Transparent Exim Llp - Company overview

Transparent Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-0554). Business overview includes Busi…

2021-05-18 Andheri, Maharashtra Active LLP
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TE Transparent Exim Llp

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
5 Years 4 Months
since 2021-05-18
LAST FILING WITH ROC
-
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 Transparent Exim 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Transparent Exim Llp Company identity, industry, contact, and registration details from MCA and company records.

Transparent Exim Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAX-0554). Business overview includes Business Services (Commission Trade), incorporated on May 18, 2021 (5+ years old), based in Andheri. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location Shop No.4, Crescent Plaza, Umergi House B.W., Telli Galli, Opp. Masjid , Andheri, Andheri, Maharashtra - 400069
Legal NameTransparent Exim Llp
CIN / LLPINAAX-0554
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-05-18
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

V
Vishal Bhaskar Jadhav
Designated Partner | Since 2021-05-18 | DIN: 08197585
S
Shubham Shantaram Shingade
Designated Partner | Since 2021-05-18 | DIN: 08934046

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

Board Overlap From MCA / Compliance Filings

Ambious Exim Llp 1 Shared Director
Kotwal Security Services Llp 1 Shared Director
Logical Exim Llp 1 Shared Director
Overexim India Private Limited 1 Shared Director
Overvast Expo Merchant Private Limited 1 Shared Director

MSME Payment Delays by Transparent Exim 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

MCA Filings & Documents of Transparent Exim 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
Frequently Asked Questions about Transparent Exim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Transparent Exim Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Transparent Exim Llp is AAX-0554.
When was Transparent Exim Llp incorporated?
Transparent Exim Llp was incorporated 5 years 4 months ago on 18 May 2021.
Who are the current designated partners and partners of Transparent Exim Llp?
Transparent Exim Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transparent Exim Llp?
Transparent Exim Llp is registered in Andheri, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transparent Exim Llp?
Transparent Exim Llp ROC code is Roc Mumbai I.
What is the company classification of Transparent Exim Llp?
Transparent Exim Llp is classified as Limited Liability Partnership.
What is the current status of Transparent Exim Llp?
Transparent Exim Llp is currently Active and registered in Andheri, Maharashtra, India.
What industry or business activity is Transparent Exim Llp associated with?
Transparent Exim Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Transparent Exim Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Transparent Exim Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transparent Exim Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.