Transparent Properties Llp - Company overview

Transparent Properties LLP is an active limited liability partnership registered with ROC Delhi on 29 December 2018, about 7 years ago.

2018-12-29 Shahdara, Delhi 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
1
4.06 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 10 Months
since 2018-12-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 04:59:23
SATISFIED CHARGES
2
-

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

Health scores for Transparent Properties 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 7 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 Transparent Properties Llp Company identity, industry, contact, and registration details from MCA and company records.

Transparent Properties LLP is an active limited liability partnership registered with ROC Delhi on 29 December 2018, about 7 years ago. Its registered office is at H. No. 109, Gali No. 3, Shahdara, Delhi.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners: Anjali Agarwal and Rajesh Kumar Agarwal. Two former partners are on record; the most recent to leave was Annu Gupta in October 2019. Between them, the partners also sit on the boards of 11 other companies, including Iq Quest Innovations Private Limited and Lecon Financial & Management Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. All two charges registered against it have been satisfied, so no secured loan is open.

Real Estate and Construction ••••••••
  • Location H. No. 109, Gali No. 3,, Shahdara, Delhi - 110051
Legal NameTransparent Properties Llp
CIN / LLPINAAN-8764
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-12-29
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

A
Anjali Agarwal
Designated Partner | Since 2019-10-09 | DIN: 07193558
R
Rajesh Kumar Agarwal
Designated Partner | Since 2019-08-22 | DIN: 02158444

Charges of Transparent Properties Llp Open and satisfied charges registered against the company with MCA.

Pnb Housing Finance Limited : 4.06 cr
Open Charges: 1 Satisfied Charges: 2
Open 4.06 cr
Satisfied 0
LenderAmountStatus
Pnb Housing Finance Limited
Creation Date: 05 Aug 2020
 1.12 cr Closed
Pnb Housing Finance Limited
Creation Date: 31 Jul 2019
 2.94 cr Closed

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

Board Overlap From MCA / Compliance Filings

Iq Quest Innovations Private Limited 2 Shared Directors
Lecon Financial & Management Private Limited 2 Shared Directors
Lecon Legal & Management Private Limited 2 Shared Directors
Lecon Realty Services Private Limited 2 Shared Directors
Shree Sheela Radhey Foundation 2 Shared Directors
Acme Security & Allied Services Private Limited 1 Shared Director
Clover Four Digital Private Limited 1 Shared Director
Eminence Human Resources Consulting Private Limited 1 Shared Director
Perfect Vacations Private Limited 1 Shared Director
Sheela Automobiles Private Limited 1 Shared Director
Stratecore Global Education Private Limited 1 Shared Director

GST Compliance of Transparent Properties Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Transparent Properties 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 Transparent Properties 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 Transparent Properties Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transparent Properties LLP?
In an LLP the partners are the owners. The partners on record for Transparent Properties LLP are Anjali Agarwal and Rajesh Kumar Agarwal.
Who are the current designated partners and partners of Transparent Properties LLP?
Transparent Properties LLP has two partners on record: Anjali Agarwal (since October 2019) and Rajesh Kumar Agarwal (since August 2019).
What is LLPIN/FCRN number of Transparent Properties LLP?
The LLPIN of Transparent Properties LLP is AAN-8764. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transparent Properties LLP incorporated?
Transparent Properties LLP was incorporated on 29 December 2018 with ROC Delhi. That makes it about 7 years old.
What is the registered address of Transparent Properties LLP?
The registered office on MCA records is H. No. 109, Gali No. 3, Shahdara, Delhi - 110051.
What is the current status of Transparent Properties LLP?
MCA shows Transparent Properties LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Transparent Properties LLP?
You can post to its registered office at H. No. 109, Gali No. 3, Shahdara, Delhi - 110051.
What industry or business activity is Transparent Properties LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Transparent Properties 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 Transparent Properties LLP?
No charge is open. All two charges registered against Transparent Properties LLP have been satisfied. Lenders named in the filings include Pnb Housing Finance Limited.
Have any partners left Transparent Properties LLP?
Yes, two former partners are on record. The most recent to leave were Annu Gupta (October 2019) and Deepak Gupta (October 2019).
Which companies share directors with Transparent Properties LLP?
11 companies share partners with Transparent Properties LLP. Among them are Iq Quest Innovations Private Limited, Lecon Financial & Management Private Limited, Lecon Legal & Management Private Limited and 8 more.
How can I get the financial details of Transparent Properties LLP?
No financial statements for Transparent Properties LLP are on record with us yet.
What is the ROC code of Transparent Properties LLP?
Transparent Properties LLP is registered with ROC Delhi.
What is the company classification of Transparent Properties LLP?
MCA classifies Transparent Properties LLP as: Limited Liability Partnership.
Does Transparent Properties LLP have GST registrations on file?
Yes, one active GST registration is linked to Transparent Properties LLP.

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.