• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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TRANSEARCH ADVISORS LLP

LLPIN: AAA-9517 As on: 2026-07-13

TRANSEARCH ADVISORS LLP (LLPIN: AAA-9517) is a Limited Liability Partnership firm incorporated on 02 Jun 2012. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of TRANSEARCH ADVISORS LLP are ATUL VOHRA, and UDAY CHAWLA.

TRANSEARCH ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Apr 2024.

TRANSEARCH ADVISORS LLP's LLP Identification Number is (LLPIN)AAA-9517. Its Email address is [email protected] and its registered address is 177,MEHRAULI GURGAON ROADSULTANPUR OPP.METRO PILLAR NO.58 NEW DELHI, Delhi, India - 110030

Current status of TRANSEARCH ADVISORS LLP is - Active.

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 TRANSEARCH 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 TRANSEARCH ADVISORS
DIN Director Name Designation Appointment Date
01333942 ATUL VOHRA Designated Partner 2012-06-02
01961844 UDAY CHAWLA Designated Partner 2012-06-02
Past Directors & Key Managerial Personnel of TRANSEARCH ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ATUL VOHRA
Company Name CIN Designation Appointment Date Cessation
GRAND SLAM MANAGEMENT LLP AAE-0456 Designated Partner 2015-05-28 Ongoing
MAGICSAPPHIRE REALTY LLP AAE-3946 Designated Partner - 2021-09-03
MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
PROMETHEAN ADVISORS LLP AAE-6996 Designated Partner 2015-09-04 Ongoing
GRAND SLAM INDUSTIRES LLP AAQ-0285 Designated Partner 2019-07-23 Ongoing
GOOD EARTH RESIDENCES LLP AAQ-2499 Designated Partner 2021-03-09 Ongoing
WHITETRAIL ADVISORS LLP AAQ-6988 Designated Partner 2019-09-30 Ongoing
DECLUTTER TECHNOLOGIES LLP AAX-2589 Designated Partner 2022-07-27 Ongoing
GOOD EARTH LANDHOLDINGS LLP ACA-7776 Designated Partner 2023-04-25 Ongoing
TRANSELECT CONSULTANTS PRIVATE LIMITED U74110DL1993PTC056445 Director 1993-12-14 Ongoing
TALISMAN ADVISORS PRIVATE LIMITED U74899DL1985PTC021508 Director 1992-03-15 Ongoing
GRAND SLAM INDUSTIRES LIMITED U74999DL1990PLC039392 Director - 2019-07-22
VDOSELECT ADVISORS PRIVATE LIMITED U74999DL2016PTC299874 Director 2016-05-17 Ongoing
Other Directorships of UDAY CHAWLA
Company Name CIN Designation Appointment Date Cessation
MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
GRAND SLAM MANAGEMENT LLP AAE-0456 Designated Partner 2015-05-28 Ongoing
MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2017-01-25 Ongoing
GRAND SLAM INDUSTIRES LLP AAQ-0285 Designated Partner 2019-07-23 Ongoing
WHITETRAIL ADVISORS LLP AAQ-6988 Designated Partner 2019-09-30 Ongoing
TRANSELECT CONSULTANTS PRIVATE LIMITED U74110DL1993PTC056445 Director 1993-12-14 Ongoing
TALISMAN ADVISORS PRIVATE LIMITED U74899DL1985PTC021508 Director 1985-07-22 Ongoing
SUNN ENTERPRISES PRIVATE LIMITED U74994DL2019PTC355681 Director 2019-09-30 Ongoing
GRAND SLAM INDUSTIRES LIMITED U74999DL1990PLC039392 Director - 2019-07-22
VDOSELECT ADVISORS PRIVATE LIMITED U74999DL2016PTC299874 Director 2016-05-17 Ongoing

