Transvisioniq Consulting LLP
About Transvisioniq Consulting LLP
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Transvisioniq Consulting LLP is a limited liability partnership (LLP) based in Shahdara, Delhi, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 25 October 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACD-5995.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Shivani Gupta and Rajesh Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at H No – 5/288, Mohalla Sarai Shahdara, Delhi, India – 110032.
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- Registered AddressH No – 5/288, Mohalla Sarai Shahdara, Delhi, India – 110032
- IndustryReal Estate and Construction, Real Estate Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Transvisioniq Consulting LLP
Transvisioniq Consulting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivani Gupta Also directs: Continuummind Private Limited | Designated Partner | 25 Oct 2023 | 2 Years 11 Months | Current |
| Rajesh Gupta | Designated Partner | 25 Oct 2023 | 2 Years 11 Months | Current |
Financials of Transvisioniq Consulting LLP FY 2025 filings available
Ten-year financial statements for Transvisioniq Consulting LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Transvisioniq Consulting
Transvisioniq Consulting LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transvisioniq Consulting
Employment history and EPFO contributions of people linked to Transvisioniq Consulting.
Employee and EPFO history for Transvisioniq Consulting LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Transvisioniq Consulting
GST registrations and filing compliance for Transvisioniq Consulting LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Transvisioniq Consulting
Credit ratings, litigation, and regulatory alerts for Transvisioniq Consulting LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transvisioniq Consulting
MSME payment history for Transvisioniq Consulting LLP
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
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Subsidiaries & Group Companies of Transvisioniq Consulting
Corporate group structure for Transvisioniq Consulting LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transvisioniq Consulting
MCA filings and documents for Transvisioniq Consulting LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
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Recent Activity on Transvisioniq Consulting
Frequently Asked Questions about Transvisioniq Consulting LLP
Transvisioniq Consulting is an active limited liability partnership based in Shahdara, Delhi, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 25 October 2023 (3+ years old) and is registered under LLPIN ACD-5995.
Transvisioniq Consulting has 2 current designated partners:
- Shivani Gupta - Designated Partner
- Rajesh Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transvisioniq Consulting is ACD-5995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transvisioniq Consulting was incorporated on 25 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Transvisioniq Consulting is at H No – 5288, Mohalla Sarai Shahdara, Delhi, India – 110032.
The total obligation of contribution is ₹1 Lakh.
Transvisioniq Consulting operates in the real estate and construction industry, in the real estate services segment.
Transvisioniq Consulting can be reached at its registered office: H No – 5288, Mohalla Sarai Shahdara, Delhi, India – 110032.
Transvisioniq Consulting is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.