LLP Identification Number | |
Company Name | TRANSACTION SQUARE LLP |
Company Status | Active |
RoC | RoC-Pune |
Main division of business activity to be carried out in India | Other Business Activities |
Description of main division | Other Business Activities |
Number Of Partners | 0 |
Number of Designated Partners | 2 |
Date of Incorporation | 31 January 2018 |
Age of Company | 6 years, 1 month, 29 days |
Activity | Click here to see other companies involved in same activity. |
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Total Obligation of Contribution | ₹100,000 |
Number of Employees |
Date of last financial year end date for which Statement of Accounts and Solvency filed | N/A |
Date of last financial year end date for which Annual Return filed | N/A |
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Click here to view all available financial documents and regulatory filings of TRANSACTION SQUARE LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Tower A, 601, 6th Floor, Manikchand Ikon, Dhole Patil Road, Pune Pune City Pune Maharashtra 411001
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
00014590 | Individual Partner | 01 February 2019 | ||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
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00137868 | Individual Partner | 01 February 2019 | ||||||||||||||||||||||||||||||||||||||||||||||
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00300827 | Designated Partner | 01 February 2019 | ||||||||||||||||||||||||||||||||||||||||||||||
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07376482 | Designated Partner | 24 April 2018 | ||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
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99999479 | Individual Partner | 01 February 2019 | ||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
AAM-4673 | WESTERN EDGE PROPERTIES LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -4110 01 NA PUNE Pune Maharashtra 411001 |
AAH-2579 | SAI SAMARTH ENTERPRISES LLP | 415A+415B+415C, WING A, 4TH FLOOR, CITY POINT DHOLE PATIL ROAD, PUNE-411001 NA PUNE Pune Maharashtra 411001 |
AAD-9437 | BENCHMARK REALTY LLP | 7th Floor, City Tower, FP No. 188, Office No. 709A 710A & 710B, Dhole Patil Road NA Pune Pune Maharashtra 411001 |
AAM-3949 | CITY GLIDE AUTO LLP | Office No.709A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road, Pune -4110 01 PUNE Pune MH 411001 IN |
U74140PN2010PTC167520 | ZWENZI TRADERS AND ADVISORS PRIVATE LIMITED | Office No. 709 A, 710 A & B, 7th Floor, City Tower, Dhole Patil Road Pune Pune MH 411001 IN |
AAG-1331 | AMMONS INDUSTRIAL PARK LLP | 415A+415B+415C, WING A, 4TH FLOOR, CITY POINT DHOLE PATIL ROAD NA PUNE Pune Maharashtra 411001 |
AAE-0564 | THREE WISE MONKS BISTRO LLP | OFFICE NO. 415A+415B+415C, WING A 4TH FLOOR, CITY POINT, DHOLE PATIL ROAD NA PUNE Pune Maharashtra 411001 |
AAD-0009 | PASCHIM PROPERTIES LLP | 7th Floor,City Tower,FP No. 188 Office No.709A, 710A & 710B,Dhole Patil Road Pune Pune MH 411001 IN |
U74140PN2008PTC131923 | BENCHMARK MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED | 7th Floor,City Tower, FP No.188, Office No. 709A, 710A & 710B, Dhole Patil Road Pune Pune MH 411001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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