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      TRANSPARENT INSOLVENCY PROFESSIONALS LLP

      LLPIN: AAM-6745 As on: 2026-07-13

      TRANSPARENT INSOLVENCY PROFESSIONALS LLP (LLPIN: AAM-6745) is a Limited Liability Partnership firm incorporated on 22 May 2018. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANSPARENT INSOLVENCY PROFESSIONALS LLP are PARTH GUPTA, and PRACHI GUPTA.

      TRANSPARENT INSOLVENCY PROFESSIONALS 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 13 May 2024.

      TRANSPARENT INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAM-6745. Its Email address is [email protected] and its registered address is N-107, 3RD FLOOR, GREATER KAILASH-I NEW DELHI, Delhi, India - 110048

      Current status of TRANSPARENT INSOLVENCY PROFESSIONALS 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 TRANSPARENT INSOLVENCY PROFESSIONALS 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 TRANSPARENT INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date
      08833749 PARTH GUPTA Designated Partner 2020-09-01
      08836645 PRACHI GUPTA Designated Partner 2020-09-01
      Past Directors & Key Managerial Personnel of TRANSPARENT INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      00013682 MANISH KUMAR GUPTA Designated Partner - 2020-09-01
      07467298 PAWAN KUMAR MISHRA Designated Partner - 2020-09-01
      Other Directorships of MANISH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      KALKA ENERGY PRIVATE LIMITED U40300DL2015PTC288904 Additional Director - 2022-09-30
      KALKA ENERGY PRIVATE LIMITED U40300DL2015PTC288904 Director 2021-12-03 Ongoing
      KALKA ENERGY PRIVATE LIMITED U40300DL2015PTC288904 Director - 2019-12-22
      DURABLE BRICKFIELDS (INDIA) PRIVATE LIMITED U45200DL2017PTC323590 Director - 2017-11-15
      AERO PORT FREIGHT SOLUTION PRIVATE LIMITED U52292DL2020PTC372167 Director - 2022-07-13
      STM SOFTECH PRIVATE LIMITED U72300DL2006PTC149172 Additional Director - 2008-09-29
      STM SOFTECH PRIVATE LIMITED U72300DL2006PTC149172 Director - 2010-10-01
      AAA CAPITAL SERVICES PRIVATE LIMITED U74899DL1993PTC053754 Director - 2016-07-08
      VED CELLULOSE LIMITED U74899DL1995PLC066170 Additional Director - 2018-09-30
      VED CELLULOSE LIMITED U74899DL1995PLC066170 Director 2021-12-03 Ongoing
      VED CELLULOSE LIMITED U74899DL1995PLC066170 Director - 2019-12-22
      Other Directorships of PAWAN KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      RN CAPITAL SERVICES PRIVATE LIMITED U67100HR2019PTC079907 Director 2021-12-04 Ongoing
      RAPID PROFESSIONAL SERVICES PRIVATE LIMITED U74999DL2016PTC298329 Director - 2016-11-28
      Other Directorships of PARTH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      AERO PORT FREIGHT SOLUTION PRIVATE LIMITED U52292DL2020PTC372167 Director - 2022-07-13
      EVY ENERGY PRIVATE LIMITED U72200RJ2022PTC080136 Whole-time director 2024-05-30 Ongoing
      ZEMETRIC EV SOLUTIONS PRIVATE LIMITED U72900DL2022PTC398115 Director 2022-05-10 Ongoing
      Other Directorships of PRACHI GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U17111DL1995PTC064763 S.R. COTTEX PRIVATE LIMITED N-107, 3RD FLOOR, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U45200DL2017PTC323590 DURABLE BRICKFIELDS (INDIA) PRIVATE LIMITED N-107, 3RD FLOOR GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      U70100DL2019PTC345832 ROOMA LIVING PRIVATE LIMITED N-107, 3RD FLOOR, GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048
      ACF-5336 ONEMIND MARTECH LLP E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048
