LLP · AAD-9726
Trans Impex LLP
Trans Impex LLP is an active limited liability partnership, incorporated in 2015, registered in Mumbai. 6 people are currently on record as designated partners. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Active
- Incorporated
- 2015
- Partners
- 6
Partners · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Behram Bomanji Dubash | Designated Partner | 2015 | Serving | 00036609 |
| Darab Bomanji Dubash | Beneficial Owner | 2015 | Serving | 00206690 |
| Sudha Darab Dubash | Beneficial Owner | 2015 | Serving | 00206910 |
| Arvind Darab Dubash | Designated Partner | 2015 | Serving | 00272548 |
| Tushad Behram Dubash | Designated Partner | 2015 | Serving | 00287547 |
| Bakhtawar Behram Dubash | Beneficial Owner | 2015 | Serving | 00788960 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Floor 4, Plot No.10, Darabshaw House, Shoorji Vallabhdas Marg, Ballard Estate, Mumbai-400038Na, Mumbai CityMumbai, Maharashtra, 400038
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.