Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSPACT ENTERPRISES LIMITED
CIN: U66110MH2013PLC243247 As on: 2026-07-13
TRANSPACT ENTERPRISES LIMITED (CIN: U66110MH2013PLC243247) is a Public company incorporated on 12 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 3867300.00.TRANSPACT ENTERPRISES LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of TRANSPACT ENTERPRISES LIMITED are KAUSHIK WAGHELA, ANAMIKA TIWARI, ADITYA SOLANKI, RAMAN TALWAR, and ANAND PRAKASH.
TRANSPACT ENTERPRISES LIMITED's Corporate Identification Number (CIN) is U66110MH2013PLC243247 and its registration number is 243247. Users may contact TRANSPACT ENTERPRISES LIMITED on its Email address - . Registered address of TRANSPACT ENTERPRISES LIMITED is 204 2ND FLOOR, TIMMY ARCADE, MAKWANA ROAD MAROL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India.
Current status of TRANSPACT ENTERPRISES LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSPACT ENTERPRISES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSPACT ENTERPRISES
Purchase full report of TRANSPACT ENTERPRISES
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 TRANSPACT ENTERPRISES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSPACT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08242466 | KAUSHIK WAGHELA | Director | 2023-10-12 |
| 05281144 | ANAMIKA TIWARI | Director appointed in casual vacancy | 2024-07-01 |
| 08746878 | ADITYA SOLANKI | Director | 2023-10-12 |
| 07052896 | RAMAN TALWAR | Managing Director | 2023-10-12 |
| 07414780 | ANAND PRAKASH | Director | 2023-10-12 |
Past Directors & Key Managerial Personnel of TRANSPACT ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08242466 | KAUSHIK WAGHELA | Additional Director | - | 2023-09-29 |
| 00016438 | MOHAMMED ASLAM QUDRATULLAH KHAN | Director | - | 2023-09-01 |
| 00026258 | MOIZ MOHSIN MIYAJIWALA | Additional Director | - | 2019-08-22 |
| 00026258 | MOIZ MOHSIN MIYAJIWALA | Director | - | 2023-09-01 |
| 01776627 | SHARIQ NISAR . | Additional Director | - | 2019-08-22 |
| 01776627 | SHARIQ NISAR . | Director | - | 2023-09-01 |
| 08746878 | ADITYA SOLANKI | Additional Director | - | 2023-09-29 |
| 10337935 | DAMINI BAID | Additional Director | - | 2024-03-07 |
| 07052896 | RAMAN TALWAR | Additional Director | - | 2023-09-29 |
| 07414780 | ANAND PRAKASH | Additional Director | - | 2023-09-29 |
Other Directorships of KAUSHIK WAGHELA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAINT GLOBAL MARKETS LLP | AAN-5100 | Designated Partner | 2018-11-08 | Ongoing |
| Good Fellas Hospitality LLP | ACA-3904 | Designated Partner | 2023-03-29 | Ongoing |
| JAI SM FOODS LLP | ACC-6470 | Designated Partner | 2023-08-24 | Ongoing |
| TEMBO GLOBAL INDUSTRIES LIMITED | L24100MH2010PLC204331 | Additional Director | - | 2023-12-21 |
| TEMBO GLOBAL INDUSTRIES LIMITED | L24100MH2010PLC204331 | Director | - | 2024-04-11 |
| SAKETH SEVEN STAR INDUSTRIES LIMITED | U27300MH2019PLC331404 | Additional Director | - | 2023-09-01 |
| SAKETH SEVEN STAR INDUSTRIES LIMITED | U27300MH2019PLC331404 | Director | - | 2024-04-09 |
| OPTUME INVESTMENTS PRIVATE LIMITED | U64990UP2023PTC181127 | Director | 2023-04-29 | Ongoing |
Other Directorships of MOHAMMED ASLAM QUDRATULLAH KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIZAN VENTURE LLP | AAE-0470 | Designated Partner | 2015-05-28 | Ongoing |
