TRANSTAX ADVISORS LLP (LLPIN: AAD-9815) is a Limited Liability Partnership firm incorporated on 20 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000.00.
Designated Partners of TRANSTAX ADVISORS LLP are MEETA PUNIT SHAH, and KINJAL PREMAL SHAH.
TRANSTAX ADVISORS 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 20 Dec 2024.
TRANSTAX ADVISORS LLP's LLP Identification Number is (LLPIN)AAD-9815. Its Email address is [email protected] and its registered address is 504, Sitakunj, Turel Pakhadi Road, Liberty Garden Road No 3, Malad (West) Mumbai, Maharashtra, India - 400064
Current status of TRANSTAX ADVISORS LLP is - Active.
| LLP Identification Number | AAD-9815 |
| Name | TRANSTAX ADVISORS 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 | 2015-05-20 |
| Age of Company | 9 years, 9 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSTAX ADVISORS LLP |
| AAD-9815 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRANSTAX ADVISORS in a way that was never possible before.
Get a list of all litigations TRANSTAX ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSTAX ADVISORS. This report helps you understand the risk associated in dealing with TRANSTAX ADVISORS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRANSTAX ADVISORS 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 |
|---|---|---|---|
| 07018815 | MEETA PUNIT SHAH | Designated Partner | 2015-05-20 |
| 07018819 | KINJAL PREMAL SHAH | Designated Partner | 2015-05-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUICKNER SOLUTIONS LLP | AAD-2926 | Designated Partner | 2015-02-02 | Ongoing |
| EDADVAYA TECHNOLOGIES PRIVATE LIMITED | U85500MH2024PTC416782 | Director | 2024-01-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0149 | PCA GLOBAL SERVICES LLP | 702 Sita Kunj Turel Pakhadi Road Liberty Garden Road No 3 Malad West Mumbai, Maharashtra, India - 400064 |
| AAZ-0856 | SAMRUDDHI ALLIANCE LLP | OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAG-3719 | FARM FRESH CULTIVATION AND MARKETING LLP | FLAT NO 11. NAVNIDH APARTMENT, LIBERTY GARDEN ROAD NO.3, MALAD WEST 400064 MUMBAI, Maharashtra, India - 400064 |
| AAS-6383 | GHARPE MARKETING AND SERVICES LLP | Nidhi Apts, Flat No 62 1, Liberty Garden Road No 3 CTS No. 419, Malad West Mumbai, Maharashtra, India - 400064 |
| AAO-9081 | MERKIN PHARMACEUTICALS LLP | SHOP NO 4, B WING, ANKUR CHS LTD LIBERTY GARDEN ROAD NO 3, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAV-0363 | MEDIA BARN DIGITAL MARKETING LLP | 202 CTS No.421-A Ankur A Bldg Liberty Garden Road No. 3 Malad West MUMBAI, Maharashtra, India - 400064 |
| AAO-2060 | CARVING KIDS LLP | Shop No-3,Sunita Kutir CHS LTD,Liberty Garden Cross Road No. 4,Near ICICI Bank,Malad (West) Mumbai, Maharashtra, India - 400064 |
| ABC-2069 | PARMESHWAR RENEWABLE ENERGY DEVELOPERS LLP | FLAT 1405, IRENE REHAB, PLOT NO 230, 231, BORSAPADANR MITTAL COLLAGE, LIBERTY GARDEN ROAD MALAD WESTST, MUMBAI - 400064. Malad West, Maharashtra, India - 400064 |
| AAB-7799 | TDR ENGINEERS AND FABRICATORS LLP | Moreshwar Dham, Liberty Garden, Station Road No.3, Malad West Mumbai, Maharashtra, India - 400064 |
| AAZ-1713 | PARTH TRANSFREIGHT LLP | 601, AMAR RESIDENCY, LIBERTY GARDEN ROAD NO. 3, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAE-4654 | EBULLIENT AUTOMATION LLP | G-3, Shri Vihar, Liberty Garden Road no. 1, Shramadan Street, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAG-6322 | SI LE FASHION LLP | Sadguru Darshan CHSL,Near ICICI Bank Liberty Garden Road NO. 3, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U22300MH2006PTC162837 | CHITRASHALA ENTERTAINMENT (INDIA) PRIVATE LIMITED | FLAT NO-3,PARADISE BLDG, LIBERTY GARDEN ROAD NO-3 MALAD(W) , MUMBAI, Maharashtra, India - 400064 |
| ABZ-9549 | ASSHNA LIFESPACE DEVELOPERS LLP | Office No.1, 1st Floor, Plot No.57, Sky Crest, Liberty GardenRoad Number 3, Next To ICICI Bank Malad West, Maharashtra, India - 400064 |
| AAY-5780 | V HAP CONSTRUCTIONS LLP | Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064 |
| U24200MH1995PTC092745 | NAKODA PLASTIC PRIVATE LIMITED | FLAT NO 5 MEGHMALALIBERTY GARDEN ROAD NO 3 MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U01110MH1994PTC080278 | VARIJ PLANTATIONS PRIVATE LIMITED | Flat No 103, Balaji Residency, Liberty Garden Road No 1, Malad (west) , Mumbai, Maharashtra, India - 400064 |
| AAJ-2339 | FLYING EIGHT MANUFACTURING & TRADING LLP | F/N 303, 3rd Floor, Suyog Apartment, Liberty Garden Road No.3, Malad (W) MUMBAI, Maharashtra, India - 400064 |
| AAC-6048 | EZEAL SOLUTIONS LLP | 2/12, NIDHI APARTMENTS, No.2, LIBRTY GARDEN ROAD No.3, NEAR MOTHER'S BAKERY, MALAD(WEST) MUMBAI, Maharashtra, India - 400064 |
| AAY-3905 | V HAP REALTORS LLP | SHOP NO.1, CTS 7/A, NEAR FLAG PARTY HALL, LIBERTY GARDEN ROAD NO.4, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| U21090MH2011PTC218821 | SHVENI IMPORT & EXPORT PRIVATE LIMITED | Shop no B2, Dhawal Giri Chs Ltd, Liberty Garden Malad West, Opp Manibhuvan Road No 1 , Mumbai, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| ACA-5388 | VARSHAVILLA LLP | Potdar House, CTS No. 175, 175/1, 2Turel Pakhadi Road, Malad West Malad West, Maharashtra, India - 400064 |
| AAH-4413 | BRITTS IMPERIAL EDUCATION SERVICES LLP | 202, Spring Dale, Liberty Garden,Cross Road No-4, Next To Aayojan Nagar, Malad West Malad West, Maharashtra, India - 400064 |
| AAU-4521 | EDUMENTOR OVERSEAS SKILLS EDUCATION LLP | 202, Spring Dale Building, Liberty Garden Cross Road No. 4,Next to Aayojan Nagar, Malad West, Malad West, Maharashtra, India - 400064 |
| ACA-1002 | GOLDEN KITES MEDIA LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ACA-4600 | MINDSHARE DIGITAL SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| ABD-0937 | SEMI CIRCLE TECH SOLUTIONS LLP | 416, PALM SPRING CENTER BLDG NO. 3, PALM SPRINGLK ROAD, NEAR CROMA D-MART, MALAD WEST, MUMBAI Malad West, Maharashtra, India - 400064 |
| AAB-9128 | VOLER HAUT MARKETING & CONSULTANTS LLP | 7 Shanti Bhuvan, Liberty Garden, Cross Road No.1,Malad West, Mumbai, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.