Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED
CIN: U74140PN2004PTC018918 As on: 2026-07-13
TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED (CIN: U74140PN2004PTC018918) is a Private company incorporated on 16 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED are KAVITA SARVESH AGRAWAL, RADHESHAM BAJRANGLAL AGRAWAL, and SARVESH ANIL AGRAWAL.
TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PN2004PTC018918 and its registration number is 18918. Users may contact TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED is C/O VINOD V JALAN BLOCKA AGRASEN HOUSING SOC KOREGAON PARK , PUNE, Maharashtra, India - 411001.
Current status of TRANSPARENT CAPITAL PARTNERS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANSPARENT CAPITAL PARTNERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSPARENT CAPITAL PARTNERS
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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 TRANSPARENT CAPITAL PARTNERS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSPARENT CAPITAL PARTNERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00532155 | KAVITA SARVESH AGRAWAL | Director | 2004-02-16 |
| 02789173 | RADHESHAM BAJRANGLAL AGRAWAL | Director | 2016-02-20 |
| 00532078 | SARVESH ANIL AGRAWAL | Director | 2004-02-16 |
Past Directors & Key Managerial Personnel of TRANSPARENT CAPITAL PARTNERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00532366 | HEMLATA ANIL AGRAWAL | Director | - | 2016-02-20 |
| 03342845 | NEERAJ DEEPCHAND AGARWAL | Director | - | 2019-04-04 |
Other Directorships of KAVITA SARVESH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMAN VENTURES PRIVATE LIMITED | U45201MH2008PTC178522 | Director | 2011-02-20 | Ongoing |
| GOURMETIOUS CUISINES PRIVATE LIMITED | U46309MH2023PTC413145 | Director | 2023-12-02 | Ongoing |
| BONOBO SOLUTIONS PRIVATE LIMITED | U72900MH2019PTC333554 | Director | 2019-11-25 | Ongoing |
| CREDLIFT ADVISORS PRIVATE LIMITED | U74999MH2008PTC184390 | Director | 2008-07-08 | Ongoing |
Other Directorships of HEMLATA ANIL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMAN VENTURES PRIVATE LIMITED | U45201MH2008PTC178522 | Director | 2011-02-02 | Ongoing |
Other Directorships of RADHESHAM BAJRANGLAL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSILAL LADURAM AGRAWAL AGRO STORAGES PRIVATE LIMITED | U01403MH1994PTC079079 | Director | 2010-05-11 | Ongoing |
| KESHARDEV SALES PRIVATE LIMITED | U51909PN2022PTC208660 | Director | 2022-02-16 | Ongoing |
| AGRASEN DHAM FOUNDATION | U74999PN2015NPL155844 | Director | 2015-07-20 | Ongoing |
| HINDU SPIRITUAL SERVICE FOUNDATION | U88900PN2023NPL223719 | Director | 2023-09-04 | Ongoing |
| AGRASEN BHAGWAN CHARITABLE FOUNDATION | U93090PN2017NPL170575 | Director | 2017-05-23 | Ongoing |
Other Directorships of NEERAJ DEEPCHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAMAN VENTURES PRIVATE LIMITED | U45201MH2008PTC178522 | Director | - | 2019-04-20 |
| SHREE SAUJANYA BUILDERS AND DEVELOPERS PRIVATE LIMITED | U70102MH2004PTC146623 | Director | 2011-02-25 | Ongoing |
