About Transparent Advisory Services LLP
Data last updated:
Transparent Advisory Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 13 August 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-5816.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ankur Krishnakant Choksi and Neepa Ankur Choksi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
For more details, the LLP can be reached via its website transparent.co.in.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryFinancial Services, Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Transparent Advisory Services LLP FY 2025 filings available
Financial Statement Summary of Transparent Advisory Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transparent Advisory Services LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Transparent Advisory Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Transparent Advisory Services LLP
Transparent Advisory Services has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Krishnakant Choksi Also directs: Pinkline Financial Consultants LLP, Transparent Realtors LLP, Sea Side Venture LLP and 5 more | Designated Partner | 13 Aug 2014 | 12 Years 2 Months | Current |
| Neepa Ankur Choksi Also directs: Pinkline Financial Consultants LLP, Sea Side Venture LLP, Ameet Heights LLP and 3 more | Designated Partner | 13 Aug 2014 | 12 Years 2 Months | Current |
| Krishnakant Jayantilal Choksi | Designated Partner | 13 Aug 2014 | 12 Years 2 Months | Current |
| Raksha Krishnakant Choksi Also directs: Transparent Realtors LLP | Designated Partner | 13 Aug 2014 | 12 Years 2 Months | Current |
Charges & Borrowings of Transparent Advisory Services LLP
Transparent Advisory Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Advisory Services LLP
Employment history and EPFO contributions of people linked to Transparent Advisory Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transparent Advisory Services LLP
Transparent Advisory Services LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Ankur Krishnakant Choksi was appointed as Designated Partner on 13 Aug 2014.
Credit Ratings, Litigation & Regulatory Alerts for Transparent Advisory Services LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transparent Advisory Services LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transparent Advisory Services LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transparent Advisory Services LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transparent Advisory Services LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transparent Advisory Services LLP
Transparent Advisory Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 13 August 2014 (12+ years old) and is registered under LLPIN AAC-5816.
Transparent Advisory Services has 4 current designated partners:
- Ankur Krishnakant Choksi - Designated Partner
- Neepa Ankur Choksi - Designated Partner
- Krishnakant Jayantilal Choksi - Designated Partner
- Raksha Krishnakant Choksi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transparent Advisory Services is AAC-5816. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transparent Advisory Services was incorporated on 13 August 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankur Krishnakant Choksi was appointed as Designated Partner on 13 Aug 2014. Krishnakant Jayantilal Choksi was appointed as Designated Partner on 13 Aug 2014. Neepa Ankur Choksi was appointed as Designated Partner on 13 Aug 2014. Transparent Advisory Services has 4 designated partner changes on record in total.
Transparent Advisory Services can be reached through the website transparent.co.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transparent Advisory Services is at Flat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹1 Lakh.
Transparent Advisory Services operates in the financial services industry, in the financial intermediatory segment.
Transparent Advisory Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.