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      • Outstanding Payments (MSME)
      • Complaints
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      TRANSENCE RETAIL LLP

      LLPIN: AAE-1128

      TRANSENCE RETAIL LLP (LLPIN: AAE-1128) is a Limited Liability Partnership firm incorporated on 08 Jun 2015. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of TRANSENCE RETAIL LLP are SURESH JAIN, BADAL JAIN, and ABHISHEK PACHISIA.

      TRANSENCE RETAIL 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 30 May 2024.

      TRANSENCE RETAIL LLP's LLP Identification Number is (LLPIN)AAE-1128. Its Email address is [email protected] and its registered address is No.13, AECS Layout,2nd Main Road, Nagashettihalli, RMV 2nd Stage Extn., Near Sanjaynagar Post Office Bangalore, Karnataka, India - 560094

      Current status of TRANSENCE RETAIL 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 TRANSENCE RETAIL 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 TRANSENCE RETAIL
      DIN Director Name Designation Appointment Date
      00558396 SURESH JAIN Designated Partner 2020-03-02
      01998249 BADAL JAIN Designated Partner 2020-03-02
      07320374 ABHISHEK PACHISIA Designated Partner 2018-06-01
      Past Directors & Key Managerial Personnel of TRANSENCE RETAIL
      DIN Director Name Designation Appointment Date Cessation
      07507634 LIKMICHAND MALOO NAVARATHAN MALOO Designated Partner - 2018-06-01
      09207752 BINDUMALYAM SATHYANARAYANAMURTHY SUVARNA Designated Partner - 2020-03-08
      01339056 GAURAV KUMAR BHANDARI Designated Partner - 2016-03-28
      03562764 BIRENDRA KUMAR PACHISIA Designated Partner - 2015-12-09
      07320374 ABHISHEK PACHISIA Designated Partner - 2016-06-01
      Other Directorships of LIKMICHAND MALOO NAVARATHAN MALOO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BINDUMALYAM SATHYANARAYANAMURTHY SUVARNA
      Company Name CIN Designation Appointment Date Cessation
      AADVI RAJ GROWTH OPPORTUNITIES LLP AAX-4557 Designated Partner 2021-06-18 Ongoing
      Other Directorships of SURESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAVERI LIFESCIENCES PRIVATE LIMITED U24232KA2014PTC072893 Director 2014-01-06 Ongoing
      THE ULTIMATE PROMOTERS AND DEVELOPERS PR IVATE LIMITED U45201KA1995PTC018621 Director 1995-08-23 Ongoing
      BOB SHELTERS PRIVATE LIMITED U45203KA2021PTC146907 Director 2021-04-23 Ongoing
      VIVA SHELTERS PRIVATE LIMITED U45205KA2013PTC072432 Director 2021-03-15 Ongoing
      BOB BUILD & INFRA PRIVATE LIMITED U45400KA2019PTC124065 Director 2019-05-06 Ongoing
      BOB ASSETS PRIVATE LIMITED U46102KA1992PTC013090 Managing Director 1992-04-22 Ongoing
      ENCOMP SOLUTION (OPC) PRIVATE LIMITED U46102KA2016OPC097628 Director 2016-11-07 Ongoing
      BOB ESTATES PRIVATE LIMITED U68100KA2009PTC049643 Director 2009-04-21 Ongoing
      BOB BUILDTECH PRIVATE LIMITED U70100KA2009PTC049504 Director 2009-04-01 Ongoing
      QUEENCITY DEVELOPERS PRIVATE LIMITED U70101KA1995PTC018622 Director 1995-08-23 Ongoing
      BOB REALTY PRIVATE LIMITED U70109KA2019PTC123634 Director 2019-04-22 Ongoing
      LIVE 100 HOSPITAL PRIVATE LIMITED U85100KA2007PTC042416 Director - 2013-04-08
      CANADIAN DIAGNOSTIC & IMAGING PRIVATE LIMITED U85110KA2009PTC050712 Director - 2013-04-08
      Other Directorships of GAURAV KUMAR BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      B&B REALTY LIMITED L74140KA1983PLC065632 Director appointed in casual vacancy - 2009-03-16
      B&B REALTY LIMITED L74140KA1983PLC065632 Whole-time director 2009-03-16 Ongoing
      BEAM COX CONSTRUCTIONS PRIVATE LIMITED U45200TG2010PTC066612 Director - 2010-11-19
