maharashtra - 411058.
What industry or business activity is Transglobal Quality Assessors LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Transglobal Quality Assessors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Transglobal Quality Assessors LLP?
MCA shows no charges registered against Transglobal Quality Assessors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Transglobal Quality Assessors LLP?
Yes, one former partner is on record. Sandip Nandkumar Kulkarni (May 2019) left.
Which companies share directors with Transglobal Quality Assessors LLP?
9 companies share partners with Transglobal Quality Assessors LLP. Among them are 3Ec International Asia LLP, Ascb(E) Accreditation Private Limited, Astute Labs Private Limited and 6 more.
How can I get the financial details of Transglobal Quality Assessors LLP?
No financial statements for Transglobal Quality Assessors LLP are on record with us yet.
What is the ROC code of Transglobal Quality Assessors LLP?
Transglobal Quality Assessors LLP is registered with ROC Pune.
What is the company classification of Transglobal Quality Assessors LLP?
MCA classifies Transglobal Quality Assessors 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.