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      TRANSACTION SQUARE LLP

      LLPIN: AAL-8898 As on: 2026-07-13

      TRANSACTION SQUARE LLP (LLPIN: AAL-8898) is a Limited Liability Partnership firm incorporated on 31 Jan 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANSACTION SQUARE LLP are CHIRAG PRAVIN SHAH, VIKRAM KESHAV NAIK, GIRISH PAMAN VANVARI, and SALONI SINGHAL KHANDELWAL.

      TRANSACTION SQUARE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 23 May 2024.

      TRANSACTION SQUARE LLP's LLP Identification Number is (LLPIN)AAL-8898. Its Email address is [email protected] and its registered address is Tower A, 601, 6th Floor, Manikchand Ikon, Dhole Patil Road, Pune City, Maharashtra, India - 411001

      Current status of TRANSACTION SQUARE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSACTION SQUARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANSACTION SQUARE
      DIN Director Name Designation Appointment Date
      00137868 CHIRAG PRAVIN SHAH Partner 2019-02-01
      00300827 VIKRAM KESHAV NAIK Designated Partner 2020-09-30
      07376482 GIRISH PAMAN VANVARI Designated Partner 2018-04-24
      00014590 SALONI SINGHAL KHANDELWAL Partner 2019-02-01
      Past Directors & Key Managerial Personnel of TRANSACTION SQUARE
      DIN Director Name Designation Appointment Date Cessation
      00300827 VIKRAM KESHAV NAIK Partner - 2020-09-29
      00454692 SARIKA JAYESH DUDHEDIA Designated Partner - 2018-09-01
      07817579 FALGUNI CHIRAG SHAH Designated Partner - 2018-04-24
      08212644 VINESH MOHAN KRIPLANI Designated Partner - 2020-09-30
      Other Directorships of CHIRAG PRAVIN SHAH
      Company Name CIN Designation Appointment Date Cessation
      CSM ADVISORY SERVICES LLP AAA-1325 Designated Partner 2010-05-11 Ongoing
      TRANSACTION SQUARE CONSULTANCY LLP ACG-1698 Partner 2024-03-20 Ongoing
      SAHYADRI INDUSTRIES LIMITED. L26956PN1994PLC078941 Director - 2008-04-01
      LAXMIPATI BALAJI VENTURES PRIVATE LIMITED U45202MH2010PTC206938 Director 2011-01-05 Ongoing
      AMOEBA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900PN2011PTC140494 Director - 2011-12-19
      Other Directorships of VIKRAM KESHAV NAIK
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-21
      AAROGYA BHARAT DIGITAL LLP AAW-3110 Designated Partner - 2021-08-06
      TRANSACTION SQUARE CONSULTANCY LLP ACG-1698 Designated Partner 2024-03-20 Ongoing
      KAN CONSULTANCY SOLUTIONS PRIVATE LIMITE D U74140MH1986PTC130934 Director 1996-10-14 Ongoing
      Other Directorships of SARIKA JAYESH DUDHEDIA
      Company Name CIN Designation Appointment Date Cessation
      Wise Turtle Finserv LLP ABZ-3985 Designated Partner - 2024-02-01
      MAAVI ESTATE LLP ACB-6963 Designated Partner 2023-06-22 Ongoing
      GUNATEET VENTURES LLP ACE-7153 Designated Partner 2024-01-02 Ongoing
      PANAMAX HARVEST AND EXIM PRIVATE LIMITED U01119PN2005PTC020814 Director 2005-05-31 Ongoing
      TULSONS AGRO FARM UDYOG P LTD U01122MH1989PTC053435 Director 2006-06-30 Ongoing
      RESOURCES PORT LOGISTICS PRIVATE LIMITED U63090PN2007PTC131208 Director 2021-09-25 Ongoing
      RESOURCES PORT LOGISTICS PRIVATE LIMITED U63090PN2007PTC131208 Director - 2012-08-18
      TULSONS FINANCIAL AND CONSULTANCY SERVICES PVT LTD U64910MH1985PTC037361 Additional Director - 2007-09-29
