Transindia Freight Llp - Company overview

Transindia Freight Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-9315). Business overview includes Tr…

2016-07-18 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-07-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
Updated: 2024-01-01 04:44:59
SATISFIED CHARGES
-
-

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

Health scores for Transindia Freight 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 10+ 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 Transindia Freight Llp Company identity, industry, contact, and registration details from MCA and company records.

Transindia Freight Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAG-9315). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on July 18, 2016 (10+ 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 5Th Floor Avashya House Cst Road Kalina Santacruz East, Mumbai, Maharashtra - 400098
Legal NameTransindia Freight Llp
CIN / LLPINAAG-9315
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-07-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Shashi Kiran Janardhan Shetty
Designated Partner | Since 2016-07-18 | DIN: 00012754
A
Arathi Shetty
Designated Partner | Since 2016-07-18 | DIN: 00088374

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

Board Overlap From MCA / Compliance Filings

Agl Warehousing Private Limited 2 Shared Directors
Allcargo Global Limited 2 Shared Directors
Allcargo Inland Park Private Limited 2 Shared Directors
Allcargo Logistics Limited 2 Shared Directors
Allcargo Movers (Bombay) Llp 2 Shared Directors
Allcargo Shipping Co. Private Limited 2 Shared Directors
Avadh Marketing Llp 2 Shared Directors
Avadh Marketing Private Limited 2 Shared Directors
Avash Builders Private Limited 2 Shared Directors
Contech Estate Llp 2 Shared Directors
Contech Estate Private Limited 2 Shared Directors
Energy Health Spas Private Limited 2 Shared Directors
Panna Estates Llp 2 Shared Directors
Panna Estates Private Limited 2 Shared Directors
Panna Infracon Projects Llp 2 Shared Directors
Poorn Buildcon Llp 2 Shared Directors
Poorn Estates Llp 2 Shared Directors
Poorn Estates Private Limited 2 Shared Directors
Sealand Terminals Private Limited 2 Shared Directors
Sks Netgate Llp 2 Shared Directors
Sks Netgate Private Limited 2 Shared Directors
Sks Realty Llp 2 Shared Directors
Sks Realty Private Limited 2 Shared Directors
Southern Terminal And Trading Private Limited 2 Shared Directors
Allcargo Gati Limited 1 Shared Director
Allcargo Movers (Bombay) Private Limited 1 Shared Director
Allcargo Shipping Services Private Limited 1 Shared Director
Allcargo Terminals Limited 1 Shared Director
Alltrans Logistics Private Limited 1 Shared Director
Alltrans Port Management Private Limited 1 Shared Director
Altcargo Oil & Gas Private Limited 1 Shared Director
Amfin Consulting Private Limited 1 Shared Director
Avash Builders And Infrastructure Private Limited 1 Shared Director
Avashya Corporation Private Limited 1 Shared Director
Avashya Holdings Private Limited 1 Shared Director
Avvashya Capital Private Limited 1 Shared Director
Contech Logistics Solutions Private Limited 1 Shared Director
Gati Express & Supply Chain Private Limited 1 Shared Director
Hoskote Warehousing & Industrial Parks Private Limited 1 Shared Director
Jupiter Precious Gems And Jewellery Private Limited 1 Shared Director
N. R. Holdings Private Limited 1 Shared Director
Poorn Buildcon Private Limited 1 Shared Director
Prominent Estate Holdings Private Limited 1 Shared Director
Sealand Crane Private Limited 1 Shared Director
Sks Ventures Private Limited 1 Shared Director
Talentos (India) Private Limited 1 Shared Director
Talentos Entertainment Private Limited 1 Shared Director
Talentos Warehousing & Industrial Parks Private Limited 1 Shared Director
Transindia Freight Private Limited 1 Shared Director
Verain Commercials Llp 1 Shared Director

MSME Payment Delays by Transindia Freight 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 Transindia Freight 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 Transindia Freight Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Transindia Freight Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Transindia Freight Llp is AAG-9315.
When was Transindia Freight Llp incorporated?
Transindia Freight Llp was incorporated 10 years 2 months ago on 18 Jul 2016.
Who are the current designated partners and partners of Transindia Freight Llp?
Transindia Freight 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 Transindia Freight Llp?
Transindia Freight Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transindia Freight Llp?
Transindia Freight Llp ROC code is Roc Mumbai.
What is the company classification of Transindia Freight Llp?
Transindia Freight Llp is classified as Limited Liability Partnership.
What is the current status of Transindia Freight Llp?
Transindia Freight Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transindia Freight Llp associated with?
Transindia Freight Llp lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Transindia Freight Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Transindia Freight 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 Transindia Freight 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.