LLP · AAC-5816
Transparent Advisory Services LLP
Transparent Advisory Services LLP is an active limited liability partnership, incorporated in 2014, registered in Mumbai. 4 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2014
- Partners
- 4
Partners · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ankur Krishnakant Choksi | Individual Promoter | 2014 | Serving | 02327417 |
| Raksha Krishnakant Choksi | Individual Promoter | 2014 | Serving | 02327423 |
| Krishnakant Jayantilal Choksi | Individual Promoter | 2014 | Serving | 02327443 |
| Neepa Ankur Choksi | Designated Partner | 2014 | Serving | 02327453 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2022 00:00:00 | Balance sheet | Filed 31 Mar 2022 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Flat No. 2, Vainatheya Chs LTD, Plot No. 192b S V Road, Vile Parle WestNa, Mumbai CityMumbai, Maharashtra, 400056
- Registrar
- ROC Mumbai
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.