Transitra Impex Llp - Company overview

Transitra Impex LLP was incorporated on 9 May 2019 and is registered with ROC Gwalior.

2019-05-09 Indore, Madhya Pradesh Active LLP
Connect MCP

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
7 Years 5 Months
since 2019-05-09
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
ACTIVE GST
-
Updated: 2024-01-04 17:38:41
SATISFIED CHARGES
-
-

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

Health scores for Transitra Impex 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • 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 Transitra Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Transitra Impex LLP was incorporated on 9 May 2019 and is registered with ROC Gwalior. It is an active limited liability partnership, now about 7 years old. The registered office is at 1048, Krishnadeep Apartment Khatiwala Tank, Indore, Madhya Pradesh.

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

Gourav Atlani and Mahesh Satwani are its two partners, both appointed when the LLP was incorporated. No partner has left so far. The same partners also sit on the board of Graper Lifestyles 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. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 1048, Krishnadeep Apartment Khatiwala Tank, Indore, Madhya Pradesh - 452001
Legal NameTransitra Impex Llp
CIN / LLPINAAP-2413
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-05-09
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

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

G
Gourav Atlani
Designated Partner | Since 2019-05-09 | DIN: 08447782
M
Mahesh Satwani
Designated Partner | Since 2019-05-09 | DIN: 08447781

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

Board Overlap From MCA / Compliance Filings

Graper Lifestyles Private Limited 1 Shared Director

MSME Payment Delays by Transitra Impex 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 Transitra Impex 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 Transitra Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transitra Impex LLP?
In an LLP the partners are the owners. The partners on record for Transitra Impex LLP are Gourav Atlani and Mahesh Satwani.
Who are the current designated partners and partners of Transitra Impex LLP?
Transitra Impex LLP has two partners on record: Gourav Atlani (since May 2019) and Mahesh Satwani (since May 2019).
What is LLPIN/FCRN number of Transitra Impex LLP?
The LLPIN of Transitra Impex LLP is AAP-2413. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transitra Impex LLP incorporated?
Transitra Impex LLP was incorporated on 9 May 2019 with ROC Gwalior. That makes it about 7 years old.
What is the registered address of Transitra Impex LLP?
The registered office on MCA records is 1048, Krishnadeep Apartment Khatiwala Tank, Indore, Madhya Pradesh - 452001.
What is the current status of Transitra Impex LLP?
MCA shows Transitra Impex LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Transitra Impex LLP?
You can post to its registered office at 1048, Krishnadeep Apartment Khatiwala Tank, Indore, Madhya Pradesh - 452001.
What industry or business activity is Transitra Impex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Transitra Impex 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. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transitra Impex LLP?
MCA shows no charges registered against Transitra Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Transitra Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Transitra Impex LLP?
Graper Lifestyles Private Limited shares at least one partner with Transitra Impex LLP.
How can I get the financial details of Transitra Impex LLP?
No financial statements for Transitra Impex LLP are on record with us yet.
What is the ROC code of Transitra Impex LLP?
Transitra Impex LLP is registered with ROC Gwalior.
What is the company classification of Transitra Impex LLP?
MCA classifies Transitra Impex 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.