CIN Company Name Company Address
U74999DL2016PTC299874 VDOSELECT ADVISORS PRIVATE LIMITED 177,MEHRAULI GURGAON ROAD SULTANPUR OPP.METRO PILLAR NO.58 , NEW DELHI, Delhi, India - 110030
U74110DL1993PTC056445 TRANSELECT CONSULTANTS PRIVATE LIMITED 177,MEHRAULI GURGAON ROAD SULTANPUR OPP.METRO PILLAR NO.58 , NEW DELHI, Delhi, India - 110030
U43299DL2023PTC415390 TATVA REALTY PROJECTS PRIVATE LIMITED 504 4th Floor Empire Apartments Mehrauli Gurgaon Road,Sultanpur near Sultanpur Metro Station New Delhi 110030,New Delhi,South West Delhi,Delhi,110030-India
U36100DL2011PTC221762 MISTRAL IMPEX PRIVATE LIMITED No.299, Kh. No.415, Ground Floor, Opp. Metro Pillar No.-126, M.G. Road Ghi torni, , NEW DELHI, Delhi, India - 110030
AAF-2334 DG DESIGNER LANDSCAPES LLP 146 New Manglapuri, 2nd Floor, Khasra No. 239 M G Road, Sultanpur, Opp. Metro Pillar No. 46 -47 New Delhi, Delhi, India - 110030
ACJ-6004 J.K DWSOL LLP KHASRA NO. 416/2,OPP. METRO PILLAR NO. 127, MG ROAD, GHITORNI,New Delhi,South West Delhi,Delhi,India-110030
U74140DL2014PTC272877 COLLABORATION PEOPLE TECHNOLOGIES PRIVATE LIMITED First Floor, Khasra No. 405, BPL Complex Opp. Metro Pillar No. 120, Near Hanuman Mandir, Ghitorni , New Delhi, Delhi, India - 110030
U63040DL2012PTC237276 ABP TRAVELS AND FACILITY MANAGEMENT PRIVATE LIMITED H.NO. 421/488, 2nd FLOOR, OPP. METRO PILLAR NO. 11 KH NO. 403, M.G. ROAD, GHITORNI, , NEW DELHI, Delhi, India - 110030
ACA-4294 SD123 TECHNOLOGY SOLUTION LLP KHASRA NO. 405, OPPOSITE METRO PILLAR NO. 119M.G. ROAD, GHITORNI, NEW DELHI New Delhi, Delhi, India - 110030
U74999DL2022PTC398050 SAFFRON CONSUMERS PRIVATE LIMITED FLAT NO 309 T/F PRO.N.884, A/1 W.N.6, MEHRAULI OPP. SBI BANK NEW DELHI,DELHI,New Delhi,Delhi,110030-India
U55201DL2008PTC180998 HILKNIGHTLY INDIA PRIVATE LIMITED 372/374, Upper Ground Floor, Sultanpur, Mehrauli-Gurgaon Road, Pillar 11B Slip Road , New Delhi 110030. , New Delhi, Delhi, India - 110030
U74999DL2018PTC337993 UDHA CONSULTANTS PRIVATE LIMITED 252, III FLOOR, OPP METRO PILLAR NO. 119 MG ROAD, VILLAGE GHITORNI , NEW DELHI, Delhi, India - 110030
U74999DL2018PTC338467 UDHA DESTINATIONS PRIVATE LIMITED 252, III FLOOR, OPP METRO PILLAR NO. 119 MG ROAD, VILLAGE GHITORNI , NEW DELHI, Delhi, India - 110030
U74999DL2010PTC203130 PATIOS FURNITURE PRIVATE LIMITED 424-425,GHITORNI MARKET OPP. METRO PILLAR NO.132, M.G.ROAD , NEW DELHI, Delhi, India - 110030
U70200DL2013PTC249578 PLD REAL ESTATE PRIVATE LIMITED 424 - 425, GHITORNI MARKET OPP - METRO PILLAR NO - 132, M.G. ROA D, , NEW DELHI, Delhi, India - 110030
U74140DL2015PTC275353 ANR OVERSEAS SERVICES PRIVATE LIMITED Flat no -7F/F, Prop no- 177F/4 KH no -1151/3, SEQ no - MH2/1697, Mehrauli, , new delhi, Delhi, India - 110030
U27106DL2007PTC159712 AJIT SHEETS INDIA PRIVATE LIMITED PROPERTY NO. 55, 2ND FLOOR, LANE NO. 2 WESTEND MARG, SAIDULLAJAB, NEAR SAKET METRO, NEW DELHI, DELHI, 110030 , New Delhi, Delhi, India - 110030
U74999DL2017PTC315759 PERFECT FOCUS ACADEMY PRIVATE LIMITED House No 177- C/4, Ward No-2, G/F, RIGHT SIDE , MEHRAULI, NEW DELHI, Delhi, India - 110030
U74999DL2013PTC257008 STESSO TECHNOLOGY PRIVATE LIMITED LOHIA TOWER, G/F, PLOT No. 405, GHITORNI,M.G. ROAD NEAR GHITORNI METRO STN., OPP. METRO PIL LAR NO.119 , NEW DELHI, Delhi, India - 110030
U74110DL2010PTC206215 STESSO SHOPPERS PLAZA PRIVATE LIMITED LOHIA TOWER, G/F, PLOT No. 405,GHITORNI, M.G. ROAD NEAR GHITORNI METRO STN., OPP. METRO PIL LAR NO.119 , NEW DELHI, Delhi, India - 110030
U52100DL1999PLC100533 AVIAN REMEDIES LIMITED KHASRA NO.351, REVENUE ESTATE, VILLAGE SULTANPUR, MEHRAULI,GURGAON ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110030
U72900DL2020PTC366332 BOOKMYBROOM TECHNOLOGIES PRIVATE LIMITED PROP. NO-177-D/1, WARD NO.2 FLAT NO.A-4, F/F MEHRAULI , NewDelhi, Delhi, India - 110030
U71302DL1996PTC083449 SIGHT AND SOUND INDIA PRIVATE LIMITED PLOT NO-4, KH.NO. 843/1, FIRST FLOOR, M.G. ROAD, METRO PILLAR NO-117, GHITORN I-VLL , NEW DELHI, Delhi, India - 110030
U18100DL2022PTC408754 ANJARA FASHION PRIVATE LIMITED H.No.177-C-3,Green View Apptt,W.No.2, Seq.No2/469,Mehrauli,NR Prince Pb School , NewDelhi, Delhi, India - 110030
U17100DL2008PTC180112 SUBH KNITS PRIVATE LIMITED Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030
U17200DL2009PTC189063 MI INDUSTRIES (INDIA) PRIVATE LIMITED Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030
U74899DL1987PTC027327 METROPOLE TEXTILE ENTERPRISES PVT LTD Plot No. 6, First Floor, KH No. 432 to 436,439 and 440, Near Metro Pillar No-93, M.G. Road, Sultanpur , New Delhi, Delhi, India - 110030
U45201DL2004PTC129056 BALDEV PROMOTERS PRIVATE LIMITED Plot No.6, First Floor, KH No. 432 to 436, 439 and 440, Near Metro Pillar No.93 M.G.Road, S ultanpur , NEW DELHI, Delhi, India - 110030
U45201DL2004PTC129084 JAG MOHAN BUILDCON PRIVATE LIMITED Plot No.6, First Floor, KH No. 432 to 436, 439 and 440, Near Metro Pillar No.93 M.G.Road, S ultanpur , New DELHI, Delhi, India - 110030

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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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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