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      • Outstanding Payments (MSME)
      • Complaints
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      TRANSPARENT PROPERTIES LLP

      LLPIN: AAN-8764 As on: 2026-07-13

      TRANSPARENT PROPERTIES LLP (LLPIN: AAN-8764) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANSPARENT PROPERTIES LLP are RAJESH KUMAR AGARWAL, and ANJALI AGARWAL.

      TRANSPARENT PROPERTIES 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 PROPERTIES LLP's LLP Identification Number is (LLPIN)AAN-8764. Its Email address is [email protected] and its registered address is H. No. 109, Gali No. 3,Gagan Vihar Extn., East Delhi, Shahdara, Delhi, India - 110051

      Current status of TRANSPARENT PROPERTIES 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 PROPERTIES 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 PROPERTIES
      DIN Director Name Designation Appointment Date
      02158444 RAJESH KUMAR AGARWAL Designated Partner 2019-08-22
      07193558 ANJALI AGARWAL Designated Partner 2019-10-09
      Past Directors & Key Managerial Personnel of TRANSPARENT PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00087455 DEEPAK GUPTA Designated Partner - 2019-10-09
      07504106 ANNU GUPTA Designated Partner - 2019-10-09
      Other Directorships of DEEPAK GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DSA CONSULTANTS LLP AAG-5094 Designated Partner 2019-02-01 Ongoing
      TRUBLU ADVISORY SERVICES LLP ACC-5379 Designated Partner - 2023-12-18
      BLUESHORE VENTURE LLP ACI-3377 Designated Partner 2024-07-12 Ongoing
      HIND BROADCASTING COMPANY PVT LTD U32201DL1999PTC101112 Director - 2020-06-04
      MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director 2002-12-09 Ongoing
      MOSAIC INTERTRADE LIMITED U40100DL1996PLC081343 Director - 2020-06-04
      REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Additional Director - 2012-09-20
      REALINFRA COMMODITIES PRIVATE LIMITED U51109MH2010PTC210908 Director 2012-09-20 Ongoing
      EMERGENT TRADERS PRIVATE LIMITED U51909DL2004PTC129443 Director - 2014-03-31
      GREEN PEA HOTELS PRIVATE LIMITED U55101DL2010PTC210377 Director - 2014-03-31
      ETERNAL HEALTHCARE SOLUTIONS PRIVATE LIMITED U55101DL2011PTC221767 Director - 2013-12-27
      NEWTOWN HOSPITALITY PRIVATE LIMITED U55101WB2010PTC156386 Director - 2015-07-27
      AMAZING RECREATIONS PRIVATE LIMITED U55204DL2004PTC126559 Director - 2013-08-31
      EXPERIMENTAL RESTAURANTS PRIVATE LIMITED U55209DL2018PTC334917 Director - 2018-06-07
      BOLLYWOOD BROADCASTING COMPANY PVT LTD U64120DL1999PTC101120 Director - 2020-06-04
      ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Additional Director - 2010-09-29
      ASIAN HOLDINGS PRIVATE LIMITED U74899DL1981PTC012009 Director - 2019-03-21
      SCOTTS INDIA PRIVATE LIMITED U74899DL1994PTC062610 Director - 2020-06-04
      ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Additional Director - 2015-09-30
      ENERGY INFRASTRUCTURE (INDIA) LIMITED U74899DL1995PLC071257 Director - 2020-06-02
      HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director 2006-02-07 Ongoing
