Transmart Payments Llp - Company overview

Transmart Payments Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-8685). Business overview includes Bu…

2017-10-14 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
50,000.00
COMPANY AGE
8 Years 11 Months
since 2017-10-14
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
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 Transmart Payments 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 8 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 2019 - 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 Transmart Payments Llp Company identity, industry, contact, and registration details from MCA and company records.

Transmart Payments Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-8685). Business overview includes Business Services (Other Services), incorporated on October 14, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services ••••••••
  • Location 12 3Rd Floor Tara Niwas Sarojini Road Vile Parle(W) Near Mc Donalds, Mumbai, Maharashtra - 400056
Legal NameTransmart Payments Llp
CIN / LLPINAAK-8685
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-10-14
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

D
Dipti Goradia
Designated Partner | Since 2017-10-14 | DIN: 06630292
A
Ambreesh Shiv Mohan
Designated Partner | Since 2017-10-14 | DIN: 07944449

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

Board Overlap From MCA / Compliance Filings

Agastyaa Infracon Private Limited 1 Shared Director
Shivbholenath Agritech Producer Company Limited 1 Shared Director
Shivbholenath Farmers Producer Company Limited 1 Shared Director
Transmart Digital Private Limited 1 Shared Director

MSME Payment Delays by Transmart Payments 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 Transmart Payments 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 Transmart Payments Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Transmart Payments Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Transmart Payments Llp is AAK-8685.
When was Transmart Payments Llp incorporated?
Transmart Payments Llp was incorporated 8 years 11 months ago on 14 Oct 2017.
Who are the current designated partners and partners of Transmart Payments Llp?
Transmart Payments 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 Transmart Payments Llp?
Transmart Payments Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transmart Payments Llp?
Transmart Payments Llp ROC code is Roc Mumbai I.
What is the company classification of Transmart Payments Llp?
Transmart Payments Llp is classified as Limited Liability Partnership.
What is the current status of Transmart Payments Llp?
Transmart Payments Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transmart Payments Llp associated with?
Transmart Payments Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Transmart Payments Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Transmart Payments 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 Transmart Payments 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.