Transparent Properties LLP
About Transparent Properties LLP
Data last updated:
Transparent Properties LLP is a limited liability partnership company based in Shahdara, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 December 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAN-8764.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Anjali Agarwal and Rajesh Kumar Agarwal.
Accounts filed on 31 March 2025. Office: H. No. 109 Gali No. 3, Gagan Vihar Extn. East Delhi, Shahdara, Delhi, India – 110051.
As per MCA filings, the LLP has open charges of ₹4.06 Cr and satisfied charges of ₹4.06 Cr on record.
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- Registered AddressH. No. 109 Gali No. 3, Gagan Vihar Extn. East Delhi, Shahdara, Delhi, India – 110051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Properties LLP
Transparent Properties 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 |
|---|---|---|---|---|
| Anjali Agarwal | Designated Partner | 09 Oct 2019 | 6 Years 11 Months | Current |
| Rajesh Kumar Agarwal Also directs: Lecon Realty Services Private Limited, Perfect Vacations Private Limited, Lecon Legal & Management Private Limited and 3 more | Designated Partner | 22 Aug 2019 | 7 Years 1 Months | Current |
Financials of Transparent Properties LLP FY 2025 filings available
Ten-year financial statements for Transparent Properties LLP
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.
Charges & Borrowings of Transparent Properties
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2020 | Pnb Housing Finance Limited | ₹1.12 Cr | Satisfied |
| 31 Jul 2019 | Pnb Housing Finance Limited | ₹2.94 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transparent Properties
Employment history and EPFO contributions of people linked to Transparent Properties.
Employee and EPFO history for Transparent Properties LLP
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.
GST Compliance of Transparent Properties
GST registrations and filing compliance for Transparent Properties LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Transparent Properties
Credit ratings, litigation, and regulatory alerts for Transparent Properties LLP
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 Properties
MSME payment history for Transparent Properties LLP
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
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Subsidiaries & Group Companies of Transparent Properties
Corporate group structure for Transparent Properties LLP
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.
MCA Filings & Documents of Transparent Properties
MCA filings and documents for Transparent Properties LLP
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.
Recent Activity on Transparent Properties
Frequently Asked Questions about Transparent Properties LLP
Transparent Properties is an active limited liability partnership in the real estate and construction sector based in Shahdara, Delhi, India. It was incorporated on 29 December 2018 (8+ years old) and is registered under LLPIN AAN-8764.
The current designated partners of Transparent Properties are:
- Anjali Agarwal - Designated Partner
- Rajesh Kumar Agarwal - Designated Partner
The primary industry of Transparent Properties is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Transparent Properties can be reached at the registered office: H. No. 109 Gali No. 3, Gagan Vihar Extn. East Delhi, Shahdara, Delhi, India – 110051.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at H. No. 109 Gali No. 3, Gagan Vihar Extn. East Delhi, Shahdara, Delhi, India – 110051.