LLP Identification Number |
|
|
Company Name |
TRANSPARENT INSOLVENCY PROFESSIONALS LLP |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Main division of business activity to be carried out in India |
- |
|
Description of main division |
- |
|
Number Of Partners |
0 |
|
Number of Designated Partners |
2 |
|
Date of Incorporation |
22 May 2018 |
|
Age of Company |
5 years, 11 month, 3 days |
|
Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
|
Total Obligation of Contribution |
₹100,000 |
|
Number of Employees |
|
Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
|
Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
|
| Finance Costs |
|
| Depriciation |
|
| Profit Before Tax |
|
| Profit After Tax |
|
Click here to view all available financial documents and regulatory filings of TRANSPARENT INSOLVENCY PROFESSIONALS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
N-107, 3RD FLOOR, GREATER KAILASH-I NA NEW DELHI South Delhi Delhi 110048
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
08833749 |
Designated Partner |
01 September 2020 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
08836645 |
Designated Partner |
01 September 2020 |
||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70100DL2019PTC345832 |
ROOMA LIVING PRIVATE LIMITED | N-107, 3RD FLOOR, GREATER KAILASH-I NA NEW DELHI South Delhi DL 110048 IN |
AAN-7003 |
OUTRANK LOGISTIC PARK LLP | B-9 1st Floor Chirag Enclave Greater Kailash-I New Delhi- 110048 Greater Kailash New Delhi South Delhi Delhi 110048 |
AAO-9414 |
JSQUARE FOOD & BEVERAGES LLP | R-32 GROUND FLOOR GREATER KAILASH-1 NEW DELHI NEAR ROAD DELHI-110048 NA NEW DELHI South Delhi Delhi 110048 |
AAS-6942 |
UNNATIC4E MEDIA LLP | N 204, Ground Floor, No 5 Greater Kailash Part I South Delhi NA Delhi South Delhi Delhi 110048 |
U74994DL2018PTC334519 |
LAVENDER FACILITATORS PRIVATE LIMITED | S 449, 3rd Floor, Greater Kailash Part I NEW DELHI South Delhi Delhi South Delhi DL 110048 IN |
U17111DL1995PTC064763 |
S.R. COTTEX PRIVATE LIMITED | N-107, 3RD FLOOR, GREATER KAILASH-I NEW DELHI South Delhi DL 110048 IN |
U45200DL2017PTC323590 |
DURABLE BRICKFIELDS (INDIA) PRIVATE LIMITED | N-107, 3RD FLOOR GREATER KAILASH-I NEW DELHI South Delhi DL 110048 IN |
ABZ-4168 |
Florance Ceramics LLP | M-26, First Floor, Greater Kailash -I, New Delhi Greater Kailash New Delhi South Delhi Delhi 110048 |
U31909DL2020PTC368880 |
PTA CORPORATE SOLUTIONS PRIVATE LIMITED | N-107, FIRST FLOOR, GREATER KAILASH-1 GREATER KAILASH DELHI South Delhi Delhi South Delhi DL 110048 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250