Transaction Square Llp - Company overview

Transaction Square is an active limited liability partnership registered with ROC Pune on 31 January 2018, about 8 years ago.

2018-01-31 Pune City, Maharashtra Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 31.6%
FY 2022
PROFIT / LOSS
₹10–25 Cr
▲ 40.6%
FY 2022
EBITDA
₹25–50 Cr
▲ 27.4%
FY 2022
NET WORTH
-
FY 2022
TOTAL ASSETS
₹25–50 Cr
▲ 43.7%
FY 2022
EMPLOYEE COUNT
81–90
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
85,186.67
COMPANY AGE
8 Years 8 Months
since 2018-01-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
5
Updated: 2024-01-04 12:19:18
SATISFIED CHARGES
-
-

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

Health scores for Transaction Square 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Revenue grew 31.6% 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 Transaction Square Company identity, industry, contact, and registration details from MCA and company records.

Transaction Square is an active limited liability partnership registered with ROC Pune on 31 January 2018, about 8 years ago. Its registered office is at Tower A, 601, 6Th Floor, Manikchand Ikon, Dhole Patil Road, Pune City, Maharashtra.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two partners: Girish Paman Vanvari and Chirag Pravin Shah. The longest-serving is Girish Paman Vanvari, on the board since 2018; the most recent to join is Chirag Pravin Shah, appointed in February 2019. Six former partners are on record; the most recent to leave was Vinesh Mohan Kriplani in September 2020. Between them, the partners also sit on the boards of 14 other companies, including Aurobindo Pharma Ltd and Blue Jet Healthcare Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Tower A, 601, 6Th Floor, Manikchand Ikon, Dhole Patil Road,, Pune City, Maharashtra - 411001
  • Website transactionsquare.in
LinkedIn Facebook Twitter
Legal NameTransaction Square Llp
CIN / LLPINAAL-8898
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-01-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Transaction Square (2) Current board members from MCA filings, including designation and appointment details.

G
Girish Paman Vanvari
Designated Partner | Since 2018-04-24 | DIN: 07376482
C
Chirag Pravin Shah
Designated Partner | Since 2019-02-01 | DIN: 00137868

Financial Performance of Transaction Square Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50–100 Cr ▲ 31.6%
P&L ₹10–25 Cr ▲ 40.6%
EBITDA ₹25–50 Cr ▲ 27.4%
Net worth -

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Verified entity values are shown only after access is granted.

Companies With Common Directors Of Transaction Square Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aurobindo Pharma Ltd 1 Shared Director
Blue Jet Healthcare Limited 1 Shared Director
Cmr Green Technologies Limited 1 Shared Director
Csm Advisory Services Llp 1 Shared Director
Garware Fulflex India Private Limited 1 Shared Director
Himadri Speciality Chemical Limited 1 Shared Director
Kolte-Patil Developers Limited 1 Shared Director
Laxmipati Balaji Ventures Private Limited 1 Shared Director
Menon And Menon Limited 1 Shared Director
Pil Capital Private Limited 1 Shared Director
Pinnacle Industries Limited 1 Shared Director
Rungta Greentech Limited 1 Shared Director
Suzlon Energy Limited 1 Shared Director
Transaction Square Consultancy Llp 1 Shared Director

Financial Ratios of Transaction Square Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Transaction Square Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Transaction Square EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Transaction Square 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 Transaction Square 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 Transaction Square 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 Transaction Square Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transaction Square?
In an LLP the partners are the owners. The partners on record for Transaction Square are Girish Paman Vanvari and Chirag Pravin Shah.
Who are the current designated partners and partners of Transaction Square?
Transaction Square has two partners on record: Girish Paman Vanvari (since April 2018) and Chirag Pravin Shah (since February 2019).
What is LLPIN/FCRN number of Transaction Square?
The LLPIN of Transaction Square is AAL-8898. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Transaction Square incorporated?
Transaction Square was incorporated on 31 January 2018 with ROC Pune. That makes it about 8 years old.
What is the registered address of Transaction Square?
The registered office on MCA records is Tower A, 601, 6Th Floor, Manikchand Ikon, Dhole Patil Road, Pune City, Maharashtra - 411001.
What is the current status of Transaction Square?
MCA shows Transaction Square as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Transaction Square?
You can post to its registered office at Tower A, 601, 6Th Floor, Manikchand Ikon, Dhole Patil Road, Pune City, Maharashtra - 411001 and use its website, https://transactionsquare.in.
What industry or business activity is Transaction Square associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
When did Transaction Square last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transaction Square?
MCA shows no charges registered against Transaction Square, so no assets are pledged for a registered secured loan.
Have any partners left Transaction Square?
Yes, six former partners are on record. The most recent to leave were Vinesh Mohan Kriplani (September 2020), Vikram Keshav Naik (September 2020) and Sarika Jayesh Dudhedia (September 2018).
Which companies share directors with Transaction Square?
14 companies share partners with Transaction Square. Among them are Aurobindo Pharma Ltd, Blue Jet Healthcare Limited, Cmr Green Technologies Limited and 11 more.
What is the turnover or revenue of Transaction Square?
Based on filed financial statements, the revenue of Transaction Square for FY 2022 was in the ₹50–100 Cr range. That is up 31.6% 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 Transaction Square?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Transaction Square?
The website on record for Transaction Square is https://transactionsquare.in.
Which company owns transactionsquare.in?
transactionsquare.in is the website listed for Transaction Square LLP in its company records.
What is the ROC code of Transaction Square?
Transaction Square is registered with ROC Pune.
What is the company classification of Transaction Square?
MCA classifies Transaction Square as: Limited Liability Partnership.
Does Transaction Square have GST registrations on file?
Yes, 5 active GST registrations are linked to Transaction Square, usually one per state it operates in.

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.