Transparent Insolvency Professionals Llp
About Transparent Insolvency Professionals Llp
Data last updated: 16 February 2026
Transparent Insolvency Professionals Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 22 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAM-6745.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prachi Gupta and Parth Gupta.
Accounts filed on 31 March 2025. Office: N – 107 3Rd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressN – 107 3Rd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048
-
IndustryTravel and Hospitality, Consumer Professional Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Transparent Insolvency Professionals Llp
Transparent Insolvency Professionals Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Gupta | Designated Partner | 01 Sep 2020 | 5 Years 11 Months | Current |
| Parth Gupta | Designated Partner | 01 Sep 2020 | 5 Years 11 Months | Current |
Financials of Transparent Insolvency Professionals Llp FY 2025 filings available
Ten-year financial statements for Transparent Insolvency Professionals Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Transparent Insolvency Professionals Llp
Transparent Insolvency Professionals Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Insolvency Professionals Llp
View historical data on people associated with Transparent Insolvency Professionals Llp, including employment history and EPFO contributions.
Employee and EPFO history for Transparent Insolvency Professionals Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transparent Insolvency Professionals Llp
GST registrations and filing compliance for Transparent Insolvency Professionals Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transparent Insolvency Professionals Llp
Credit ratings, litigation, and regulatory alerts for Transparent Insolvency Professionals Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transparent Insolvency Professionals Llp
MSME payment history for Transparent Insolvency Professionals Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transparent Insolvency Professionals Llp
Corporate group structure for Transparent Insolvency Professionals Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transparent Insolvency Professionals Llp
MCA filings and documents for Transparent Insolvency Professionals Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transparent Insolvency Professionals Llp
Frequently Asked Questions about Transparent Insolvency Professionals Llp
Transparent Insolvency Professionals Llp is an active limited liability partnership in the travel and hospitality sector based in New Delhi, Delhi, India. It was incorporated on 22 May 2018 (8+ years old) and is registered under LLPIN AAM-6745.
The current designated partners of Transparent Insolvency Professionals Llp are:
- Prachi Gupta - Designated Partner
- Parth Gupta - Designated Partner
The primary industry of Transparent Insolvency Professionals Llp is travel and hospitality. The LLP specifically operates in consumer professional services. The LLP is currently active in this sector.
Transparent Insolvency Professionals Llp can be reached at the registered office: N – 107 3Rd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at N – 107 3Rd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.