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      • Complaints
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      TRANSPARENT SHARES LLP

      LLPIN: AAH-9901 As on: 2026-07-13

      TRANSPARENT SHARES LLP (LLPIN: AAH-9901) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANSPARENT SHARES LLP are ANKUR KRISHNAKANT CHOKSI, RAKSHA KRISHNAKANT CHOKSI, KRISHNAKANT JAYANTILAL CHOKSI, NEEPA ANKUR CHOKSI, and JAY ANIL ADHVARYU.

      TRANSPARENT SHARES 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 07 May 2024.

      TRANSPARENT SHARES LLP's LLP Identification Number is (LLPIN)AAH-9901. Its Email address is [email protected] and its registered address is Ram Nivas, 3, Suvarna Nagar Soc., N.S. Road No. 5, JVPD Scheme, Vile Parle West MUMBAI, Maharashtra, India - 400056

      Current status of TRANSPARENT SHARES 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 TRANSPARENT SHARES 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 TRANSPARENT SHARES
      DIN Director Name Designation Appointment Date
      02327417 ANKUR KRISHNAKANT CHOKSI Designated Partner 2017-10-01
      02327423 RAKSHA KRISHNAKANT CHOKSI Designated Partner 2017-10-01
      02327443 KRISHNAKANT JAYANTILAL CHOKSI Designated Partner 2021-03-20
      02327453 NEEPA ANKUR CHOKSI Designated Partner 2021-03-20
      03179439 JAY ANIL ADHVARYU Designated Partner 2016-12-09
      Past Directors & Key Managerial Personnel of TRANSPARENT SHARES
      DIN Director Name Designation Appointment Date Cessation
      02327453 NEEPA ANKUR CHOKSI Designated Partner - 2017-10-01
      06991110 URVASHI CHIRAG PAREKH Designated Partner - 2017-10-01
      Other Directorships of ANKUR KRISHNAKANT CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      PINKLINE FINANCIAL CONSULTANTS LLP AAC-1715 Designated Partner 2014-03-13 Ongoing
      TRANSPARENT ADVISORY SERVICES LLP AAC-5816 Designated Partner 2014-08-13 Ongoing
      TRANSPARENT REALTORS LLP AAD-7770 Designated Partner 2021-04-08 Ongoing
      TRANSPARENT REALTORS LLP AAD-7770 Partner - 2017-09-30
      SEA SIDE VENTURE LLP AAD-7843 Designated Partner 2017-10-01 Ongoing
      SEA SIDE VENTURE LLP AAD-7843 Partner - 2017-09-30
      AMEET HEIGHTS LLP AAD-8759 Designated Partner 2017-10-01 Ongoing
      AMEET HEIGHTS LLP AAD-8759 Partner - 2017-09-30
      TRANSPARENT WEALTH CREATORS ADVISORY LLP AAE-1339 Designated Partner 2017-10-01 Ongoing
      TRANSPARENT WEALTH CREATORS ADVISORY LLP AAE-1339 Partner - 2017-09-30
      SSPN FINANCE LIMITED L65923MH2012PLC225735 CFO(KMP) - 2020-11-20
      SSPN FINANCE LIMITED L65923MH2012PLC225735 Director - 2020-11-20
      AGRIMONY COMMODITIES LIMITED L74999MH1991PLC062821 Additional Director - 2010-09-30
      AGRIMONY COMMODITIES LIMITED L74999MH1991PLC062821 Director - 2013-07-22
      ADVANTAGE COMMODITIES PRIVATE LIMITED U51100MH2004PTC144500 Whole-time director - 2015-05-21
      EVERSHINE COMMOSALES PRIVATE LIMITED U51909WB2009PTC133599 Director - 2015-01-19
      HILTON DEALCOMM PRIVATE LIMITED U51909WB2009PTC133897 Director - 2014-03-30
      MOTITREE SALES PRIVATE LIMITED U51909WB2012PTC188116 Director - 2020-12-09
      SUR-MANGAL HOLDINGS PVT. LTD. U65192WB1991PTC053796 Director - 2013-02-12
      TRANSPARENT FINANCE PRIVATE LIMITED U65990MH2020PTC338046 Director 2020-02-20 Ongoing
