Transparent Shares Llp - Company overview

Transparent Shares LLP was incorporated on 9 December 2016 and is registered with ROC Mumbai.

2016-12-09 Mumbai, 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
1.00 Lakh
COMPANY AGE
9 Years 10 Months
since 2016-12-09
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 Transparent Shares 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
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 9 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
90/100
Board strength, DIN status and churn.
  • 3 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 Shares Llp Company identity, industry, contact, and registration details from MCA and company records.

Transparent Shares LLP was incorporated on 9 December 2016 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 9 years old. Its registered office is in Mumbai, Maharashtra.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has three partners: Ankur Krishnakant Choksi, Neepa Ankur Choksi and Jay Anil Adhvaryu. The longest-serving is Jay Anil Adhvaryu, on the board since 2016; the most recent to join is Neepa Ankur Choksi, appointed in April 2025. Three former partners are on record; the most recent to leave was Krishnakant Jayantilal Choksi in April 2025. Between them, the partners also sit on the boards of 9 other companies, including Pinkline Financial Consultants LLP and Transparent Advisory Services LLP.

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.

Financial Services ••••••••
  • Location Ram Nivas, 3, Suvarna Nagar Soc., N.S. Road No. 5, Jvpd Scheme, Vile Parle West, Mumbai, Maharashtra - 400056
Legal NameTransparent Shares Llp
CIN / LLPINAAH-9901
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-12-09
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Transparent Shares Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ankur Krishnakant Choksi
Designated Partner | Since 2017-10-01 | DIN: 02327417
N
Neepa Ankur Choksi
Designated Partner | Since 2025-04-01 | DIN: 02327453
J
Jay Anil Adhvaryu
Designated Partner | Since 2016-12-09 | DIN: 03179439

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

Board Overlap From MCA / Compliance Filings

Pinkline Financial Consultants Llp 2 Shared Directors
Transparent Advisory Services Llp 2 Shared Directors
Transparent Finance Private Limited 2 Shared Directors
Ameet Heights Llp 1 Shared Director
Fructify Trading Limited 1 Shared Director
Rubek Financial Services Private Limited 1 Shared Director
Sea Side Venture Llp 1 Shared Director
Transparent Realtors Llp 1 Shared Director
Transparent Wealth Creators Advisory Llp 1 Shared Director

MSME Payment Delays by Transparent Shares 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 Shares 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 Shares Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transparent Shares LLP?
In an LLP the partners are the owners. The partners on record for Transparent Shares LLP are Ankur Krishnakant Choksi, Neepa Ankur Choksi and Jay Anil Adhvaryu.
Who are the current designated partners and partners of Transparent Shares LLP?
Transparent Shares LLP has three partners on record: Ankur Krishnakant Choksi (since October 2017), Neepa Ankur Choksi (since April 2025) and Jay Anil Adhvaryu (since December 2016).
What is LLPIN/FCRN number of Transparent Shares LLP?
The LLPIN of Transparent Shares LLP is AAH-9901. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transparent Shares LLP incorporated?
Transparent Shares LLP was incorporated on 9 December 2016 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Transparent Shares LLP?
The registered office on MCA records is Ram Nivas, 3, Suvarna Nagar Soc., N.S. Road No. 5, Jvpd Scheme, Vile Parle West, Mumbai, Maharashtra - 400056.
What is the current status of Transparent Shares LLP?
MCA shows Transparent Shares LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Transparent Shares LLP?
You can post to its registered office at Ram Nivas, 3, Suvarna Nagar Soc., N.S. Road No. 5, Jvpd Scheme, Vile Parle West, Mumbai, Maharashtra - 400056.
What industry or business activity is Transparent Shares LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Transparent Shares 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 Shares LLP?
MCA shows no charges registered against Transparent Shares LLP, so no assets are pledged for a registered secured loan.
Have any partners left Transparent Shares LLP?
Yes, three former partners are on record. The most recent to leave were Krishnakant Jayantilal Choksi (April 2025), Raksha Krishnakant Choksi (April 2025) and Urvashi Chirag Parekh (October 2017).
Which companies share directors with Transparent Shares LLP?
9 companies share partners with Transparent Shares LLP. Among them are Pinkline Financial Consultants LLP, Transparent Advisory Services LLP, Transparent Finance Private Limited and 6 more.
How can I get the financial details of Transparent Shares LLP?
No financial statements for Transparent Shares LLP are on record with us yet.
What is the ROC code of Transparent Shares LLP?
Transparent Shares LLP is registered with ROC Mumbai.
What is the company classification of Transparent Shares LLP?
MCA classifies Transparent Shares 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.