Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
TRANSIVO VENTURES LLP
LLPIN: ACO-1365 As on: 2026-07-13
TRANSIVO VENTURES LLP (LLPIN: ACO-1365) is a Limited Liability Partnership firm incorporated on 05 May 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.
TRANSIVO VENTURES LLP's LLP Identification Number is (LLPIN)ACO-1365. Its Email address is and its registered address is Shop No. 04, Universal,Paradise, Nanda Patkar Rd,Mumbai,Mumbai,Maharashtra,India-400057
Current status of TRANSIVO VENTURES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRANSIVO VENTURES in a way that was never possible before.
Want deeper insights about TRANSIVO VENTURES?
Explore Prime Research for Industry & Economic InsightsCompanies 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 TRANSIVO VENTURES 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 TRANSIVO VENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
Past Directors & Key Managerial Personnel of TRANSIVO VENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U62013MH2026FTC468738 | MANDALA AI PRIVATE LIMITED | C-303 FP NO.214 TO 216, SIDDHI ENCLAVE CO-OP HSG. SOC. LTD.,TPS-V, CTS-1668/4/6/7, NANDA PATKAR ROAD VILE PARLE (E), MUMBAI 400057,Mumbai,Mumbai,Maharashtra,400057-India |
| AAV-3932 | LETTORI LLP | Flat No.901, 9th floor, Nandkumar CHS Ltd Plot No.654/84 85, Nanda Patkar Rd, Vile Parle(E) Mumbai, Maharashtra, India - 400057 |
| U72900MH2011PTC214073 | SMART IT-CONCEPTS (NGP) PRIVATE LIMITED | Office No 801,8thFloor,ShivMudra CHSL,Society Office Plot No 325, Nanda Patkar Rd, Vil e Parle(E) , Mumbai, Maharashtra, India - 400057 |
| U65900MH1995PTC091553 | OMKAR FINANCE PRIVATE LIMITED | JYOT DEEP DARSHAN SHOP NO.2,NANDA PATKAR ROAD, VILE PARLE EAST, , MUMBAI-400057, Maharashtra, India - 000000 |
| U20200MH2004PTC148708 | METPLUS LAMINATE PRIVATE LIMITED | 101, UNIVERSAL PARADISE, NANDA PATKAR ROAD, VILE PARLE (EAST), , MUMBAI, Maharashtra, India - 400057 |
| ABA-7478 | GRAI CONSTRUCTIONS LLP | B 202 UNIVERSAL PARADISE NANDA PATKAR ROAD VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| AAZ-6688 | SONAWANE SOFTWARE LLP | B 202 UNIVERSAL PARADISE NANDA PATKAR ROAD VILE PARLE(EAST) MUMBAI, Maharashtra, India - 400057 |
| U31200MH1987PTC044606 | DEVSON SWITCHGEAR AND CONTROLS PVT LTD | SHOP 03 AMARDEEPMAHAL NANDA PATKAR RD VILE PARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U24100MH1993PTC073804 | APPLE EQUIFIN P LTD | B-202, UNIVERSAL PARADISE NANDA PATKAR ROAD, VILE PARLE(EAST) , MUMBAI, Maharashtra, India - 400057 |
| U63040MH1967PTC013882 | INDWEST TRAVELS PRIVATE LIMITED | Shop No. 5, Amardeep Mahal Nanda Patkar Road, Vile Parle (East) , Mumbai, Maharashtra, India - 400057 |
| U33112MH2007PTC174830 | ONE DEN MED PRIVATE LIMITED | B-601, UNIVERSAL PARADISE, NANDA PATKAR ROAD, OPP. NEW POST OFFICE, VILEPARLE (E) , MUMBAI, Maharashtra, India - 400057 |
