• 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

      TRANSIENT CAPITAL MANAGEMENT LLP

      LLPIN: AAS-8691 As on: 2026-07-13

      TRANSIENT CAPITAL MANAGEMENT LLP (LLPIN: AAS-8691) is a Limited Liability Partnership firm incorporated on 13 Jul 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of TRANSIENT CAPITAL MANAGEMENT LLP are APOORV YADAV, LALITHA YADAV, PRASHANT KUMAR YADAV, and ADITYA YADAV.

      TRANSIENT CAPITAL MANAGEMENT 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.

      TRANSIENT CAPITAL MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAS-8691. Its Email address is [email protected] and its registered address is HOUSE NO. A19 HARSH NAGAR MADHAV NAGAR KATNI, Madhya Pradesh, India - 483501

      Current status of TRANSIENT CAPITAL MANAGEMENT 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

      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 TRANSIENT CAPITAL MANAGEMENT in a way that was never possible before.

      Want deeper insights about TRANSIENT CAPITAL MANAGEMENT?
      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 TRANSIENT CAPITAL MANAGEMENT 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 TRANSIENT CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date
      08296643 APOORV YADAV Designated Partner 2020-07-13
      01424961 LALITHA YADAV Designated Partner 2020-07-13
      01654481 PRASHANT KUMAR YADAV Designated Partner 2020-07-13
      08296429 ADITYA YADAV Designated Partner 2020-07-13
      Past Directors & Key Managerial Personnel of TRANSIENT CAPITAL MANAGEMENT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of APOORV YADAV
      Company Name CIN Designation Appointment Date Cessation
      ZARIEL FARMS LLP AAX-3835 Designated Partner 2021-06-14 Ongoing
      Other Directorships of LALITHA YADAV
      Company Name CIN Designation Appointment Date Cessation
      ZARIEL FARMS LLP AAX-3835 Designated Partner 2021-06-14 Ongoing
      SIDDHIVINAYAK MINERALS RESOURCES PRIVATE LIMITED U13100MP2007PTC019732 Director 2007-08-09 Ongoing
      Other Directorships of PRASHANT KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      ZARIEL FARMS LLP AAX-3835 Designated Partner 2021-06-14 Ongoing
      SIDDHIVINAYAK MINERALS RESOURCES PRIVATE LIMITED U13100MP2007PTC019732 Director - 2017-05-01
      SIDDHIVINAYAK MINERALS RESOURCES PRIVATE LIMITED U13100MP2007PTC019732 Managing Director 2017-05-01 Ongoing
      VINAYAKA REFRACTORIES & MINERALS PVT.LTD. U26922MP1992PTC006895 Director 1992-01-21 Ongoing
      VINDHYACHAL REFRECTORIES PVT LTD U29113MP1990PTC006004 Director 1990-09-12 Ongoing
      Other Directorships of ADITYA YADAV
      Company Name CIN Designation Appointment Date Cessation
      ZARIEL FARMS LLP AAX-3835 Designated Partner 2021-06-14 Ongoing