      ANYUNA LIVING PRIVATE LIMITED U45203KA2014PTC076107 Director 2014-08-28 Ongoing
      DESCASA HOME DECOR ONLINE PRIVATE LIMITED U52300KA2012PTC063451 Additional Director - 2022-09-30
      DESCASA HOME DECOR ONLINE PRIVATE LIMITED U52300KA2012PTC063451 Director 2021-09-27 Ongoing
      BON CHANCE FINANCE PRIVATE LIMITED U65910KA1989PTC010294 Director - 2007-12-29
      ENRICH STOCKS PRIVATE LIMITED U65993KA1995PTC017597 Director - 2008-02-25
      HIREHAL ENTERPRISES LIMITED U70100KA1994PLC015458 Director - 2012-02-08
      9 STAR INTEGRATED TOWNSHIP LIMITED U70101KA2007PLC043186 Director - 2013-03-26
      LANDSEND PROJECTS (INDIA) PRIVATE LIMITED U70102KA2006PTC041168 Director 2014-08-26 Ongoing
      ATLANTIS STOCKS LIMITED U85110KA1992PLC012996 Director - 2007-12-29
      RITUAL FINANCE AND INVESTMENTS PRIVATE LIMITED U85110KA1992PTC013160 Director 2004-03-22 Ongoing
      GAURAV SECURITIES PRIVATE LIMITED U85110KA1992PTC013386 Director 2004-03-22 Ongoing
      ROSE GARDEN DEVELOPERS LIMITED U85110KA1993PLC014298 Director - 2019-09-07
      Other Directorships of BADAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAMHRUTHA HABITAT INFRASTRUCTURE PRIVATE LIMITED U45201KA2005PTC038068 Additional Director - 2009-09-19
      BOB SHELTERS PRIVATE LIMITED U45203KA2021PTC146907 Director 2021-04-23 Ongoing
      VIVA SHELTERS PRIVATE LIMITED U45205KA2013PTC072432 Director 2013-12-10 Ongoing
      BOB BUILD & INFRA PRIVATE LIMITED U45400KA2019PTC124065 Director 2019-05-06 Ongoing
      BOB ASSETS PRIVATE LIMITED U46102KA1992PTC013090 Director 2008-03-26 Ongoing
      BOB ESTATES PRIVATE LIMITED U68100KA2009PTC049643 Director 2009-04-21 Ongoing
      BOB BUILDTECH PRIVATE LIMITED U70100KA2009PTC049504 Director 2023-12-26 Ongoing
      BOB BUILDTECH PRIVATE LIMITED U70100KA2009PTC049504 Director - 2023-01-27
      BOB REALTY PRIVATE LIMITED U70109KA2019PTC123634 Additional Director 2023-08-18 Ongoing
      BOB REALTY PRIVATE LIMITED U70109KA2019PTC123634 Director - 2023-04-20
      BOB EPROCURE SOLUTIONS PRIVATE LIMITED U72200KA2011PTC057588 Additional Director - 2019-11-22
      BOB EPROCURE SOLUTIONS PRIVATE LIMITED U72200KA2011PTC057588 Director 2019-11-22 Ongoing
      EEN CLOUD SOLUTIONS PRIVATE LIMITED U72900KA2018PTC113873 Director 2018-06-12 Ongoing
      BIZZWITH SOLUTIONS PRIVATE LIMITED U72900KA2022PTC167312 Director 2022-10-21 Ongoing
      Other Directorships of BIRENDRA KUMAR PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      JPC HOSPITALITY & VENTURES LLP AAB-0964 Designated Partner 2012-08-30 Ongoing
      Other Directorships of ABHISHEK PACHISIA
      Company Name CIN Designation Appointment Date Cessation
      SANCTUARY FARMS LLP AAE-3474 Designated Partner 2016-05-24 Ongoing
      STANZ INTERNATIONAL LLP AAM-8186 Designated Partner 2018-06-14 Ongoing
      B&B REALTY LIMITED L74140KA1983PLC065632 Director 2019-09-30 Ongoing
      LAKSHMISAGARA HORTICULTURE FARMER PRODUCER COMPANY LIMITED U01100KA2022PTC157138 Director 2022-01-28 Ongoing
      DESCASA HOME DECOR ONLINE PRIVATE LIMITED U52300KA2012PTC063451 Additional Director - 2022-09-30
      DESCASA HOME DECOR ONLINE PRIVATE LIMITED U52300KA2012PTC063451 Director 2021-09-27 Ongoing
      BON CHANCE FINANCE PRIVATE LIMITED U65910KA1989PTC010294 Additional Director - 2021-11-30
      BON CHANCE FINANCE PRIVATE LIMITED U65910KA1989PTC010294 Director 2021-11-30 Ongoing
      SOUTHERN DECOR PRIVATE LIMITED U74990KA2022PTC162613 Director - 2023-11-01
      NINEBALLS SPORTS & ENTERTAINMENT PRIVATE LIMITED U74999KA2016PTC098574 Director - 2022-12-14
      ORDNC 2022 000160 U74999KA2018PTC112266 PRIVATE LIMITED U74999KA2018PTC112266 Additional Director - 2021-04-02

