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TRANSPARENZ SERVICES LLP




Transparenz Services Llp is a Limited Liability Partnership firm incorporated on 18 September 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Transparenz Services Llp are Sharathkumar Narayana Poojary, Anil Rathnakar Shetty, Sandeep Ratnakar Shetty, Mahima Rajeeva Shetty and Sandhya Suraj Das.

Transparenz Services Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Transparenz Services Llp's LLP Identification Number is (LLPIN)AAN-2988. Its Email address is [email protected] and its registered address is 11/14, DR ABHASAHEB KHEDKAR CHS, VAIBHAV BLDG, OPP KUKREJA PALACE, VALLABH BAUG LANE, G HATKOPAR E NA MUMBAI Mumbai City Maharashtra 400077

Current status of Transparenz Services Llp is - Active.

Company Details

LLP Identification Number

AAN-2988

Company Name

TRANSPARENZ SERVICES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

5

Date of Incorporation

18 September 2018

Age of Company

5 years, 7 month, 5 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

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

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

11/14, DR ABHASAHEB KHEDKAR CHS, VAIBHAV BLDG, OPP KUKREJA PALACE, VALLABH BAUG LANE, G HATKOPAR E NA MUMBAI Mumbai City Maharashtra 400077

Director Details

DIN Director Name Designation Appointment Date

06984870

SHARATHKUMAR NARAYANA POOJARY

Designated Partner

18 September 2018

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Other Companies Associated with

Company Designation Appointment Date

RICHON AGRO INDUSTRIES PRIVATE LIMITED

Director

30 November 2021

BHARARI NATURAL AGRO PRIVATE LIMITED

Director

15 May 2019

FINOSURE CAPITAL PRIVATE LIMITED

Director

05 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08161661

ANIL RATHNAKAR SHETTY

Designated Partner

18 September 2018

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

10 July 2023

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Company Designation Appointment Date Cessation Date

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08161671

SANDEEP RATNAKAR SHETTY

Designated Partner

18 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sandeep Ratnakar Shetty is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08161672

MAHIMA RAJEEVA SHETTY

Designated Partner

18 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Mahima Rajeeva Shetty is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08161745

SANDHYA SURAJ DAS

Designated Partner

18 September 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Sandhya Suraj Das is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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