Transvalue Consultants Llp - Company overview

Transvalue Consultants LLP is an active limited liability partnership registered with ROC Mumbai Ii on 29 May 2013, about 13 years ago.

2013-05-29 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
13 Years 4 Months
since 2013-05-29
LAST FILING WITH ROC
2020-03-31
Last AGM: 2020-03-31
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 Transvalue Consultants 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 (75), director (95) and company-foundation signals.
  • Operating for 13+ 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 2020 - 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 Transvalue Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Transvalue Consultants LLP is an active limited liability partnership registered with ROC Mumbai Ii on 29 May 2013, about 13 years ago. Its registered office is at 38, 9/15, First Floor, Dr M B Velkar Street, Kalbadevi Road, Mumbai, Maharashtra.

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

It has two partners: Bhavna Aggarwal and Sumeet Gaurishankar Heda. The longest-serving is Bhavna Aggarwal, on the board since 2013; the most recent to join is Sumeet Gaurishankar Heda, appointed in October 2015. Two former partners are on record; the most recent to leave was Gopal Kumar in October 2015.

The last annual filing on record was on 31 March 2020, for accounts made up to 31 March 2020. Nothing newer than 2020 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 38, 9/15, First Floor, Dr M B Velkar Street, Kalbadevi Road, Mumbai, Maharashtra - 400002
Legal NameTransvalue Consultants Llp
CIN / LLPINAAB-5525
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2013-05-29
Date of AGM2020-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active Compliance-

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

B
Bhavna Aggarwal
Designated Partner | Since 2013-05-29 | DIN: 06440005
S
Sumeet Gaurishankar Heda
Designated Partner | Since 2015-10-12 | DIN: 07314320

MSME Payment Delays by Transvalue Consultants 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 Transvalue Consultants 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 Transvalue Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transvalue Consultants LLP?
In an LLP the partners are the owners. The partners on record for Transvalue Consultants LLP are Bhavna Aggarwal and Sumeet Gaurishankar Heda.
Who are the current designated partners and partners of Transvalue Consultants LLP?
Transvalue Consultants LLP has two partners on record: Bhavna Aggarwal (since May 2013) and Sumeet Gaurishankar Heda (since October 2015).
What is LLPIN/FCRN number of Transvalue Consultants LLP?
The LLPIN of Transvalue Consultants LLP is AAB-5525. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transvalue Consultants LLP incorporated?
Transvalue Consultants LLP was incorporated on 29 May 2013 with ROC Mumbai Ii. That makes it about 13 years old.
What is the registered address of Transvalue Consultants LLP?
The registered office on MCA records is 38, 9/15, First Floor, Dr M B Velkar Street, Kalbadevi Road, Mumbai, Maharashtra - 400002.
What is the current status of Transvalue Consultants LLP?
MCA shows Transvalue Consultants LLP as Active, and its last annual filing on record was in March 2020.
What is the contact number or email for Transvalue Consultants LLP?
You can post to its registered office at 38, 9/15, First Floor, Dr M B Velkar Street, Kalbadevi Road, Mumbai, Maharashtra - 400002.
What industry or business activity is Transvalue Consultants LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Transvalue Consultants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2020, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transvalue Consultants LLP?
MCA shows no charges registered against Transvalue Consultants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Transvalue Consultants LLP?
Yes, two former partners are on record. The most recent to leave were Gopal Kumar (October 2015) and Tanuj Kumar Bhatnagar (October 2015).
How can I get the financial details of Transvalue Consultants LLP?
No financial statements for Transvalue Consultants LLP are on record with us yet.
What is the ROC code of Transvalue Consultants LLP?
Transvalue Consultants LLP is registered with ROC Mumbai Ii.
What is the company classification of Transvalue Consultants LLP?
MCA classifies Transvalue Consultants 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.