TRANS IMPEX LLP
TRANS IMPEX LLP is a Limited Liability Partnership Firm having LLPIN AAD-9726 is 11 years , 3 month & 27 days old Indian LLP which is incorporated on 19 May 2015. It is registered at ROC Mumbai. Its total obligation of contribution is Rs 4,000,000.
As per the MCA records, it is involved in Trading . The Designated Partners of TRANS IMPEX LLP are Partners Bakhtawar Behram Dubash and Bakhtawar Behram Dubash. Current status of TRANS IMPEX LLP is - Active.
TRANS IMPEX LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-10. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-04-17.
Users may contact TRANS IMPEX LLP on its email address - [email protected] and the Registered office address of TRANS IMPEX LLP is FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-, MUMBAI, Maharashtra, India-400038.
TRANS IMPEX LLP Key Indicators
as on 15/09/2026
Company Information
| LLP | AAD-9726 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 05/19/2015 |
| RoC | ROC Mumbai |
| Company Age | 11 years & 122 days |
| Total Obligation Of Contribution | ₹ 40,00,000.00 |
| Date Of Incorporation | 19-05-2015 |
| Date of Last Annual General Meeting | 2025-04-17 |
| Date of Latest Balance Sheet | 2024-10-10 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI- MUMBAI Maharashtra India 400038 |
| Website | ********.com |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 00036609 | 19 May 2015 | Director | 11 years | |
| 00206690 | 19 May 2015 | Director | 11 years | |
| 00206910 | 19 May 2015 | Director | 11 years | |
| 00272548 | 19 May 2015 | Director | 11 years | |
| 00287547 | 19 May 2015 | Director | 11 years | |
| 00788960 | 20 May 2025 | Director | 11 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Strike Off
|
9,29,000.00 | 1 | Maharashtra | |
| 16,00,000.00 | 1 | Maharashtra | ||
| 42,10,000.00 | 1 | Maharashtra | ||
|
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
| 2,04,08,100.00 | 1 | Maharashtra | ||
|
Amalgamated
|
3,50,000.00 | 1 | Maharashtra | |
| 45,00,000.00 | 1 | Maharashtra | ||
| 25,53,10,000.00 | 1 | Maharashtra | ||
| 15,01,33,300.00 | 1 | |||
| 1,00,000.00 | 1 | Maharashtra | ||
| 10,00,000.00 | 1 | Maharashtra | ||
| 5,00,000.00 | 1 | Maharashtra | ||
| 10,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,00,000.00 | 1 | Maharashtra | ||
| 1,69,876.00 | 1 | Maharashtra | ||
| 80,000.00 | 1 | Maharashtra | ||
| 4,00,000.00 | 1 | Maharashtra | ||
|
Amalgamated
|
1,00,000.00 | 1 | Maharashtra | |
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 45,000.00 | 2 | Maharashtra | ||
| 1,000.00 | 2 | Maharashtra | ||
| 1,000.00 | 2 | Maharashtra | ||
| 5,007.00 | 2 | Maharashtra | ||
|
Converted to LLP
|
10,00,000.00 | 2 | Maharashtra | |
| 0.00 | 2 | - | ||
|
Strike Off
|
1,00,000.00 | 2 | Maharashtra | |
| 1,000.00 | 2 | Maharashtra | ||
| 5,27,200.00 | 2 | Maharashtra | ||
|
Amalgamated
|
22,25,000.00 | 2 | Maharashtra | |
| 1,00,000.00 | 2 | Maharashtra | ||
| 44,50,000.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Trans Impex Llp
Fund Raising Activity of Trans Impex Llp
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Trans Impex Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Trans Impex Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Trans Impex Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Trans Impex Llp
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Trans Impex Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Trans Impex Llp
TRANS IMPEX LLP , bearing LLP Identification Number (LLPIN) AAD-9726 , is a 11 years , 3 months old Limited Liability Partnership incorporated on 20 May 2025. The LLP is registered with the Registrar of Companies, ROC Mumbai. TRANS IMPEX LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 40,00,000.00.
LLPIN of TRANS IMPEX LLP is AAD-9726.
Address of TRANS IMPEX LLP is FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-, MUMBAI, MAHARASHTRA, INDIA-400038,.
The company has 11 Designated Partners, they are Behram Dubash, Darab Dubash, Sudha Dubash, Arvind Dubash, Tushad Dubash, Bakhtawar Dubash, Arvind Dubash, Sudha Dubash, Tushad Dubash, Darab Dubash, Bakhtawar Dubash.
Email : [email protected]
Address : FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI- MUMBAI Maharashtra India 400038
TRANS IMPEX LLP is involved in activities such as Trading.
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