• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRANSACTIONS ADVISORY GUILD LIMITED LIAB ILITY PARTNERSHIP

      LLPIN: AAL-7177 As on: 2026-07-13

      TRANSACTIONS ADVISORY GUILD LIMITED LIAB ILITY PARTNERSHIP (LLPIN: AAL-7177) is a Limited Liability Partnership firm incorporated on 15 Jan 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of TRANSACTIONS ADVISORY GUILD LIMITED LIAB ILITY PARTNERSHIP are VINIT PAWANKUMAR GOYAL, and VARUN RAMBABU AGARWAL.

      TRANSACTIONS ADVISORY GUILD LIMITED LIAB ILITY PARTNERSHIP'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 10 Jun 2024.

      TRANSACTIONS ADVISORY GUILD LIMITED LIAB ILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAL-7177. Its Email address is [email protected] and its registered address is D-8 Ist Floor ,Shree RamKrishna CHS Murbad Road, Purnima Stop , Kalyan West Kalyan, Maharashtra, India - 421301

      Current status of TRANSACTIONS ADVISORY GUILD LIMITED LIAB ILITY PARTNERSHIP 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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 TRANSACTIONS ADVISORY GUILD LIAB ILITY PARTNERSHIP in a way that was never possible before.

      Want deeper insights about TRANSACTIONS ADVISORY GUILD LIAB ILITY PARTNERSHIP?
      Explore Prime Research for Industry & Economic Insights

      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 TRANSACTIONS ADVISORY GUILD LIAB ILITY PARTNERSHIP 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 TRANSACTIONS ADVISORY GUILD LIAB ILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date
      08378980 VINIT PAWANKUMAR GOYAL Designated Partner 2019-03-09
      08022565 VARUN RAMBABU AGARWAL Designated Partner 2018-01-15
      Past Directors & Key Managerial Personnel of TRANSACTIONS ADVISORY GUILD LIAB ILITY PARTNERSHIP
      DIN Director Name Designation Appointment Date Cessation
      08021990 PRERANA UDAY NILAKHE Designated Partner - 2019-03-09
      Other Directorships of VINIT PAWANKUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRERANA UDAY NILAKHE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARUN RAMBABU AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PEQTOR REAL ESTATE PRIVATE LIMITED U41001DL2023PTC419918 Director - 2023-09-27

