Transvalue Enterprises LLP

Transvalue Enterprises LLP - home appliances in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAG-6658 Incorporated 15 June 2016 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹25 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
15 Jun 2016
Date of incorporation

About Transvalue Enterprises LLP

Data last updated:

Transvalue Enterprises LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 June 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAG-6658. The LLP has 1 GST registration on record, which is no longer active.

The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Shrivatsa Ganeriwal and Laxmi Devi Gupta.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at 4 – 1 – 970 C – 414 4th Floor Ahuja Estate Upasana Abids, Hyderabad, Telangana, India – 500001.

Company Details of Transvalue Enterprises LLP
LLPIN AAG-6658
Incorporation Date 15 June 2016
Total Obligation of Contribution ₹25 Lakh
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Shrivatsa Ganeriwal Designated Partner Laxmi Devi Gupta Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4 – 1 – 970 C – 414 4th Floor Ahuja Estate Upasana Abids, Hyderabad, Telangana, India – 500001
  • Industry
    Home Appliances, Retailers, Repair Of Personal and Household Goods
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Financials, compliance, directors, charges, ownership and filings for Transvalue Enterprises LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Financials of Transvalue Enterprises LLP FY 2024 filings available

Financial Statement Summary of Transvalue Enterprises LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Transvalue Enterprises LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Transvalue Enterprises are in the company report.

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Financial statements from FY 2017

Earlier years and trend charts are in the company report.

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Designated Partners of Transvalue Enterprises LLP

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

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shrivatsa Ganeriwal
Also directs: Team Natural Farms LLP, Fusion Composites LLP, Transvalue Systems Private Limited
Designated Partner15 Jun 201610 Years 3 MonthsCurrent
Laxmi Devi Gupta
Also directs: Vanij Ventures LLP
Designated Partner02 Jun 20224 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Transvalue Enterprises LLP

Transvalue Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transvalue Enterprises LLP

Employment history and EPFO contributions of people linked to Transvalue Enterprises.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Transvalue Enterprises LLP

Transvalue Enterprises LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Laxmi Devi Gupta was appointed as Designated Partner on 02 Jun 2022.

AGM
Transvalue Enterprises Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Transvalue Enterprises Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Appointed
Laxmi Devi Gupta was appointed as Designated Partner.
Ceased
Laxmi Devi Gupta ceased to be Designated Partner.
Ceased
Narendra Kumar Gupta ceased to be Designated Partner.
Appointed
Shrivatsa Ganeriwal was appointed as Designated Partner.
Incorporation
15 Jun 2016
Transvalue Enterprises Llp was registered on 15 Jun 2016 with Roc Hyderabad & aged 10 years 3 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Transvalue Enterprises LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Transvalue Enterprises LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Transvalue Enterprises LLP

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Corporate group structure

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GST Compliance of Transvalue Enterprises LLP

Transvalue Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Transvalue Enterprises LLP

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MCA filings and documents

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Frequently Asked Questions about Transvalue Enterprises LLP

Transvalue Enterprises is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 15 June 2016 (10+ years old) and is registered under LLPIN AAG-6658.

Transvalue Enterprises has 2 current designated partners:

No. Transvalue Enterprises has 1 GST registration on record and it is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Transvalue Enterprises is AAG-6658. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Transvalue Enterprises was incorporated on 15 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.

Laxmi Devi Gupta was appointed as Designated Partner on 02 Jun 2022. Laxmi Devi Gupta ceased to be Designated Partner on 07 Sep 2020. Narendra Kumar Gupta ceased to be Designated Partner on 01 Jan 2020. Transvalue Enterprises has 4 designated partner changes on record in total.

The registered office of Transvalue Enterprises is at 4 – 1 – 970 C – 414 4th Floor Ahuja Estate Upasana Abids, Hyderabad, Telangana, India – 500001.

The total obligation of contribution is ₹25 Lakh.

Transvalue Enterprises operates in the home appliances industry, in the retailers segment.

Transvalue Enterprises can be reached at its registered office: 4 – 1 – 970 C – 414 4th Floor Ahuja Estate Upasana Abids, Hyderabad, Telangana, India – 500001.

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