Transmart Payments Llp - Company Profile

It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 Mumbai, Maharashtra, India Active
Last Updated:
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About Transmart Payments Llp

Transmart Payments Llp, a active limited liability partnership, was established on 14 October 2017 in Mumbai, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAK-8685. Registered under ROC Roc Mumbai I. It has total obligation of contribution of ₹50.00 K .

Its leadership includes Dipti Goradia (Designated Partner), Ambreesh Shiv Mohan (Designated Partner). Its latest date of accounts and solvency statement 31 March 2019. It is based at 12 3Rd Floor Tara Niwas Sarojini Road Vile Parle(W) Near Mc Donalds, Mumbai, Maharashtra, 400056.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAK-8685

  • Incorporation Date

    14 October 2017

  • Total Obligation of Contribution

    ₹50.00 K

  • ROC Code

    Roc Mumbai I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 50.00 K
  • Company Age 8 Year, 4 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Transmart Payments Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Transmart Payments Llp?
Current Designated Partners
Name Designation Appointment Date Status
Dipti Goradia Designated Partner 14 Oct 2017 Current
Ambreesh Shiv Mohan Designated Partner 14 Oct 2017 Current

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Financial Performance of Transmart Payments Llp.

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Transmart Payments Llp revenue growth over time
Transmart Payments 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
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What is the Ownership and Shareholding Structure of Transmart Payments Llp?

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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 Transmart Payments Llp?

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

    The activity Transmart Payments Llp last Annual general meeting of members was held on 31 Mar 2019 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Transmart Payments Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I. was recorded as a recent event.

  • Director Appointment

    The activity Dipti Goradia was appointed as a Designated Partner was appointed as a Designated Partner on 14 Oct 2017 & has been associated with this company since 8 years 4 months . was completed.

  • Director Appointment

    Progress on Ambreesh Shiv Mohan was appointed as a Designated Partner was appointed as a Designated Partner on 14 Oct 2017 & has been associated with this company since 8 years 4 months . was documented.

  • LLP Incorporation

    Transmart Payments Llp was registered on 14 Oct 2017 with Roc Mumbai I & aged 8 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Transmart Payments Llp?

The LLPIN of Transmart Payments Llp is AAK-8685.

Where is Transmart Payments Llp headquartered?

Transmart Payments Llp is headquartered at 12 3Rd Floor Tara Niwas Sarojini Road Vile Parle(W) Near Mc Donalds, Mumbai, Maharashtra, 400056.

When was Transmart Payments Llp incorporated?

Transmart Payments Llp was incorporated on 14 October 2017.

Who are the current directors of Transmart Payments Llp?

The current directors of Transmart Payments Llp are

What is the primary industry of Transmart Payments Llp?

The primary industry of Transmart Payments Llp is Business Services.

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