MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-KR-03-0281043
Transition Investment Manager LLP
Transition Investment Manager LLP - business outsourcing in Bangalore, Karnataka, India. Directors, charges & compliance details.
Contribution obligation
₹1.28 Cr
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
03 Feb 2022
Date of incorporation
About Transition Investment Manager LLP
Data last updated:
Transition Investment Manager LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 03 February 2022.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ABA-5025. Its GSTIN is 29AASFT6630R1Z0 (Karnataka).
The LLP has a total obligation of contribution of ₹1.28 Cr. It is led by designated partners including Abdur Raiyaan Shingati and Mohammed Ali.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at #24013 Prestige Falcon City Kanakpura Road Konankunte Cross, Bangalore, Karnataka, India – 560062.
Transition Investment Manager LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0281043).
Company Details of Transition Investment Manager LLP
LLPIN ABA-5025
Incorporation Date 03 February 2022
Total Obligation of Contribution ₹1.28 Cr
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0281043
Key People
Abdur Raiyaan Shingati Designated Partner Mohammed Ali Designated Partner Rajesh Jaykumar Doshi Partner Recognitions & Rankings of Transition Investment Manager
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
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- Registered Address#24013 Prestige Falcon City Kanakpura Road Konankunte Cross, Bangalore, Karnataka, India – 560062
- IndustryBusiness Outsourcing, Business & IT Consulting
Comprehensive company report
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Financials of Transition Investment Manager LLP FY 2025 filings available
Financial Statement Summary of Transition Investment Manager LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Transition Investment Manager LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 Transition Investment Manager are in the company report.
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Financial statements from FY 2022
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 Transition Investment Manager LLP
Transition Investment Manager has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdur Raiyaan Shingati | Designated Partner | 03 Feb 2022 | 4 Years 8 Months | Current |
| Mohammed Ali Also directs: Limitless Advisory LLP, Flux Investment Manager LLP, Transition Asset Management LLP and 5 more | Designated Partner | 03 Feb 2022 | 4 Years 8 Months | Current |
| Rajesh Jaykumar Doshi Also directs: Steer Ventures LLP, Steer Growth Partners LLP, Gautam Labdhi Portfolio Management Services Private Limited and 3 more | Partner | 08 Jul 2022 | 4 Years 3 Months | Current |
| Mustafa Mohamed Safiulla Wajid Also directs: Meher Vivrtti Technologies LLP, Talagund Energy Ventures LLP, Energy Transition VC LLP and 5 more | Partner | 08 Jul 2022 | 4 Years 3 Months | Current |
| Tejas Goenka Also directs: Thoughtful Advisors LLP, Navmaya Tech Services Private Limited, Tally Account Aggregator Services Private Limited and 3 more | Partner | 08 Jul 2022 | 4 Years 3 Months | Current |
Charges & Borrowings of Transition Investment Manager LLP
Transition Investment Manager LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transition Investment Manager LLP
Employment history and EPFO contributions of people linked to Transition Investment Manager.
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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 Transition Investment Manager LLP
Transition Investment Manager LLP has 7 designated partner changes on record since 2022: 5 appointments and 2 cessations. The latest: Saifuddin Fakhruddin Qureishi ceased to be Partner on 24 Jul 2024.
AGM
Transition Investment Manager Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Transition Investment Manager Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Ceased
Saifuddin Fakhruddin Qureishi ceased to be Partner.
Ceased
Venkataramanan Narasimhan ceased to be Partner.
Appointed
Mustafa Mohamed Safiulla Wajid was appointed as Partner.
Appointed
Rajesh Jaykumar Doshi was appointed as Partner.
Appointed
Tejas Goenka was appointed as Partner.
Appointed
Abdur Raiyaan Shingati was appointed as Designated Partner.
Appointed
Mohammed Ali was appointed as Designated Partner.
Incorporation
03 Feb 2022
Transition Investment Manager Llp was registered on 03 Feb 2022 with Roc Bangalore & aged 4 years 8 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Transition Investment Manager LLP
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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 Transition Investment Manager LLP
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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
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Subsidiaries & Group Companies of Transition Investment Manager LLP
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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 Transition Investment Manager LLP
Transition Investment Manager has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AASFT6630R1Z0 | Karnataka | Active | 03 Jun 2022 |
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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
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- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transition Investment Manager LLP
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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 Transition Investment Manager LLP
Transition Investment Manager is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 03 February 2022 (4+ years old) and is registered under LLPIN ABA-5025.
Transition Investment Manager has 5 current designated partners:
- Abdur Raiyaan Shingati - Designated Partner
- Mohammed Ali - Designated Partner
- Rajesh Jaykumar Doshi - Partner
- Mustafa Mohamed Safiulla Wajid - Partner
- Tejas Goenka - Partner
The GSTIN of Transition Investment Manager is 29AASFT6630R1Z0, registered in Karnataka.
The LLPIN (Limited Liability Partnership Identification Number) of Transition Investment Manager is ABA-5025. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transition Investment Manager was incorporated on 03 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.
Saifuddin Fakhruddin Qureishi ceased to be Partner on 24 Jul 2024. Venkataramanan Narasimhan ceased to be Partner on 24 Jul 2024. Mustafa Mohamed Safiulla Wajid was appointed as Partner on 08 Jul 2022. Transition Investment Manager has 7 designated partner changes on record in total.
Yes, Transition Investment Manager is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0281043).
The registered office of Transition Investment Manager is at #24013 Prestige Falcon City Kanakpura Road Konankunte Cross, Bangalore, Karnataka, India – 560062.
The total obligation of contribution is ₹1.28 Cr.
Transition Investment Manager operates in the business outsourcing industry, in the business and IT consulting segment.