| OM NARAYAN INDUSTRIES AND DEVELOPERS PRIVATE LIMITED | U99999MH2001PTC136833 | Director | 2011-10-21 | Ongoing |
Other Directorships of SARVESH ANIL AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTROM DIETICS PRIVATE LIMITED | U15499MH2003PTC139375 | Director | 2006-08-04 | Ongoing |
| NAMAN VENTURES PRIVATE LIMITED | U45201MH2008PTC178522 | Director | 2008-02-05 | Ongoing |
| GOURMETIOUS CUISINES PRIVATE LIMITED | U46309MH2023PTC413145 | Director | 2023-11-01 | Ongoing |
| BONOBO SOLUTIONS PRIVATE LIMITED | U72900MH2019PTC333554 | Director | 2019-11-25 | Ongoing |
| PLG CLEAN ENERGY PROJECTS PRIVATE LIMITED | U74120MH2014PTC258805 | Director | - | 2016-05-03 |
| CREDLIFT ADVISORS PRIVATE LIMITED | U74999MH2008PTC184390 | Director | 2009-12-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-9623 | VSG SKYHOMES REALTORS LLP | C-2/86, Agrasen Society,Near HotelTaj Blue Dimond Koregaon Park, Pune,Pune City,Pune,Maharashtra,India-411001 |
| U45209PN2018PTC179704 | SARASUKANYA INFRASTRUCTURE PRIVATE LIMITED | C/O GOEL MAHENDRA RAMKUMAR BLDG C/1 BLOCK NO 638 KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAH-3517 | ERDEN INFRA LLP | C-5, FLAT NO.303,YOGI PARK SOC, 12 A,NORTH MAIN ROAD,KOREGAON PARK Pune, Maharashtra, India - 411001 |
| ACX-1958 | ENABALL SPORT LLP | C 3/5 Raksha Lekha Soc,Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| U68100PN2024PTC226972 | VSG SKYHOMES PRIVATE LIMITED | C-2/86, Agrasen Society,,Near Hotel Taj Blue Diamond Koregaon park,,Pune City,Pune,Maharashtra,411001-India |
| ACL-1088 | SG DHANVARSHA LLP | S NO. 24, FL 2, BLD C, RAKSHALEKHA HSG SOC,LANE NO 5, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U80301PN2021PTC199899 | CODEASYLUMS TECHNOLOGY PRIVATE LIMITED | PLAT NO.37/B, BUNGLOW 37, RAGVILAS SOC KOREGAON PARK, YOGI PARK-KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U74999PN2010PTC135666 | S & E ENGINEERS PRIVATE LIMITED | C6/6, Rakshalekha Soc Lane 6, Koregaon Park , Pune, Maharashtra, India - 411001 |
| ABA-7873 | GOLDENEAGLE DISINFECTANT SOLUTIONS LLP | C/o Akshay Popat Makhare, P No 393, Kavdewadi, Koregaon Park Pune, Maharashtra, India - 411001 |
| U45203PN2008PTC131261 | KESHAV (INDIA) STRUCTURES PRIVATE LIMITED | Agrasen Soc. B/3/54, Nr. Blue Diamond Hotel Koregaon Park , Pune, Maharashtra, India - 411001 |
| U72900PN2021PTC204553 | BAAZEE365 INDIA PRIVATE LIMITED | C/o ANEKANT ARVIND JAIN, SANGAMWADI, KOREGAON PARK, DORABJEE CLASSIC, HAVELI, , PUNE, Maharashtra, India - 411001 |
| U85300PN2022NPL214011 | SHRI ASHTASIDDHI HANUMANJI FOUNDATION | FL 2, BLDG C, RAKSHA LEKHA SOC RADHA NAGAR, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U85300PN2021NPL201813 | KIRANJYOT FOUNDATION | c/o SMT P.M.CHOURIMUTHU 3/15 DARWADE MALA, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U72900PN2021PTC205023 | TRUUH PRIVATE LIMITED | S N 26/1 2A SHAHINSHA SOC BLDG C FL 6 KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U15490PN2020PTC197160 | INCREDIBLE SPIRITS PRIVATE LIMITED | C/O PREM HOTEL, SR NO 28/2, COMMON LIFT, NORTH MAIN ROAD, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U55101PN2008PTC132412 | SPRING HOSPITALITY PRIVATE LIMITED | C-4 / 3&4, RAKSHALEKHA CO-OP HSG SOC LANE NO 6, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U74300PN2002PTC017524 | SUPRI ADVERTISING AND ENTERTAINMENT PRIVATE LIMITED | C-4 / 3&4, RAKSHA LEKHA CO-OP. HOUSING SOCIETY, LANE NO.6, KOREGAON PARK, , PUNE, Maharashtra, India - 411001 |
