Transguru Services Llp - Company overview

Registered with ROC Mumbai Ii on 28 October 2020, Transguru Services LLP is an active limited liability partnership that has been around for…

2020-10-28 Thane, Maharashtra 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
30,000.00
COMPANY AGE
5 Years 11 Months
since 2020-10-28
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 Transguru Services 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - 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 Transguru Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai Ii on 28 October 2020, Transguru Services LLP is an active limited liability partnership that has been around for about 5 years. Its registered office is in Thane, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners - Rohit Dadasaheb Dhende and Tanay Rajendra Dandekar - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location A/204, Raunak Tower, Opp. Saraswat Bank, Gokhale Road, Near Ice Factory, Naupada, Thane, Maharashtra - 400602
Legal NameTransguru Services Llp
CIN / LLPINAAU-4484
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-10-28
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

R
Rohit Dadasaheb Dhende
Designated Partner | Since 2020-10-28 | DIN: 08937938
T
Tanay Rajendra Dandekar
Designated Partner | Since 2020-10-28 | DIN: 08937937

MSME Payment Delays by Transguru Services 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 Transguru Services 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 Transguru Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transguru Services LLP?
In an LLP the partners are the owners. The partners on record for Transguru Services LLP are Rohit Dadasaheb Dhende and Tanay Rajendra Dandekar.
Who are the current designated partners and partners of Transguru Services LLP?
Transguru Services LLP has two partners on record: Rohit Dadasaheb Dhende (since October 2020) and Tanay Rajendra Dandekar (since October 2020).
What is LLPIN/FCRN number of Transguru Services LLP?
The LLPIN of Transguru Services LLP is AAU-4484. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transguru Services LLP incorporated?
Transguru Services LLP was incorporated on 28 October 2020 with ROC Mumbai Ii. That makes it about 5 years old.
What is the registered address of Transguru Services LLP?
The registered office on MCA records is A/204, Raunak Tower, Opp. Saraswat Bank, Gokhale Road, Near Ice Factory, Naupada, Thane, Maharashtra - 400602.
What is the current status of Transguru Services LLP?
MCA shows Transguru Services LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Transguru Services LLP?
You can post to its registered office at A/204, Raunak Tower, Opp. Saraswat Bank, Gokhale Road, Near Ice Factory, Naupada, Thane, Maharashtra - 400602.
What industry or business activity is Transguru Services LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Transguru Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transguru Services LLP?
MCA shows no charges registered against Transguru Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Transguru Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Transguru Services LLP?
No financial statements for Transguru Services LLP are on record with us yet.
What is the ROC code of Transguru Services LLP?
Transguru Services LLP is registered with ROC Mumbai Ii.
What is the company classification of Transguru Services LLP?
MCA classifies Transguru Services 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.