About Transaction Square Advisory LLP
Data last updated:
Transaction Square Advisory LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 30 July 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAQ-1024.
The LLP has a total obligation of contribution of ₹2,000. It is led by designated partners Niranjan Sridharan Kumar and Divya Dhadda.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tower A 601 6th Floor Manikchand Ikon Dhole Patil Road, Pune, Maharashtra, India – 411001.
For more details, the LLP can be reached via its website transactionsquare.in.
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- Registered AddressTower A 601 6th Floor Manikchand Ikon Dhole Patil Road, Pune, Maharashtra, India – 411001
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Financials of Transaction Square Advisory LLP FY 2025 filings available
Financial Statement Summary of Transaction Square Advisory LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | 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 | •••• | •••• | •••• | •••• | •••• |
| 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 Transaction Square Advisory LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Transaction Square Advisory are in the company report.
Financial statements from FY 2020
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 Transaction Square Advisory LLP
Transaction Square Advisory 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 |
|---|---|---|---|---|
| Niranjan Sridharan Kumar | Designated Partner | 24 Feb 2022 | 4 Years 7 Months | Current |
| Divya Dhadda | Designated Partner | 17 Nov 2022 | 3 Years 10 Months | Current |
Charges & Borrowings of Transaction Square Advisory LLP
Transaction Square Advisory LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transaction Square Advisory LLP
Employment history and EPFO contributions of people linked to Transaction Square Advisory.
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 Transaction Square Advisory LLP
Transaction Square Advisory LLP has 4 designated partner changes on record since 2020: 2 appointments and 2 cessations. The latest: Niranjan Sridharan Kumar ceased to be Partner on 21 Feb 2023.
Credit Ratings, Litigation & Regulatory Alerts for Transaction Square Advisory 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 Transaction Square Advisory 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 Transaction Square Advisory 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 Transaction Square Advisory LLP
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 Transaction Square Advisory 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.
Frequently Asked Questions about Transaction Square Advisory LLP
Transaction Square Advisory is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 30 July 2019 (7+ years old) and is registered under LLPIN AAQ-1024.
Transaction Square Advisory has 2 current designated partners:
- Niranjan Sridharan Kumar - Designated Partner
- Divya Dhadda - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transaction Square Advisory is AAQ-1024. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transaction Square Advisory was incorporated on 30 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.
Niranjan Sridharan Kumar ceased to be Partner on 21 Feb 2023. Divya Dhadda was appointed as Designated Partner on 17 Nov 2022. Niranjan Sridharan Kumar was appointed as Designated Partner on 24 Feb 2022. Transaction Square Advisory has 4 designated partner changes on record in total.
Transaction Square Advisory can be reached through the website transactionsquare.in. Its registered office is in Pune, Maharashtra, India.
The registered office of Transaction Square Advisory is at Tower A 601 6th Floor Manikchand Ikon Dhole Patil Road, Pune, Maharashtra, India – 411001.
The total obligation of contribution is ₹2,000.
Transaction Square Advisory operates in the business outsourcing industry, in the business and IT consulting segment.
Transaction Square Advisory is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.