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TRANSACTION SQUARE LLP




Transaction Square Llp is a Limited Liability Partnership firm incorporated on 31 January 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Transaction Square Llp are Saloni Singhal Khandelwal, Chirag Pravin Shah, Vikram Keshav Naik, Girish Paman Vanvari and .

Transaction Square Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

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 Pune City Pune Maharashtra 411001

Current status of Transaction Square Llp is - Active.

Company Details

LLP Identification Number

AAL-8898

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

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

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

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANSACTION SQUARE LLP



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00014590

SALONI SINGHAL KHANDELWAL

Individual Partner

01 February 2019

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00137868

CHIRAG PRAVIN SHAH

Individual Partner

01 February 2019

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CompanyDesignationAppointment Date

-

Designated Partner

11 May 2010

LAXMIPATI BALAJI VENTURES PRIVATELIMITED

Director

05 January 2011

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CompanyDesignationAppointment DateCessation Date

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00300827

VIKRAM KESHAV NAIK

Designated Partner

01 February 2019

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KAN CONSULTANCY SOLUTIONS PRIVATE LIMITED

Director

14 October 1996

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CompanyDesignationAppointment DateCessation Date

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07376482

GIRISH PAMAN VANVARI

Designated Partner

24 April 2018

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15 March 2021

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01 June 2023

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99999479

Individual Partner

01 February 2019

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CompanyDesignationAppointment Date

Currently is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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