| U74999PN2018PTC177009 | MINK HAIR & BEAUTY SALON PRIVATE LIMITED | FL. 351 & 356, A, B, C Bld A Precious Gems Soc, Koregaon Park , Pune City, Maharashtra, India - 411001 |
| U92132PN2005PTC020910 | ANGELIKKA ENTERTAINMENTS PRIVATE LIMITED | C-4 / 3&4, RAKSHA LEKHA CO-OP. HOUSING SOCIETY, LANE NO.6, KOREGAON PARK, , PUNE, Maharashtra, India - 411001 |
| U55209PN2019PTC181213 | JUGGLERS BACKPACK PRIVATE LIMITED | Dr. SR Machave Road, Ragvilas Co-op Soc, Plot No. B-25A, Lane C, Koregaon Park , PUNE, Maharashtra, India - 411001 |
| U72300PN2012PTC142175 | EASYSOLZ SYSTEMS PRIVATE LIMITED | C 2, Flat No. 78, Ground Floor, Agrasen Society, Near Taj Blue Diamond Hotel, 8, Koregaon Park, , Pune, Maharashtra, India - 411001 |
| U85300PN2021PTC197800 | INFRAMED LIFESCIENCES PRIVATE LIMITED | 40A, GROUND FLOOR, RAGVILAS CO-OP SOC, LANE C, NORTH MAIN RAOD, KOREGAON PARK , Pune City, Maharashtra, India - 411001 |
| U55103PN2010PTC137355 | RADOST HOSPITALITY PRIVATE LIMITED | S. N. 26/1 2A FLAT NO. A 23 BUILDING NO C LANE 6 2ND FLOOR,SHAHNSHA SOC, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U29200PN2022PTC211481 | JGJ SOLAR TECH PRIVATE LIMITED | 5 Koregaon Atur Park, BLDG. 3, FL No. 3, Koregaon Park Road, Koregaon Park,Pune,Pune,Maharashtra,411001-India |
| U70200PN2011PTC139549 | SPINE INFRA ESTATE PRIVATE LIMITED | C/O N V C AND CO, OFFICE 23 & 24, 1ST FLOOR, KUMAR PLACE, EAST STREET, CAMP, PUNE , PUNE, Maharashtra, India - 411001 |
| U74999PN2020PTC190279 | SENDRIYA JEEVAN PRIVATE LIMITED | C/415 RAKSHALEKHA SOCYKAWADE WADI KOREGAON PARK PUNE 411001 , PUNE, Maharashtra, India - 411001 |
| U70103PN2021PTC198639 | OAKYARD REALTY PRIVATE LIMITED | PL NO.37/B, RAJVILAS SOCIETY, LANE C, KOREGAON PARK, PUNE 411001 , PUNE, Maharashtra, India - 411001 |
| U70102PN2006PTC022169 | AHP INDIA BUILDING BLOK PRIVATE LIMITED | BUILDIGN D, G1/G2, CLOVERDALE,SOUTHMAIN ROAD KOREGAON PARK, PUNE- 411001 , PARK, PUNE- 411001, Maharashtra, India - 000000 |
| U65100PN2018PTC179126 | PRIYASH SOLUTIONS PRIVATE LIMITED | C-8 1ST FLR POPULAR HEIGHTS NO2 NEAR GERMAN BAKERY OPP.ABDUL KALAM SMARAK MH KOREGAON PARK PUNE411001 , PUNE, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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 |
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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 Shares Held |
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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 |
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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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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.