TRANSVALUE CONSULTANTS LLP (LLPIN: AAB-5525) is a Limited Liability Partnership firm incorporated on 29 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSVALUE CONSULTANTS LLP are BHAVNA AGGARWAL, and SUMEET GAURISHANKAR HEDA.
TRANSVALUE CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRANSVALUE CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAB-5525. Its Email address is [email protected] and its registered address is 38, 9/15, FIRST FLOOR, DR M B VELKAR STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002
Current status of TRANSVALUE CONSULTANTS LLP is - Active.
| LLP Identification Number | AAB-5525 |
| Name | TRANSVALUE CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-05-29 |
| Age of Company | 11 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSVALUE CONSULTANTS LLP |
| AAB-5525 |
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Get a list of all litigations TRANSVALUE CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSVALUE CONSULTANTS. This report helps you understand the risk associated in dealing with TRANSVALUE CONSULTANTS and its Directors better.
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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 TRANSVALUE CONSULTANTS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06440005 | BHAVNA AGGARWAL | Designated Partner | 2013-05-29 |
| 07314320 | SUMEET GAURISHANKAR HEDA | Designated Partner | 2015-10-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03479289 | GOPAL KUMAR VISHWANATH ROY | Designated Partner | - | 2015-10-12 |
| 05340548 | TANUJ KUMAR BHATNAGAR | Designated Partner | - | 2015-10-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| AAJ-4328 | SPIRE PRIME DISTRIBUTORS LLP | R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAF-7224 | V U TRADING LLP | ROOM NO-40 1ST FLOOR MORAJI VELJI BLDG 9/15 DR M B VELKAR STRRET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAA-8581 | ANYA ADVISORS LLP | ROOM NO 40, 1ST FLOOR, MORARJI VELJI BLDG, 9/15, DR M B VEL KAR STREET, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U67190MH2005PTC153260 | MONEYTREE CONSULTANCY SERVICES PRIVATE LIMITED | ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1999PTC121173 | J.N.B. PHARMA PRIVATE LIMITED | 12,DR. M.B. VELKAR STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PLC191319 | BURHANPUR TEXTILES LIMITED | 15/17, VANKA MOHALLA, 4TH FLOOR, DR. M. B. VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| U17226MH2010PTC201184 | PSM PODDAR SYNTHETIC PRIVATE LIMITED | 9/11, VANKA MOHALLA, 3RD FLOOR, DR. M. B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U22100MH1999PTC117727 | DEV KRUPA PUBLICATION PRIVATE LIMITED | 9/11 VANKA MOHALLAPODDAR MANSION 1ST FLOOR DR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| ABA-0146 | ARIA ERP4IMPACT LLP | Shop No.6, Ground Floor, Bagaria House, 31/33 Dr. M.B. Velkar Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-7130 | ARIA CFO SERVICES LLP | Shop No.6, Ground Floor, Bagaria House, 31/33, Dr. M.B. Velkar Street, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U27108MH2000PTC219552 | BAGARIA IRON & STEELS PRIVATE LIMITED | 9/11, PODDAR MANSION, 2ND FLOOR,VANKA MOHALLA DR. M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1997PLC112584 | RUKMANI MINERALS AND ORGANICS LIMITED | 16 E,NINNY SAGAR BLDG26/28,DR.M.B.VELKAR STREET KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2005PTC157384 | VIMAL TERRYWOL PRIVATE LIMITED | 12-D NIRNAY SAGAR BLDG1ST FLOOR DR M B VELKAR STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| U17000MH1998PTC115828 | SHREE NAKODA TERRY TOWELS PRIVATE LIMITED | 26/28, NIRNAV SAGAR, IST FLOOR, ROOM 9/C, SATGURU KADAM LANE, M.B. VELKAR STREET, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| U17110MH1988PTC047265 | SHEFALI TEXTILE MILLS PRIVATE LIMITED | 15, VANKA MOHALLA,4TH, DR M B VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1981PTC118939 | CITIZEN SILK MILLS PRIVATE LIMITED | 27/29, VANKA MAHALLA, 1ST FLOOR, DR. M. B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1995PTC089215 | KHOSLA FOODS PRIVATE LIMITED | 7C,MORARJI VELJI BLDG,1ST FLOOR, DR.M.B.VELKAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAK-9657 | BAFNA INTERLINING LLP | 6, FLOOR - 1, 41, VISHRAM BHUVAN, DR M B VELKAR MARG,CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U18100MH2003PTC139882 | CHINTAN FABRICS PRIVATE LIMITED | 33 2ND FLOORMORARJEE VELJI BUILDING39/41 DR M B VELKAR STREET KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U18100MH1997PLC111767 | SPACE SPINNING AND WEAVING LIMITED | 16E,NIRNAY SAGAR BLDG26/28,DR.M.B.VELKER STREET KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1996PLC099138 | BCM PHARMA LIMITED | 7/C MORAJI VELII BLDG, 1STFLOOR, DR. M.B.WELKAR STREET, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U24230MH2003PTC142275 | MOLLAR DRUGS PRIVATE LIMITED | 47, ZAVERBHAI JAMNADAS BUILDING, GROUND FLOOR, SHOP NO. 10, M.B. VELKAR STREET, KALBADE VI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAJ-9648 | V.R.ESTATE CONSULTANTS LLP | 11 Floor-1, Plot-27/29, Haji Ismail Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17120MH1988PTC050171 | RADHESH TEXTILE PROCESSORS PRIVATE LIMIT ED | E-12, NIRNAY SAGAR, 1ST FLOOR, 26/28, Dr. M B VELKAR STREET (KOLBHAT LA NE), , MUMBAI, Maharashtra, India - 400002 |
| U18100MH1991PTC062452 | ABHYUDYA GARMENTS PRIVATE LIMITED | 9/15 DR M B VELKAR STREETMORARJI VELJI BLDG R NO 74 3RD FL KOLBHAT LANE , MUMBAI, Maharashtra, India - 400002 |
| U74100MH2004PTC145924 | SPIRE ADVISORS PRIVATE LIMITED | R. NO.40, MORARJI VELJI BUILDING 9 / 15, DR. M. B. VELKAR STREET, KALBADEVI ROAD MUMBAI Mumbai City MH 400002 IN |
| U74140MH1998PTC115297 | PROJMAT INFRASTRUCTURE (INDIA) PRIVATE L IMITED | ROOM NO - 40, BLDG NO - 9/15, MORARJI VELJI BLDG., DR. M. B. VELKAR STREET, KALBADEVI ROAD, MUMBAI Mumbai City MH 400002 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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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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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