| SHARIAHCAP ADVISORS LLP | AAQ-1391 | Partner | 2019-08-01 | Ongoing |
| OCTAWARE TECHNOLOGIES LIMITED | L72200MH2005PLC153539 | Additional Director | - | 2010-09-30 |
| OCTAWARE TECHNOLOGIES LIMITED | L72200MH2005PLC153539 | Director | - | 2015-11-09 |
| OCTAWARE TECHNOLOGIES LIMITED | L72200MH2005PLC153539 | Managing Director | 2015-11-09 | Ongoing |
| OCTAWARE INFORMATION TECHNOLOGIES PRIVATE LIMITED | U72300MH2013PTC248824 | Director | 2013-10-03 | Ongoing |
| BRIDGE VOIP CONNECTIONS SERVICES PRIVATE LIMITED | U72900PN2010PTC135920 | Director | 2010-03-26 | Ongoing |
| TRANSPACT MEDTECH PRIVATE LIMITED | U86904MH2023PTC403595 | Director | 2023-05-26 | Ongoing |
| GOBIZLAB - CENTRE FOR INNOVATION & ENTREPRENEURSHIP DEVELOPMENT | U93090MH2017NPL299625 | Managing Director | 2017-09-12 | Ongoing |
Other Directorships of MOIZ MOHSIN MIYAJIWALA
Other Directorships of SHARIQ NISAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHARIAHCAP ADVISORS LLP | AAQ-1391 | Designated Partner | 2019-08-01 | Ongoing |
| OCTAWARE TECHNOLOGIES LIMITED | L72200MH2005PLC153539 | Additional Director | - | 2015-11-09 |
| OCTAWARE TECHNOLOGIES LIMITED | L72200MH2005PLC153539 | Director | - | 2019-01-31 |
| REHBAR FIN SERVICES PRIVATE LIMITED | U65910KA2013PTC069429 | Director | - | 2019-12-23 |
| TAQWAA ADVISORY AND SHARIAH INVESTMENT SOLUTIONS PRIVATE LIMITED | U74140MH2007PTC174170 | Director | - | 2015-12-15 |
| GOBIZLAB - CENTRE FOR INNOVATION & ENTREPRENEURSHIP DEVELOPMENT | U93090MH2017NPL299625 | Additional Director | - | 2020-11-30 |
| GOBIZLAB - CENTRE FOR INNOVATION & ENTREPRENEURSHIP DEVELOPMENT | U93090MH2017NPL299625 | Director | 2020-11-30 | Ongoing |
Other Directorships of ANAMIKA TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RESULTATIVE MARKETING PRIVATE LIMITED | U51909HR2012PTC046123 | Director | 2012-06-01 | Ongoing |
| AARAMZATREO (OPC) PRIVATE LIMITED | U55100UP2021OPC156627 | Director | 2021-12-08 | Ongoing |
| TREAT N GREET HOSPITALITIES PRIVATE LIMITED | U56210UP2023PTC190963 | Director | 2023-10-16 | Ongoing |
| ATREO ENTERPRISES PRIVATE LIMITED | U74120UP2016PTC076597 | Director | 2016-02-17 | Ongoing |
| ATREO HOSPITALITY & HOTELS PRIVATE LIMITED | U74999DL2013PTC257643 | Director | 2013-09-12 | Ongoing |
Other Directorships of ADITYA SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACME INVESTMENT ADVISORS PRIVATE LIMITED | U67100DL2020PTC371002 | Director | 2020-10-06 | Ongoing |
| ACME FINVEST PRIVATE LIMITED | U67190DL2017PTC323249 | Additional Director | - | 2020-10-16 |
Other Directorships of DAMINI BAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAMAN FINANCIAL SERVICES LIMITED | L74899DL1994PLC059009 | Additional Director | - | 2024-04-25 |
| ARYAMAN FINANCIAL SERVICES LIMITED | L74899DL1994PLC059009 | Director | 2024-04-13 | Ongoing |
| MANGAL COMPUSOLUTION LIMITED | U72900MH2011PLC216111 | Additional Director | - | 2024-01-08 |
| MANGAL COMPUSOLUTION LIMITED | U72900MH2011PLC216111 | Director | 2023-12-01 | Ongoing |
Other Directorships of RAMAN TALWAR
Other Directorships of ANAND PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL AUTO-PARTS ALLIANCE INDIA PRIVATE LIMITED | U29219DL2006PTC155954 | Company Secretary | - | 2008-12-31 |
| ACME CAPITAL MARKET LIMITED | U65100DL2007PLC171730 | Additional Director | 2024-04-15 | Ongoing |
| MODICARE LIMITED | U72200DL1973PLC110617 | Company Secretary | - | 2008-03-31 |
