Transence Retail LLP
About Transence Retail LLP
Data last updated:
Transence Retail LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 08 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAE-1128. Its GSTIN is 29AAKFT2544G1ZY (Karnataka). The LLP holds 4 GST registrations, of which 2 are active.
The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners including Badal Jain and Suresh Jain.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bangalore, Karnataka.
As per MCA filings, the LLP has open charges of ₹1.79 Cr on record.
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- Registered AddressNo.13 Aecs Layout 2nd Main Road Nagashettihalli Rmv 2nd Stage Extn. Near Sanjaynagar Po, St Office, Bangalore, Karnataka, India – 560094
- IndustryAgriculture, Agro Retail & Distribution
- 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
Designated Partners of Transence Retail LLP
Transence Retail has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badal Jain Also directs: Bob Shelters Private Limited, Viva Shelters Private Limited, Bob Build & Infra Private Limited and 5 more | Designated Partner | 02 Mar 2020 | 6 Years 7 Months | Current |
| Suresh Jain Also directs: JD Prime Estate LLP, Bob Shelters Private Limited, Viva Shelters Private Limited and 5 more | Designated Partner | 02 Mar 2020 | 6 Years 7 Months | Current |
| Abhishek Pachisia | Designated Partner | 01 Jun 2018 | 8 Years 4 Months | Current |
Financials of Transence Retail LLP FY 2025 filings available
Financial Statement Summary of Transence Retail 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 Transence Retail 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 Transence Retail are in the company report.
Financial statements from FY 2016
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.
Ownership and Shareholding of Transence Retail LLP
Shareholding and ownership data
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 Transence Retail LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2021 | The Bank of Maharashtra Limited | ₹1.79 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transence Retail LLP
Employment history and EPFO contributions of people linked to Transence Retail.
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.
GST Compliance of Transence Retail LLP
Transence Retail has 4 GST registrations: 2 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAKFT2544G1ZY | Karnataka | Active | 01 Jul 2017 |
| 06AAKFT2544G1Z6 | Haryana | Active | 07 Sep 2017 |
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.
Credit Ratings, Litigation & Regulatory Alerts for Transence Retail 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 Transence Retail 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 Transence Retail 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.
MCA Filings & Documents of Transence Retail 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.
Recent Activity on Transence Retail LLP
Frequently Asked Questions about Transence Retail LLP
Transence Retail is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 08 June 2015 (11+ years old) and is registered under LLPIN AAE-1128.
Transence Retail has 3 current designated partners:
- Badal Jain - Designated Partner
- Suresh Jain - Designated Partner
- Abhishek Pachisia - Designated Partner
The GSTIN of Transence Retail is 29AAKFT2544G1ZY, registered in Karnataka. The LLP has 4 GST registrations in all, of which 2 are active and 2 are cancelled or inactive. Other active GSTINs include 06AAKFT2544G1Z6 (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Transence Retail is AAE-1128. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transence Retail was incorporated on 08 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
The registered office of Transence Retail is at No.13 Aecs Layout 2nd Main Road Nagashettihalli Rmv 2nd Stage Extn. Near Sanjaynagar Po, St Office, Bangalore, Karnataka, India – 560094.
The total obligation of contribution is ₹50 Lakh.
Transence Retail operates in the agriculture industry, in the agro retail and distribution segment.
Transence Retail has open charges of ₹1.79 Cr and no satisfied charges on record as per latest MCA filings.