Transparent Shares Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Transparent Shares Llp

Transparent Shares Llp, a active limited liability partnership, was established on 09 December 2016 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAH-9901. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Ankur Krishnakant Choksi (Designated Partner), Neepa Ankur Choksi (Designated Partner), Jay Anil Adhvaryu (Designated Partner). Past directors included Urvashi Chirag Parekh, Neepa Ankur Choksi, Krishnakant Jayantilal Choksi. Its latest date of accounts and solvency statement 31 March 2025. It is based at Ram Nivas, 3, Suvarna Nagar Soc., N.S. Road No. 5, Jvpd Scheme, Vile Parle West, Mumbai, Maharashtra, 400056.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAH-9901

  • Incorporation Date

    09 December 2016

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Transparent Shares Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transparent Shares Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transparent Shares Llp?
Current Designated Partners
Name Designation Appointment Date Status
Ankur Krishnakant Choksi Designated Partner 01 Oct 2017 Current
Neepa Ankur Choksi Designated Partner 01 Apr 2025 Current
Jay Anil Adhvaryu Designated Partner 09 Dec 2016 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 01 Oct 2017 Past
Pramod Abcsdd Designated Partner 01 Oct 2017 Past
Pramod Abcsdd Designated Partner 01 Apr 2025 Past
Pramod Abcsdd Designated Partner 01 Apr 2025 Past

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Financial Performance of Transparent Shares Llp.

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Transparent Shares Llp revenue growth over time
Transparent Shares Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Transparent Shares Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transparent Shares Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Transparent Shares Llp
Recent Activity within the Organization
  • Director Appointment

    Progress on Neepa Ankur Choksi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Apr 2025 & has been associated with this company since 11 months . was documented.

  • Annual General Meeting

    The activity Transparent Shares Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Transparent Shares Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Ankur Krishnakant Choksi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Oct 2017 & has been associated with this company since 8 years 5 months . was completed.

  • Director Appointment

    Progress on Jay Anil Adhvaryu was appointed as a Designated Partner was appointed as a Designated Partner on 09 Dec 2016 & has been associated with this company since 9 years 2 months . was documented.

  • LLP Incorporation

    Progress on Transparent Shares Llp was registered on 09 Dec 2016 with Roc Mumbai & aged 9 years 2 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Transparent Shares Llp?

The LLPIN of Transparent Shares Llp is AAH-9901.

Where is Transparent Shares Llp headquartered?

Transparent Shares Llp is headquartered at Ram Nivas, 3, Suvarna Nagar Soc., N.S. Road No. 5, Jvpd Scheme, Vile Parle West, Mumbai, Maharashtra, 400056.

When was Transparent Shares Llp incorporated?

Transparent Shares Llp was incorporated on 09 December 2016.

Who are the current directors of Transparent Shares Llp?

The current directors of Transparent Shares Llp are

What is the primary industry of Transparent Shares Llp?

The primary industry of Transparent Shares Llp is Financial Services.

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