Tranzact Capital Advisors LLP
About Tranzact Capital Advisors LLP
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Tranzact Capital Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 09 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-8491. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Maneesh Sonawane and Alok Chourey.
The registered office is at 71 Gandhi Nagar Dainik Shivner Marg Worli, Mumbai, Maharashtra, India – 400018.
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- Registered Address71 Gandhi Nagar Dainik Shivner Marg Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Financial Intermediatory
- 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 Tranzact Capital Advisors LLP
Financial statements from FY 2020
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 Tranzact Capital Advisors LLP
Tranzact Capital Advisors has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maneesh Sonawane | Designated Partner | 09 Jul 2019 | 7 Years 2 Months | Current |
| Alok Chourey Also directs: Flagship Cars Private Limited | Designated Partner | 09 Jul 2019 | 7 Years 2 Months | Current |
Charges & Borrowings of Tranzact Capital Advisors LLP
Tranzact Capital Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tranzact Capital Advisors LLP
Employment history and EPFO contributions of people linked to Tranzact Capital Advisors.
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 Tranzact Capital Advisors LLP
Tranzact Capital Advisors LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Alok Chourey was appointed as Designated Partner on 09 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Tranzact Capital Advisors 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 Tranzact Capital Advisors 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
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Subsidiaries & Group Companies of Tranzact Capital Advisors 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
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GST Compliance of Tranzact Capital Advisors LLP
Tranzact Capital Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Tranzact Capital Advisors 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 Tranzact Capital Advisors LLP
Tranzact Capital Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 09 July 2019 (7+ years old) and is registered under LLPIN AAP-8491.
Tranzact Capital Advisors has 2 current designated partners:
- Maneesh Sonawane - Designated Partner
- Alok Chourey - Designated Partner
No. Tranzact Capital Advisors has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Tranzact Capital Advisors is AAP-8491. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Tranzact Capital Advisors was incorporated on 09 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Alok Chourey was appointed as Designated Partner on 09 Jul 2019. Maneesh Sonawane was appointed as Designated Partner on 09 Jul 2019.
The registered office of Tranzact Capital Advisors is at 71 Gandhi Nagar Dainik Shivner Marg Worli, Mumbai, Maharashtra, India – 400018.
The total obligation of contribution is ₹50,000.
Tranzact Capital Advisors operates in the financial services industry, in the financial intermediatory segment.
Tranzact Capital Advisors can be reached at its registered office: 71 Gandhi Nagar Dainik Shivner Marg Worli, Mumbai, Maharashtra, India – 400018.