Transparent Exim LLP
About Transparent Exim LLP
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Transparent Exim LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 18 May 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-0554.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vishal Bhaskar Jadhav and Shubham Shantaram Shingade.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Transparent Exim LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No.4 Crescent Plaza Umergi House B.W. Telli Galli Opp. Masjid Andheri, East, Mumbai, Maharashtra, India – 400069
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Transparent Exim LLP
Year-wise financial statements and ratios of Transparent Exim LLP are in the company report Buy the company report.
Designated partners of Transparent Exim LLP
Transparent Exim has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Bhaskar Jadhav | Designated Partner | 18 May 2021 | 5 Years 5 Months | Current |
| Shubham Shantaram Shingade Also directs: Logical Exim LLP, Overvast Expo Merchant Private Limited | Designated Partner | 18 May 2021 | 5 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Transparent Exim 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 Transparent Exim 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 Transparent Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transparent Exim LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Shubham Shantaram Shingade was appointed as Designated Partner on 18 May 2021.
Frequently asked questions
Transparent Exim is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 18 May 2021 (5+ years old) and is registered under LLPIN AAX-0554.
Transparent Exim has 2 current designated partners:
- Vishal Bhaskar Jadhav - Designated Partner
- Shubham Shantaram Shingade - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transparent Exim is AAX-0554. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transparent Exim was incorporated on 18 May 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Shubham Shantaram Shingade was appointed as Designated Partner on 18 May 2021. Vishal Bhaskar Jadhav was appointed as Designated Partner on 18 May 2021.
The registered office of Transparent Exim is at Shop No.4 Crescent Plaza Umergi House B.W. Telli Galli Opp. Masjid Andheri, East, Mumbai, Maharashtra, India – 400069.
Transparent Exim operates in the business services industry, in the commission trade segment.
Transparent Exim can be reached at its registered office: Shop No.4 Crescent Plaza Umergi House B.W. Telli Galli Opp. Masjid Andheri, East, Mumbai, Maharashtra, India – 400069.
Transparent Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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