Transigo Fleet Llp - Company overview

Transigo Fleet Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-4936). Business overview includes Transp…

2021-03-26 Mumbai, Maharashtra Active LLP
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TF Transigo Fleet Llp

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
5 Years 6 Months
since 2021-03-26
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-29 23:12:24
SATISFIED CHARGES
-
-

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

Health scores for Transigo Fleet 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 Transigo Fleet Llp Company identity, industry, contact, and registration details from MCA and company records.

Transigo Fleet Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAW-4936). Business overview includes Transport and Logistics (Ride-Hailing Services), incorporated on March 26, 2021 (5+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Transport and Logistics ••••••••
  • Location Flat No. 1301, Beau Monde Towers, New Prabhadevi Road, Nagusayajiwada, Pra, Mumbai, Maharashtra - 400025
  • Website polycab.com
Legal NameTransigo Fleet Llp
CIN / LLPINAAW-4936
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-03-26
Date of AGM2025-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

B
Bharat Ajay Jaisinghani
Designated Partner | Since 2021-03-26 | DIN: 00742995
A
Ajay Jaisinghani
Designated Partner | Since 2021-03-26 | DIN: 00276588

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

Board Overlap From MCA / Compliance Filings

Transigo (Opc) Private Limited 2 Shared Directors
Bnk Plastics Private Limited 1 Shared Director
Boon Sustainability Technologies Llp 1 Shared Director
Fh Edutech Llp 1 Shared Director
Fh Enable Llp 1 Shared Director
Glowsphere Llp 1 Shared Director
Glowterra Llp 1 Shared Director
Jaisingh Trading And Sales Corporation Private Limited 1 Shared Director
Jaisingh Wires Private Limited 1 Shared Director
Polycab Cables Industries Pvt.Ltd 1 Shared Director
Polycab Cables Private Limited 1 Shared Director
Polycab Electrical Industries Private Limited 1 Shared Director
Polycab Electricals & Electronics Private Limited 1 Shared Director
Polycab Electronics Private Limited 1 Shared Director
Polycab India Limited 1 Shared Director
Polycab Industries Daman Private Limited 1 Shared Director
Polycab Social Welfare Foundation 1 Shared Director
Polycab Switchgears Private Limited 1 Shared Director
Polycab Wires And Cables Private Limited 1 Shared Director
Polycab Wires Industries Private Limited 1 Shared Director
Polycon Infra Projects Private Limited 1 Shared Director
Procyon Enterprise Llp 1 Shared Director
Procyon Star Private Limited 1 Shared Director
Sky Vision Cure Llp 1 Shared Director
Trilogeee Innovations Private Limited 1 Shared Director

GST Compliance of Transigo Fleet 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

Credit Ratings, Litigation & Regulatory Alerts for Transigo Fleet 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

MSME Payment Delays by Transigo Fleet 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 Transigo Fleet 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 Transigo Fleet Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Transigo Fleet Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Transigo Fleet Llp is AAW-4936.
When was Transigo Fleet Llp incorporated?
Transigo Fleet Llp was incorporated 5 years 6 months ago on 26 Mar 2021.
Who are the current designated partners and partners of Transigo Fleet Llp?
Transigo Fleet 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 Transigo Fleet Llp?
Transigo Fleet Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Transigo Fleet Llp?
The official website of Transigo Fleet Llp is https://polycab.com.
What is the ROC code of Transigo Fleet Llp?
Transigo Fleet Llp ROC code is Roc Mumbai I.
What is the company classification of Transigo Fleet Llp?
Transigo Fleet Llp is classified as Limited Liability Partnership.
What is the current status of Transigo Fleet Llp?
Transigo Fleet Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transigo Fleet Llp associated with?
Transigo Fleet Llp lists activity aligned with: Transport and Logistics - Ride-Hailing Services. See the Overview and Competition sections for fuller industry context.
Does Transigo Fleet Llp have GST registrations on file?
Transigo Fleet 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.
How do I contact Transigo Fleet Llp?
Use the official website at https://polycab.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transigo Fleet 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 Transigo Fleet 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.