      CIN Company Name Company Address
      AAB-0964 JPC HOSPITALITY & VENTURES LLP No 13, 2nd Main, AECS Layout, Nagashettyhalli, RMV II Stage, Near Sanjaynagar Post Office, Bangalore, Karnataka, India - 560094
      AAE-3474 SANCTUARY FARMS LLP No.13, AECS Layout, 2nd Main Road Nagashettihalli, RMV 2nd Stage Extension Bangalore, Karnataka, India - 560094
      U92490KA2006PTC038915 BUENOS ENTERTAINMENT PRIVATE LIMITED No. 52 (New No.18), 2nd 'A' Main Road, Near ISRO AECS Layout, RMV Extension 2nd Stage, Sa njaynagar , Bangalore, Karnataka, India - 560094
      U72200KA2021PLC153264 TPS TECHNOLOGIES LIMITED No.17, Hombisilu, 2nd Main Road, AECS Layout, RMV 2nd Stage,Near Raj Mahal High School,San jay Nagar, , Bangalore, Karnataka, India - 560094
      U74999KA2007PTC125313 EN SUSTAINABLE ENERGY PRIVATE LIMITED No. 50, Arunodaya, AECS Layout 1st Stage, Sanjaynagar Main Road, RMV 2nd Stage, , Bangalore, Karnataka, India - 560094
      AAZ-1369 NKS CORPORATE SERVICES LLP No.105, Lakshmi Complex, 1st Floor, 5th Main Road Post Office Road, RMV 2nd Stage, Sanjaynagar Bangalore, Karnataka, India - 560094
      ACM-3861 KALLUR CINEMAS LLP House No 55 2nd cross 3rd main AECS Layout,RMV 2nd Stage Near Nandini Milk Parlour,Bangalore North,Bangalore,Karnataka,India-560094
      AAN-7522 VALDO KNOWLEDGE SOLUTIONS LLP No. 1B, survey no. 34/1, 2nd Main Road,Devasandra, K.G.E Layout, R.M.V 2nd Stage, New BEL Road BANGALORE, Karnataka, India - 560094
      U72200KA2016OPC086415 ARBEGLA TECHNOLOGIES PRIVATE LIMITED (OPC) #93, AECS LAYOUT 1ST STAGE RMV EXTN 2ND STAGE 16TH CROSS, 3RD MAIN, SANJAYNAGAR , BANGALORE, Karnataka, India - 560094
      U45500KA2018PTC113199 SMLXL CONSTRUCTION AND DEVELOPMENT PRIVATE LIMITED 1,Stratton Park APT No. 1,2nd Main Road Jala Darshini Layout RMV 2nd Stage, , SANJAYNAGAR, BANGALORE, Karnataka, India - 560094
      U74999KA2020PTC131876 KOMOP TECHNOLOGY PRIVATE LIMITED No.32/1, 2nd main, GMR Layout, Sanjaynagar, RMV 2nd Stage, Sanjaynagar , BANGALORE, Karnataka, India - 560094
      AAA-1036 BRIHASPATI VENTURES LLP NO.2, 2ND MAIN ROAD, 2ND STAGE, AECS LAYOUT (NAGASHETTYHALLI BRUHAT BANGALORE MAHANAGARA PALIKE WARDNO.100 (SANJAYANAGAR BANGALORE, Karnataka, India - 560094
      U72400KA2000PTC026440 SYSNET ASSOCIATES (INDIA) PRIVATE LIMITED No 16, I main Road ,RMS Layout RMV 2nd Stage, Sanjaynagar , Bangalore, Karnataka, India - 560094
      U45309KA2022PTC169127 SANGEETHA EMPRESS PRIVATE LIMITED NO 7/6 1ST FLOOR GEDDALAHALLI SANJAYNAGAR MAIN ROAD NEAR ANJANEYA TEMPLE RMV 2ND STAGE , Bangalore North, Karnataka, India - 560094
      U74999KA2018PTC119421 MOKAE BEAUTY PRIVATE LIMITED No.19, 2nd A Main, Aces Layout, 2nd Stage, RMV 2nd Stage, , BANGALORE, Karnataka, India - 560094
      U29220KA2009PTC049147 GPY MACHINE TOOLS PRIVATE LIMITED No.16, 2nd Main Road, 2nd Stage, AECS Layout, Nagashettyhalli , BANGALORE, Karnataka, India - 560094
