Transcend Advisors LLP - financial services in Nagpur, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAC-7424 Incorporated 22 September 2014 ROC Mumbai HQ Nagpur, Maharashtra, India
Struck Off Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Sep 2014
Date of incorporation
Entity type
LLP
As registered with MCA

About Transcend Advisors LLP

Data last updated:

Transcend Advisors LLP was a limited liability partnership (LLP) based in Nagpur, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation segment of the financial services sector. It was incorporated on 22 September 2014.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-7424.

The LLP had a total obligation of contribution of β‚Ή1 Lakh. It was led by designated partners Satchit Harshad Hasabnis and Sanket Harshad Hasabnis.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at Plot No 196 New Plot No 24 Near Lendra Park New Ramdaspeth, Nagpur, Maharashtra, India – 440012.

Company details

LLPIN AAC-7424
Incorporation Date 22 September 2014
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2019
Date of Balance Sheet 31 March 2019

Contact details

Transcend Advisors LLP's registered office is in Nagpur, Maharashtra.

  • Registered Address
    Plot No 196 New Plot No 24 Near Lendra Park New Ramdaspeth, Nagpur, Maharashtra, India – 440012
  • Industry
    Financial Services, Financial Intermediation
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Financials of Transcend Advisors LLP

FY 2019 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Income and Expenditure
Turnover
Other Income
Total Income
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Profit Transferred to Partners
Assets and Liabilities
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Unsecured Loans
Trade Payables
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Investments
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Inventories
Trade Receivables
Cash and Bank Balance
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Financial Ratios

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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Return on Partners' Funds
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Liquidity and Debt
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Debt to Partners' Funds
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To see the full financial statements and ratios of Transcend Advisors LLP, buy the company report.

Designated partners of Transcend Advisors LLP

Transcend Advisors has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Satchit Harshad HasabnisDesignated Partner22 Sep 201412 Years 1 MonthsAs last reported
Sanket Harshad HasabnisDesignated Partner22 Sep 201412 Years 1 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transcend Advisors LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Transcend Advisors LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Transcend Advisors LLP has 2 designated partner changes on record since 2014: 2 appointments. The latest: Sanket Harshad Hasabnis was appointed as Designated Partner on 22 Sep 2014.

AGM
Transcend Advisors Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records.
Filing
Transcend Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Appointed
Sanket Harshad Hasabnis was appointed as Designated Partner.
Appointed
Satchit Harshad Hasabnis was appointed as Designated Partner.
Incorporation
22 Sep 2014
Transcend Advisors Llp was registered on 22 Sep 2014 with Roc Mumbai & aged 12 years 1 month as per MCA records.

Frequently asked questions

Transcend Advisors has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Transcend Advisors was a limited liability partnership based in Nagpur, Maharashtra, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 22 September 2014 and is registered under LLPIN AAC-7424. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Transcend Advisors had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Transcend Advisors is AAC-7424. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Transcend Advisors is at Plot No 196 New Plot No 24 Near Lendra Park New Ramdaspeth, Nagpur, Maharashtra, India – 440012.

Transcend Advisors was incorporated on 22 September 2014. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Transcend Advisors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from 2015 are in the company report.

Transcend Advisors operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.

Sanket Harshad Hasabnis was appointed as Designated Partner on 22 Sep 2014. Satchit Harshad Hasabnis was appointed as Designated Partner on 22 Sep 2014.

Transcend Advisors can be reached at its registered office: Plot No 196 New Plot No 24 Near Lendra Park New Ramdaspeth, Nagpur, Maharashtra, India – 440012.