Transvalue Analytics LLP

Transvalue Analytics LLP - information technology in Thane, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAY-3445 Incorporated 26 August 2021 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership information technology MSME · Micro
Contribution obligation
₹3,000
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
26 Aug 2021
Date of incorporation

About Transvalue Analytics LLP

Data last updated:

Transvalue Analytics LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 26 August 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAY-3445. Its GSTIN is 27AASFT1428R1ZA (Maharashtra).

The LLP has a total obligation of contribution of ₹3,000. It is led by designated partners including Ritu Raj and Akshita Raj.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Office No 4 B Wing Kavya Residency Behind Hypercity Mall Kasarvadavali, Thane, Maharashtra, India – 400615.

Transvalue Analytics LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0151995).

Company details

LLPIN AAY-3445
Incorporation Date 26 August 2021
Total Obligation of Contribution ₹3,000
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0151995
Key People
Ritu Raj Designated Partner Akshita Raj Designated Partner Akshat Raj Designated Partner

Recognitions & Rankings of Transvalue Analytics

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-33-0151995

Contact details

Transvalue Analytics LLP's registered office is in Thane, Maharashtra.

  • Registered Address
    Office No 4 B Wing Kavya Residency Behind Hypercity Mall Kasarvadavali, Thane, Maharashtra, India – 400615
  • Industry
    Information Technology, Computer Related Activities
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Transvalue Analytics LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Transvalue Analytics LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
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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

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22
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
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Receivable Days
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Profit Growth

To see the full financial statements and ratios of Transvalue Analytics LLP, buy the company report.

Designated partners of Transvalue Analytics LLP

Transvalue Analytics has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ritu Raj
Also directs: Investigen Technologies LLP, Anchorstone Software Solutions Private Limited, Investigen AI Solutions Private Limited
Designated Partner24 May 20251 Years 5 MonthsCurrent
Akshita RajDesignated Partner24 May 20251 Years 5 MonthsCurrent
Akshat Raj
Also directs: Investigen Technologies LLP, Investigen AI Solutions Private Limited
Designated Partner22 Sep 20251 Years 1 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transvalue Analytics LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Transvalue Analytics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AASFT1428R1ZAMaharashtraActive12 Dec 2021

To see the full GST registrations and return filing status of Transvalue Analytics LLP, buy the company report.

Recent activity

Transvalue Analytics LLP has 7 designated partner changes on record since 2021: 5 appointments and 2 cessations. The latest: Akshat Raj was appointed as Designated Partner on 22 Sep 2025.

Appointed
Akshat Raj was appointed as Designated Partner.
Appointed
Akshita Raj was appointed as Designated Partner.
Ceased
Praveen Kumar Chaudhary ceased to be Designated Partner.
Appointed
Ritu Raj was appointed as Designated Partner.
Ceased
Shashank Sharad Dalvi ceased to be Designated Partner.
AGM
Transvalue Analytics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Transvalue Analytics Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Appointed
Praveen Kumar Chaudhary was appointed as Designated Partner.
Appointed
Shashank Sharad Dalvi was appointed as Designated Partner.
Incorporation
26 Aug 2021
Transvalue Analytics Llp was registered on 26 Aug 2021 with Roc Mumbai Ii & aged 5 years 2 months as per MCA records.

Frequently asked questions

Transvalue Analytics is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 26 August 2021 (5+ years old) and is registered under LLPIN AAY-3445.

Transvalue Analytics has 3 current designated partners:

The latest financial statements of Transvalue Analytics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.

The GSTIN of Transvalue Analytics is 27AASFT1428R1ZA, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Transvalue Analytics is AAY-3445. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Transvalue Analytics was incorporated on 26 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Akshat Raj was appointed as Designated Partner on 22 Sep 2025. Akshita Raj was appointed as Designated Partner on 24 May 2025. Praveen Kumar Chaudhary ceased to be Designated Partner on 24 May 2025. Transvalue Analytics has 7 designated partner changes on record in total.

Yes, Transvalue Analytics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0151995).

The registered office of Transvalue Analytics is at Office No 4 B Wing Kavya Residency Behind Hypercity Mall Kasarvadavali, Thane, Maharashtra, India – 400615.

Transvalue Analytics operates in the information technology industry, in the computer related activities segment.