      U74999KA2016PTC093844 SUCITVA BIO-PRODUCTS PRIVATE LIMITED No.22/A, 2nd Main, AECS Layout, 2nd Stage, Sanjaynagar , Bangalore, Karnataka, India - 560094
      U45309KA2018PTC118121 STEPWAY INFRA PRIVATE LIMITED NO. 41, 2ND FLOOR, 3RD MAIN 60 FEET ROAD SANJAYNAGAR, RMV 2ND STAGE , BANGALORE, Karnataka, India - 560094
      U40300KA2016PTC092742 SPECTRASOL ENERGY PRIVATE LIMITED No.3, Hombelaku, Kuvempu Road, 2nd Main, RMV 2nd stage, Nagashettihally, Sanjay N agar post , Bangalore, Karnataka, India - 560094
      U47219KA2023FTC177936 KRAEUTERHAUS SANCT BERNHARD INDIA PRIVATE LIMITED No. 50, Ward No. 19, R.M.V 2nd Stage,,Bhoopasandra Main Road, Sanjaynagar, Hebbal,Bangalore North,Bangalore,Karnataka,560094-India
      U85101KA2023PTC180637 ARQI PRESCHOOLS AND DAYCARE PRIVATE LIMITED Bungalow No 349, 13th Cross, 5th Main Road,,RMV 2nd Stage RMV Housing Society,Bangalore North,Bangalore,Karnataka,560094-India
      U40106KA2011PTC208718 SATAREM ENTERPRISE PRIVATE LIMITED No. 9, Sy. No. 41, Krishna Kasthoori, 3rd Floor,Sanjaynagar Main Road, Ashwathnagara, RMV 2nd Stage,Bangalore North,Bangalore,Karnataka,560094-India
      U45200KA2006PTC040709 SHIVIRI PROJECTS PRIVATE LIMITED NO. 1/1, KGE LAYOUT, 2ND CROSS, 4TH MAIN, RMV 2ND STAGE, SANJAY NAGAR 2ND BLOCK , BANGALORE, Karnataka, India - 560094
      U01400KA2019NPL121327 SAMASHTEE LIFE FOUNDATION No.45, 5th MAIN, 2ND STAGE, POSTAL COLONY, SANJAYNAGAR, RMV EXTN II STAGE, , BANGALORE, Karnataka, India - 560094
      U70100KA1995PTC018135 WOODSTOCK ELECTRONICS PRIVATE LIMITED No. 29, 1st A Main Road, Near RMV Club RMV Extension, 2nd Stage , Bangalore, Karnataka, India - 560094
      U72900KA2018PTC112758 CANOUS TECHNOLOGIES PRIVATE LIMITED No 7 Krupa Nilaya, 2 nd Cross, Patelappa Layout, Nagashettihalli, RMV 2nd Stage, , SANJAYNAGAR, BANGALORE, Karnataka, India - 560094
      U65929KA2017PTC102916 TIPSPROUT FINTECH SOLUTIONS PRIVATE LIMITED No 14/15, 1-Main, Munihanumaaiah Colony, Lottegollahalli RMV Extn. 2nd stage , Sanjaynagar Post Bengalur, Karnataka, India - 560094
      U72200KA2012PTC063585 SARAGA INFOTECH PRIVATE LIMITED NO 100,13TH CROSS,AECS LAYOUT ,SANJAY NAGAR RMV 2ND STAGE ,FLOOR NO 1 & 2 , BANGALORE, Karnataka, India - 560094
      U15549KA2015PTC078404 SUBBU'S BEVERAGES & FOODS PRIVATE LIMITED No 1, Bhadrappa Layout, Nagashetty Halli, RMV Extn 2nd Stage, 1st Cross, 1st Main, Kodigeha lli Main , Bangalore, Karnataka, India - 560094
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100496151 2021-09-23 - - 17,865,000.00 THE BANK OF MAHARASHTRA LIMITED

      • Email ID
      • Website
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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.

      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

      As on: 2026-07-13

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