About Transact Foods LLP
Data last updated:
Transact Foods LLP was a limited liability partnership (LLP) based in Bangalore, Karnataka, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 07 September 2020.
The LLP was registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAT-7151. Its GSTIN is 29AAQFT6413L1ZH (Karnataka).
The LLP had a total obligation of contribution of ₹2.19 Cr. It was led by designated partners Lalitha Mehta and Rajashekar Shwetha.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at #99 Flat No. 004 Little Earth 5th Cross Malleshwaram, Bangalore, Karnataka, India – 560003.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹20.04 Cr. For the same year it recorded a net profit of ₹61.78 Lakh (net margin 3.1%) and EBITDA of ₹1.1 Cr (EBITDA margin 5.5%).
The LLP is associated with 1 brand: India Sweet House. As per MCA filings, the LLP has open charges of ₹2 Cr on record. Court records list 6 cases involving the LLP, including 6 filed against it; 1 case is pending.
The last known website on record is indiasweethouse.in.
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- Registered Address#99 Flat No. 004 Little Earth 5th Cross Malleshwaram, Bangalore, Karnataka, India – 560003
- IndustryFood and Beverages, Bakery & Confectionery Products, Dairy Products & Milk Processing
- 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
Associated Brands with Transact Foods LLP
Transact Foods operates one associated brand: India Sweet House. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Sells traditional Indian sweets, desserts, beverages online and through physical stores. | indiasweethouse.in |
Financials of Transact Foods LLP FY 2023 filings available
Transact Foods LLP reported revenue of ₹20.04 Cr for FY 2023.
Financial Statement Summary of Transact Foods LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• |
| Profit After Tax | ₹61.78 Lakh | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• |
| Assets and Liabilities | |||
| Partners' Contribution | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Transact Foods LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | 3.1% | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Transact Foods are in the company report.
Financial statements from FY 2021
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 Transact Foods LLP
Transact Foods has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitha Mehta | Designated Partner | 31 Mar 2023 | 3 Years 6 Months | As last reported |
| Rajashekar Shwetha Also directs: Transact Foods Limited | Designated Partner | 31 Mar 2022 | 4 Years 6 Months | As last reported |
Peer Comparison of Transact Foods LLP
Transact Foods LLP is compared with the companies closest to it by revenue in the Food and Beverages industry (Milk and Dairy Products). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MD Food Product Private Limited | ₹20.44 Cr (FY 2025) | •••• | •••• | 94.0% | •••• | Mumbai, Maharashtra, India |
| Bastar Dairy Farm Private Limited | ₹20.33 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Jagdalpur, Chhattisgarh, India |
| Ashok Chandra Rakhit Pvt Ltd | ₹20.24 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Kolkata, West Bengal, India |
| Mothers Pride Dairy India Private Limited | ₹20.22 Cr (FY 2018) | •••• | •••• | -44.0% | •••• | Delhi, India |
| Live Shield Private Limited | ₹20.09 Cr (FY 2025) | •••• | •••• | 44.0% | •••• | Bhiwani, Haryana, India |
| Transact Foods LLP this company | ₹20.04 Cr (FY 2023) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Sana Milk & Vegetable Private Limited | ₹19.79 Cr (FY 2025) | •••• | •••• | 723.0% | •••• | Surat, Gujarat, India |
| G.P. Dairy & Dairy Products Private Limited | ₹19.6 Cr (FY 2017) | •••• | •••• | 65.0% | •••• | Ahmednagar, Maharashtra, India |
| Holkar Somnath Milk and Agro Products Private Limited | ₹19.55 Cr (FY 2020) | •••• | •••• | 42.0% | •••• | Pune, Maharashtra, India |
| Shri Bhavani Food and Milk Products Private Limited | ₹19.52 Cr (FY 2021) | •••• | •••• | 17.0% | •••• | Ahmednagar, Maharashtra, India |
| Nizarneshwar Dairy Products Limited | ₹19.38 Cr (FY 2025) | •••• | •••• | 45.0% | •••• | Ahmednagar, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Transact Foods by revenue in the Food and Beverages industry (Milk and Dairy Products), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Transact Foods LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Nov 2023 | Punjab National Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Transact Foods LLP
Transact Foods LLP has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed. Status as checked between 21 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company by Pci Pest Control Private Limited | Disposed |
| District court, CHITRADURGA, Karnataka | Motor accident claim | Filed against the company by an individual | Pending |
| High Court of Karnataka | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, HAVERI, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
| District court, HAVERI, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Transact Foods LLP
Employment history and EPFO contributions of people linked to Transact Foods.
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 Transact Foods LLP
Transact Foods LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Lalitha Mehta was appointed as Designated Partner on 31 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Transact Foods 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 Transact Foods 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transact Foods 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
Verified entity values are shown only after access is granted.
GST Compliance of Transact Foods LLP
Transact Foods has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAQFT6413L1ZH | Karnataka | Active | 10 Oct 2020 |
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 Transact Foods 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.
Related news about Transact Foods LLP
Frequently Asked Questions about Transact Foods LLP
Transact Foods has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Transact Foods was a limited liability partnership based in Bangalore, Karnataka, India. The LLP worked in bakery and confectionery products, within the food and beverages industry. It was incorporated on 07 September 2020 and is registered under LLPIN AAT-7151. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Transact Foods is AAT-7151. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transact Foods had 2 designated partners:
- Lalitha Mehta - Designated Partner
- Rajashekar Shwetha - Designated Partner
Transact Foods was incorporated on 07 September 2020. It is registered with the Registrar of Companies, Bangalore.
Transact Foods can be reached through the website indiasweethouse.in. Its registered office is in Bangalore, Karnataka, India.
The registered office of Transact Foods is at #99 Flat No. 004 Little Earth 5th Cross Malleshwaram, Bangalore, Karnataka, India – 560003.
Transact Foods reported revenue of ₹20.04 Cr for FY 2023.
The total obligation of contribution is ₹2.19 Cr.
Transact Foods reported a net profit of ₹61.78 Lakh (net margin 3.1%) and EBITDA of ₹1.1 Cr (EBITDA margin 5.5%) for FY 2023, as per its filed financial statements.
The GSTIN of Transact Foods is 29AAQFT6413L1ZH, registered in Karnataka.