| U51909MH2003PTC139440 | UE MARKETING PRIVATE LIMITED | A 102, 1st Floor, Universal Paradise Nanda Patkar Road,Vile Parle East , Mumbai, Maharashtra, India - 400057 |
| AAC-3031 | JMD MILLENNIUM LOGISTICS LLP | Shop No. 2, Shiv Prasad CHS., Nanda Patkar Road, Near Telephone Exchange, Vile Parle (East) Mumbai, Maharashtra, India - 400057 |
| AAU-4378 | PNRK & SONS LLP | FLAT NO B 202, 2nd FLOOR, UNIVERSAL PARADISE NANDA PATHAKAR ROAD, VILE PARLE EAST MUMBAI, Maharashtra, India - 400057 |
| U45200MH2008PTC180766 | MRUGNAYANI INFRASTRUCTURES PRIVATE LIMITED | Flat No802,8th Floor,Plot no.350,Marvel Residency, Nanda Patkar Rd, Nr TelephoneExchange,Vi leParle(E) , Mumbai, Maharashtra, India - 400057 |
| U51101MH2013PTC428114 | SACHIO PHARMA BANGALORE PRIVATE LIMITED | Shop No - 109, First Floor, CTS No - 458, Disha Construction, Subhash Road,,E - Square, CTS No 458, Subhash Road Vill Vile Parle (E) Mumbai,Mumbai,Mumbai,Maharashtra,400057-India |
| U74994MH2020PTC338050 | WEALTHNESS SERVICES PRIVATE LIMITED | Shop No-318 3rd Floor CTS No-458,Disha Constructions Subhash Rd Vile Parle east , MUMBAI., Maharashtra, India - 400057 |
| AAM-1744 | SPREAD DEALERS LLP | Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle East Andheri Mumbai, Maharashtra, India - 400057 |
| U52100MH2010PTC292596 | SPREAD DEALERS PRIVATE LIMITED | Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle Ea st Andheri , Mumbai, Maharashtra, India - 400057 |
| U70101MH1977PTC292598 | ZENITH COMMOTRADE PRIVATE LIMITED | Office No 801, Buildg Shiv Mudra CHSL W No K/East P No 325 Nanda Patkar Road Vile Parle Ea st Andheri , Mumbai, Maharashtra, India - 400057 |
| U09101MH2025PTC454718 | MITEY INDUSTRIES INDIA PRIVATE LIMITED | PLOT NO.313, TANAYA,NANDA PATKAR ROAD,Mumbai,Mumbai,Maharashtra,400057-India |
| U32111MH2026PTC470468 | KRINAGEMS PRIVATE LIMITED | 202 Wing-A Padmavati,Palace Nanda Patkar Rd,Mumbai,Mumbai,Maharashtra,400057-India |
| ACV-9342 | ICEBREAKER VENTURES LLP | 104, MARVEL RESIDENCY PL3,NANDA PATKAR RD EXTN,,Mumbai,Mumbai,Maharashtra,India-400057 |
| ACE-4745 | SRCV ENTERPRISES LLP | 3, Plot No 216, Jesal,Toral CHSL, Nanda Patkar,Mumbai,Mumbai,Maharashtra,India-400057 |
| U47711MH2026PTC468429 | KING BABY RETAIL PRIVATE LIMITED | 603 DHAN LAXMI VIHAR,PLOT NO 218 NANDA PATKAR,Mumbai,Mumbai,Maharashtra,400057-India |
| U62013MH2025PTC450350 | LVS INNOVATION PRIVATE LIMITED | ROOM NO- 7 LAXMI MAHAL,,NANDA PATKAR ROAD VILE,Mumbai,Mumbai,Maharashtra,400057-India |
| U62010MH2026PTC467032 | SWIFTFUN TECHNOLOGIES PRIVATE LIMITED | ROOM NO- 7 LAXMI MAHAL,NANDA PATKAR ROAD VILE,Mumbai,Mumbai,Maharashtra,400057-India |
| U25910MH2024PTC431701 | AMECO TEKNOVATIONS PRIVATE LIMITED | 403, PLOT NO. 187,NAVKAR,HS LTD, NANDA PATKAR ROAD,Mumbai,Mumbai,Maharashtra,400057-India |
| ACO-8665 | CORE VALUEADD FINANCIAL SERVICES LLP | 801 Air View Co-operative,Hsg Soc, Nanda Patkar Rd,Mumbai,Mumbai,Maharashtra,India-400057 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.