Transaction Square Consultancy LLP
About Transaction Square Consultancy LLP
Data last updated:
Transaction Square Consultancy LLP is a limited liability partnership (LLP) based in Pune City, Maharashtra, India. It was incorporated on 20 March 2024.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACG-1698.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Girish Paman Vanvari and Vikram Keshav Naik.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pune City, Maharashtra.
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- Registered AddressB 1102 Amar Ambience, Near Sopan Baug Ghorpadi, Pune City, Maharashtra, India – 411001
- 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 Consultancy LLP FY 2025 filings available
Financial Statement Summary of Transaction Square Consultancy LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Consultancy LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 |
|---|---|---|
| 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 Consultancy are in the company report.
Financial statements from FY 2024
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 Consultancy LLP
Transaction Square Consultancy 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 |
|---|---|---|---|---|
| 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 6 Months | Current |
| Vikram Keshav Naik Also directs: Nava Vista Advisory LLP, Maarg21 Globos Private Limited | Designated Partner | 20 Mar 2024 | 2 Years 6 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Transaction Square Consultancy.
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 Consultancy LLP
Transaction Square Consultancy LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Chirag Pravin Shah was appointed as Partner on 20 Mar 2024.
Credit Ratings, Litigation & Regulatory Alerts for Transaction Square Consultancy 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 Consultancy 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 Consultancy 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 Consultancy 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 Consultancy 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 Consultancy LLP
Transaction Square Consultancy 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.
Transaction Square Consultancy has 2 current designated partners:
- Girish Paman Vanvari - Designated Partner
- Vikram Keshav Naik - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transaction Square Consultancy is ACG-1698. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transaction Square Consultancy was incorporated on 20 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Pune.
Chirag Pravin Shah was appointed as Partner on 20 Mar 2024. Girish Paman Vanvari was appointed as Designated Partner on 20 Mar 2024. Saloni Singhal Khandelwal was appointed as Partner on 20 Mar 2024. Transaction Square Consultancy has 4 designated partner changes on record in total.
The registered office of Transaction Square Consultancy is at B 1102 Amar Ambience, Near Sopan Baug Ghorpadi, Pune City, Maharashtra, India – 411001.
The total obligation of contribution is ₹1 Lakh.
Transaction Square Consultancy can be reached at its registered office: B 1102 Amar Ambience, Near Sopan Baug Ghorpadi, Pune City, Maharashtra, India – 411001.
Transaction Square Consultancy is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.