Transaction Square Llp - Company Profile

It is a business outsourcing limited liability partnership based in Pune City, Maharashtra, India, established in 2018.
2018 Pune City, Maharashtra, India Active
Last Updated:
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About Transaction Square Llp

Transaction Square Llp, a active limited liability partnership, was established on 31 January 2018 in Pune City, Maharashtra, India. Engaging in business & it consulting within the business outsourcing sector, it holds LLPIN: AAL-8898. Registered under ROC Roc Pune. It has total obligation of contribution of ₹85.19 K .

Employing 87 professional, Its leadership includes Girish Paman Vanvari (Designated Partner), Chirag Pravin Shah (Designated Partner). Past directors included Vinesh Mohan Kriplani, Sarika Jayesh Dudhedia, Falguni Chirag Shah. Its latest date of accounts and solvency statement 31 March 2025. It is based at Tower A, 601, 6Th Floor, Manikchand Ikon, Dhole Patil Road,, Pune City, Maharashtra, 411001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAL-8898

  • Incorporation Date

    31 January 2018

  • Total Obligation of Contribution

    ₹85.19 K

  • ROC Code

    Roc Pune

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 85.19 K
  • Company Age 8 Year, 5 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 31.64%
  • Profit Growth **** 40.62%
  • Ebitda **** 27.39%
  • Total Assets **** 43.73%
Company report

Transaction Square Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transaction Square Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transaction Square Llp?
Current Designated Partners
Name Designation Appointment Date Status
Girish Paman Vanvari Designated Partner 24 Apr 2018 Current
Chirag Pravin Shah Designated Partner 01 Feb 2019 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 30 Sep 2020 Past
Pramod Abcsdd Designated Partner 01 Sep 2018 Past
Pramod Abcsdd Designated Partner 24 Apr 2018 Past
Pramod Abcsdd Partner 29 Sep 2020 Past
Pramod Abcsdd Partner - Past
Pramod Abcsdd Partner - Past

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Financial Performance of Transaction Square Llp.

Transaction Square Llp, for the financial year ended 2022, experienced significant growth in revenue, with a 31.64% increase. The company also saw a substantial improvement in profitability, with a 40.62% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transaction Square Llp revenue growth over time
Transaction Square Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 31.64%
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*******
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Revenue from Operations
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 24.95%
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*******
*******
Total Assets
*******
 43.73%
*******
*******
*******
*******
Profit or Loss
*******
 40.62%
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
 27.39%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Transaction Square Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transaction Square Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Progress on Transaction Square Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune. was documented.

  • Director Appointment

    The activity Chirag Pravin Shah was appointed as a Designated Partner was appointed as a Designated Partner on 01 Feb 2019 & has been associated with this company since 7 years 5 days . was completed.

  • Director Appointment

    Progress on 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 7 years 9 months . was documented.

  • LLP Incorporation

    The activity Transaction Square Llp was registered on 31 Jan 2018 with Roc Pune & aged 8 years 5 days as per MCA records. was completed.

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Frequently Asked Questions
What is the LLPIN of Transaction Square Llp?

The LLPIN of Transaction Square Llp is AAL-8898.

Where is Transaction Square Llp headquartered?

Transaction Square Llp is headquartered at Tower A, 601, 6Th Floor, Manikchand Ikon, Dhole Patil Road,, Pune City, Maharashtra, 411001.

When was Transaction Square Llp incorporated?

Transaction Square Llp was incorporated on 31 January 2018.

Who are the current directors of Transaction Square Llp?

The current directors of Transaction Square Llp are

What is the primary industry of Transaction Square Llp?

The primary industry of Transaction Square Llp is Business Outsourcing.

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