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TRANSPARENT VALUE PRIVATE LIMITED




Transparent Value Private Limited is a Private incorporated on 05 January 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 439,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Transparent Value Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Transparent Value Private Limited are David Lee Korman and Sujay Shyamkant Talathi.

Transparent Value Private Limited's Corporate Identification Number is (CIN) U67190MH2006PTC169402 and its registration number is 169402.Its Email address is [email protected] and its registered address is 1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN.

Current status of Transparent Value Private Limited is - Active.

Company Details

CIN

U67190MH2006PTC169402

Company Name

TRANSPARENT VALUE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

169402

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 January 2006

Age of Company

18 years, 2 month, 14 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹439,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

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 VALUE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN

Director Details

DINDirector NameDesignationAppointment Date

03611190

DAVID LEE KORMAN

Director

31 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

GUGGENHEIM PORTFOLIO MANAGEMENT (INDIA)PRIVATE LIMITED

Director

22 November 2011

GUGGENHEIM CAPITAL MANAGEMENT (ASIA)PRIVATE LIMITED

Director

31 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07057864

SUJAY SHYAMKANT TALATHI

Director

31 December 2014

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sujay Shyamkant Talathi is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U67190MH2006PTC169402
TRANSPARENT VALUE PRIVATE LIMITED1st Floor, 25 Sej Plaza Marve Road Malad West Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN
AAZ-4019
BDCM INDIA LLP1st Floor, 25 Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir Scho ol, Mumbai Mumbai City MH 400064 IN
U74999MH2019PTC333527
HOSO CASH AND CARRY PRIVATE LIMITED1ST FLR-25, SEJ PLAZA, MARVE ROAD, MALAD WEST, NR NUTAN VIDYA MANDIR SCHOOL MUMBAI Mumbai City MH 400064 IN
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DELVE OVERSEAS CAPITAL VENTURES PRIVATE LIMITED2nd Floor-33 Sej Plaza, Marve Road Malad West, Near Nutan Vidya Mandir School Mumbai Mumbai City MH 400064 IN
U74999MH2016PTC279959
COMPSEC PRIVATE LIMITEDS-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 IN
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RAFFERTY DEVELOPMENTS PRIVATE LIMITEDS-16, 2nd Floor, Sej Plaza, Marve Road, Near Nutan Vidya Mandir School, Malad West, Mumbai Mumbai City MH 400064 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

TRANSPARENT VALUE PVT LTD

MALADKANDIVALI

400064

UNIT NO. 5 8TH FLOOR "A" WING PRISMTOWERS MINDSPACE, LINK ROAD MALAD(WMALAD (W)599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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