Transparent Advisory Services Llp

Transparent Advisory Services Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAC-5816 Incorporated 13 August 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
12 yrs
Est. 2014
Last financials
Mar 2025
Balance sheet date

About Transparent Advisory Services Llp

Data last updated: 07 March 2026

Transparent Advisory Services Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in financial intermediatory, a part of the broader financial services sector. Incorporated on 13 August 2014, the LLP has been in operation for over 12 years.

Registered with ROC Mumbai under LLPIN AAC-5816.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ankur Krishnakant Choksi and Neepa Ankur Choksi.

Accounts filed on 31 March 2025. Office: Flat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.

For more details, the LLP can be reached via its website transparent.co.in.

Company Details of Transparent Advisory Services Llp
LLPIN AAC-5816
Incorporation Date 13 August 2014
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ankur Krishnakant Choksi Designated Partner Neepa Ankur Choksi Designated Partner Krishnakant Jayantilal Choksi Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Flat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056
  • Industry
    Financial Services, Financial Intermediatory
Company report
Transparent Advisory Services Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Transparent Advisory Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Transparent Advisory Services Llp

Transparent Advisory Services Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ankur Krishnakant Choksi
Also directs: Pinkline Financial Consultants Llp, Transparent Realtors Llp, Sea Side Venture Llp and 5 more
Designated Partner 13 Aug 2014 11 Years 10 Months Current
Neepa Ankur Choksi
Also directs: Pinkline Financial Consultants Llp, Sea Side Venture Llp, Ameet Heights Llp and 3 more
Designated Partner 13 Aug 2014 11 Years 10 Months Current
Krishnakant Jayantilal Choksi Designated Partner 13 Aug 2014 11 Years 10 Months Current
Raksha Krishnakant Choksi
Also directs: Transparent Realtors Llp
Designated Partner 13 Aug 2014 11 Years 10 Months Current
View all designated partners

Financials of Transparent Advisory Services Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Transparent Advisory Services Llp

Transparent Advisory Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transparent Advisory Services Llp

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Transparent Advisory Services Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Transparent Advisory Services Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Transparent Advisory Services Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Transparent Advisory Services Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Transparent Advisory Services Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Transparent Advisory Services Llp

MSME Payment Delays by Transparent Advisory Services Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Transparent Advisory Services Llp

Subsidiaries & Group Companies of Transparent Advisory Services Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Transparent Advisory Services Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Transparent Advisory Services Llp

MCA Filings & Documents of Transparent Advisory Services Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Transparent Advisory Services Llp

Activity
31 Mar 2025
Transparent Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Transparent Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
13 Aug 2014
Ankur Krishnakant Choksi was appointed as a Designated Partner on 13 Aug 2014 & has been associated with this company since 11 years 10 months.
Directors
13 Aug 2014
Neepa Ankur Choksi was appointed as a Designated Partner on 13 Aug 2014 & has been associated with this company since 11 years 10 months.
Directors
13 Aug 2014
Krishnakant Jayantilal Choksi was appointed as a Designated Partner on 13 Aug 2014 & has been associated with this company since 11 years 10 months.
Directors
13 Aug 2014
Raksha Krishnakant Choksi was appointed as a Designated Partner on 13 Aug 2014 & has been associated with this company since 11 years 10 months.

Frequently Asked Questions about Transparent Advisory Services Llp

Transparent Advisory Services Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 August 2014 (12+ years old) and is registered under LLPIN AAC-5816.

The current designated partners of Transparent Advisory Services Llp are:

The primary industry of Transparent Advisory Services Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP is currently active in this sector.

Transparent Advisory Services Llp can be reached at the registered office: Flat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056, or through the website transparent.co.in.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Flat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.

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