It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2015.
2015 | Mumbai, Maharashtra, India | ActiveTransparent Wealth Creators Advisory Llp, a active limited liability partnership, was established on 10 June 2015 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAE-1339. 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). Past directors included Ankur Krishnakant Choksi, Krishnakant Jayantilal Choksi, Raksha Krishnakant Choksi. Its latest date of accounts and solvency statement 31 March 2025. It is based at Flat No. 2, Vainatheya Chs Ltd, Plot No. 192B, S V Road, Vile Parle West, Mumbai, Maharashtra, 400056.
AAE-1339
10 June 2015
₹0.10 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankur Krishnakant Choksi | Designated Partner | 01 Oct 2017 | Current |
| Neepa Ankur Choksi | Designated Partner | 01 Apr 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | 30 Sep 2017 | Past |
| Pramod Abcsdd | Designated Partner | 01 Apr 2025 | Past |
| Pramod Abcsdd | Designated Partner | 01 Apr 2025 | Past |
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There are no Open Charges registered against the LLP as per our records.
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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 9 months 1 day . was recorded as a recent event.
Transparent Wealth Creators Advisory Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Progress on Transparent Wealth Creators Advisory Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
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 3 months . was recorded as a recent event.
Transparent Wealth Creators Advisory Llp was registered on 10 Jun 2015 with Roc Mumbai & aged 10 years 6 months as per MCA records. was recorded as a recent event.
The LLPIN of Transparent Wealth Creators Advisory Llp is AAE-1339.
Transparent Wealth Creators Advisory Llp is headquartered at Flat No. 2, Vainatheya Chs Ltd, Plot No. 192B, S V Road, Vile Parle West, Mumbai, Maharashtra, 400056.
Transparent Wealth Creators Advisory Llp was incorporated on 10 June 2015.
The current directors of Transparent Wealth Creators Advisory Llp are
The primary industry of Transparent Wealth Creators Advisory Llp is Business Services.
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