Transaction Square Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 7 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Transaction Square Llp
Transaction Square Llp (TSL) is 7 Year, 2 Months old Limited Liability Partnership 31 January 2018. Its registered office is in Pune, Maharashtra, 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
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAL-8898
- Incorporation Date
31 Jan 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Pune
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Who are the key members and board of directors at Transaction Square Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vikram Naik  | Designated Partner | 30-Sep-2020 | Current |
| Girish Vanvari | Designated Partner | 24-Apr-2018 | Current |
Financial Performance of Transaction Square Llp.
Enhance accessibility to Transaction Square 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.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Transaction Square Llp?
Unlock access to Transaction Square 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.
Related Corporates (Common Directorship)
Himadri Speciality Chemical LimitedGirish Vanvari is a mutual person
Kolte-Patil Developers LimitedGirish Vanvari is a mutual person
Aurobindo Pharma LtdGirish Vanvari is a mutual person
Rategain Travel Technologies LimitedGirish Vanvari is a mutual person
Aarogya Bharat Digital LlpGirish Vanvari is a mutual person
Tarsons Products LimitedGirish Vanvari is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Transaction Square Llp?
Transaction Square Llp has a workforce of 87 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transaction Square Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transaction Square Llp's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Transaction Square Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Transaction Square Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Pune.
- Director Appointment
Vikram Keshav Naik was appointed as a Designated Partner was appointed as a Designated Partner on 30 Sep 2020 & has been associated with this company since 4 years 6 months .
- Director Appointment
Girish Paman Vanvari was appointed as a Designated Partner was appointed as a Designated Partner on 24 Apr 2018 & has been associated with this company since 6 years 11 months .
- LLP Incorporation
Transaction Square Llp was registered on 31 Jan 2018 with RoC-Pune & aged 7 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transaction Square Llp?
Transaction Square Llp was incorporated on 31 Jan 2018.
What is Obligation of Contribution of Transaction Square Llp?
The Obligation of Contribution of Transaction Square Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Transaction Square Llp?
Currently 2 partners are associated with Transaction Square Llp.
Vikram Keshav NaikGirish Paman Vanvari- Vikram Keshav Naik
- Girish Paman Vanvari
What is the registered address of Transaction Square Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Transaction Square Llp is Tower A 601 6Th Floor Manikchand Ikon Dhole Patil Road, City, Pune, Maharashtra, India, 411001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Transaction Square Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Transaction Square Llp is AAL-8898.
What is the official website of Transaction Square Llp?
The Official website of Transaction Square Llp is https://www.transactionsquare.in
How many employees does Transaction Square Llp currently have?
As Per 0 financial reports, 87 employees are currently employed by Transaction Square Llp.
When was the last Balance Sheet of Transaction Square Llp filed with the ROC?
The most recent Balance Sheet for Transaction Square Llp was filed with the ROC on 31 Mar 2023.