Transact Building Corp Llp - Company overview

Transact Building Corp LLP is an active limited liability partnership registered with ROC Bangalore on 4 May 2017, about 9 years ago.

2017-05-04 Bangalore, Karnataka Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▲ 271.4%
FY 2019
PROFIT / LOSS
₹10–50 Lakh
▲ 596.3%
FY 2019
EBITDA
₹1–5 Cr
▲ 254.8%
FY 2019
NET WORTH
-
FY 2019
TOTAL ASSETS
₹1–5 Cr
▲ 34.4%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
9 Years 6 Months
since 2017-05-04
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-02-24 16:43:10
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transact Building Corp Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (75), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Revenue grew 271.4% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transact Building Corp Llp Company identity, industry, contact, and registration details from MCA and company records.

Transact Building Corp LLP is an active limited liability partnership registered with ROC Bangalore on 4 May 2017, about 9 years ago. Its registered office is at No.99, Flat No. 004, Little Earth, 5Th Cross, Malleshwaram, Bangalore, Karnataka.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has two partners - Divakar Subash Raju and Venkatachala Murthy Vishwanath - and both have been on the board since the day it was set up. No partner has left so far.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. Nothing newer than 2020 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location No.99, Flat No. 004, Little Earth, 5Th Cross, Malleshwaram, Bangalore, Karnataka - 560003
Legal NameTransact Building Corp Llp
CIN / LLPINAAJ-3417
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-04
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Transact Building Corp Llp (2) Current board members from MCA filings, including designation and appointment details.

D
Divakar Subash Raju
Designated Partner | Since 2017-05-04 | DIN: 07793797
V
Venkatachala Murthy Vishwanath
Designated Partner | Since 2017-05-04 | DIN: 02072980

Financial Performance of Transact Building Corp Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹1–5 Cr ▲ 271.4%
P&L ₹10–50 Lakh ▲ 596.3%
EBITDA ₹1–5 Cr ▲ 254.8%
Net worth -

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Financial Ratios of Transact Building Corp Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Transact Building Corp Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Transact Building Corp Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Transact Building Corp Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Transact Building Corp Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Transact Building Corp Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transact Building Corp LLP?
In an LLP the partners are the owners. The partners on record for Transact Building Corp LLP are Divakar Subash Raju and Venkatachala Murthy Vishwanath.
Who are the current designated partners and partners of Transact Building Corp LLP?
Transact Building Corp LLP has two partners on record: Divakar Subash Raju (since May 2017) and Venkatachala Murthy Vishwanath (since May 2017).
What is LLPIN/FCRN number of Transact Building Corp LLP?
The LLPIN of Transact Building Corp LLP is AAJ-3417. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transact Building Corp LLP incorporated?
Transact Building Corp LLP was incorporated on 4 May 2017 with ROC Bangalore. That makes it about 9 years old.
What is the registered address of Transact Building Corp LLP?
The registered office on MCA records is No.99, Flat No. 004, Little Earth, 5Th Cross, Malleshwaram, Bangalore, Karnataka - 560003.
What is the current status of Transact Building Corp LLP?
MCA shows Transact Building Corp LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Transact Building Corp LLP?
You can post to its registered office at No.99, Flat No. 004, Little Earth, 5Th Cross, Malleshwaram, Bangalore, Karnataka - 560003.
What industry or business activity is Transact Building Corp LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Transact Building Corp LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020. Nothing newer than 2020 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transact Building Corp LLP?
MCA shows no charges registered against Transact Building Corp LLP, so no assets are pledged for a registered secured loan.
Have any partners left Transact Building Corp LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
What is the turnover or revenue of Transact Building Corp LLP?
Based on filed financial statements, the revenue of Transact Building Corp LLP for FY 2019 was in the ₹1–5 Cr range. That is up 271.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Transact Building Corp LLP?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Transact Building Corp LLP?
Transact Building Corp LLP is registered with ROC Bangalore.
What is the company classification of Transact Building Corp LLP?
MCA classifies Transact Building Corp LLP as: Limited Liability Partnership.
Does Transact Building Corp LLP have GST registrations on file?
Yes, one active GST registration is linked to Transact Building Corp LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.