Transparenz Services Llp - Company overview

Registered with ROC Mumbai I on 18 September 2018, Transparenz Services LLP is an active limited liability partnership that has been around …

2018-09-18 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
8 Years 0 Months
since 2018-09-18
LAST FILING WITH ROC
-
Last AGM: 2019-03-31
ACTIVE GST
-
Updated: 2023-12-31 06:24:18
SATISFIED CHARGES
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-

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

Health scores for Transparenz 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 8 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.
  • 5 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 Transparenz Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 18 September 2018, Transparenz Services LLP is an active limited liability partnership that has been around for about 8 years. Its registered office is in Mumbai, Maharashtra.

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

It has five partners - Sharathkumar Poojary Narayana, Anil Rathnakar Shetty, Mahima Rajeeva Shetty and 2 others - and all five 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 5 other companies, including Bharari Natural Agro Private Limited and Finosure Capital Private Limited.

The last annual filing on record was on 31 March 2019. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 11/14, Dr Abhasaheb Khedkar Chs, Vaibhav Bldg, Opp Kukreja Palace, Vallabh Baug Lane, G, Mumbai, Maharashtra - 400077
Legal NameTransparenz Services Llp
CIN / LLPINAAN-2988
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-09-18
Date of AGM2019-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Transparenz Services Llp (5) Current board members from MCA filings, including designation and appointment details.

S
Sharathkumar Poojary Narayana
Designated Partner | Since 2018-09-18 | DIN: 06984870
A
Anil Rathnakar Shetty
Designated Partner | Since 2018-09-18 | DIN: 08161661
M
Mahima Rajeeva Shetty
Designated Partner | Since 2018-09-18 | DIN: 08161672
S
Sandhya Suraj Das
Designated Partner | Since 2018-09-18 | DIN: 08161745
S
Sandeep Ratnakar Shetty
Designated Partner | Since 2018-09-18 | DIN: 08161671

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

Board Overlap From MCA / Compliance Filings

Bharari Natural Agro Private Limited 1 Shared Director
Finosure Capital Private Limited 1 Shared Director
Richon Agro Industries Private Limited 1 Shared Director
Voko Empire Infra & Services Llp 1 Shared Director
Voko Reality & Multi Tradeservices Llp 1 Shared Director

MSME Payment Delays by Transparenz 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transparenz 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 Transparenz Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transparenz Services LLP?
In an LLP the partners are the owners. The partners on record for Transparenz Services LLP are Sharathkumar Poojary Narayana, Anil Rathnakar Shetty, Mahima Rajeeva Shetty and two others.
Who are the current designated partners and partners of Transparenz Services LLP?
Transparenz Services LLP has five partners on record: Sharathkumar Poojary Narayana (since September 2018), Anil Rathnakar Shetty (since September 2018), Mahima Rajeeva Shetty (since September 2018), Sandhya Suraj Das (since September 2018) and Sandeep Ratnakar Shetty (since September 2018).
What is LLPIN/FCRN number of Transparenz Services LLP?
The LLPIN of Transparenz Services LLP is AAN-2988. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transparenz Services LLP incorporated?
Transparenz Services LLP was incorporated on 18 September 2018 with ROC Mumbai I. That makes it about 8 years old.
What is the registered address of Transparenz Services LLP?
The registered office on MCA records is 11/14, Dr Abhasaheb Khedkar Chs, Vaibhav Bldg, Opp Kukreja Palace, Vallabh Baug Lane, G, Mumbai, Maharashtra - 400077.
What is the current status of Transparenz Services LLP?
MCA shows Transparenz Services LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Transparenz Services LLP?
You can post to its registered office at 11/14, Dr Abhasaheb Khedkar Chs, Vaibhav Bldg, Opp Kukreja Palace, Vallabh Baug Lane, G, Mumbai, Maharashtra - 400077.
What industry or business activity is Transparenz Services LLP associated with?
It is grouped under Business Services, in the Business Support Services segment.
When did Transparenz Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019.
Where can I see charges and lenders for Transparenz Services LLP?
MCA shows no charges registered against Transparenz Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Transparenz Services LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Transparenz Services LLP?
5 companies share partners with Transparenz Services LLP. Among them are Bharari Natural Agro Private Limited, Finosure Capital Private Limited, Richon Agro Industries Private Limited and 2 more.
How can I get the financial details of Transparenz Services LLP?
No financial statements for Transparenz Services LLP are on record with us yet.
What is the ROC code of Transparenz Services LLP?
Transparenz Services LLP is registered with ROC Mumbai I.
What is the company classification of Transparenz Services LLP?
MCA classifies Transparenz 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.