Transvi Consultancy LLP
About Transvi Consultancy LLP
Data last updated:
Transvi Consultancy LLP is a limited liability partnership (LLP) based in Raipur, Chhattisgarh, India. It was incorporated on 16 June 2025.
The LLP is registered with the Registrar of Companies (ROC), Chhattisgarh, under LLPIN ACP-1766.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Neelam Nag and Deepika Tiwari.
The registered office is at Raipur, Chhattisgarh.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat No. 101 Simran City, Mathpurena, Raipur, Chhattisgarh, India – 492001
- 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 Transvi Consultancy LLP
Financial statements
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 Transvi Consultancy LLP
Transvi Consultancy has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Nag | Designated Partner | 16 Jun 2025 | 1 Years 4 Months | Current |
| Deepika Tiwari | Designated Partner | 16 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Transvi Consultancy LLP
Transvi Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transvi Consultancy LLP
Employment history and EPFO contributions of people linked to Transvi Consultancy.
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 Transvi Consultancy LLP
Transvi Consultancy LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Deepika Tiwari was appointed as Designated Partner on 16 Jun 2025.
Credit Ratings, Litigation & Regulatory Alerts for Transvi Consultancy 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 Transvi Consultancy 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 Transvi Consultancy 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 Transvi Consultancy 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 Transvi Consultancy 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 Transvi Consultancy LLP
Transvi Consultancy is an active limited liability partnership based in Raipur, Chhattisgarh, India. It was incorporated on 16 June 2025 (1 year old) and is registered under LLPIN ACP-1766.
Transvi Consultancy has 2 current designated partners:
- Neelam Nag - Designated Partner
- Deepika Tiwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transvi Consultancy is ACP-1766. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transvi Consultancy was incorporated on 16 June 2025, making it 1 year old. It is registered with the Registrar of Companies, Chhattisgarh.
Deepika Tiwari was appointed as Designated Partner on 16 Jun 2025. Neelam Nag was appointed as Designated Partner on 16 Jun 2025.
The registered office of Transvi Consultancy is at Flat No. 101 Simran City, Mathpurena, Raipur, Chhattisgarh, India – 492001.
The total obligation of contribution is ₹10,000.
Transvi Consultancy can be reached at its registered office: Flat No. 101 Simran City, Mathpurena, Raipur, Chhattisgarh, India – 492001.
Transvi Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Chhattisgarh.