      U52609DL2018PTC327806 POPSKOPE INTERNATIONAL PRIVATE LIMITED N-240 3rd Floor Greater Kailash Part-I , New Delhi, Delhi, India - 110048
      U74140DL1996PTC076023 REYA MANAGEMENT CONSULTING PRIVATE LIMITED N-240, 3rd FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048
      U45100DL2004PTC124065 NEXUS EPC PRIVATE LIMITED N-73, Ist Floor, Greater Kailash-I New Delhi , New Delhi, Delhi, India - 110048
      U55101DL2005PTC139093 SIHAG CONSTRUCTIONS AND REAL ESTATES PRIVATE LIMITED N- 73, III Floor Greater Kailash, Part- I, New Delhi , New Delhi, Delhi, India - 110048
      U74994DL2018PTC334519 LAVENDER FACILITATORS PRIVATE LIMITED S 449, 3rd Floor, Greater Kailash Part I NEW DELHI South Delhi , Delhi, Delhi, India - 110048
      U82990DL2025PTC442866 SUNDAY BRUNCH EVENTS PRIVATE LIMITED N 201, First Floor,,N Block Greater Kailash I,New Delhi,South Delhi,Delhi,110048-India
      U31909DL2020PTC368880 PTA CORPORATE SOLUTIONS PRIVATE LIMITED N-107, FIRST FLOOR, GREATER KAILASH-1 GREATER KAILASH DELHI South Delhi , Delhi, Delhi, India - 110048
      U74899DL1986PTC024074 SANTUR DEVELOPERS PRIVATE LIMITED E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048
      ACN-2675 BOUQUET GARNI HOSPITALITY LLP S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048
      U70200DL1996PLC081127 BASIX LIVELIHOOD SUPPORT SERVICES LIMITED F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India
      AAH-9646 MONIDHARI DEVELOPERS & CONSULTANTS LLP N-132, GREATER KAILASH I NEW DELHI -110048 NEW DELHI, Delhi, India - 110048
      U74999DL2017PTC325392 DAR INDIA WATER SERVICES PRIVATE LIMITED B-272, Ground Floor, Part-I, Greater Kailash, New Delhi-110048 , New Delhi, Delhi, India - 110048
      U18101DL2005PTC141273 RENZ CREATIONS PRIVATE LIMITED R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048
      U92111DL2003PLC122404 BABA MOVIES LIMITED E-9, 3RD FLOOR, MASJID MOTH GREATER KAILASH PART III, NEW DELHI 110048 , New Delhi, Delhi, India - 110048
      U28110DL2025PTC446598 RJ TECHNO INDUSTRIAL PRODUCTS PRIVATE LIMITED N-168 Ground Floor,Greater Kailash-I,New Delhi,South Delhi,Delhi,110048-India
      ACQ-9209 THE MANOR INFRA HOMES LLP N-82 GROUND FLOOR,GREATER KAILASH-I,New Delhi,South Delhi,Delhi,India-110048
      ACX-9650 STARSTONE TECHNOLOGIES LLP N 145 3rd Floor,Greater Kailash 1,New Delhi,South Delhi,Delhi,India-110048
      U88900DL2026NPL465607 MAA SAVITRI DEVI MEMORIAL FOUNDATION M-70, 3rd Floor,Greater Kailash-I,New Delhi,South Delhi,Delhi,110048-India
      U51900DL1993PLC053918 SAURABH TRADECOM LIMITED Ground floor of N.35, Greater Kailash, Part-I New Delhi , Delhi, Delhi, India - 110048
      U62091DL2023FTC414813 SIDEREUM INDIA PRIVATE LIMITED W-53, 3RD FLOOR,GREATER KAILASH, PART-I,New Delhi,South Delhi,Delhi,110048-India
      U10730DL2023PTC423295 RELISHING ROOTS PRIVATE LIMITED Shop No. 143, Ground Floor, Zamrudpur,Nandi Vithi Marg Opp. N- Block, Greater Kailash-I,New Delhi,South Delhi,Delhi,110048-India
      AAQ-1324 TURF & TARMAC MEDIA LLP N 210 First Floor GREATER KAILASH I NEW DELHI, Delhi, India - 110048
      AAQ-2495 CORDATUS LAW CHAMBERS LLP N 149, Ground Floor Greater Kailash I New Delhi, Delhi, India - 110048
      AAB-3172 ROHMAN RESOURCES LLP M-2, 3RD FLOOR GREATER KAILASH-I NEW DELHI, Delhi, India - 110048
      AAJ-4065 DEEPA PRITAM ENTERPRISES LLP E-287, 3rd Floor, Greater Kailash-I New Delhi, Delhi, India - 110048
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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

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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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