Transaction Square Consultancy Llp

Transaction Square Consultancy Llp - business services in Pune City, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACG-1698 Incorporated 20 March 2024 ROC Pune HQ Pune City, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Last financials
Mar 2025
Balance sheet date

About Transaction Square Consultancy Llp

Data last updated: 20 December 2025

Transaction Square Consultancy Llp is a limited liability partnership company based in Pune City, Maharashtra, India. Incorporated on 20 March 2024.

Registered with ROC Pune under LLPIN ACG-1698.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Transaction Square Consultancy Llp. It is led by designated partners Girish Paman Vanvari and Vikram Keshav Naik.

Accounts filed on 31 March 2025. Office: Pune City, Maharashtra.

Company Details of Transaction Square Consultancy Llp
LLPIN ACG-1698
Incorporation Date 20 March 2024
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Girish Paman Vanvari Designated Partner Vikram Keshav Naik Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    B 1102 Amar Ambience, Near Sopan Baug Ghorpadi, Pune City, Maharashtra, India – 411001
Company report
Transaction Square Consultancy Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Transaction Square Consultancy Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Transaction Square Consultancy Llp

Transaction Square Consultancy Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Girish Paman Vanvari
Also directs: Transaction Square Llp, Aurobindo Pharma Ltd, Himadri Speciality Chemical Limited and 5 more
Designated Partner 20 Mar 2024 2 Years 3 Months Current
Vikram Keshav Naik
Also directs: Nava Vista Advisory Llp, Maarg21 Globos Private Limited
Designated Partner 20 Mar 2024 2 Years 3 Months Current
View all designated partners

Financials of Transaction Square Consultancy Llp FY 2025 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Transaction Square Consultancy Llp

Transaction Square Consultancy Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transaction Square Consultancy Llp

View historical data on people associated with Transaction Square Consultancy Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Transaction Square Consultancy Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Transaction Square Consultancy Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Transaction Square Consultancy Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Transaction Square Consultancy Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Transaction Square Consultancy Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Transaction Square Consultancy Llp

MSME Payment Delays by Transaction Square Consultancy Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Transaction Square Consultancy Llp

Subsidiaries & Group Companies of Transaction Square Consultancy Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Transaction Square Consultancy Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Transaction Square Consultancy Llp

MCA Filings & Documents of Transaction Square Consultancy Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Transaction Square Consultancy Llp

Activity
31 Mar 2025
Transaction Square Consultancy Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Transaction Square Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Directors
20 Mar 2024
Girish Paman Vanvari was appointed as a Designated Partner on 20 Mar 2024 & has been associated with this company since 2 years 3 months.
Directors
20 Mar 2024
Vikram Keshav Naik was appointed as a Designated Partner on 20 Mar 2024 & has been associated with this company since 2 years 3 months.
Activity
20 Mar 2024
Transaction Square Consultancy Llp was registered on 20 Mar 2024 with Roc Pune & aged 2 years 3 months as per MCA records.

Frequently Asked Questions about Transaction Square Consultancy Llp

Transaction Square Consultancy Llp is an active limited liability partnership based in Pune City, Maharashtra, India. It was incorporated on 20 March 2024 (2+ years old) and is registered under LLPIN ACG-1698.

The current designated partners of Transaction Square Consultancy Llp are:

Transaction Square Consultancy Llp can be reached at the registered office: B 1102 Amar Ambience, Near Sopan Baug Ghorpadi, Pune City, Maharashtra, India – 411001.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at B 1102 Amar Ambience, Near Sopan Baug Ghorpadi, Pune City, Maharashtra, India – 411001.

Transaction Square Consultancy Llp was incorporated on 20 March 2024, making it 2+ years old. Registered with ROC Pune.

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