Transparent Insolvency Professionals LLP
About Transparent Insolvency Professionals LLP
Data last updated:
Transparent Insolvency Professionals LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 22 May 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-6745.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Prachi Gupta and Parth Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at N – 107 3rd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
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- Registered AddressN – 107 3rd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
Financials of Transparent Insolvency Professionals LLP FY 2025 filings available
Financial Statement Summary of Transparent Insolvency Professionals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transparent Insolvency Professionals LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Transparent Insolvency Professionals are in the company report.
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Transparent Insolvency Professionals LLP
Transparent Insolvency Professionals has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prachi Gupta | Designated Partner | 01 Sep 2020 | 6 Years 1 Months | Current |
| Parth Gupta | Designated Partner | 01 Sep 2020 | 6 Years 1 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Transparent Insolvency Professionals.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transparent Insolvency Professionals LLP
Transparent Insolvency Professionals LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Manish Kumar Gupta ceased to be Designated Partner on 01 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Transparent Insolvency Professionals LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transparent Insolvency Professionals LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transparent Insolvency Professionals LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transparent Insolvency Professionals LLP
Transparent Insolvency Professionals is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 22 May 2018 (8+ years old) and is registered under LLPIN AAM-6745.
Transparent Insolvency Professionals has 2 current designated partners:
- Prachi Gupta - Designated Partner
- Parth Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transparent Insolvency Professionals is AAM-6745. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transparent Insolvency Professionals was incorporated on 22 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Manish Kumar Gupta ceased to be Designated Partner on 01 Sep 2020. Parth Gupta was appointed as Designated Partner on 01 Sep 2020. Pawan Kumar Mishra ceased to be Designated Partner on 01 Sep 2020. Transparent Insolvency Professionals has 4 designated partner changes on record in total.
The registered office of Transparent Insolvency Professionals is at N – 107 3rd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
The total obligation of contribution is ₹1 Lakh.
Transparent Insolvency Professionals operates in the travel and hospitality industry, in the consumer professional services segment.
Transparent Insolvency Professionals can be reached at its registered office: N – 107 3rd Floor Greater Kailash – I, New Delhi, Delhi, India – 110048.
Transparent Insolvency Professionals is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.