TRANSPARENT ADVISORY SERVICES LLP (LLPIN: AAC-5816) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSPARENT ADVISORY SERVICES LLP are ANKUR KRISHNAKANT CHOKSI, RAKSHA KRISHNAKANT CHOKSI, KRISHNAKANT JAYANTILAL CHOKSI, and NEEPA ANKUR CHOKSI.
TRANSPARENT ADVISORY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 07 Dec 2024.
TRANSPARENT ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAC-5816. Its Email address is [email protected] and its registered address is Flat No. 2, Vainatheya CHS Ltd, Plot No. 192B S V Road, Vile Parle West MUMBAI, Maharashtra, India - 400056
Current status of TRANSPARENT ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAC-5816 |
| Name | TRANSPARENT ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 1 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-08-13 |
| Age of Company | 10 years, 7 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSPARENT ADVISORY SERVICES LLP |
| AAC-5816 |
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Get a list of all litigations TRANSPARENT ADVISORY SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSPARENT ADVISORY SERVICES. This report helps you understand the risk associated in dealing with TRANSPARENT ADVISORY SERVICES 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 TRANSPARENT ADVISORY SERVICES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02327417 | ANKUR KRISHNAKANT CHOKSI | Designated Partner | 2014-08-13 |
| 02327423 | RAKSHA KRISHNAKANT CHOKSI | Designated Partner | 2014-08-13 |
| 02327443 | KRISHNAKANT JAYANTILAL CHOKSI | Designated Partner | 2014-08-13 |
| 02327453 | NEEPA ANKUR CHOKSI | Designated Partner | 2014-08-13 |
| DIN | Director Name | 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7843 | SEA SIDE VENTURE LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAD-7770 | TRANSPARENT REALTORS LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAD-8759 | AMEET HEIGHTS LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAE-1339 | TRANSPARENT WEALTH CREATORS ADVISORY LLP | FLAT NO. 2, VAINATHEYA CHS LTD, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056 |
| AAT-6267 | ALIGNED STUDIOS LLP | Flat No.2A, Chandan CHS Ltd, S.V Road, Near Golden Tobacco, Vile Parle (West) Mumbai Mumbai, Maharashtra, India - 400056 |
| AAF-5071 | S4 TEXTILE LLP | FLAT NO 101 , MANJUSHREE ,PLOT NO .2 , HATKESH LTD V.M ROAD , JVPD , VILE PARLE WEST Mumbai, Maharashtra, India - 400056 |
| U31901MH2004PTC143939 | VIDEV REALTORS PRIVATE LIMITED | Flat no. 2, Plot No-65, Sukh Shanti, N S road no 8,Vile Parle,(West). , Mumbai, Maharashtra, India - 400056 |
| AAW-9243 | PERTEX SOLUTIONS LLP | Flat No.101, Manjushree, Plot 2 Hatkesh Ltd, V.M.Road, JVPD Vile Parle, West, Nr Juhu Police St Mumbai, Maharashtra, India - 400056 |
| U24219MH2009PTC192776 | DIVYA AGRO CHEM PRIVATE LIMITED | 9 QUEENS LAWN PREMISES CHS LTD S V ROAD PLOT NO 967 OPP SONY MONY VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAH-3235 | SHUBITA FABRICS LLP | Flat No. 101, Manjushree Plot No. 2, Hatkesh Ltd, VM Road, JVPD, Vile Parle West Mumbai, Maharashtra, India - 400056 |
