Transformation Wizards Llp - Company overview

Transformation Wizards LLP was incorporated on 12 December 2023 and is registered with ROC Haryana.

2023-12-12 Gurgaon, Haryana Active LLP
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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
2 Years 10 Months
since 2023-12-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Transformation Wizards 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Transformation Wizards Llp Company identity, industry, contact, and registration details from MCA and company records.

Transformation Wizards LLP was incorporated on 12 December 2023 and is registered with ROC Haryana. It is an active limited liability partnership, now about 2 years old. Its registered office is at Flat 502 Tower 14A Orchid Petals, Gurgaon, Haryana.

Infyner groups it under Insurance, in the Insurance & Pension Funding segment.

It has two partners - Arnab Ghosh and Moumita Das - and both have been on the board since the day it was set up.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Insurance ••••••••
  • Location Flat 502 Tower 14A Orchid Petals, Gurgaon, Haryana - 122018
Legal NameTransformation Wizards Llp
CIN / LLPINACE-3436
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-12-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

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

A
Arnab Ghosh
Designated Partner | Since 2023-12-12 | DIN: 10423994
M
Moumita Das
Designated Partner | Since 2023-12-12 | DIN: 10423995

MSME Payment Delays by Transformation Wizards 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.

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MCA Filings & Documents of Transformation Wizards 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.

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Frequently Asked Questions about Transformation Wizards Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transformation Wizards LLP?
In an LLP the partners are the owners. The partners on record for Transformation Wizards LLP are Arnab Ghosh and Moumita Das.
Who are the current designated partners and partners of Transformation Wizards LLP?
Transformation Wizards LLP has two partners on record: Arnab Ghosh (since December 2023) and Moumita Das (since December 2023).
What is LLPIN/FCRN number of Transformation Wizards LLP?
The LLPIN of Transformation Wizards LLP is ACE-3436. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transformation Wizards LLP incorporated?
Transformation Wizards LLP was incorporated on 12 December 2023 with ROC Haryana. That makes it about 2 years old.
What is the registered address of Transformation Wizards LLP?
The registered office on MCA records is Flat 502 Tower 14A Orchid Petals, Gurgaon, Haryana - 122018.
What is the current status of Transformation Wizards LLP?
MCA shows Transformation Wizards LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Transformation Wizards LLP?
You can post to its registered office at Flat 502 Tower 14A Orchid Petals, Gurgaon, Haryana - 122018.
What industry or business activity is Transformation Wizards LLP associated with?
It is grouped under Insurance, in the Insurance & Pension Funding segment.
When did Transformation Wizards LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transformation Wizards LLP?
MCA shows no charges registered against Transformation Wizards LLP, so no assets are pledged for a registered secured loan.
How can I get the financial details of Transformation Wizards LLP?
No financial statements for Transformation Wizards LLP are on record with us yet.
What is the ROC code of Transformation Wizards LLP?
Transformation Wizards LLP is registered with ROC Haryana.
What is the company classification of Transformation Wizards LLP?
MCA classifies Transformation Wizards 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.