Transparent Shares Llp

Transparent Shares Llp

Provides share trading, investment, advisory, and management services.
2016 | Mumbai, Maharashtra (India) | Active

Last Updated:

January 21, 2024
HomeCompanyTransparent Shares Llp

Who are the key members and board of directors at Transparent Shares Llp?

Designated Partners(5)

NameDesignationAppointment DateStatus
Ankur Choksi In Designated Partner 01-Oct-2017Current
Raksha Choksi In Designated Partner 01-Oct-2017Current
Krishnakant Choksi In Designated Partner 20-Mar-2021Current
Neepa Choksi In Designated Partner 20-Mar-2021Current
Jay Adhvaryu In Designated Partner 09-Dec-2016Current

Financial Performance of Transparent Shares Llp.

Enhance accessibility to Transparent Shares Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Transparent Shares Llp?

Unlock and access historical data on people associated with Transparent Shares Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Transparent Shares Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Transparent Shares Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Krishnakant Jayantilal Choksi was appointed as a Designated Partner was appointed as a Designated Partner on 20 Mar 2021 & has been associated with this company since 3 years 10 months .

    20 Mar 2021

  • Director Appointment

    Neepa Ankur Choksi was appointed as a Designated Partner was appointed as a Designated Partner on 20 Mar 2021 & has been associated with this company since 3 years 10 months .

    20 Mar 2021

  • Director Appointment

    Ankur Krishnakant Choksi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Oct 2017 & has been associated with this company since 7 years 3 months .

    01 Oct 2017

  • Director Appointment

    Raksha Krishnakant Choksi was appointed as a Designated Partner was appointed as a Designated Partner on 01 Oct 2017 & has been associated with this company since 7 years 3 months .

    01 Oct 2017

  • Director Appointment

    Jay Anil Adhvaryu was appointed as a Designated Partner was appointed as a Designated Partner on 09 Dec 2016 & has been associated with this company since 8 years 1 month .

    09 Dec 2016

Frequently asked questions

  • Transparent Shares Llp was incorporated on 09 Dec 2016.

  • The Obligation of Contribution of Transparent Shares Llp is ₹ 0.10 M.

  • Currently 5 partners are associated with Transparent Shares Llp.

    • Ankur Krishnakant Choksi
    • Raksha Krishnakant Choksi
    • Krishnakant Jayantilal Choksi
    • Neepa Ankur Choksi
    • Jay Anil Adhvaryu
    Ankur Krishnakant ChoksiRaksha Krishnakant ChoksiKrishnakant Jayantilal ChoksiNeepa Ankur ChoksiJay Anil Adhvaryu
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transparent Shares Llp is Ram Nivas 3 Suvarna Nagar Soc. N.S. Road No. 5 Jvpd Scheme, Vile Parle West Na City, Mumbai, Maharashtra, India, 400056.

  • The Limited Liability Partnership Identification Number (LLPIN) of Transparent Shares Llp is AAH-9901.

  • The most recent Balance Sheet for Transparent Shares Llp was filed with the ROC on 31 Mar 2023.

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