      ARTHA VRDDHI SECURITIES LIMITED U67120MH2005PLC150717 Director - 2015-07-03
      GLITTERS FINVEST SERVICES PRIVATE LIMITED U67190MH2010PTC199101 Director - 2015-01-22
      FRUCTIFY TRADING LIMITED U74999MH2018PLC306742 Director 2018-03-19 Ongoing
      MATTE MULTITRADE LIMITED U74999MH2018PLC306951 Additional Director - 2024-03-15
      Other Directorships of RAKSHA KRISHNAKANT CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      TRANSPARENT ADVISORY SERVICES LLP AAC-5816 Designated Partner 2014-08-13 Ongoing
      TRANSPARENT REALTORS LLP AAD-7770 Designated Partner 2024-03-01 Ongoing
      TRANSPARENT REALTORS LLP AAD-7770 Designated Partner - 2021-04-08
      TRANSPARENT WEALTH CREATORS ADVISORY LLP AAE-1339 Designated Partner 2015-06-10 Ongoing
      AGRIMONY COMMODITIES LIMITED L74999MH1991PLC062821 Director - 2013-07-16
      TRANSPARENT FINANCE PRIVATE LIMITED U65990MH2020PTC338046 Director - 2021-03-30
      Other Directorships of KRISHNAKANT JAYANTILAL CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      TRANSPARENT ADVISORY SERVICES LLP AAC-5816 Designated Partner 2014-08-13 Ongoing
      TRANSPARENT REALTORS LLP AAD-7770 Designated Partner - 2021-04-08
      SEA SIDE VENTURE LLP AAD-7843 Designated Partner 2021-02-20 Ongoing
      AMEET HEIGHTS LLP AAD-8759 Designated Partner 2021-02-20 Ongoing
      TRANSPARENT WEALTH CREATORS ADVISORY LLP AAE-1339 Designated Partner 2015-06-10 Ongoing
      OCEAN WEALTH LLP AAE-5940 Designated Partner - 2018-08-06
      AGRIMONY COMMODITIES LIMITED L74999MH1991PLC062821 Additional Director - 2010-09-30
      AGRIMONY COMMODITIES LIMITED L74999MH1991PLC062821 Director - 2011-12-28
      ADVANTAGE COMMODITIES PRIVATE LIMITED U51100MH2004PTC144500 Whole-time director - 2015-05-21
      TRANSPARENT FINANCE PRIVATE LIMITED U65990MH2020PTC338046 Director - 2021-03-30
      ARTHA VRDDHI SECURITIES LIMITED U67120MH2005PLC150717 Director - 2013-06-25
      GLITTERS FINVEST SERVICES PRIVATE LIMITED U67190MH2010PTC199101 Director - 2015-01-22
      Other Directorships of NEEPA ANKUR CHOKSI
      Company Name CIN Designation Appointment Date Cessation
      PINKLINE FINANCIAL CONSULTANTS LLP AAC-1715 Designated Partner 2014-03-13 Ongoing
      TRANSPARENT ADVISORY SERVICES LLP AAC-5816 Designated Partner 2014-08-13 Ongoing
      AGRIMONY COMMODITIES LIMITED L74999MH1991PLC062821 Director - 2013-07-22
      TRANSPARENT FINANCE PRIVATE LIMITED U65990MH2020PTC338046 Director 2020-02-20 Ongoing
      Other Directorships of JAY ANIL ADHVARYU
      Company Name CIN Designation Appointment Date Cessation
      TRANSPARENT REALTORS LLP AAD-7770 Designated Partner 2021-04-08 Ongoing
      SUMAN ENCLAVE PRIVATE LIMITED U45400WB2011PTC158539 Director - 2013-02-07
      SHIVMANGAL AGENCY PRIVATE LIMITED U51909WB2009PTC134854 Director - 2014-03-25
      RUBEK FINANCIAL SERVICES PRIVATE LIMITED U67190MH2011PTC212530 Director 2011-01-19 Ongoing
      Other Directorships of URVASHI CHIRAG PAREKH
      Company Name CIN Designation Appointment Date Cessation
      ROSSY PINK ENTERPRISES PRIVATE LIMITED U66120MH2022PTC394740 Director 2022-12-07 Ongoing
      STOCK PLANET PRIVATE LIMITED U67120MH2005PTC150918 Additional Director - 2017-09-30
      STOCK PLANET PRIVATE LIMITED U67120MH2005PTC150918 Director 2024-06-25 Ongoing
      STOCK PLANET PRIVATE LIMITED U67120MH2005PTC150918 Director - 2023-12-13