      HERMANOS ZUBADI INVESTMENTS PRIVATE LIMITED U74899DL1995PTC070575 Director - 2020-06-04
      PERGO INDIA PRIVATE LIMITED U74899DL1999PTC097862 Director - 2020-06-02
      MARATHA BROADCASTING COMPANY PVT LTD U74950DL1999PTC101122 Director 2006-11-29 Ongoing
      AMAZING LEATHERS LIMITED U74999DL1992PLC049682 Director 2006-02-10 Ongoing
      LEMON SQUEEZEE PRIVATE LIMITED U74999DL1993PTC052625 Director - 2020-06-04
      Other Directorships of RAJESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LECON REALTY SERVICES PRIVATE LIMITED U45209DL2019PTC352479 Director 2019-07-11 Ongoing
      PERFECT VACATIONS PRIVATE LIMITED U63040DL2011PTC212958 Additional Director - 2019-09-30
      PERFECT VACATIONS PRIVATE LIMITED U63040DL2011PTC212958 Director 2019-09-30 Ongoing
      PLATINUM EXPANDERS PRIVATE LIMITED U70100DL2016PTC303548 Additional Director - 2019-09-28
      PLATINUM EXPANDERS PRIVATE LIMITED U70100DL2016PTC303548 Director - 2020-11-11
      DARE DEVILES SERVICES PRIVATE LIMITED U74120DL2008PTC178777 Director - 2015-09-03
      ACME SECURITY & ALLIED SERVICES PRIVATE LIMITED U74920DL2007PTC169665 Additional Director - 2009-09-30
      ACME SECURITY & ALLIED SERVICES PRIVATE LIMITED U74920DL2007PTC169665 Director - 2015-05-29
      LOAN FOR SURE ADVISORS PRIVATE LIMITED U74999DL2010PTC207852 Director - 2019-04-01
      LECON INTERNATIONAL PRIVATE LIMITED U74999DL2017PTC315679 Director - 2023-07-20
      LECON LEGAL & MANAGEMENT PRIVATE LIMITED U74999DL2017PTC315769 Director 2017-04-07 Ongoing
      LECON FINANCIAL & MANAGEMENT PRIVATE LIMITED U74999DL2017PTC317034 Director 2017-05-02 Ongoing
      STRATECORE GLOBAL EDUCATION PRIVATE LIMITED U74999MH2020PTC335812 Director 2020-01-10 Ongoing
      IQ QUEST INNOVATIONS PRIVATE LIMITED U85500HR2024PTC121740 Director 2024-05-21 Ongoing
      Other Directorships of ANJALI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CLOVER FOUR DIGITAL PRIVATE LIMITED U32405HR2024PTC120613 Director 2024-04-10 Ongoing
      SHEELA AUTOMOBILES PRIVATE LIMITED U34102HR2021PTC098992 Director 2021-11-08 Ongoing
      LECON REALTY SERVICES PRIVATE LIMITED U45209DL2019PTC352479 Director 2024-01-25 Ongoing
      EMINENCE HUMAN RESOURCES CONSULTING PRIVATE LIMITED U74140DL2010PTC211938 Additional Director - 2018-09-29
      EMINENCE HUMAN RESOURCES CONSULTING PRIVATE LIMITED U74140DL2010PTC211938 Director 2018-09-29 Ongoing
      ACME SECURITY & ALLIED SERVICES PRIVATE LIMITED U74920DL2007PTC169665 Additional Director - 2015-09-30
      ACME SECURITY & ALLIED SERVICES PRIVATE LIMITED U74920DL2007PTC169665 Director 2015-09-30 Ongoing
      LOAN FOR SURE ADVISORS PRIVATE LIMITED U74999DL2010PTC207852 Additional Director - 2018-09-29
      LOAN FOR SURE ADVISORS PRIVATE LIMITED U74999DL2010PTC207852 Director - 2019-04-25
      LECON LEGAL & MANAGEMENT PRIVATE LIMITED U74999DL2017PTC315769 Director 2024-01-25 Ongoing
      LECON FINANCIAL & MANAGEMENT PRIVATE LIMITED U74999DL2017PTC317034 Director 2024-01-25 Ongoing
      IQ QUEST INNOVATIONS PRIVATE LIMITED U85500HR2024PTC121740 Director 2024-05-21 Ongoing
      Other Directorships of ANNU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DSA CONSULTANTS LLP AAG-5094 Designated Partner 2016-05-30 Ongoing

