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      • Complaints
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      TRANSCEPT SQUARE LLP

      LLPIN: ACM-0983 As on: 2026-07-13

      TRANSCEPT SQUARE LLP (LLPIN: ACM-0983) is a Limited Liability Partnership firm incorporated on 19 Feb 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      TRANSCEPT SQUARE LLP's LLP Identification Number is (LLPIN)ACM-0983. Its Email address is and its registered address is 701, Lotus Park,,Ram Baug Lane, Behind H.P. Petrol Pump,,Malad West,Mumbai,Maharashtra,India-400064

      Current status of TRANSCEPT SQUARE 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 TRANSCEPT SQUARE 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 TRANSCEPT SQUARE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRANSCEPT SQUARE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U67100MH2022PTC380432 EXAMANIOUS PRIVATE LIMITED 107, Ram Baug Lane, Lotus Park,,Bhd H P Petrol Pump Chincholi Malad West Mumbai 400064 Maharashtra India,Malad West,Mumbai,Maharashtra,400064-India
      U68100MH2023PTC401496 VIJENDRA SPACE REALTY PRIVATE LIMITED 110, RAM BAUG LANE,,LOTUS PARK,BHD H.P. PETROL PUMP,CHINCHOLI, MALAD (WEST),,Malad West,Mumbai,Maharashtra,400064-India
      ACM-8959 CAPITAENGINEERS ALGOTECH LLP 712 LOTUS BUSINESS PARK PREMISES COOP SCO LT,RAM BAUG LANE LOTUS PARK, BHD H P PETROL PUMP CHINCHOLI,Malad West,Mumbai,Maharashtra,India-400064
      U62020MH2024PTC420552 INFYAPP DEVELOPMENT PRIVATE LIMITED 211 Lotus Business Park Premise CHS LTD,,Ram Baug Lane, B.H.D. H.P. Petrol Pump, Chincholi,,Malad West,Mumbai,Maharashtra,400064-India
      U74990MH2019PTC332729 GOODWILL CORPORATION PRIVATE LIMITED 711,RAM BAUG LANE, LOTUS PARK, BHD.H.P.PETROL PUMP,CHINCHOLI,MALAD WEST , MUMBAI, Maharashtra, India - 400064
      U74999MH2020PTC335648 ASSURANCE ANALYTICS PRIVATE LIMITED 602, Ram Baug Lane, Lotus Park Bhd. H.P. Petrol Pump, Chincholi, Malad West , Mumbai, Maharashtra, India - 400064
      AAQ-3839 NADKARNI DATE & ASSOCIATES LLP 502, Ram Baug Lane,Lotus Busines Park Premises CHS BHD H.P. Petrol Pump, Chincholi, Malad west Mumbai, Maharashtra, India - 400064
      U66190MH2024PTC422949 MAHAADEV FINSOLUTIONS PRIVATE LIMITED 203 Lotus Business Park Premises CHS LTD,Ram Baug Lane BHD.H.P Petrol Pump Chincholi,Malad West,Mumbai,Maharashtra,400064-India
      U29110MH1995PTC086007 FINE-TECHNIK PRESSED PARTS (INDIA) PRIVATE LIMITED 610, Ram Baug Lane, Lotus Park, BHD, H.P. Petrol Pump, Chincholi, Malad (W) , MUMBAI, Maharashtra, India - 400064
      U25190MH2009PTC191971 EARTH CONTAINERS PRIVATE LIMITED 610, Ram Baug Lane, Lotus Park, BHD, H.P. Petrol Pump, Chincholi, Malad (W) , MUMBAI, Maharashtra, India - 400064
      U70102MH2012PTC234765 CASILLA REAL ESTATES PRIVATE LIMITED 102 Ram Baug Lane, Lotus Park Bhd H P Petrol Pump, Chincholi Malad Wes t , Mumbai, Maharashtra, India - 400064
      U70102MH2012PTC234993 GOLDEN YEARS PROPERTIES PRIVATE LIMITED 102 Ram Baug Lane, Lotus Park Bhd H P Petrol Pump, Chincholi Malad Wes t , Mumbai, Maharashtra, India - 400064