      CIN Company Name Company Address
      U65990MH1997PTC105287 KANTILAL AMTHLAL INVESTMENT CONSULTANTS PRIVATE LIMITED. FLAT NO 3 ASHIRVAD14 SUVARNA NAGAR SOCIETY N S ROAD NO 4 JVPD SCHEME , VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      ACV-1151 HEY - VOYAGER LLP 801 Chandan, Suvarna Nagar CHS Limited, N S Road No. 5, Plot No. 2,CTS 49, JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400056
      U73100MH2012PTC234798 INVENGENE BIOSCIENCES PRIVATE LIMITED 30, Saujanya, Vallabh Nagar Soc. N.S. Road No. 3 J.V.P.D. Scheme, Vile Parle West , Mumbai, Maharashtra, India - 400056
      U45309MH2009PTC192990 PRAVIN GALA CONSULTANTS PRIVATE LIMITED 4B. AMAR PAN, SUVARNA NAGAR SOC., N.S. ROAD NO.5 J.V.P.D. SCHEME, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056
      U72900MH1999PTC118700 VINTEL DISTRIBUTIONS PRIVATE LIMITED Plot No. 9, Krishna Niwas, 3rd Floor, N.S Road No. 5, JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS Ltd , Mumbai, Maharashtra, India - 400056
      U24230MH1987PTC042744 STERI-MED (INDIA) PRIVATE LIMITED 6 HEM NIKETAN5 SUVARNA NAGAR N S ROAD NO 5 JVPD SCHEME VILE PARLE W , MUMBAI, Maharashtra, India - 400056
      U51397MH2004PTC148076 AMI PHARMA PRIVATE LIMITED 6, HEMNIKETAN, 5, SUVARNA NAGAR SOCIETY, JUHU SCHEME, N. S. ROAD NO 5, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
      U70100MH2000PTC123481 JUHU GREEN APARTMENT OWNERS INDIA PRIVATE LIMITED PLOT NO. 20 N. S. ROAD NO 4, SUVARNA NAGAR CHS LTD JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U51909MH2005PTC157339 ARYAN TRADELINKS PRIVATE LIMITED 5-A Kailash Building, Vallabh Nagar Society N S Road no. 4, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U51909MH2003PTC142836 RATNATRI ENTERPRISE PRIVATE LIMITED 301, 3rd Floor, Gokul Darshan,15 Suvarna Nagar CHS N.S.Road No-04, JVPD, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U13100MH2003PTC139438 EUROMAX RESOURCES PRIVATE LIMITED PLOT 3, PRAJAN, VALLABH NAGAR SOCIETY, N.S. ROAD NO.5, J.V.P.D. SCHEME, VILE PA RLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U70100MH2006PTC158751 GADHIA REALTORS PVT LTD FLAT NO. 901, 9TH FLOOR, HIRANYA BLDG, PLOT NO. 32 N.S. ROAD NO.5, JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U52392MH1999PTC118095 KISHA EXIM PRIVATE LIMITED Plot No. 9, Krishna Niwas, 3rd Floor, N.S. Road JVPD Scheme, Vile Parle (W), Suvarna Nagar CHS. Ltd , Mumbai, Maharashtra, India - 400056
      U92412MH2015PTC267691 PLAYSPORTS GAMES SERVICE PRIVATE LIMITED H No. 9, Sunder Smruti, N. S Road No.5, Friends Society, JVPD Scheme, Vile Parle (West) , Mumbai, Maharashtra, India - 400056
      U70101MH2003PTC140472 ARCTIC REALTORS PRIVATE LIMITED 701, AASHRAY PLOT NO.8, VALLABH NAGAR, N.S.ROAD NO.5, JVPD SCHEME, VILE PARLE(W EST) , MUMBAI, Maharashtra, India - 400056
