Transformia Advisors Llp - Company overview

Transformia Advisors LLP was incorporated on 12 June 2020 and is registered with ROC Mumbai.

2020-06-12 Mumbai, Maharashtra Active 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
6 Years 5 Months
since 2020-06-12
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 Transformia 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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 Transformia Advisors Llp Company identity, industry, contact, and registration details from MCA and company records.

Transformia Advisors LLP was incorporated on 12 June 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Information Technology, in the IT Consulting & Support Services segment.

It has two partners - Swarnalatha Ramkrishnan and Ramakrishnan Ramamurthi - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 6 other companies, including Fabienne Developers Private Limited and Gigantic Weeks Trading Private Limited.

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.

Information Technology ••••••••
  • Location A 44, Floor 4, Plot 107 A, Kalpataru Residency Sion Road No 8, Cine Planet Sion Cicle,, Mumbai, Maharashtra - 400022
Legal NameTransformia Advisors Llp
CIN / LLPINAAS-5975
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-06-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Swarnalatha Ramkrishnan
Designated Partner | Since 2020-06-12 | DIN: 00414143
R
Ramakrishnan Ramamurthi
Designated Partner | Since 2020-06-12 | DIN: 00120246

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

Board Overlap From MCA / Compliance Filings

Fabienne Developers Private Limited 2 Shared Directors
Gigantic Weeks Trading Private Limited 2 Shared Directors
Ma La Kitchen Hospitality Private Limited 2 Shared Directors
Chembur Golf Welfare Foundation 1 Shared Director
Nesco Limited 1 Shared Director
The Indian Society Of Advertisers 1 Shared Director

MSME Payment Delays by Transformia 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.

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MCA Filings & Documents of Transformia 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 Transformia Advisors Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transformia Advisors LLP?
In an LLP the partners are the owners. The partners on record for Transformia Advisors LLP are Swarnalatha Ramkrishnan and Ramakrishnan Ramamurthi.
Who are the current designated partners and partners of Transformia Advisors LLP?
Transformia Advisors LLP has two partners on record: Swarnalatha Ramkrishnan (since June 2020) and Ramakrishnan Ramamurthi (since June 2020).
What is LLPIN/FCRN number of Transformia Advisors LLP?
The LLPIN of Transformia Advisors LLP is AAS-5975. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transformia Advisors LLP incorporated?
Transformia Advisors LLP was incorporated on 12 June 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Transformia Advisors LLP?
The registered office on MCA records is A 44, Floor 4, Plot 107 A, Kalpataru Residency Sion Road No 8, Cine Planet Sion Cicle, Mumbai, Maharashtra - 400022.
What is the current status of Transformia Advisors LLP?
MCA shows Transformia Advisors LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Transformia Advisors LLP?
You can post to its registered office at A 44, Floor 4, Plot 107 A, Kalpataru Residency Sion Road No 8, Cine Planet Sion Cicle, Mumbai, Maharashtra - 400022.
What industry or business activity is Transformia Advisors LLP associated with?
It is grouped under Information Technology, in the IT Consulting & Support Services segment.
When did Transformia Advisors 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 Transformia Advisors LLP?
MCA shows no charges registered against Transformia Advisors LLP, so no assets are pledged for a registered secured loan.
Have any partners left Transformia Advisors LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Transformia Advisors LLP?
6 companies share partners with Transformia Advisors LLP. Among them are Fabienne Developers Private Limited, Gigantic Weeks Trading Private Limited, Ma La Kitchen Hospitality Private Limited and 3 more.
How can I get the financial details of Transformia Advisors LLP?
No financial statements for Transformia Advisors LLP are on record with us yet.
What is the ROC code of Transformia Advisors LLP?
Transformia Advisors LLP is registered with ROC Mumbai.
What is the company classification of Transformia Advisors LLP?
MCA classifies Transformia 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.