Transvalue Consultants Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2013.
2013 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Transvalue Consultants Llp

Transvalue Consultants Llp, a active limited liability partnership, was established on 29 May 2013 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAB-5525. Registered under ROC Roc Mumbai Ii. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Bhavna Aggarwal (Designated Partner), Sumeet Gaurishankar Heda (Designated Partner). Past directors included Gopal Kumar, Tanuj Kumar Bhatnagar. Its latest date of accounts and solvency statement 31 March 2020. It is based at 38, 9/15, First Floor, Dr M B Velkar Street, Kalbadevi Road, Mumbai, Maharashtra, 400002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    AAB-5525

  • Incorporation Date

    29 May 2013

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai Ii

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 13 Year, 29 Days
  • Last Filing with ROC 31 Mar 2020
Company report

Transvalue Consultants Llp

Company Report FY 2026-2027

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Transvalue Consultants Llp?
Current Designated Partners
Name Designation Appointment Date Status
Bhavna Aggarwal Designated Partner 29 May 2013 Current
Sumeet Gaurishankar Heda Designated Partner 12 Oct 2015 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 12 Oct 2015 Past
Pramod Abcsdd Designated Partner 12 Oct 2015 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transvalue Consultants Llp.

Enhance accessibility to Transvalue Consultants Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Transvalue Consultants Llp revenue growth over time
Transvalue Consultants 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Transvalue Consultants Llp?

Unlock access to Transvalue Consultants Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Transvalue Consultants Llp?

Unlock and access historical data on people associated with Transvalue Consultants Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Transvalue Consultants Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transvalue Consultants Llp's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Transvalue Consultants Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transvalue Consultants Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Transvalue Consultants Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Sumeet Gaurishankar Heda was appointed as a Designated Partner was appointed as a Designated Partner on 12 Oct 2015 & has been associated with this company since 10 years 8 months . was documented.

  • Director Appointment

    The activity Bhavna Aggarwal was appointed as a Designated Partner was appointed as a Designated Partner on 29 May 2013 & has been associated with this company since 13 years 29 days . was completed.

  • LLP Incorporation

    The activity Transvalue Consultants Llp was registered on 29 May 2013 with Roc Mumbai Ii & aged 13 years 29 days as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the LLPIN of Transvalue Consultants Llp?

The LLPIN of Transvalue Consultants Llp is AAB-5525.

Where is Transvalue Consultants Llp headquartered?

Transvalue Consultants Llp is headquartered at 38, 9/15, First Floor, Dr M B Velkar Street, Kalbadevi Road, Mumbai, Maharashtra, 400002.

When was Transvalue Consultants Llp incorporated?

Transvalue Consultants Llp was incorporated on 29 May 2013.

Who are the current directors of Transvalue Consultants Llp?

The current directors of Transvalue Consultants Llp are

What is the primary industry of Transvalue Consultants Llp?

The primary industry of Transvalue Consultants Llp is Business Services.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available