      AAC-0696 NINEGLOBE VARDHAMAN DEVELOPERS LIMITED L IABILITY PARTNERSHIP Plot No. 6, Nutan Laxmi Society R-3 1st FLR, JVPD Scheme, N S Road No-10, Vile Parle(West) Mumbai, Maharashtra, India - 400056
      ACM-4027 CLARITY CONSTRUCTIONS LLP Plot No 6, Flat No 6, Floor 2, Prachi, JVPD Scheme, Navyug Society,,N. S. Road No 5, Opp Excel Petrol Pump, Vile Parle(W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400056
      U74900MH2011PTC222534 AMDYS HEALTHCARE SOLUTIONS PRIVATE LIMITED 801, Cosmos, N S Road No 3, JVPD Scheme, Vile Parle West, , Mumbai, Maharashtra, India - 400056
      ABB-6213 WHH entertainment LLP Flat 901 Joy Elegance N.S. Road No. 5JVPD Scheme Vile Parle West Mumbai, Maharashtra, India - 400056
      U45200MH2012PTC226335 SHANKHESWARAM REALETORS PRIVATE LIMITED 4, Hem Building, N S Road No. 5, JVPD Scheme, Vile Parle (west) , Mumbai, Maharashtra, India - 400056
      U36109MH2013PTC248943 AYUSAR HEALTHCARE & PHARMA PRIVATE LIMITED 7, MODI KUNJ, N.S. ROAD NO.5 JVPD SCHEME, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056
      U24233MH2014PTC252204 AAISHNI PHARMACEUTICALS PRIVATE LIMITED 3- Aashirwad, 51- Vallabh Nagar N S Road No -2, JVPD, VileParle West , Mumbai, Maharashtra, India - 400056
      U85191MH2014PTC253005 SUNRIDGES SPECIALITY HOSPITALS PRIVATE LIMITED 3- Aashirwad, 51- Vallabh Nagar N S Road No -2, JVPD, VileParle West , Mumbai, Maharashtra, India - 400056
      AAF-2328 LETAP INTERNATIONAL LLP 3, Dev Smruti, N.S. Road No. 5, J. V. P. D. Scheme, Vile- Parle West Mumbai, Maharashtra, India - 400056
      ABA-1918 TPLUS BACKOFFICE LLP 5, pushpvatika, 2nd Floor, N S Road No 1, Azad Nagar Soc, JVPD, Vile Parle (W) Mumbai, Maharashtra, India - 400056
      AAM-8558 ELASTOCHEMIE IMPEX INDIA LLP 50, BHAGWAT, VALLABHNAGAR CO.OP HSG. SOC., N. S. ROAD NO. 2, JVPD SCHEME, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      AAH-0840 TIRTHAL LAND HOLDING LLP 101, TIRTHAL, 18 SUVARNA NAGAR SOC, N S ROAD NO.4 JVPD SCHEME, NEAR KOOPER HOSPITAL, VILEPARLE WEST MUMBAI, Maharashtra, India - 400056
      AAH-2547 ENDEAVOUR TRADING LLP 701 PUSHPAVATSALYAM HATKESH CHS LTD, N S ROAD NO-5 JVPD SCHEME, NR. CANARA BANK, VILE PARLE WEST MUMBAI, Maharashtra, India - 400056
      U24110MH1994PTC076102 CHEMILINE INTERMIDS INDIA PRIVATE LIMITED 301, RITU, 42, SWASTIK SOCIETY, N.S. ROAD NO. 3, J.V.P.D. SCHEME, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056
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      • Email ID
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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

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