About Transaction Square LLP
Data last updated:
Transaction Square LLP is a limited liability partnership company based in Pune City, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 31 January 2018, the LLP has been in operation for over 8 years.
Registered with ROC Pune under LLPIN AAL-8898.
Capital: a total obligation of contribution of ₹85,187. It is led by designated partners Girish Paman Vanvari and Chirag Pravin Shah.
Accounts filed on 31 March 2025. Office: Tower A 601 6Th Floor Manikchand Ikon Dhole Patil Road, Pune City, Maharashtra, India – 411001.
As per the financials filed for FY 2025, the LLP reported a revenue of ₹75.22 Cr, a growth of 22.83% compared to the previous year.
The LLP has a workforce of approximately 87 employees as per the latest available data.
For more details, the LLP can be reached via its website transactionsquare.in.
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- Website
- Social Media
- Registered AddressTower A 601 6Th Floor Manikchand Ikon Dhole Patil Road, Pune City, Maharashtra, India – 411001
- IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Transaction Square LLP
Transaction Square has 2 current designated partners and 6 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 Consultancy LLP, Aurobindo Pharma LTD, Himadri Speciality Chemical Limited and 5 more | Designated Partner | 24 Apr 2018 | 8 Years 5 Months | Current |
| Chirag Pravin Shah Also directs: Pinnacle Industries Limited | Designated Partner | 01 Feb 2019 | 7 Years 8 Months | Current |
Financials of Transaction Square LLP FY 2025 filings available
Transaction Square LLP reported revenue of ₹75.22 Cr (up 22.83% YoY) for FY 2025.
Ten-year financial statements for Transaction Square LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transaction Square
Shareholding and ownership data for Transaction Square LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transaction Square
Transaction Square LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transaction Square
Transaction Square LLP has a workforce of 87 employees as of Apr 07, 2024.
Employee and EPFO history for Transaction Square LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transaction Square
GST registrations and filing compliance for Transaction Square LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Transaction Square
Credit ratings, litigation, and regulatory alerts for Transaction Square LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transaction Square
MSME payment history for Transaction Square LLP
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
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Subsidiaries & Group Companies of Transaction Square
Corporate group structure for Transaction Square LLP
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
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MCA Filings & Documents of Transaction Square
MCA filings and documents for Transaction Square LLP
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.
Recent Activity on Transaction Square
Frequently Asked Questions about Transaction Square LLP
Transaction Square is an active limited liability partnership in the business outsourcing sector based in Pune City, Maharashtra, India. It was incorporated on 31 January 2018 (8+ years old) and is registered under LLPIN AAL-8898. The LLP has 87 employees.
Transaction Square reported revenue of ₹75.22 Cr for FY 2025 (up 22.83% YoY).
The current designated partners of Transaction Square are:
- Girish Paman Vanvari - Designated Partner
- Chirag Pravin Shah - Designated Partner
The primary industry of Transaction Square is business outsourcing. The LLP specifically operates in business and IT consulting. The LLP is currently active in this sector.
Transaction Square can be reached at the registered office: Tower A 601 6Th Floor Manikchand Ikon Dhole Patil Road, Pune City, Maharashtra, India – 411001, or through the website transactionsquare.in.
The total obligation of contribution is ₹85,187.