LLP · AAM-6745
Transparent Insolvency Professionals LLP
Transparent Insolvency Professionals LLP is an active limited liability partnership, incorporated in 2018, registered in New Delhi. 2 people are currently on record as designated partners. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Partners
- 2
Partners · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Prachi Gupta | Designated Partner | 2020 | Serving | 08836645 |
| Parth Gupta | Individual Promoter | 2020 | Serving | 08833749 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 03/31/2023 00:00:00 | Annual return | Filed 31 Mar 2023 |
| 03/31/2023 00:00:00 | Balance sheet | Filed 31 Mar 2023 |
Registration
- Principal activity
- Financial intermediation
- Registered office
- N-107, 3rd Floor, Greater Kailash-INa, South DelhiNew Delhi, Delhi, 110048
- Registrar
- ROC Delhi
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.