TRANZMUTE BUSINESS ADVISORY LLP (LLPIN: AAA-3703) is a Limited Liability Partnership firm incorporated on 04 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of TRANZMUTE BUSINESS ADVISORY LLP are NARAYAN KEELVEEDHI SESHADRI, and AMEET NALIN PARIKH.
TRANZMUTE BUSINESS ADVISORY 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.
TRANZMUTE BUSINESS ADVISORY LLP's LLP Identification Number is (LLPIN)AAA-3703. Its Email address is [email protected] and its registered address is 2ND FLOOR APEEJAY CHAMBERS, OS WALLACE STREET, FORT MUMBAI, Maharashtra, India - 400001
Current status of TRANZMUTE BUSINESS ADVISORY LLP is - Active.
| LLP Identification Number | AAA-3703 |
| Name | TRANZMUTE BUSINESS ADVISORY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-02-04 |
| Age of Company | 14 years, 1 months, 9 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANZMUTE BUSINESS ADVISORY LLP |
| TRANZMYOOT BUSINESS ADVISORY LLP |
| AAA-3703 |
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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 TRANZMUTE BUSINESS ADVISORY 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00053563 | NARAYAN KEELVEEDHI SESHADRI | Designated Partner | 2011-02-04 |
| 00007036 | AMEET NALIN PARIKH | Designated Partner | 2011-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-7910 | AVESTAR ADVISORY LLP | APEEJAY CHAMBERS, 2ND FLOOR, 5, WALLACE STREET, FORT MUMBAI, Maharashtra, India - 400001 |
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| AAW-5309 | SHADBUSH ENTERPRISES LLP | Floor – Grd & 1st Floor, Plot-23,Apeejay Chambers, Wallace Street, Near Sterling Theatre, Fort, Mumbai, Maharashtra, India - 400001 |
| AAC-7831 | INDIALAW LLP | Apeejay Chambers, Ground Floor 5, Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-2039 | CYPRESS PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-1849 | LAUREN PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAJ-3548 | EBONY PROPERTIES AND TRADING LLP | Apeejay Chambers 1st Floor Wallace Street,Fort Mumbai, Maharashtra, India - 400001 |
| U24110MH1999PTC122782 | KAMA CHEMICALS PRIVATE LIMITED | APEEJAY CHAMBERS EASTWING 1ST FLOOR WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| AAN-2208 | EDTACULAR ENTERPRISES LLP | Ground and first floor, Plot-23 Apeejay Chambers Wallace Street, Fort Mumbai, Maharashtra, India - 400001 |
| U24100MH2022PTC377955 | WALTER BUSHNELL LIFESCIENCE PRIVATE LIMITED | 1st Floor, G-3 Plot-23, Apeejay Chambers Wallace Street, New Excelior Cinema,Fort , Mumbai, Maharashtra, India - 400001 |
| AAS-0973 | ALMENDRO PROPERTIES AND TRADING LLP | 1st Floor,Apeejay Chambers 5 Wallace Fort Mumbai Mumbai, Maharashtra, India - 400001 |
| AAE-3223 | AW TRADE IMPEX LLP | 138, Modi Street, No.204, 2nd Floor, Chandan Chambers, Fort, Mumbai Mumbai, Maharashtra, India - 400001 |
| U01222MH1995PTC090826 | MARSHALL POULTRY FARM (INDIA) PRIVATE LIMITED | APEEJAY CHAMBERS5 WALLACE STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U21009MH2023FTC407820 | MARTIN AND HARRIS ENTERPRISES PRIVATE LIMITED | 2ndfloor Apeejay Chambers Wallace Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U11100MH2011FTC221300 | ALTERNATIVE PETROLEUM TECHNOLOGIES PRIVATE LIMITED | 2nd Floor, Lentin Chambers, Dalal Street, Fort , Mumbai, Maharashtra, India - 400001 |
| U27200MH1927PTC001334 | COLLINSON AND COMPANY PRIVATE LIMITED | 2nd FLOOR, DAS CHAMBERS 25, Dalal Street, Fort , MUMBAI, Maharashtra, India - 400001 |
| U51900MH2000PTC126039 | AGROSURG IRRADIATORS (INDIA)) PRIVATE LIMITED | 209, 2nd Floor , Plot No-21 ,Veena Chambers, Dalal Street, Fort, , Mumbai, Maharashtra, India - 400001 |
| U22212MH2010PTC201076 | KAISAR MEDIA PRIVATE LIMITED | Room No.82, 2nd Floor (Mezzanine Floor), Empire Bldg 136/134, Mahendra Chambers, Dr.D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| AAT-3937 | YM LEGAL LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAX-1295 | SADIAS REALTY LLP | B Wing 202 A,B,C,D, Floor 2nd, Plot 12, Fort Chamber, Homi Modi Street, 2nd X Lane, Fort, Mumbai, Maharashtra, India - 400001 |
| AAB-3958 | VIVAREA ADVISORS LLP | 105, APOLLO STREET, 2ND FLOOR, ROOM NO. 31, MUMBAI SAMACHAR MARG, FORT MUMBAI, Maharashtra, India - 400001 |
| AAA-2753 | K T DESAI CLEARING & FORWARDING LLP | ROOM NO.14, 2ND FLOOR, SETHI MANSION, KUMTHA STREET FORT, M UMBAI-400001 MUMBAI, Maharashtra, India - 400001 |
| U17120MH1986PTC041645 | MURUGAN SHIPPING PRIVATE LIMITED | 66, GHOGA STREET 2ND FLOOR, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAB-6194 | ARMAYESH ENTERPRISE LLP | Kamanwala Chambers, 2nd floor, Sir P.M. Road, Fort, Mumbai, Maharashtra, India - 400001 |
| AAC-7907 | AURILIA MARKETING LLP | BAJARIA CHAMBERS, 1ST FLOOR, 93/95BAZARGATE STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAD-1805 | NEWPLAZA REAL ESTATES LLP | 18, ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, Mumbai, Maharashtra, India - 400001 |
| AAD-4385 | PROVIDENCE REAL ESTATE LLP | 18 ALI CHAMBERS, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT Mumbai, Maharashtra, India - 400001 |
| AAE-6931 | KHEDSI PROPERTIES DEVELOPERS LLP | 15/16, BHUPEN CHAMBERS, GROUND FLOOR, 9, DALAL STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| AAO-9798 | V.I.P. PAX HOLIDAYS LLP | 1ST FLOOR, VEETRAG CHAMBERS 46, CAWASJI PATEL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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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.
| 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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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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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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