      CIN Company Name Company Address
      U85195MH1997PTC111405 KALYAN SCAN CENTRE PRIVATE LIMITED SHOP NO. 5, 6 & 11, GROUND FLOOR, SHREE KRISHNA APARTMENT, MURBAD ROAD, NEAR KARNIK ROAD , , KALYAN WEST, Maharashtra, India - 421301
      U74999MH2011PTC219253 BRAIN4U CONSULTING SERVICES PRIVATE LIMITED B-2, Shree Jalaram CHS, Murbad Road, Opp Purnima Kalyan-Dombivli (M Corp) , Kalyan, Maharashtra, India - 421301
      U93090MH2011PTC216764 KRISHNA VISION PIRACY AND TRADE MARK INVESTIGATION BUREAU PRIVATE LIMITED NAV VRUNDAWAN CHS LTD, SHOP-8, B-WING, OPP GODBOLE HOSPITAL, SYNDICATE, MURBAD ROAD , KALYAN WEST, Maharashtra, India - 421301
      U51909MH2019PTC335137 YNV FISH4U PRIVATE LIMITED B-2 SHREE JALARAM CHS, MURBAD ROAD, OPP PURNIMA, KALYAN WEST, , THANE, Maharashtra, India - 421301
      AAC-3870 MEDIHOPE HEALTH CARE LLP Ground Floor of C and D Wing,Gole Property, Opp Holy Cross Hospital,Karnik Road,Chikanghar Kalyan Kalyan West, Maharashtra, India - 421301
      U85120MH2019OPC326125 AMYGDALA HEALTHCARE (OPC) PRIVATE LIMITED FLATNO11 DWING 2ND FLOOR SHREERAMKRISHNA COMPLEX CO-OP HSG LTD NR PURNIMA TALKIES , MURBAD ROAD KALYAN, Maharashtra, India - 421301
      AAJ-4087 SHREE X-SONIC LLP Shree Ganesh Baug Murbad Road, Kalyan West Kalyan, Maharashtra, India - 421301
      U74140MH2007PTC169702 INTRA TECHNICAL SERVICES PRIVATE LIMITED D - 2, Ramkrishna Apartments Murbad Road, Kalyan , Kalyan, Maharashtra, India - 421301
      U74999MH2018FTC313325 EQ BIOMECHANICS PRIVATE LIMITED Vallabh Villa 2, Opp Purnima Talkies, Murbad Road, Kalyan (West) , Kalyan, Maharashtra, India - 421301
      U93090MH2016PTC287788 SAIMANOHARANA CONSULTANCY PRIVATE LIMITED 16, Madhu Krishna CHS, Brahaman Society, Murbad Road, Kalyan West , Kalyan, Maharashtra, India - 421301
      U45200MH2011PTC218692 SAJHABHUJA NIRMAN PRIVATE LIMITED D / 7, OMEGA JAHANGIR APARTMENT SYNDICATE, MURBAD ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421301
      U74999MH2018PTC311231 NIVESH SUTRA IMF PRIVATE LIMITED SHIRISH LOK UDYAN CHS, D1 502 AGRA ROAD, KALYAN WEST , KALYAN, Maharashtra, India - 421301
      U70101MH1993PTC072208 ZOJWALLA HOUSING AND PROPERTIES PVT.LTD. RANI MANSION, FIRST FLOOR, OPP. GOVT. REST HOUSE MURBAD ROAD, KALYAN (WEST) , KALYAN, Maharashtra, India - 421301
      U85100MH2010PTC200101 U 9 HEALTH SERVICES PRIVATE LIMITED C-16/D25, GROUND FLOOR, SALAS CHS RAMBAUGH-4, KALYAN WEST , KALYAN, Maharashtra, India - 421301
      U74999MH2017PTC301747 TRUVIC FOOD AND BEVERAGES PRIVATE LIMITED A-1 FLAT NO. 204 VERTEX SOLITARE, BHIWANDI MURBAD ROAD , KALYAN WEST, KALYAN, Maharashtra, India - 421301
      AAU-8788 PAMI CONSULTANTS LLP 5,6 SHREE GANESH BAUG MURBAD ROAD KALYAN WEST, Maharashtra, India - 421301
      U72900MH2019PTC320649 MUP DAILYBOOKS PRIVATE LIMITED B-2 JALARAM CHS, MURBAD ROAD, POURNIMA, , KALYAN WEST, Maharashtra, India - 421301
      U74140MH2007PTC173726 PAMI CONSULTANTS PRIVATE LIMITED 5-6, 'SHREE' , GANESH BAUG MURBAD ROAD , KALYAN WEST, Maharashtra, India - 421301
      U93090MH2017PTC302896 CRYSTAL IMAGING PRIVATE LIMITED FLAT 701, VALLABH TOWER, MURBAD ROAD,OPP.PURNIMA , KALYAN(WEST), Maharashtra, India - 421301
      AAL-3436 AVENUE AUTO LLP GROUND FLOOR,PREMKAMAL MANSION SYNDHIGATE, NR ICICI BANK, MURBAD ROAD KALYAN WEST, Maharashtra, India - 421301
      U72900MH2017PTC302972 DOMHANDA TECHNOLOGIES PRIVATE LIMITED D/2/43, Anupam Nagar Murbad road, Kalyan West, Kalyan D.C. , THANE, Maharashtra, India - 421301
      U51109MH2013PTC243440 OASIS ECO TECHNOLOGIES PRIVATE LIMITED 101, 1st Floor, Giri Appartment, Near Datta Mandir, Murbad Road, , Kalyan West, Maharashtra, India - 421301
      U72900MH2007PTC174668 CHEVRON CORPORATE SOLUTIONS PRIVATE LIMITED FIRST FLOOR, D BLOCK, ZOJWALA SHOPPING COMPLEX, SAHAJANAND CHOWK, AGRA ROAD, , KALYAN WEST, Maharashtra, India - 421301
      U72900MH2017PTC289938 GRAVITECH SYSTEMS PRIVATE LIMITED 1st Floor, Subhash Giri Bhavan, Giri Colony, Near Datta Mandir, Murbad Road, , Kalyan West,, Maharashtra, India - 421301
      U55209MH2021PTC362569 SAI POOJA HOTELS PRIVATE LIMITED SHOP NO.4 , GROUND FLOOR, SHREEJI AEVENUE NR. D B CHOWK, WAGHAR ROAD, AADHAR WADI , KALYAN WEST, Maharashtra, India - 421301
      U66190MH2009PTC193035 COMMON WEALTH FINSERV PRIVATE LIMITED C/O RAJENDRA SONAR,SHREE SAI SANKET APTS,3RD FLOOR FLAT NO.301,KARNIK ROAD,OPP CHAUDHARI YA,TRA CO.,KALYAN WEST,Maharashtra,421301-India
      U74999MH2004PTC145179 SAMARTH POLYCOATS PRIVATE LIMITED A Wing,Office No. 102,1st Floor,Nakshatra, Opp. Axis Bank,Murbad Road, Kalyan West , Kalyan, Maharashtra, India - 421301
      U74999MH2015PTC263292 JME SERVICES INDIA PRIVATE LIMITED 904-IVY, YOGIDHAM, KALYAN MURBAD ROAD,KALYAN (WEST) , KALYAN, Maharashtra, India - 421301
      U63030MH2022PTC380004 MEATX FOOD TECH PRIVATE LIMITED B-2, Shree Jalaram CHS, Murbad Road Purnima Cinema, Bldg No.1,Kalyan,Thane,Maharashtra,421301-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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.

      Purchase our hand crafted financial report for $ 9.99