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  • Complaints
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TRANSCEND ADVISORS LLP

LLPIN: AAC-7424 As on: 2026-07-13

TRANSCEND ADVISORS LLP (LLPIN: AAC-7424) is a Limited Liability Partnership firm incorporated on 22 Sep 2014. It is registered at Registrar of Companies, Nagpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRANSCEND ADVISORS LLP are SATCHIT HARSHAD HASABNIS, and SANKET HARSHAD HASABNIS.

TRANSCEND ADVISORS LLP's LLP Identification Number is (LLPIN)AAC-7424. Its Email address is [email protected] and its registered address is PLOT NO 196, NEW PLOT NO 24, NEAR LENDRA PARK NEW RAMDASPETH, NAGPUR, Maharashtra, India - 440012

Current status of TRANSCEND ADVISORS LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSCEND ADVISORS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRANSCEND ADVISORS
DIN Director Name Designation Appointment Date
06962976 SATCHIT HARSHAD HASABNIS Designated Partner 2014-09-22
06962980 SANKET HARSHAD HASABNIS Designated Partner 2014-09-22
Past Directors & Key Managerial Personnel of TRANSCEND ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATCHIT HARSHAD HASABNIS
Company Name CIN Designation Appointment Date Cessation
AMROS COMMERCIAL PRIVATE LIMITED U36999WB2005PTC103166 Additional Director - 2022-09-28
AMROS COMMERCIAL PRIVATE LIMITED U36999WB2005PTC103166 Director 2021-08-17 Ongoing
SAHAS TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC267262 Director 2015-08-07 Ongoing
Other Directorships of SANKET HARSHAD HASABNIS
Company Name CIN Designation Appointment Date Cessation
AMROS COMMERCIAL PRIVATE LIMITED U36999WB2005PTC103166 Additional Director - 2022-09-28
AMROS COMMERCIAL PRIVATE LIMITED U36999WB2005PTC103166 Director 2021-08-17 Ongoing
SAHAS TECHNOLOGIES PRIVATE LIMITED U72300MH2015PTC267262 Director 2015-08-07 Ongoing
BAKETECH FOODS PRIVATE LIMITED U74999MH2015PTC270108 Director 2015-11-12 Ongoing

