LLP · AAH-9901
Transparent Shares LLP
Transparent Shares LLP is an active limited liability partnership, incorporated in 2016, registered in Mumbai. 5 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Partners
- 5
Partners · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jay Anil Adhvaryu | Designated Partner | 2016 | Serving | 03179439 |
| Raksha Krishnakant Choksi | Individual Promoter | 2017 | Serving | 02327423 |
| Ankur Krishnakant Choksi | Individual Promoter | 2017 | Serving | 02327417 |
| Neepa Ankur Choksi | Designated Partner | 2021 | Serving | 02327453 |
| Krishnakant Jayantilal Choksi | Individual Promoter | 2021 | Serving | 02327443 |
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
- Ram Nivas, 3, Suvarna Nagar Soc., N.S. Road No. 5, Jvpd Scheme, 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.