      TULSONS FINANCIAL AND CONSULTANCY SERVICES PVT LTD U64910MH1985PTC037361 Director 2007-09-29 Ongoing
      SOFTWARE EXPORTS (INDIA) P LTD U72200MH1994PTC077895 Director 2017-03-11 Ongoing
      A TO Z FINANCIAL CONSULTANCY PRIVATE LIMITED U74900PN2010PTC135332 Director - 2015-02-23
      GUNATEET VENTURES PRIVATE LIMITED U74999PN2017PTC170705 Additional Director - 2021-11-30
      GUNATEET VENTURES PRIVATE LIMITED U74999PN2017PTC170705 Director 2021-11-30 Ongoing
      Other Directorships of GIRISH PAMAN VANVARI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-21
      KPMG INDIA SERVICES LLP AAA-1964 Partner - 2018-03-31
      ABCD TECHNOLOGIES LLP AAV-8269 Designated Partner 2021-02-10 Ongoing
      AAROGYA BHARAT DIGITAL LLP AAW-3110 Designated Partner - 2023-11-30
      TRANSACTION SQUARE CONSULTANCY LLP ACG-1698 Designated Partner 2024-03-20 Ongoing
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Additional Director - 2021-08-26
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director 2021-08-26 Ongoing
      AUROBINDO PHARMA LTD L24239TG1986PLC015190 Director - 2022-11-05
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Additional Director - 2021-09-29
      HIMADRI SPECIALITY CHEMICAL LIMITED L27106WB1987PLC042756 Director 2021-09-29 Ongoing
      KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Additional Director - 2021-09-17
      KOLTE-PATIL DEVELOPERS LIMITED L45200PN1991PLC129428 Director 2021-09-17 Ongoing
      TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Additional Director - 2021-05-10
      TARSONS PRODUCTS LIMITED L51109WB1983PLC036510 Director 2021-05-10 Ongoing
      RATEGAIN TRAVEL TECHNOLOGIES LIMITED L72900DL2012PLC244966 Additional Director - 2021-08-06
      RATEGAIN TRAVEL TECHNOLOGIES LIMITED L72900DL2012PLC244966 Director 2021-08-06 Ongoing
      BLUE JET HEALTHCARE LIMITED L99999MH1968PLC014154 Director 2022-04-13 Ongoing
      AVON CYCLES LTD U35921PB1951PLC001699 Additional Director - 2021-09-30
      AVON CYCLES LTD U35921PB1951PLC001699 Director - 2024-02-13
      MENON AND MENON LIMITED U74999PN2018PLC179133 Additional Director - 2023-09-20
      MENON AND MENON LIMITED U74999PN2018PLC179133 Director 2023-06-28 Ongoing
      Other Directorships of FALGUNI CHIRAG SHAH
      Company Name CIN Designation Appointment Date Cessation
      BENCHMARK LEARNING LLP AAL-0597 Designated Partner 2017-11-07 Ongoing
      Other Directorships of VINESH MOHAN KRIPLANI
      Company Name CIN Designation Appointment Date Cessation
      ERNST & YOUNG LLP AAB-4343 Partner - 2018-09-01
      Transaction square advisory LLP AAQ-1024 Designated Partner - 2020-09-30
      KPMG ASSURANCE AND CONSULTING SERVICES L LP AAT-0367 Partner - 2022-03-01
      MAGMA HDI GENERAL INSURANCE COMPANY LIMITED U66000WB2009PLC136327 Additional Director 2023-11-28 Ongoing
      Other Directorships of SALONI SINGHAL KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      PRICEWATERHOUSECOOPERS SERVICES LLP AAI-8885 Partner - 2018-05-16
      TRANSACTION SQUARE CONSULTANCY LLP ACG-1698 Partner 2024-03-20 Ongoing
      CALLISTO SOLAR POWER PRIVATE LIMITED U40108TG2019FTC135014 Additional Director - 2021-09-17
      CALLISTO SOLAR POWER PRIVATE LIMITED U40108TG2019FTC135014 Director 2021-09-17 Ongoing
      SINGHAL CAPITAL MARKET LIMITED U74899DL1995PLC064672 Director - 2011-07-18

