Transparent Properties Llp
Real estate development and consulting services for all types of properties.
2018 | East Delhi, Delhi (India) | Active
Transparent Properties Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.06 Cr
About Transparent Properties Llp
Transparent Properties Llp (TPL) is 6 Year, 4 Months old Limited Liability Partnership 29 December 2018. Its registered office is in East Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-8764
- Incorporation Date
29 Dec 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Real Estate and Construction
Transparent Properties Llp
Explore comprehensive data for Transparent Properties Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transparent Properties Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajesh Agarwal  | Designated Partner | 22-Aug-2019 | Current |
| Anjali Agarwal | Designated Partner | 09-Oct-2019 | Current |
Financial Performance of Transparent Properties Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transparent Properties Llp?
Unlock access to Transparent Properties 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.
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Charges (Loans)
Open Charges
₹40.60 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Pnb Housing Finance Limited : 4.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Aug 2020 | Pnb Housing Finance Limited | ₹1.12 Cr | Open |
| 31 Jul 2019 | Pnb Housing Finance Limited | ₹2.94 Cr | Open |
How Many Employees Work at Transparent Properties Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Transparent Properties Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Transparent Properties Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 11.20 M with Charge ID 100355430 was registered on 05 Aug 2020.
- Director Appointment
Anjali Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 09 Oct 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Rajesh Kumar Agarwal was appointed as a Designated Partner was appointed as a Designated Partner on 22 Aug 2019 & has been associated with this company since 5 years 8 months .
- Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 29.40 M with Charge ID 100294170 was registered on 31 Jul 2019.
- LLP Incorporation
Transparent Properties Llp was registered on 29 Dec 2018 with RoC-Delhi & aged 6 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transparent Properties Llp?
Transparent Properties Llp was incorporated on 29 Dec 2018.
What is Obligation of Contribution of Transparent Properties Llp?
The Obligation of Contribution of Transparent Properties Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Transparent Properties Llp?
Currently 2 partners are associated with Transparent Properties Llp.
Rajesh Kumar AgarwalAnjali Agarwal- Rajesh Kumar Agarwal
- Anjali Agarwal
What is the registered address of Transparent Properties Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Transparent Properties Llp is H. No. 109 Gali 3 Gagan Vihar Extn., Shahdara, East Delhi, India, 110051.
What is the Limited Liability Partnership Identification Number (LLPIN) of Transparent Properties Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Transparent Properties Llp is AAN-8764.
What are the total open charges for Transparent Properties Llp?
As per the financial statements for fiscal Year 0, The total open charges for Transparent Properties Llp amount to ₹ 4.06 Cr.
When was the last Balance Sheet of Transparent Properties Llp filed with the ROC?
The most recent Balance Sheet for Transparent Properties Llp was filed with the ROC on 31 Mar 2023.
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