Transmoney Management Llp
About Transmoney Management Llp
Data last updated: 13 February 2026
Transmoney Management Llp is a limited liability partnership company based in Kozhikode, Kerala, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 22 August 2022.
Registered with ROC Ernakulam under LLPIN ABC-1654.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ali Akbar Palasheri and Ameerali Parammal.
Office: Kozhikode, Kerala.
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Registered Address58/1617 First Floor Koyappathody Building, South Beach Road Kuttichira, Kozhikode, Kerala, India – 673001
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IndustryReal Estate and Construction, Real Estate Services
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Designated Partners of Transmoney Management Llp
Transmoney Management Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ali Akbar Palasheri | Designated Partner | 22 Aug 2022 | 4 Years 0 Months | Current |
| Ameerali Parammal | Designated Partner | 22 Aug 2022 | 4 Years 0 Months | Current |
Financials of Transmoney Management Llp
Ten-year financial statements for Transmoney Management Llp
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Charges & Borrowings Transmoney Management Llp
Transmoney Management Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transmoney Management Llp
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Employee and EPFO history for Transmoney Management Llp
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GST Compliance of Transmoney Management Llp
GST registrations and filing compliance for Transmoney Management Llp
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Credit Ratings, Litigation & Regulatory Alerts for Transmoney Management Llp
Credit ratings, litigation, and regulatory alerts for Transmoney Management Llp
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MSME Payment Delays by Transmoney Management Llp
MSME payment history for Transmoney Management Llp
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Subsidiaries & Group Companies of Transmoney Management Llp
Corporate group structure for Transmoney Management Llp
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MCA Filings & Documents of Transmoney Management Llp
MCA filings and documents for Transmoney Management Llp
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Recent Activity on Transmoney Management Llp
Frequently Asked Questions about Transmoney Management Llp
Transmoney Management Llp is an active limited liability partnership in the real estate and construction sector based in Kozhikode, Kerala, India. It was incorporated on 22 August 2022 (4+ years old) and is registered under LLPIN ABC-1654.
The current designated partners of Transmoney Management Llp are:
- Ali Akbar Palasheri - Designated Partner
- Ameerali Parammal - Designated Partner
The primary industry of Transmoney Management Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Transmoney Management Llp can be reached at the registered office: 581617 First Floor Koyappathody Building, South Beach Road Kuttichira, Kozhikode, Kerala, India – 673001.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 581617 First Floor Koyappathody Building, South Beach Road Kuttichira, Kozhikode, Kerala, India – 673001.