      CIN Company Name Company Address
      AAQ-1024 Transaction square advisory LLP Tower A, 601, 6th Floor, Manikchand Ikon, Dhole Patil Road Pune City, Maharashtra, India - 411001
      ABB-2989 TRIAA SKYSCRAPERS LLP Off 401A, Fourth Floor, C Bldg. City Bay, Sr. 347 B,,347A/3C/1 A/1, 348A/1/1 and 348/A/1/2A, F.P. 188, CTS 14, Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001
      AAM-3949 CITY GLIDE AUTO LLP Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001
      AAM-4673 WESTERN EDGE PROPERTIES LLP Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -411001 PUNE, Maharashtra, India - 411001
      AAL-0597 BENCHMARK LEARNING LLP 7th Floor City Tower,FP NO. 709A,710A & 710B DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001
      U70200PN2015PTC155791 PLANEDGE PROJECTS (INDIA) PRIVATE LIMITED Office No. 601, Gagan Uno, 6th Floor, Opp. Vohuman Cafe, Dhole Patil Road, , Pune City, Maharashtra, India - 411001
      U74140PN2010PTC167520 ZWENZI TRADERS AND ADVISORS PRIVATE LIMITED Office No. 709 A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road , Pune, Maharashtra, India - 411001
      AAD-9437 BENCHMARK REALTY LLP 7th Floor, City Tower, FP No. 188, Office No. 709A 710A & 710B, Dhole Patil Road Pune, Maharashtra, India - 411001
      AAD-0009 PASCHIM PROPERTIES LLP 7th Floor,City Tower,FP No. 188 Office No.709A, 710A & 710B,Dhole PatilRoad Pune, Maharashtra, India - 411001
      AAD-0011 BENCHMARK INFRASOLUTIONS LLP 7th Floor,City Tower, FP No.188, Office No. 709A, 710A & 710B, Dhole Patil Road Pune, Maharashtra, India - 411001
      AAH-2579 SAI SAMARTH ENTERPRISES LLP 415A415B415C, WING A, 4TH FLOOR, CITY POINT DHOLE PATIL ROAD, PUNE-411001 PUNE, Maharashtra, India - 411001
      ACN-8241 KARIA HOTELS LLP S No. 347/A Off A-5 The Fifth Avenue, 5th Floor,Dhole Patil Road, Pune,Pune City,Pune,Maharashtra,India-411001
      U72900PN2017PTC172382 MAIARA TECHNOLOGIES PRIVATE LIMITED 408 4TH FLOOR CITY TOWER DHOLE PATIL ROAD , Pune City, Maharashtra, India - 411001
      AAA-1585 ECOSTAR REALTY LLP OFFICE NO-A/112, FIRST FLOOR, CITY POINT, BOAT CLUB ROAD, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001
      AAA-3742 METROPOLIS LANDMARKS LLP OFFICE NO-A/112, FIRST FLOOR, CITY POINT BOAT CLUB ROAD, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001
      AAC-0476 DIVA LANDMARKS LLP OFFICE NO. A/112,, FIRST FLOOR, CITY POINT, 188, DHOLE PATIL ROAD, BOAT CLUB ROAD PUNE, Maharashtra, India - 411001
      AAH-8753 2SPOONS HOSPITALITY LLP 415A415B415C, WING A, 4TH FLOOR CITY POINT, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001
      AAG-1331 AMMONS INDUSTRIAL PARK LLP 415A415B415C, WING A, 4TH FLOOR, CITY POINT DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001
      AAE-0564 THREE WISE MONKS BISTRO LLP OFFICE NO. 415A415B415C, WING A 4TH FLOOR, CITY POINT, DHOLE PATIL ROAD PUNE, Maharashtra, India - 411001
      U67200PN2011PTC139949 SUYOG INSURANCE ADVISORS PRIVATE LIMITED Office No. 407 & 408A, City Point, A Wing, 4th Floor, Sr. No 17, Dhole Patil Road, , Pune, Maharashtra, India - 411001
      U74140PN2008PTC131923 BENCHMARK MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED 7th Floor,City Tower, FP No.188, Office No. 709A, 710A & 710B, Dhole Pati l Road , Pune, Maharashtra, India - 411001
      ABA-9374 ASHTIKA LANDWISE LLP 353/2A, 1ST FLOOR, PLOT NO 4, PENINSULA CENTER, GALAXY CO-OP HSG SOC, DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001
      ABA-9595 AYAAN AND VIHAAN HOME LLP 353/2A, PLOT NO 4, 1ST FLOOR, PENINSULA CENTER, GALAXY CO-OP HSG SOC, DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001
      ACN-5372 ADM REALTY LLP FLAT NO 10, 3RD FLOOR, 189, NIRMAL CO-OP HOUSING SOCIETY,,S. NO. 347/A1/G, DHOLE PATIL ROAD,,Pune City,Pune,Maharashtra,India-411001
      ACI-5678 SUYOG INSURANCE BROKERS LLP OFFICE NO 407/408A CITY POINT,A WING 4TH FL DHOLE PATIL ROAD,Pune City,Pune,Maharashtra,India-411001
      ABC-5624 Bondrik Ventures LLP Office No. 701-A, City Bay, CTS. No.14(P),17 Boat Club Road, Dhole Patil Road,Pune City,Pune,Maharashtra,India-411001
      F03081 TUTHILL CORPORATION 310-A, City Tower Dhole Patil road , Pune, Maharashtra, India - 411001
      U72900PN2017FTC172429 AERA SOFTWARE TECHNOLOGY PRIVATE LIMITED Manikchand Ikon, C Wing, Ground Floor Dhole Patil Road, Sangamvadi , Pune, Maharashtra, India - 411001
      AAA-3776 MEGAPOLIS LANDMARKS LLP OFFICE NO-A/112, FIRST FLOOR, CITY POINT, BOAT CLUB ROAD, DHOLE PATIL ROAD, PUNE, Maharashtra, India - 411001
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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