      CIN Company Name Company Address
      U45209DL2019PTC352479 LECON REALTY SERVICES PRIVATE LIMITED H. No. 109, Gali No. 3, Gagan Vihar Extn., East Delhi, , Shahdara, Delhi, India - 110051
      U74999DL2017PTC315769 LECON LEGAL & MANAGEMENT PRIVATE LIMITED H. No. 109, Gali No. 3, Gagan Vihar Extn., East Delhi, , Shahdara, Delhi, India - 110051
      U74999DL2017PTC317034 LECON FINANCIAL & MANAGEMENT PRIVATE LIMITED H. No. 109, Gali No. 3, Gagan Vihar Extn., East Delhi, , Shahdara, Delhi, India - 110051
      U74140DL2010PTC211938 EMINENCE HUMAN RESOURCES CONSULTING PRIVATE LIMITED H. No. 109, Gali No. 3, Gagan Vihar Extn., East Delhi, , Shahdara, Delhi, India - 110051
      U31101DL1997PTC086823 A C GENERATOR SALES AND SERVICE PRIVATE LIMITED H. NO. 3, GALI NO.3, RAM NAGAR EXTN, KRISHNA NAGAR, , DELHI, Delhi, India - 110051
      U72900DL2019PTC354267 LEOZONE TECHNOLOGY PRIVATE LIMITED H. No- A-8, Gali No- 3, Old Gobind Pura Extn., Krishna Nagar , DELHI, Delhi, India - 110051
      ACP-9613 NYAYIKTA LEX LEGAL SERVICES LLP PLOT NO 53, 3RD FLOOR,GALI NO3, EAST AZAD NAGAR,Shahdara,Shahdara,Delhi,India-110051
      U51909DL2019PTC349049 SURYAANSH READYMADE GARMENTS PRIVATE LIMITED 28/2-H, F/F, PROP NO. 57-B GALI NO. 3, EAST AZAD NAGAR HAZI FACTORY , DELHI, Delhi, India - 110051
      U72200DL2022PTC395252 INIT2GETHER IT SOLUTIONS PRIVATE LIMITED H.No 29 Forth Floor Block A-1 Gali No 3 East Krishna Nagar Near HP Gas Agency , Delhi, Delhi, India - 110051
      U17309DL2017PTC324078 CREDIBLE KNITTING INDIA PRIVATE LIMITED 28/1/3, G/F, Old H.No-39,Gali No-1,East Azad Nagar,Near Sarvody Bal Vidhyalay , DELHI, Delhi, India - 110051
      U70200DL2025PTC456063 NEXXTZEN PROSPERITY EQUITY ADVISORS PRIVATE LIMITED 28/3 F/F Plot No 94 C,Gali No 3East Azad Nagar,Shahdara,Shahdara,Delhi,110051-India
      ACJ-5361 UNITED ALLY LLP H. No. 3, Street No. 4, Old Anarkali, Krishna Nagar,New Delhi,East Delhi,Delhi,India-110051
      U46491DL2023PTC413595 LA SHILKEN BEAUTY PRODUCTS PRIVATE LIMITED H NO. 3, 2ND FLOOR,GAGAN VIHAR,Shahdara,Shahdara,Delhi,110051-India
      U74999DL2020PTC361518 NEWLIFE GLOBAL MEDICAL TOURISM PRIVATE LIMITED H.NO A 20,OLD NO 341/3 A 5 B,KANTI NAGAR AZAD NAGAR,GALI.NO 2. MAIN KRISHNA NAGAR , DELHI, Delhi, India - 110051
      U36910DL2020PTC360465 SHRI GOKUL JI JEWELLERS PRIVATE LIMITED H.NO-34 RECT NO18 F/F KILLA NO18&23 PLOT 34&35 GALI NO 1 SHYAM NAGAR DELHI NEAR , KAPOOR PROPERTY DELHI, Delhi, India - 110051
      ACI-3298 PRISM VISUAL HOUSE LLP H.No. B-47, Gali No. 4,Kanti Nagar Extn., Krishna Nagar,Shahdara,Shahdara,Delhi,India-110051
      U23107DL2025PTC459272 AESTHETICOMMERCE PRIVATE LIMITED R/O H.NO. C-14, 3RD FLOOR,GALI NO-6, NEW BRIJPURI,Shahdara,Shahdara,Delhi,110051-India
      ACF-1006 DHYAN HERB LLP H. NO-383/14/1, GALI,NO-17, EAST AZAD NAGAR, NEAR JAIN MANDIR,,Shahdara,Shahdara,Delhi,India-110051
      U74140DL2014PTC268821 G. N. 9. SECURITY SOLUTIONS PRIVATE LIMITED H.NO. 84 G/F, GALI NO. 7, EAST AZAD NAGAR, KRISHNA NAGAR,DELHI-110 051 , DELHI, Delhi, India - 110051
      U52100DL2022PTC393665 SKKIT INDUSTRIES PRIVATE LIMITED H NO 37 B NEW GOVIND PURA GROUND FLOOR GALI NO 12 NEW GOVIND PURA EAST DELHI , DELHI, Delhi, India - 110051
      U74999DL2018OPC335321 OTQOX SOLUTIONS (OPC) PRIVATE LIMITED H.NO. 123/A, GALI NO. -4,EAST AZAD NAGA KRISHNA NAGAR, DELHI RAM LEELA GROUND , NEW DELHI, Delhi, India - 110051
      AAQ-2372 GLAZER CRAFT AUTOMATIONS LLP Plot No 165, Shop No 25, G/F Gagan Apartments, Gagan Vihar Extn, Delhi, Delhi, India - 110051
      ACA-0205 BLACKWHALE SYNERGY LLP House no.132,Ground Floor ,Gali No. 15,West Azad Nagar, Krishna Nagar, East Delhi, Delhi Shahdara, Delhi, India - 110051
      AAH-1879 LEAD-EX WORLD TRADING LLP H. NO-107/4, ST. NO -7,EAST AZAD NAGAR, NEW DELHI, DELHI-110051 NEW DELHI, Delhi, India - 110051
      U56103DC2026PTC469197 FITPROTEIN PRIVATE LIMITED H No B-119 B Gali No 11,Kanti Nagar Ext Delhi,Shahdara,Shahdara,Delhi,110051-India
      U63030DL2022PTC396370 FLUG SCHIFF LOGISTICS INDIA PRIVATE LIMITED NEW NO-1/3-B, STREET NO-7 EAST AZAD NAGAR, KRISHNA NAGAR,DELHI,East Delhi,Delhi,110051-India
      U85190DL2022NPL396000 TIPSY ART & CRAFT SUPPORT FOUNDATION 37 B G/F OLD PLOT NO 28 GALI NO 2 EAST AZAD NAGAR,DELHI,East Delhi,Delhi,110051-India
      U20233DL2022PTC408243 KRISZOO DRY CLEANERS PRIVATE LIMITED 386-A, G/F, PLOT NO-13, GALI NO-16, EAST AZAD NAGAR PANI KI TANKI,,DELHI,East Delhi,Delhi,110051-India
      U24233DL2013PTC249252 S L BIOSCIENCES PRIVATE LIMITED 88, 2ND FLOOR, GAGAN VIHAR EXTN. STREET NO. 3 , DELHI, Delhi, India - 110051
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100294170 2019-07-31 - - 29,400,000.00 PNB HOUSING FINANCE LIMITED
      100355430 2020-08-05 - - 11,200,000.00 PNB HOUSING FINANCE LIMITED

      • 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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