Transparent Advisory Services Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About Transparent Advisory Services Llp

Transparent Advisory Services Llp, a active limited liability partnership, was established on 13 August 2014 in Mumbai, Maharashtra, India. Engaging in financial intermediatory within the financial services sector, it holds LLPIN: AAC-5816. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Ankur Krishnakant Choksi (Designated Partner), Neepa Ankur Choksi (Designated Partner), Krishnakant Jayantilal Choksi (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at Flat No. 2, Vainatheya Chs Ltd, Plot No. 192B S V Road, Vile Parle West, Mumbai, Maharashtra, 400056.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    AAC-5816

  • Incorporation Date

    13 August 2014

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 11 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Transparent Advisory Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Transparent Advisory Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ankur Krishnakant Choksi Designated Partner 13 Aug 2014 Current
Neepa Ankur Choksi Designated Partner 13 Aug 2014 Current
Krishnakant Jayantilal Choksi Designated Partner 13 Aug 2014 Current
Raksha Krishnakant Choksi Designated Partner 13 Aug 2014 Current

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Financial Performance of Transparent Advisory Services Llp.

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Transparent Advisory Services Llp revenue growth over time
Transparent Advisory Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Transparent Advisory Services Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transparent Advisory Services Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Transparent Advisory Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transparent Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Transparent Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Ankur Krishnakant Choksi was appointed as a Designated Partner was appointed as a Designated Partner on 13 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Director Appointment

    Neepa Ankur Choksi was appointed as a Designated Partner was appointed as a Designated Partner on 13 Aug 2014 & has been associated with this company since 11 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Krishnakant Jayantilal Choksi was appointed as a Designated Partner was appointed as a Designated Partner on 13 Aug 2014 & has been associated with this company since 11 years 6 months . was documented.

  • Director Appointment

    The activity Raksha Krishnakant Choksi was appointed as a Designated Partner was appointed as a Designated Partner on 13 Aug 2014 & has been associated with this company since 11 years 6 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Transparent Advisory Services Llp?

The LLPIN of Transparent Advisory Services Llp is AAC-5816.

Where is Transparent Advisory Services Llp headquartered?

Transparent Advisory Services Llp is headquartered at Flat No. 2, Vainatheya Chs Ltd, Plot No. 192B S V Road, Vile Parle West, Mumbai, Maharashtra, 400056.

When was Transparent Advisory Services Llp incorporated?

Transparent Advisory Services Llp was incorporated on 13 August 2014.

Who are the current directors of Transparent Advisory Services Llp?

The current directors of Transparent Advisory Services Llp are

What is the primary industry of Transparent Advisory Services Llp?

The primary industry of Transparent Advisory Services Llp is Financial Services.

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