Transvalue Consultants LLP
About Transvalue Consultants LLP
Data last updated:
Transvalue Consultants 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 29 May 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAB-5525.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bhavna Aggarwal and Sumeet Gaurishankar Heda.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at 38 9/15 First Floor Dr M B Velkar Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Transvalue Consultants LLP's registered office is in Mumbai, Maharashtra.
- Registered Address38 9/15 First Floor Dr M B Velkar Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002
- 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
Financials of Transvalue Consultants LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transvalue Consultants LLP, buy the company report.
Designated partners of Transvalue Consultants LLP
Transvalue Consultants has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavna Aggarwal | Designated Partner | 29 May 2013 | 13 Years 5 Months | Current |
| Sumeet Gaurishankar Heda | Designated Partner | 12 Oct 2015 | 11 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Transvalue Consultants LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transvalue Consultants LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transvalue Consultants LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transvalue Consultants LLP has 4 designated partner changes on record since 2013: 2 appointments and 2 cessations. The latest: Gopal Kumar ceased to be Designated Partner on 12 Oct 2015.
Frequently asked questions
Transvalue Consultants 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 29 May 2013 (13+ years old) and is registered under LLPIN AAB-5525.
Transvalue Consultants has 2 current designated partners:
- Bhavna Aggarwal - Designated Partner
- Sumeet Gaurishankar Heda - Designated Partner
The latest financial statements of Transvalue Consultants on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2020. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Transvalue Consultants is AAB-5525. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transvalue Consultants was incorporated on 29 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Gopal Kumar ceased to be Designated Partner on 12 Oct 2015. Sumeet Gaurishankar Heda was appointed as Designated Partner on 12 Oct 2015. Tanuj Kumar Bhatnagar ceased to be Designated Partner on 12 Oct 2015. Transvalue Consultants has 4 designated partner changes on record in total.
The registered office of Transvalue Consultants is at 38 915 First Floor Dr M B Velkar Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Transvalue Consultants operates in the business services industry, in the other services segment.
Transvalue Consultants can be reached at its registered office: 38 915 First Floor Dr M B Velkar Street Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
Transvalue Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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