Transocean Tradecomm Llp - Company overview

Transocean Tradecomm Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-5378). Business overview includes …

2018-11-13 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
2.00 Lakh
COMPANY AGE
7 Years 10 Months
since 2018-11-13
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 Transocean Tradecomm 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 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 Transocean Tradecomm Llp Company identity, industry, contact, and registration details from MCA and company records.

Transocean Tradecomm Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-5378). Business overview includes Business Services (Other Services), incorporated on November 13, 2018 (8+ 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 B 401,Unit No 42, 4Th Floor , Vasudev Chambers Opp:Wisonpen House, Nagardas Road, Andhe, Mumbai, Maharashtra - 400069
Legal NameTransocean Tradecomm Llp
CIN / LLPINAAN-5378
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-11-13
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

R
Rashmi Sachin Karnik
Designated Partner | Since 2019-11-25 | DIN: 08592237
S
Sachin Ashok Karnik
Designated Partner | Since 2018-11-13 | DIN: 08219152

MSME Payment Delays by Transocean Tradecomm 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 Transocean Tradecomm 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 Transocean Tradecomm Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Transocean Tradecomm Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Transocean Tradecomm Llp is AAN-5378.
When was Transocean Tradecomm Llp incorporated?
Transocean Tradecomm Llp was incorporated 7 years 10 months ago on 13 Nov 2018.
Who are the current designated partners and partners of Transocean Tradecomm Llp?
Transocean Tradecomm 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 Transocean Tradecomm Llp?
Transocean Tradecomm Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transocean Tradecomm Llp?
Transocean Tradecomm Llp ROC code is Roc Mumbai.
What is the company classification of Transocean Tradecomm Llp?
Transocean Tradecomm Llp is classified as Limited Liability Partnership.
What is the current status of Transocean Tradecomm Llp?
Transocean Tradecomm Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transocean Tradecomm Llp associated with?
Transocean Tradecomm Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Transocean Tradecomm Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Transocean Tradecomm 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 Transocean Tradecomm 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.