      CIN Company Name Company Address
      AAX-3835 ZARIEL FARMS LLP HOUSE NO. A19 HARSH NAGAR MADHAV NAGAR KATNI, Madhya Pradesh, India - 483501
      U13100MP2007PTC019732 SIDDHIVINAYAK MINERALS RESOURCES PRIVATE LIMITED HOUSE NO A 16 HARSH NAGAR MAHARANA PRATAP WARD , KATNI, Madhya Pradesh, India - 483501
      U46497MP2024PTC070161 WINSARV HEALTH CARE PRIVATE LIMITED House No.1227, Ward No.18,Mamu Medical Roshan Nagar,Katni,Katni,Madhya Pradesh,483501-India
      U26940MP2010PLC023350 MESCO MAGIC CEMENT LIMITED PLOT NO.3, COLLECTORATE ROAD, NATIONAL HIGHWAY NO. 7, HARSH NAGAR , KATNI, Madhya Pradesh, India - 483501
      U81290MP2025PTC074253 BAHELIYA SUPPORT SERVICES PRIVATE LIMITED H No. M-21 Shubh City,R2 No.569 Madhav Nagar,Murwara,Katni,Madhya Pradesh,483501-India
      U70109MP2019PTC049128 VAAJ INFRASTRUCTURE INDIA PRIVATE LIMITED C/o Shri Om Prakash, House No. 389, Ward No.18 Beside Haddi Godown, Gayatri Nagar , KATNI, Madhya Pradesh, India - 483501
      U10612MP2025PTC079716 HARIJEE PRIVATE LIMITED SAMDARIYA CITY,MADHAV NAGAR, R1 NO-269,Murwara,Katni,Madhya Pradesh,483501-India
      U29113MP1990PTC006004 VINDHYACHAL REFRECTORIES PVT LTD H.no. A-19, Harsh Nagar, Maharana Pratap Ward, , Katni, Madhya Pradesh, India - 483501
      U14292MP2015PTC033692 CHATURVEDI MINERALS PRIVATE LIMITED HOUSE NO.45, SEC-06 DEV PRABHAKAR NAGAR, JABALPUR ROAD , KATNI, Madhya Pradesh, India - 483501
      U15313MP2011PTC026035 R.K. DALL PARIVAR PRIVATE LIMITED Ward no.43, Sant Kanwarram Ward Robert Lane, Madhav Nagar , Katni, Madhya Pradesh, India - 483501
      U72200MP2013PTC030620 NINTH WONDERS BPO SOLUTION PRIVATE LIMITED HOUSE NO.309, NEAR SAURABH BHAWAN GAYATRI NAGAR, AMBEDKAR WARD , KATNI, Madhya Pradesh, India - 483501
      U85110MP2009PTC022353 MAC HEALTH CARE (INDIA) PRIVATE LIMITED House No. 237/1, Behind Kundan Das School, Shanti Nagar, , Katni, Madhya Pradesh, India - 483501
      U01111MP2010PTC023038 R. K. DALL AND FOOD PRODUCTS (KATNI) PRIVATE LIMITED WARD NO. 43, SANT KANWAR RAM WARD ROBERT LINE MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501
      U72900MP2022PTC059329 REDEVELOPERS AUTOMATE SOLUTION PRIVATE LIMITED C/o Ankur Shriwastav,House No1267,R1-953 Roshan Nagar, Near ITI College , Katni, Madhya Pradesh, India - 483501
      U73100MP2024OPC069961 AMTMR GLOBAL RESEARCH (OPC) PRIVATE LIMITED H NO 919 CHHAPARWAH KATNI,MANGLA NAGAR,Katni,Katni,Madhya Pradesh,483501-India
      U51909MP2022OPC059838 BLUEBIRDS INDIA GLOBAL TRADING (OPC) PRIVATE LIMITED DEV PRABHAKAR NAGAR M.NO 2/42 RES.KATNI JHINJHRI KATNI , KATNI, Madhya Pradesh, India - 483501
      U01122MP1999PTC013358 EXCELLANT AGROTECH PRIVATE LIMITED H.no. 3048, Kidwai ward no.15, Rosan nagar, , Katni, Madhya Pradesh, India - 483501
      U01100MP2020PTC053049 JAINCO FRESH AGRO AND FARMERS PRODUCER COMPANY LIMITED Gali No. 17 Shivaji Nagar Indra Gandhi Ward No. 04 , Katni, Madhya Pradesh, India - 483501
      U17299MP2020PTC054262 VICTORY JUTE INDUSTRIES PRIVATE LIMITED Block No. 1, Shop No. 3, 1st Floor, Nagar Sudhar Nyas Building,Bargawan , Katni, Madhya Pradesh, India - 483501
      U01122MP2003PTC015771 MK ASSOCEATS AGRO AND FOODS PRIVATE LIMITED MADHAV NAGAR COLONY KATNI , KATNI, Madhya Pradesh, India - 483501
      U46302MP2023PTC064934 YADHUSHREE AGRO PRIVATE LIMITED 31-14,Madhav Nagar Murwara,Katni,Katni,Madhya Pradesh,483501-India
      ACU-9354 MSA FINANCIAL SERVICES LLP R1 NO308,DEV PRABHAKAR,NAGAR, DADADHAM,,Katni,Katni,Madhya Pradesh,India-483501
      U01100MP2021PTC055285 AAS KRISHI FARMS PRIVATE LIMITED Shop no. 12-13, Nagar Sudhar Market, Bargawan, Katni , Katni, Madhya Pradesh, India - 483501
      U01100MP2021PTC055343 PAAVAS AGRO INDUSTRIES PRIVATE LIMITED Shop no. 12-13, Nagar Sudhar Market, Bargawan, Katni , Katni, Madhya Pradesh, India - 483501
      ACJ-4847 ARIVIN SUPPORT SERVICES LLP BAL GANGADHAR TILAK WARD NO. 1,,SATSANG NAGAR, PANNA MOD, KATNI,Murwara,Katni,Madhya Pradesh,India-483501
      U24299MP2022PTC061484 DAIKOKUTEN ENTERPRISES PRIVATE LIMITED O.A GRED - 2 MIG-32(A), MADHAV NAGAR HOUSING BOARD COLONY,KATNI,Katni,Madhya Pradesh,483501-India
      U51909MP2022PTC062845 YADHUMOHIT AGRO PRIVATE LIMITED WARD R1 NO. 44 21,AMIR GANJ RAVINDNATH TAIGOR,MADAHV NAGAR KATNI , Katni, Madhya Pradesh, India - 483501
      U14290MP2021PTC058800 TIRUMALA MARBLES AND GRANITES PRIVATE LIMITED C/O Anand Chaturwedi S/O K D Chaturwedi Adm Line, Madhav Nagar, Katni City , Katni, Madhya Pradesh, India - 483501
      U25200MP2013PTC030617 RAJESH POLYTECH PRIVATE LIMITED ROBERT LINE, MADHAV NAGAR , KATNI, Madhya Pradesh, India - 483501
      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