CIN Company Name Company Address
U74909MH2022PTC383561 FOOD SAFETY SERVICES PRIVATE LIMITED PLOT NO 199, H. NO 386 SAI VILLA LENDRA PARK NEAR HANUMAN MANDIR RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440012-India
U93090MH2022PTC380320 AKIDA SERVICES PRIVATE LIMITED PLOT NO. 487/A, GODHULI NEAR LENDRA PARK, RAMDASPETH,NAGPUR,Nagpur,Maharashtra,440012-India
U74999MH2020PTC341452 4 DELIVERY PRIVATE LIMITED PLOT NO. 487/A, GODHULI APARTMENT NEAR LENDRA PARK, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
ACI-4656 VMAAR PROPERTIES LLP Plot No. 72, Flat No. 801, Royal Park,,Ramdaspeth, Nagpur,Nagpur,Nagpur,Maharashtra,India-440012
U74140MH1999PTC121251 LOYAL CONSULTANTS PRIVATE LIMITED PLOT NO 148, 3RD FLOOR, NEW RAMDASPETH , NAGPUR, Maharashtra, India - 440012
U40106MH2022PTC381984 AUREKA RENEWABLES PRIVATE LIMITED Plot No. 34, Ward No. 3, Modi No. 1, Near Saraswati School, Sitabardi,Nagpur,Nagpur,Maharashtra,440012-India
U80200MH2023PTC399729 CYPHY TECH SECURITY PRIVATE LIMITED FLAT NO. 202, PLOT NO. 28 & 29 A,,ARIHANT RESIDENCY, NEAR ALL INDIA REPORTER, CONGRESS NAGAR,,Nagpur,Nagpur,Maharashtra,440012-India
U85320MH2017PTC294609 CARDION HEALTHCARE PRIVATE LIMITED PLOT NO. 13, HOUSE NO. 560, WARD NO. 4 , NEAR DINANATH HIGH SCHOOL,TIKEKAR ROAD, DHANT OLI , NAGPUR, Maharashtra, India - 440012
U45400MH2017PTC293245 TRICONNECT INFRA PRIVATE LIMITED PLOT NO. 09, BLOCK NO. 11, FIRST FLOOR, DIWAN PLAZA, RAMDASPETH, NAGPUR-440012 , NAGPUR, Maharashtra, India - 440012
U65990PN2022PTC208463 NEHJIT CREDIT MISSION FINSERV PRIVATE LIMITED Plot No. 13/3 F.NO. 401, NEAR DHANTOLI GARDEN BACKS, NAGPUR(URBAN) , NAGPUR, Maharashtra, India - 440012
U85300PN2021NPL202800 JIVASEVA FOUNDATION Plot No. 13/3 F. No. 401 Near Dhantoli Garden Backs Nagpur (Urban) M. Corp , NAGPUR, Maharashtra, India - 440012
U36999MH2018PTC306828 SATIYA FURNITECH PRIVATE LIMITED Plot No. 744/B, Dalda Co. Square New Cotton Market Road, , NAGPUR, Maharashtra, India - 440012
U51101MH2012PTC232763 MEHADIA SALES TRADE CORPORATION PRIVATE LIMITED H.NO. 314 PL. NO. 128 LENDRA PARK, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
U45201MH2018PTC310961 HINGNA KELZAR ROADWAYS PRIVATE LIMITED PLOT NO. 09, BLOCK NO. 11 FIRST FLOOR, DIWAN PLAZA, RAMDASPETH , Nagpur, Maharashtra, India - 440012
U64204MH2015PTC271249 TRICONNECT NETWORKS PRIVATE LIMITED PLOT NO. 9, BLOCK NO.6, THIRD FLOOR, DIWAN PLAZA, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
U46594MH2016PTC273978 PARNAVI IMPEX PRIVATE LIMITED FLAT NO 001 PLOT NO 57 ARUNODAY APARTMENT NEAR DHANTOLI GARDEN DHANTOLI , Nagpur, Maharashtra, India - 440012
U45200MH2009PLC197153 SHREE MANGALMURTI TOWNSHIP (INDIA) LIMITED PLOT NO. 257, HANUMAN GALLI, NEAR PUNEKAR JWELLERS, MODI NO. 4, SITAB ULDI , NAGPUR, Maharashtra, India - 440012
U85190MH2010PTC207787 NAGPUR NEURO SCIENCES CLINICS PRIVATE LIMITED PLOT NO. 32/B & 32/C, C.S. NO. 411 NEAR DHANTOLI , NAGPUR, Maharashtra, India - 440012
U01400MH2010PTC199121 ASA AGROTECH PRIVATE LIMITED SHOP NO. 111, 112, 1ST FLOOR, PLOT NO. 12 MILESTONE APTS, WARDHA ROAD, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
U74999MH2014PTC251634 CAREER DEFINERS PRIVATE LIMITED CHAMBER NO. 412, 4TH FLOOR, LOKMAT BHAWAN PLOT NO 17 AND 18, FARMLAND, RAMDASPETH , NAGPUR, Maharashtra, India - 440012
U67100MH2021PTC366252 DERINOMICS FINANCIAL CONSULTANT PRIVATE LIMITED PLOT NO.18/2, CORPORATION HOUSE NO.164/D 18/2,BESIDE PRESITANT, PARSODI, IT PARK, , NAGPUR, Maharashtra, India - 440012
U36101MH2008PTC182292 LUK BRICKS PRIVATE LIMITED SHOP NO. 001 & SHOP 002, DIAMOND ONE APARTMENT PLOT NO. 19/1, ABHYANKAR ROAD,NEAR DHANT OLI GARDEN , NAGPUR, Maharashtra, India - 440012
U33203MH2021PTC364837 SINDICOLPO PRIVATE LIMITED PLOT NO. 15/2, HOUSE NO 150-A,SATHE MARG LANE NO.12, DHANTOLI, , NAGPUR, Maharashtra, India - 440012
U74999MH2011PTC212057 I M WAY INFOTEC PRIVATE LIMITED 202 LAXMI NARAYAN APARTMENT PLOT NO - 56/2 WARD NO - 4 CORPORATION HOUSE NO - 63 DH ANTOLI , NAGPUR, Maharashtra, India - 440012
U51100MH1999PTC121963 SHABRI SUPER SHOPS PRIVATE LIMITED PLOT NO.2, RAMDASPETH, NAGPUR, , NAGPUR, Maharashtra, India - 440012
U86100MH2023NPL403635 NELSON FOUNDATION Plot No. 32, Near Spandan,Hospital,Nagpur,Nagpur,Maharashtra,440012-India
U41000MH2022PTC384117 RAVION INFRA-DEVELOPERS PRIVATE LIMITED Plot No. 32, Near Spandan Hospital, Dhantoli,NAGPUR,Nagpur,Maharashtra,440012-India
U96908MH2022PTC382054 DFG SECURITY SERVICES PRIVATE LIMITED PLOT NO 438, NEAR SULEMAHILA VIDHYALAYA TAKIYA, DHANTOLI,NAGPUR,Nagpur,Maharashtra,440012-India
ACG-3729 MALHAJS ELECTRONICS LLP PLOT NO 138 CHOTI DHANTOLI MEHADIA SQUARE,NEAR HANUMAN MANDIR,Nagpur,Nagpur,Maharashtra,India-440012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

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

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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