Transparent Shares Llp

Transparent Shares Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAH-9901 Incorporated 09 December 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

About Transparent Shares Llp

Data last updated: 13 February 2026

Transparent Shares Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 09 December 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAH-9901.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Ankur Krishnakant Choksi and Neepa Ankur Choksi.

Accounts filed on 31 March 2025. Office: Ram Nivas 3 Suvarna Nagar Soc. N.S. Road No. 5 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.

Company Details of Transparent Shares Llp
LLPIN AAH-9901
Incorporation Date 09 December 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ankur Krishnakant Choksi Designated Partner Neepa Ankur Choksi Designated Partner Jay Anil Adhvaryu Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Ram Nivas 3 Suvarna Nagar Soc. N.S. Road No. 5 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Transparent Shares Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Transparent Shares Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Transparent Shares Llp

Transparent Shares Llp is currently managed by 3 designated partners, with 4 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ankur Krishnakant Choksi
Also directs: Pinkline Financial Consultants Llp, Transparent Advisory Services Llp, Transparent Realtors Llp and 5 more
Designated Partner 01 Oct 2017 8 Years 9 Months Current
Neepa Ankur Choksi
Also directs: Pinkline Financial Consultants Llp, Transparent Advisory Services Llp, Sea Side Venture Llp and 3 more
Designated Partner 01 Apr 2025 1 Years 3 Months Current
Jay Anil Adhvaryu
Also directs: Transparent Realtors Llp
Designated Partner 09 Dec 2016 9 Years 7 Months Current
View all designated partners

Financials of Transparent Shares Llp FY 2025 filings available

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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Transparent Shares Llp

Transparent Shares Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transparent Shares Llp

View historical data on people associated with Transparent Shares Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Transparent Shares Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Transparent Shares Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Transparent Shares Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Transparent Shares Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Transparent Shares Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Transparent Shares Llp

MSME Payment Delays by Transparent Shares Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Transparent Shares Llp

Subsidiaries & Group Companies of Transparent Shares Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Transparent Shares Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Transparent Shares Llp

MCA Filings & Documents of Transparent Shares Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Transparent Shares Llp

Directors
01 Apr 2025
Neepa Ankur Choksi was appointed as a Designated Partner on 01 Apr 2025 & has been associated with this company since 1 year 3 months.
Activity
31 Mar 2025
Transparent Shares Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Transparent Shares Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
01 Oct 2017
Ankur Krishnakant Choksi was appointed as a Designated Partner on 01 Oct 2017 & has been associated with this company since 8 years 9 months.
Directors
09 Dec 2016
Jay Anil Adhvaryu was appointed as a Designated Partner on 09 Dec 2016 & has been associated with this company since 9 years 7 months.
Activity
09 Dec 2016
Transparent Shares Llp was registered on 09 Dec 2016 with Roc Mumbai & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Transparent Shares Llp

Transparent Shares Llp is an active limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 December 2016 (10+ years old) and is registered under LLPIN AAH-9901.

The current designated partners of Transparent Shares Llp are:

The primary industry of Transparent Shares Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.

Transparent Shares Llp can be reached at the registered office: Ram Nivas 3 Suvarna Nagar Soc. N.S. Road No. 5 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Ram Nivas 3 Suvarna Nagar Soc. N.S. Road No. 5 Jvpd Scheme Vile Parle West, Mumbai, Maharashtra, India – 400056.

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