Tranzzakt Advisory Llp - Company overview

Tranzzakt Advisory LLP is shown as "Strike Off" in MCA records.

2018-05-10 Pune, Maharashtra Strike Off 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
8 Years 5 Months
since 2018-05-10
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 Tranzzakt Advisory 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 Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • 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 Tranzzakt Advisory Llp Company identity, industry, contact, and registration details from MCA and company records.

Tranzzakt Advisory LLP is shown as "Strike Off" in MCA records. It was registered with ROC Pune on 10 May 2018 as a limited liability partnership. The registered office is at Anjor Sr No 88 Hno 1 1/2 3.1/5 1/6 Veerbhadra Nagar Baner, Pune, Maharashtra.

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

Anil Laxman Godambe and Kunal Dhingra Vinaykrishan are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Anjor Sr No 88 Hno 1 1/2 3.1/5 1/6 Veerbhadra Nagar Baner, Pune, Maharashtra - 411007
Legal NameTranzzakt Advisory Llp
CIN / LLPINAAM-6061
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-05-10
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

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

A
Anil Laxman Godambe
Designated Partner | Since 2018-05-10 | DIN: 08113794
K
Kunal Dhingra Vinaykrishan
Designated Partner | Since 2018-05-10 | DIN: 07022624

MSME Payment Delays by Tranzzakt Advisory 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 Tranzzakt Advisory 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 Tranzzakt Advisory Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tranzzakt Advisory LLP?
In an LLP the partners are the owners. The partners on record for Tranzzakt Advisory LLP are Anil Laxman Godambe and Kunal Dhingra Vinaykrishan.
Who are the current designated partners and partners of Tranzzakt Advisory LLP?
Tranzzakt Advisory LLP has two partners on record: Anil Laxman Godambe (since May 2018) and Kunal Dhingra Vinaykrishan (since May 2018).
What is LLPIN/FCRN number of Tranzzakt Advisory LLP?
The LLPIN of Tranzzakt Advisory LLP is AAM-6061. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Tranzzakt Advisory LLP incorporated?
Tranzzakt Advisory LLP was incorporated on 10 May 2018 with ROC Pune. That makes it about 8 years old.
What is the registered address of Tranzzakt Advisory LLP?
The registered office on MCA records is Anjor Sr No 88 Hno 1 1/2 3.1/5 1/6 Veerbhadra Nagar Baner, Pune, Maharashtra - 411007.
What is the current status of Tranzzakt Advisory LLP?
MCA shows Tranzzakt Advisory LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Tranzzakt Advisory LLP?
You can post to its registered office at Anjor Sr No 88 Hno 1 1/2 3.1/5 1/6 Veerbhadra Nagar Baner, Pune, Maharashtra - 411007.
What industry or business activity is Tranzzakt Advisory LLP associated with?
It is grouped under Business Services, in the Other Services segment.
Where can I see charges and lenders for Tranzzakt Advisory LLP?
MCA shows no charges registered against Tranzzakt Advisory LLP, so no assets are pledged for a registered secured loan.
Have any partners left Tranzzakt Advisory LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Tranzzakt Advisory LLP?
No financial statements for Tranzzakt Advisory LLP are on record with us yet.
What is the ROC code of Tranzzakt Advisory LLP?
Tranzzakt Advisory LLP is registered with ROC Pune.
What is the company classification of Tranzzakt Advisory LLP?
MCA classifies Tranzzakt Advisory 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.