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.
AAC-5816
13 August 2014
₹0.10 M
Roc Mumbai
Active
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| 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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There are no Open Charges registered against the LLP as per our records.
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Progress on Transparent Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Transparent Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
Progress on 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 5 months . was documented.
Progress on 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 5 months . was documented.
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 5 months . was recorded as a recent event.
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 5 months . was completed.
The LLPIN of Transparent Advisory Services Llp is AAC-5816.
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.
Transparent Advisory Services Llp was incorporated on 13 August 2014.
The current directors of Transparent Advisory Services Llp are
The primary industry of Transparent Advisory Services Llp is Financial Services.
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