Transparent Wealth Creators Advisory LLP
About Transparent Wealth Creators Advisory LLP
Data last updated:
Transparent Wealth Creators Advisory LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 10 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-1339.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ankur Krishnakant Choksi and Neepa Ankur Choksi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Flat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
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- Registered AddressFlat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056
- IndustryBusiness Services, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Transparent Wealth Creators Advisory LLP FY 2025 filings available
Financial Statement Summary of Transparent Wealth Creators Advisory LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transparent Wealth Creators Advisory LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Transparent Wealth Creators Advisory are in the company report.
Financial statements from FY 2016
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.
Designated Partners of Transparent Wealth Creators Advisory LLP
Transparent Wealth Creators Advisory has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| 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 | 9 Years 0 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 6 Months | Current |
Charges & Borrowings of Transparent Wealth Creators Advisory LLP
Transparent Wealth Creators Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Wealth Creators Advisory LLP
Employment history and EPFO contributions of people linked to Transparent Wealth Creators Advisory.
Employee and EPFO history
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.
Recent Activity on Transparent Wealth Creators Advisory LLP
Transparent Wealth Creators Advisory LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Krishnakant Jayantilal Choksi ceased to be Designated Partner on 01 Apr 2025.
Credit Ratings, Litigation & Regulatory Alerts for Transparent Wealth Creators Advisory LLP
Credit ratings, litigation, and regulatory alerts
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 Wealth Creators Advisory LLP
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transparent Wealth Creators Advisory LLP
Corporate group structure
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.
GST Compliance of Transparent Wealth Creators Advisory LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Transparent Wealth Creators Advisory LLP
MCA filings and documents
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.
Frequently Asked Questions about Transparent Wealth Creators Advisory LLP
Transparent Wealth Creators Advisory is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 10 June 2015 (11+ years old) and is registered under LLPIN AAE-1339.
Transparent Wealth Creators Advisory has 2 current designated partners:
- Ankur Krishnakant Choksi - Designated Partner
- Neepa Ankur Choksi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transparent Wealth Creators Advisory is AAE-1339. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transparent Wealth Creators Advisory was incorporated on 10 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Krishnakant Jayantilal Choksi ceased to be Designated Partner on 01 Apr 2025. Neepa Ankur Choksi was appointed as Designated Partner on 01 Apr 2025. Raksha Krishnakant Choksi ceased to be Designated Partner on 01 Apr 2025. Transparent Wealth Creators Advisory has 5 designated partner changes on record in total.
The registered office of Transparent Wealth Creators Advisory is at Flat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
The total obligation of contribution is ₹1 Lakh.
Transparent Wealth Creators Advisory operates in the business services industry, in the other services segment.
Transparent Wealth Creators Advisory can be reached at its registered office: Flat No. 2 Vainatheya Chs Ltd Plot No. 192B S V Road Vile Parle West, Mumbai, Maharashtra, India – 400056.
Transparent Wealth Creators Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.