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TRANS IMPEX LLP

LLPIN : AAD-9726|ROC: RoC-MumbaiActive
Last Updated On : 23-01-2023
LLPINAAD-9726
LLP NameTRANS IMPEX LLP
Number of Partners6
Number of Designated Partners6
ROC CodeRoC-Mumbai
Date of Incorporation19-05-2015
Registered AddressFLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI- 400038 MUMBAI Mumbai City Maharashtra 400038
Email IDkkdlegal@gmail.com
Total Obligation of Contribution40,00,000
Main division of business activity to be carried out in India52
Description of main divisionRetail trade, except of motor vehicles and motorcycles, repair of personal and household goods
Date of last financial year end for Statement of Accounts and Solvency2022-03-31
Date of last financial year end for Annual Return filed31-03-2022
LLP StatusActive

Directors / Signatory Details

TRANS IMPEX LLP is a Limited Liability Partnership (LLP) governed by the LLP Act, 2008. Registered under the Registrar of Companies RoC-Mumbai, it operates as a non-government entity. According to the Ministry of Corporate Affairs (MCA), this LLP was incorporated on 19-05-2015 and last updated on 23-01-2023. Its LLP Identification Number (LLPIN) is , and the registration number is . Currently, its eFiling status is listed as “Active” as per MCA records.
From a financial standpoint, TRANS IMPEX LLP has a total contribution of INR 40,00,000. Details of the latest financial filings, such as the Statement of Accounts and Solvency or Annual Returns, are unavailable, indicating limited publicly disclosed financial data.
The registered office address is FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI- 400038 MUMBAI Mumbai City Maharashtra 400038. Correspondence or inquiries may be sent to the official email address, kkdlegal@gmail.com.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANS IMPEX LLP?
    FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI- 400038 MUMBAI Mumbai City Maharashtra 400038
  • Who are the designated partners of TRANS IMPEX LLP?
    • BEHRAM BOMANJI DUBASH
    • DARAB BOMANJI DUBASH
    • SUDHA DARAB DUBASH
    • ARVIND DARAB DUBASH
    • TUSHAD BEHRAM DUBASH
    • BAKHTAWAR BEHRAM DUBASH
  • How can I contact TRANS IMPEX LLP?
    You can reach out via the official email address: kkdlegal@gmail.com
  • When was TRANS IMPEX LLP established?
    It was founded on 19-05-2015 as per MCA records.

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