TRANSACTPLUS ADVISORS LLP (LLPIN: AAP-7367) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 25000.00.
Designated Partners of TRANSACTPLUS ADVISORS LLP are MAYUR HIMMATLAL SHAH, and ALISHA DARSHAN SHAH.
TRANSACTPLUS ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRANSACTPLUS ADVISORS LLP's LLP Identification Number is (LLPIN)AAP-7367. Its Email address is [email protected] and its registered address is 80/4, LAXMI NIWAS K A SUBRAMANIAM ROAD, MATUNGA MUMBAI, Maharashtra, India - 400019
Current status of TRANSACTPLUS ADVISORS LLP is - Active.
| LLP Identification Number | AAP-7367 |
| Name | TRANSACTPLUS 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 | 2019-06-25 |
| Age of Company | 5 years, 8 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 25,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSACTPLUS ADVISORS LLP |
| AAP-7367 |
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Get a list of all litigations TRANSACTPLUS 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 TRANSACTPLUS ADVISORS. This report helps you understand the risk associated in dealing with TRANSACTPLUS ADVISORS 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 TRANSACTPLUS 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 |
|---|---|---|---|
| 08492990 | MAYUR HIMMATLAL SHAH | Designated Partner | 2019-06-25 |
| 08492989 | ALISHA DARSHAN SHAH | Designated Partner | 2019-06-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUIFLEX PRIVATE LIMITED | U77309MH2023PTC409714 | Director | - | 2024-03-21 |
| AKRANI TEXTILES PRIVATE LIMITED | U17000MH1997PTC111410 | Director | - | 2010-03-15 |
| PRASHAM INFRASTRUCTURES PRIVATE LIMITED | U45203MH2007PTC174378 | Director | - | 2010-07-01 |
| CIN | Company Name | Company Address |
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| ABB-7978 | NUTRAORBIS HEALTHCARE LLP | FLAT NO. 1000, YASHRAJ APARTMENT, K A SUBRAMANIAN ROAD,KINGS CIRCLE, MATUNGA EAST, Mumbai, Maharashtra, India - 400019 |
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| AAI-2714 | NAVKAR GIFTS LLP | 101,1ST FLOOR,PLOT-295A,SAUMITRA CHS BHAWANI A KHIMJI ROAD,NEAR DAYANAND JR.COLLEGE, MATUNGA MUMBAI, Maharashtra, India - 400019 |
| U17299MH2017OPC298520 | FACTON DESIGNZ (OPC) PRIVATE LIMITED | ROOM NO. 8, FLOOR-GROUND, PLOT NO. 93,KHOSA NIWAS, MATUNGA ROAD NO. 10, OFF BHAUDAJI ROAD, MATUNGA , MUMBAI, Maharashtra, India - 400019 |
| U01409MH2019PTC330457 | AV AGRI COMMODITIES PRIVATE LIMITED | 3, Floor - Ground, Plot No. 17, Lohana Niwas, Laxmi Narayan Lane, Matunga Bazar , MATUNGA EAST MUMBAI, Maharashtra, India - 400019 |
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| ABB-7670 | VHF ENTERTAINMENT LLP | 301, FLOOR-3RD, LAXMI CHS,MAHARSHI VALMIKI MARG, 60 ROAD, MATUNGA LABOUR CAMP, MATUNGA Mumbai, Maharashtra, India - 400019 |
| AAL-6824 | NITARA AGRO LLP | Room No.3, Ground Floor, Plot No. 17, Lohana Niwas Laxmi Narayan Lane, Matunga Bazar, Matunga Mumbai, Maharashtra, India - 400019 |
| AAN-1511 | BEVERLY DEVELOPERS LLP | 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) MUMBAI, Maharashtra, India - 400019 |
| AAN-1998 | DUKES DEVELOPERS LLP | 549, Meru Tower, A Wing, A-101 Jame Jamshed Road, Nr Kapole SCL Five Garden Matunga (E) Mumbai, Maharashtra, India - 400019 |
| ABC-0211 | OPTIONALITY VENTURES LLP | 0-10/A,FLOOR-3,PLOT-548,GAUTAM NIWAS,SETH BHAGAWANDAS ROAD,OFF J JAMSHEDJI ROAD FIVE GARDEN, Mumbai, Maharashtra, India - 400019 |
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|
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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