      U74900MH1998PTC115996 NDACFO ADVISORY PRIVATE LIMITED 502, RAM BAUG LANE, LOTUS BUSINESS PARK PREMISES CHS LTD, BHD H.P.PETROL PUMP, CHINCHOLI, MALAD (W) , MUMBAI, Maharashtra, India - 400064
      U72900MH2020PTC339435 YOURITVAULT PRIVATE LIMITED 301, Ram Baug Lane, Lotus Park BHD HP Petrol Pump,Chincholi,Malad West , Mumbai, Maharashtra, India - 400064
      U74999MH2019PTC323519 REMISE HOSPITALITY PRIVATE LIMITED 401 LOTUS BUSINESS PARK, RAMBAUG LANE, BHD H.P. PETROL PUMP CHINCHOLI, MALAD W , MUMBAI, Maharashtra, India - 400064
      U72900MH2021PTC360350 TXEN TECH PRIVATE LIMITED 110 Ram Baug Lane Lotus Park BHD HP Petrol Pump, Chincholi , Malad We st , Mumbai, Maharashtra, India - 400064
      U72900MH2022PTC383931 CHAINVERSE TECHNOLOGIES PRIVATE LIMITED Office-502, Quantum Tower, S.V. Road,,Nr. H.P Petrol Pump, Chincholi, Ram Baug,,Malad West,Mumbai,Maharashtra,400064-India
      U93000MH2017PTC297746 PRAYOGA CLINICAL RESEARCH PRIVATE LIMITED 210, 211, 212 & 213, Lotus Business Park Behind H P Petrol Pump, Chincholi, Malad , Mumbai, Maharashtra, India - 400064
      AAT-8738 GROO MART LLP 1701/1801, Love Dale, Ram Baug Lane, Off S V Road, Behind Petrol Pump, Chincholi, Malad (West) Mumbai, Maharashtra, India - 400064
      U74110MH2017PTC295676 OTTIMA FOODS PRIVATE LIMITED 701, Business Classic, Chincholi Bunder Signal S V Road, Behind H P Petrol Pump, Malad West , Mumbai, Maharashtra, India - 400064
      U67200MH2021PTC353422 BLUPEAK CAPITAL SERVICES PRIVATE LIMITED Office-308,Quantum Tower,Off S. V. Road Behind H.P Petrol Pump,Ram Baug,Malad(W) , Mumbai, Maharashtra, India - 400064
      ACB-1752 RCJ EMPLOY HR SERVICES LLP 403, Ram Baug Lane, LotusPark,BHD HP P.P.Chincholi Malad West, Maharashtra, India - 400064
      L74999MH2015PLC263148 BOMBAY METRICS SUPPLY CHAIN LIMITED 201/Quantum Towers, Ram Baug lane, Near Chincholi Petrol Pump, S.V.Road, Ma,lad (West),Mumbai,Mumbai City,Maharashtra,400064-India
      ACV-3657 VION DEVELOPERS LLP 110 RAM BAUG LANE,LOTUS PARK, CHINCHOLI,Malad West,Mumbai,Maharashtra,India-400064
      ACN-6210 MANU CORPLEX ADVISORS LLP 108 Lotus Business Park,Ram Baug Lane Chincholi,Malad West,Mumbai,Maharashtra,India-400064
      U72900MH2019PTC327612 EHOOK INFOTECH PRIVATE LIMITED No 106 Ram Baug Lane, Lotus Park, Chincholi, Malad West , MUMBAI, Maharashtra, India - 400064
      U74999MH2017PTC294592 DCM MEDIA PRIVATE LIMITED OFFICE NO. 513, LOTUS BUSINESS PARK PREMISES RAM BAUG LANE, CHINCHOLI, MALAD WEST, , MUMBAI, Maharashtra, India - 400064
      AAR-6095 GOMATI INTERIORS LLP 410, Lotus Business Park Premises CHS LTD, Ram Baug Lane, Off SV Road, Chincholi, Malad West. Mumbai, Maharashtra, India - 400064
      U74999MH2017PTC294848 KAVACH PROTECTION AND FACILITIES PRIVATE LIMITED 612, LOTUS BUSINESS PARK, RAM BAUG LANE, BEHIND SBI BANK,CHINCHOLI, S. V. ROAD, M ALAD WEST, , MUMBAI, Maharashtra, India - 400064
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      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

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