| AAH-6933 | SILVER STREAM PROPERTIES LLP | Flat No.2, Vile Parle Vatika CHS Ltd, Opp. Ishwar Park, Baptista Road, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAA-2817 | NAN TRADING LLP | SAGAR JYOTI, 2 ND FLOOR, PLOT NO 18, FRIENDS CHS, N S ROAD NO 6, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| AAC-0756 | KUSUMGAR HOLDINGS LLP | FLAT NO 101 , MANJUSHREE ,PLOT NO .2 , V.M ROAD , JVPD , VILE PARLE WEST Mumbai, Maharashtra, India - 400056 |
| AAZ-0365 | PINZ APPARELS LLP | 505, WING B, PLOT NO 1, VARSHA CHS LTD, N S ROAD NO 5, OPP JOY ELEGANCE, VILE PARLE (WEST), MUMBAI, Maharashtra, India - 400056 |
| U24114MH1986PTC040509 | SPECTRA DYE CHEM PVT. LTD. | FLAT NO 801 AMARDEEP PLOT NO 39 N S ROAD NO 3 JVPD VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAF-5547 | BHANUPUR INFRASTRUCTURE LLP | FLAT NO10,GIRISH KUNJ SWASTIK CHS LTD, BLDG NO.41, J.V.P.D. ROAD NO.3, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| AAG-1872 | SQUARE MILE CAPITAL ADVISORS LLP | 4-FLR, PLOT NO. 47, CTS NO., N.S. ROAD, NO.2 JVPD SCHEME, VILE PARLE WEST, NR. BHAI DAS MALL MUMBAI, Maharashtra, India - 400056 |
| U27200MH1987PTC044396 | BOILER TUBE INFRA PRIVATE LIMITED | Flat No5, Natraj Building, Plot No.27, Swastik Soc N S Road No 2, Juhu Scheme, Vile Parle W est , Mumbai, Maharashtra, India - 400056 |
| AAV-2629 | BHARAT BOTANICS LLP | 1002 JITENDRA CHS LTD, DADABHAI CROSS ROAD NO 1 OFF S V ROAD, VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U15142MH2022PTC386931 | MNJR OILS PRIVATE LIMITED | 1002 JITENDRA CHS LTD DADABHAI CROSS ROAD NO.1 OFF S.V. ROAD VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| AAX-0052 | SUPREME SEVA TECHNOLOGY VENTURES LLP | 1 Plot No 24,Hatkesh CHS Ltd ,East West Road 2 , Nil Bindu Nr Cooper Hospital Vile ParleWest Mumbai, Maharashtra, India - 400056 |
| AAP-1683 | ANTHEIA ORGANICS LLP | 1002, 10TH FLOOR JITENDRA CHS LTD, DADABHAI CROSS ROAD NO.01, OFF S.V.ROAD, VILE PARLE (WEST) Mumbai City, Maharashtra, India - 400056 |
| AAG-4790 | RAVAL BUILDERS LLP | PLOT NO 25 RAUAL NIWAS 2ND RDSWASTIK SOCIETY N S ROAD NO 2 JVPD SCHEME VILE PARLE (WEST) MUMBAI, Maharashtra, India - 400056 |
| U65990MH2020PTC338046 | TRANSPARENT FINANCE PRIVATE LIMITED | FLAT NO. 2, VAINATHEYA CHS, PLOT NO. 192B, S V ROAD, VILE PARLE WEST MUMBAI Bandra Suburban MH 400056 IN |
| AAD-1931 | SK INFRA BUILDCON LLP | FLAT NO 2, VAINATHEYA, 192 S V ROAD, VILE PARLE (W). MUMBAI, Maharashtra, India - 400056 |
| AAB-7860 | KAYBEE FINANCIAL ADVISORY LLP | SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| AAB-9596 | KAYBEE REALCON LLP | SC, Plot No. 25, Hatkesh CHS Ltd., N S Road JVPD Scheme, Vile Parle (West) Mumbai, Maharashtra, India - 400056 |
| U23300MH2018PTC307110 | MULTITECH LUBRICANTS PRIVATE LIMITED | SHOP 6 CONCORD CHS LTD PLOT NO 1 N S ROAD 10 VILE PARLE WEST , MUMBAI, Maharashtra, India - 400056 |
| U21020MH2001PTC134230 | SHREE BALAJI FIBREPACK PRIVATE LIMITED | 192/b, VAINATHEYA, FLAT NO 2 , GROUND FLOOR S.V. ROAD,VILE PARLE (w) , MUMBAI, Maharashtra, India - 400056 |
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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 |
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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 |
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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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