Transcend Advisors Llp - Company overview

Transcend Advisors LLP is shown as "Strike Off" in MCA records.

2014-09-22 Nagpur, Maharashtra Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
12 Years 1 Months
since 2014-09-22
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transcend Advisors Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transcend Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Transcend Advisors LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 22 September 2014 as a limited liability partnership. The registered office is at Plot No 196, New Plot No 24, Near Lendra Park New Ramdaspeth, Nagpur, Maharashtra.

Infyner groups it under Financial Services, in the Financial Intermediation segment.

Satchit Harshad Hasabnis and Sanket Harshad Hasabnis are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Amros Commercial Private Limited and Sahas Technologies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Plot No 196, New Plot No 24, Near Lendra Park New Ramdaspeth,, Nagpur, Maharashtra - 440012
Legal NameTranscend Advisors Llp
CIN / LLPINAAC-7424
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-09-22
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Transcend Advisors Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Satchit Harshad Hasabnis
Designated Partner | Since 2014-09-22 | DIN: 06962976
S
Sanket Harshad Hasabnis
Designated Partner | Since 2014-09-22 | DIN: 06962980

Companies With Common Directors Of Transcend Advisors Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amros Commercial Private Limited 2 Shared Directors
Sahas Technologies Private Limited 2 Shared Directors
Baketech Foods Private Limited 1 Shared Director

MSME Payment Delays by Transcend Advisors Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transcend Advisors Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transcend Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transcend Advisors LLP?
In an LLP the partners are the owners. The partners on record for Transcend Advisors LLP are Satchit Harshad Hasabnis and Sanket Harshad Hasabnis.
Who are the current designated partners and partners of Transcend Advisors LLP?
Transcend Advisors LLP has two partners on record: Satchit Harshad Hasabnis (since September 2014) and Sanket Harshad Hasabnis (since September 2014).
What is LLPIN/FCRN number of Transcend Advisors LLP?
The LLPIN of Transcend Advisors LLP is AAC-7424. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transcend Advisors LLP incorporated?
Transcend Advisors LLP was incorporated on 22 September 2014 with ROC Mumbai. That makes it about 12 years old.
What is the registered address of Transcend Advisors LLP?
The registered office on MCA records is Plot No 196, New Plot No 24, Near Lendra Park New Ramdaspeth, Nagpur, Maharashtra - 440012.
What is the current status of Transcend Advisors LLP?
MCA shows Transcend Advisors LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transcend Advisors LLP?
You can post to its registered office at Plot No 196, New Plot No 24, Near Lendra Park New Ramdaspeth, Nagpur, Maharashtra - 440012.
What industry or business activity is Transcend Advisors LLP associated with?
It is grouped under Financial Services, in the Financial Intermediation segment.
When did Transcend Advisors LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Transcend Advisors LLP?
MCA shows no charges registered against Transcend Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Transcend Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Transcend Advisors LLP?
3 companies share partners with Transcend Advisors LLP: Amros Commercial Private Limited, Sahas Technologies Private Limited and Baketech Foods Private Limited.
How can I get the financial details of Transcend Advisors LLP?
No financial statements for Transcend Advisors LLP are on record with us yet.
What is the ROC code of Transcend Advisors LLP?
Transcend Advisors LLP is registered with ROC Mumbai.
What is the company classification of Transcend Advisors LLP?
MCA classifies Transcend Advisors LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.