Transocen Risk Management Consultants LLP
About Transocen Risk Management Consultants LLP
Data last updated:
Transocen Risk Management Consultants LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4986.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners including Varun Ashok Gawarikar and Arti Varun Gawarikar.
Its latest statement of accounts is for the year ended 31 March 2017. The registered office is at Shri Ashok Manohar Gawarikar Office No – 713 Plot No 1 Sector 11 CBD, Navi Mumbai, Maharashtra, India – 400614.
Company details
Contact details
Transocen Risk Management Consultants LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShri Ashok Manohar Gawarikar Office No – 713 Plot No 1 Sector 11 CBD, Navi Mumbai, Maharashtra, India – 400614
- IndustryBusiness Services, Other 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
Financials of Transocen Risk Management Consultants LLP
FY 2017 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| 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
| Statement of Account and Solvency | FY 2016-17 |
|---|---|
| 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 | |
To see the full financial statements and ratios of Transocen Risk Management Consultants LLP, buy the company report.
Designated partners of Transocen Risk Management Consultants LLP
Transocen Risk Management Consultants has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Ashok Gawarikar Also directs: V2rt Insuruetech Solutions Private Limited | Designated Partner | 28 May 2016 | 10 Years 5 Months | Current |
| Arti Varun Gawarikar | Designated Partner | 28 May 2016 | 10 Years 5 Months | Current |
| Ashok Manohar Gawarikar | Designated Partner | 28 May 2016 | 10 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Transocen Risk Management Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transocen Risk Management Consultants 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 Transocen Risk Management Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transocen Risk Management Consultants LLP has 3 designated partner changes on record since 2016: 3 appointments. The latest: Arti Varun Gawarikar was appointed as Designated Partner on 28 May 2016.
Frequently asked questions
Transocen Risk Management Consultants is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 28 May 2016 (10+ years old) and is registered under LLPIN AAG-4986.
Transocen Risk Management Consultants has 3 current designated partners:
- Varun Ashok Gawarikar - Designated Partner
- Arti Varun Gawarikar - Designated Partner
- Ashok Manohar Gawarikar - Designated Partner
The latest financial statements of Transocen Risk Management Consultants on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Transocen Risk Management Consultants is AAG-4986. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transocen Risk Management Consultants was incorporated on 28 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Arti Varun Gawarikar was appointed as Designated Partner on 28 May 2016. Ashok Manohar Gawarikar was appointed as Designated Partner on 28 May 2016. Varun Ashok Gawarikar was appointed as Designated Partner on 28 May 2016.
The registered office of Transocen Risk Management Consultants is at Shri Ashok Manohar Gawarikar Office No – 713 Plot No 1 Sector 11 CBD, Navi Mumbai, Maharashtra, India – 400614.
Transocen Risk Management Consultants operates in the business services industry, in the other services segment.
Transocen Risk Management Consultants can be reached at its registered office: Shri Ashok Manohar Gawarikar Office No – 713 Plot No 1 Sector 11 CBD, Navi Mumbai, Maharashtra, India – 400614.
Transocen Risk Management Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
