Transparent Realtors LLP
About Transparent Realtors LLP
Data last updated:
Transparent Realtors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 17 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-7770.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ankur Krishnakant Choksi and Raksha Krishnakant 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.
- 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
- IndustryReal Estate and Construction, Real Estate Services
- 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 Realtors LLP FY 2025 filings available
Financial Statement Summary of Transparent Realtors 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 Realtors 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 Realtors are in the company report.
Financial statements from FY 2016
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 Realtors LLP
Transparent Realtors has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankur Krishnakant Choksi Also directs: Pinkline Financial Consultants LLP, Transparent Advisory Services LLP, Sea Side Venture LLP and 5 more | Designated Partner | 01 Oct 2017 | 9 Years 0 Months | Current |
| Raksha Krishnakant Choksi Also directs: Transparent Advisory Services LLP | Designated Partner | 01 Mar 2024 | 2 Years 7 Months | Current |
| Jay Anil Adhvaryu Also directs: Transparent Shares LLP | Designated Partner | 08 Apr 2021 | 5 Years 6 Months | Current |
Charges & Borrowings of Transparent Realtors LLP
Transparent Realtors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Realtors LLP
Employment history and EPFO contributions of people linked to Transparent Realtors.
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 Realtors LLP
Transparent Realtors LLP has 7 designated partner changes on record since 2017: 3 appointments and 4 cessations. The latest: Chirag Dilipkumar Parekh ceased to be Designated Partner on 01 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Transparent Realtors 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 Realtors 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 Realtors 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 Realtors 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 Realtors 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 Realtors LLP
Transparent Realtors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 17 April 2015 (11+ years old) and is registered under LLPIN AAD-7770.
Transparent Realtors has 3 current designated partners:
- Ankur Krishnakant Choksi - Designated Partner
- Raksha Krishnakant Choksi - Designated Partner
- Jay Anil Adhvaryu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transparent Realtors is AAD-7770. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transparent Realtors was incorporated on 17 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Dilipkumar Parekh ceased to be Designated Partner on 01 Mar 2024. Raksha Krishnakant Choksi was appointed as Designated Partner on 01 Mar 2024. Jay Anil Adhvaryu was appointed as Designated Partner on 08 Apr 2021. Transparent Realtors has 7 designated partner changes on record in total.
The registered office of Transparent Realtors 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 Realtors operates in the real estate and construction industry, in the real estate services segment.
Transparent Realtors can be reached at its registered office: Flat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Transparent Realtors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.