It is a real estate and construction limited liability partnership based in Shahdara, Delhi, India, established in 2018.
2018 | Shahdara, Delhi, India | ActiveTransparent Properties Llp, a active limited liability partnership, was established on 29 December 2018 in Shahdara, Delhi, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds LLPIN: AAN-8764. Registered under ROC Roc Delhi. It has total obligation of contribution of ₹0.10 M.
Its leadership includes Anjali Agarwal (Designated Partner), Rajesh Kumar Agarwal (Designated Partner). Past directors included Annu Gupta, Deepak Gupta. It holds ₹4.06 Cr open charges and ₹4.06 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2024. It is based at H. No. 109, Gali No. 3,, Gagan Vihar Extn., East Delhi,, Shahdara, Delhi, 110051.
AAN-8764
29 December 2018
₹0.10 M
Roc Delhi
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anjali Agarwal | Designated Partner | 09 Oct 2019 | Current |
| Rajesh Kumar Agarwal | Designated Partner | 22 Aug 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 09 Oct 2019 | Past |
| Pramod Abcsdd | Designated Partner | 09 Oct 2019 | Past |
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₹40,600,000.00
₹40,600,000.00
| 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 |
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Progress on Transparent Properties Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
A charge registered on 05 Aug 2020 via Charge ID 100355430 with Pnb Housing Finance Limited was fully satisfied on 08 Apr 2024. was recorded as a recent event.
Transparent Properties Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
The activity A charge registered on 31 Jul 2019 via Charge ID 100294170 with Pnb Housing Finance Limited was fully satisfied on 30 Mar 2024. was completed.
A charge with Pnb Housing Finance Limited amounted to Rs. 11.20 M with Charge ID 100355430 was registered on 05 Aug 2020. was recorded as a recent event.
The activity Anjali Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 09 Oct 2019 & has been associated with this company since 6 years 1 month . was completed.
The LLPIN of Transparent Properties Llp is AAN-8764.
Transparent Properties Llp is headquartered at H. No. 109, Gali No. 3,, Gagan Vihar Extn., East Delhi,, Shahdara, Delhi, 110051.
Transparent Properties Llp was incorporated on 29 December 2018.
The current directors of Transparent Properties Llp are
The primary industry of Transparent Properties Llp is Real Estate And Construction.
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