Transence Retail Llp - Company overview

Transence Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1128). Business overview includes Agri…

2015-06-08 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
₹50 Lakh–1 Cr
▼ -46.3%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 83.1%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -248.9%
FY 2022
NET WORTH
-
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -1.1%
FY 2022
OPEN CHARGES
1
1.79 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
11 Years 3 Months
since 2015-06-08
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2024-01-05 21:45:50
SATISFIED CHARGES
-
-

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

Health scores for Transence Retail 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (25), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Revenue fell 46.3% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Transence Retail Llp Company identity, industry, contact, and registration details from MCA and company records.

Transence Retail Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAE-1128). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on June 08, 2015 (11+ years old), based in Bangalore. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Agriculture ••••••••
  • Location No.13, Aecs Layout,2Nd Main Road, Nagashettihalli, Rmv 2Nd Stage Extn., Near Sanjaynagar Po, Bangalore, Karnataka - 560094
Legal NameTransence Retail Llp
CIN / LLPINAAE-1128
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-06-08
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Transence Retail Llp (3) Current board members from MCA filings, including designation and appointment details.

B
Badal Jain
Designated Partner | Since 2020-03-02 | DIN: 01998249
S
Suresh Jain
Designated Partner | Since 2020-03-02 | DIN: 00558396
A
Abhishek Pachisia
Designated Partner | Since 2018-06-01 | DIN: 07320374

Financial Performance of Transence Retail Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr ▼ -46.3%
P&L Loss · Under ₹1 Lakh ▲ 83.1%
EBITDA Loss · ₹10–50 Lakh ▼ -248.9%
Net worth -

Charges of Transence Retail Llp Open and satisfied charges registered against the company with MCA.

The Bank Of Maharashtra Limited : 1.79 cr
Open Charges: 1 Satisfied Charges: 0
Open 1.79 cr
Satisfied 0
LenderAmountStatus
The Bank Of Maharashtra Limited
Creation Date: 23 Sep 2021
 1.79 cr Open

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

Board Overlap From MCA / Compliance Filings

Bob Assets Private Limited 2 Shared Directors
Bob Build & Infra Private Limited 2 Shared Directors
Bob Buildtech Private Limited 2 Shared Directors
Bob Estates Private Limited 2 Shared Directors
Bob Realty Private Limited 2 Shared Directors
Bob Shelters Private Limited 2 Shared Directors
Encomp Solution (Opc) Private Limited 2 Shared Directors
Viva Shelters Private Limited 2 Shared Directors
Bizzwith Solutions Private Limited 1 Shared Director
Bob Eprocure Solutions Private Limited 1 Shared Director
Bon Chance Finance Private Limited 1 Shared Director
Descasa Home Decor Online Private Limited 1 Shared Director
Een Cloud Solutions Private Limited 1 Shared Director
Jd Prime Estate Llp 1 Shared Director
Kaveri Lifesciences Private Limited 1 Shared Director
Queencity Developers Private Limited 1 Shared Director
Sanctuary Farms Llp 1 Shared Director
Stanz International Llp 1 Shared Director
The Ultimate Promoters And Developers Pr Ivate Limited 1 Shared Director
Transence Ventures Llp 1 Shared Director
Vayu Assets Private Limited 1 Shared Director

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

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Transence Retail Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

6 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Transence Retail 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

MSME Payment Delays by Transence Retail 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

MCA Filings & Documents of Transence Retail 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
Frequently Asked Questions about Transence Retail Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Transence Retail Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Transence Retail Llp is AAE-1128.
When was Transence Retail Llp incorporated?
Transence Retail Llp was incorporated 11 years 3 months ago on 08 Jun 2015.
Who are the current designated partners and partners of Transence Retail Llp?
Transence Retail Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transence Retail Llp?
Transence Retail Llp is registered in Bangalore, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Transence Retail Llp?
Transence Retail Llp ROC code is Roc Bangalore.
What is the company classification of Transence Retail Llp?
Transence Retail Llp is classified as Limited Liability Partnership.
What is the current status of Transence Retail Llp?
Transence Retail Llp is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Transence Retail Llp associated with?
Transence Retail Llp lists activity aligned with: Agriculture - Agro Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Transence Retail Llp have GST registrations on file?
Transence Retail Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Transence Retail Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transence Retail Llp.
What is the turnover or revenue of Transence Retail Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transence Retail Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.