Translogic Logistics Llp - Company overview

Translogic Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-3770). Business overview includes …

2021-01-07 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
4.00 cr
COMPANY AGE
5 Years 8 Months
since 2021-01-07
LAST FILING WITH ROC
2023-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 02:23:40
SATISFIED CHARGES
-
-

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

Health scores for Translogic Logistics 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 5 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 2023 - 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.
  • 5 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 Translogic Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Translogic Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAV-3770). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on January 07, 2021 (5+ years old), based in Ahmedabad. The LLP is currently Active. Public MCA filings list 5 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location B-807, Pinnacle Business Park,Opp Royal Archade , Auda Garden, Prahladnagar Area ,Ahmedaba, Ahmedabad, Gujarat - 380015
Legal NameTranslogic Logistics Llp
CIN / LLPINAAV-3770
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-07
Date of AGM2025-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Translogic Logistics Llp (5) Current board members from MCA filings, including designation and appointment details.

A
Anuj Garg
Designated Partner | Since 2021-01-07 | DIN: 00370392
V
Varun Garg
Designated Partner | Since 2021-01-07 | DIN: 00245970
N
Nitin Garg
Designated Partner | Since 2021-01-07 | DIN: 00245669
D
Dharam Navinkumar Aggarwal
Designated Partner | Since 2021-01-07 | DIN: 00247644
N
Navinkumar Ramgopal Aggarwal
Designated Partner | Since 2021-01-07 | DIN: 00247630

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

Board Overlap From MCA / Compliance Filings

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Profix Fibre Glass Private Limited 2 Shared Directors
Spiderman Infrastructure Private Limited 2 Shared Directors
Sunstar Defence Systems Limited 2 Shared Directors
Sunstar Ev Limited 2 Shared Directors
Aarnav Warehousing Llp 1 Shared Director
Ahs Logistics Park Llp 1 Shared Director
Amour Infradevelopers Private Limited 1 Shared Director
Anantsneh Warehousing Private Limited 1 Shared Director
Atlantic Water World Llp 1 Shared Director
Aura Buildcom Llp 1 Shared Director
Bk Buildcon Private Limited 1 Shared Director
Conic Craft Constructions Llp 1 Shared Director
Czar Infracon Llp 1 Shared Director
Dgl Agro Llp 1 Shared Director
Dgl Land Holding Private Limited 1 Shared Director
Dgl North Private Limited 1 Shared Director
Dharm Group Limited 1 Shared Director
Dharm Industrial Park Llp 1 Shared Director
Dharm Parivar Foundation 1 Shared Director
Dharm Realtech Private Limited 1 Shared Director
Garg & Goel Management Services Llp 1 Shared Director
Green Clean Recyclers Llp 1 Shared Director
Hav Industries Llp 1 Shared Director
Interpharm Development Private Limited 1 Shared Director
I-Vape Global Llp 1 Shared Director
Jpg Realcon Llp 1 Shared Director
Karyan Finance Private Limited 1 Shared Director
Karyan Infracom Llp 1 Shared Director
Korum Salons & Spas Private Limited 1 Shared Director
Kshitiz Projects Llp 1 Shared Director
Lamer Renewable Energy Private Limited 1 Shared Director
New Generation Equity Private Limited 1 Shared Director
P R Industries Pvt Ltd 1 Shared Director
Plurimo Pultrusion And Composite Private Limited 1 Shared Director
Pragun Wealth Advisors Private Limited 1 Shared Director
Princeton Projects Private Limited 1 Shared Director
Progressive Infrastructure Llp 1 Shared Director
Raphe Mphibr Private Limited 1 Shared Director
Samragi Info Tech Private Limited 1 Shared Director
Savfab Buildtech Private Limited 1 Shared Director
Sunstar Precision Forge Limited 1 Shared Director
Titanium Logispace Private Limited 1 Shared Director
Uno1 Industrial Park Llp 1 Shared Director
Vibrance Projects Llp 1 Shared Director
Vikon Engineers Llp 1 Shared Director

GST Compliance of Translogic Logistics 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 Translogic Logistics 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 Translogic Logistics 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 Translogic Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Translogic Logistics Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Translogic Logistics Llp is AAV-3770.
When was Translogic Logistics Llp incorporated?
Translogic Logistics Llp was incorporated 5 years 8 months ago on 07 Jan 2021.
Who are the current designated partners and partners of Translogic Logistics Llp?
Translogic Logistics Llp shows 5 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Translogic Logistics Llp?
Translogic Logistics Llp is registered in Ahmedabad, Gujarat as per MCA records. Full street address is available after unlock.
What is the ROC code of Translogic Logistics Llp?
Translogic Logistics Llp ROC code is Roc Ahmedabad.
What is the company classification of Translogic Logistics Llp?
Translogic Logistics Llp is classified as Limited Liability Partnership.
What is the current status of Translogic Logistics Llp?
Translogic Logistics Llp is currently Active and registered in Ahmedabad, Gujarat, India.
What industry or business activity is Translogic Logistics Llp associated with?
Translogic Logistics Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Translogic Logistics Llp have GST registrations on file?
Translogic Logistics 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.
What is the turnover or revenue of Translogic Logistics 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 Translogic Logistics 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.