| APNS CONSULTANTS PRIVATE LIMITED | U74999UP2023PTC177032 | Director | 2023-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L74999MH2004PLC144034 | MAX EARTH RESOURCES LIMITED | 502, 5th Floor,Timmy Arcade, Makwana Road, Marol, Andheri (East),Mumbai , Mumbai, Maharashtra, India - 400059 |
| AAM-2271 | GLS CORPORATE ADVISORS LLP | Office No 204, 2nd Floor, Antriksh Thakur House, Marol Makwana Road, Marol Naka, AndheriEast, Mumbai, Maharashtra, India - 400059 |
| U70109MH2019PTC332477 | PROPERTYCLOUD REALTY SPECIFIER PRIVATE LIMITED | D-209, 2nd FLOOR, TWIN ARCADE MILITARY ROAD, MAROL MAROSHI ROAD, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U64990MH2020PTC351697 | AGARWAL HOLDINGS PRIVATE LIMITED | 211, 2ND FLOOR, ATLANTA ARCADE,, MAROL CHURCH ROAD, MAROL, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400059-India |
| ACL-8151 | SHUFI SERVICES LLP | 103 CTS 778 B TIMMY ARCADE MAKWANA ROAD,,MAROL KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400059 |
| AAE-0470 | MIZAN VENTURE LLP | 204, Timmy Arcade, Makwana Road, Marol, Andheri (East) Mumbai, Maharashtra, India - 400059 |
| U62091MH2024PTC429180 | ELECTRABYTE IT PRIVATE LIMITED | OFFICE NO.406, 4TH FLOOR,CTS NO.778B TIMMY ARCADE, MAKWANA ROAD,MAROL KURLA ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,400059-India |
| U93090MH2017NPL299625 | GOBIZLAB - CENTRE FOR INNOVATION & ENTREPRENEURSHIP DEVELOPMENT | 204, TIMMY ARCADE, MAKWANA ROAD, MAROL, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U93000MH2004PLC264305 | ACK MEDIA DIRECT LIMITED | Office No.204, 2nd Floor, Dhantak Plaza Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U52300MH2015PTC262702 | ATHEEVA PRODUCTS PRIVATE LIMITED | 402, CST 778 B TIMMY ARCADE, MAKWANA ROAD MAROL KURLA ROAD, MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U74999MH2013PTC240017 | J & R CLOSET PRIVATE LIMITED | 402, CST 778 B, TIMMY ARCADE, MAKWANA ROAD MAROL KURLA ROAD MAROL, ANDHERI-EAST , MUMBAI, Maharashtra, India - 400059 |
| U45200MH2007NPL167933 | NATWEST INDIA FOUNDATION | 2nd floor, Fleet House Near Marol Naka Metro Station, Andheri Kurla Road, Marol, Andheri East, Mumbai - 400059 , Mumbai, Maharashtra, India - 400059 |
| U79110MH2024PTC436269 | DMC BAZAAR PRIVATE LIMITED | 202, 2nd Floor, Dhanthak Plaza,Makwana Road, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U68200MH2026PTC469535 | CHESTERTONS INDIA PRIVATE LIMITED | 2nd floor, A wing, Indiana business,Makwana road, Marol, Andheri east,Mumbai,Mumbai,Maharashtra,400059-India |
| U78100MH2023PTC413935 | KK CAREER SOLUTION PRIVATE LIMITED | Office No. 107 1st Floor Timmy Arcade Makwana Road,Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U86904MH2023PTC403595 | TRANSPACT MEDTECH PRIVATE LIMITED | 204 TIMMY ARCADE PREM. CO-OP. SOC. LTD,MAKWANA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| L67190MH2019PLC323318 | JUSTO REALFINTECH LIMITED | 2nd floor, A wing, Indiana business centre,,Makwana road, Marol, Andheri east,Mumbai,Mumbai,Maharashtra,400059-India |
| U67190MH2022PTC382360 | CAREPAL FINTECH PRIVATE LIMITED | 2nd Floor A-Wing Vaman Techno Center,Marol Makwana Road Andheri East,Mumbai,Mumbai,Maharashtra,400059-India |
| U74120MH2012PTC233368 | MERC LOGISTICS (INDIA) PRIVATE LIMITED | OFFICE NO 901 9TH FLOOR ANTARIKSH THAKOOR HOUSE MAKWANA ROAD MAROL ANDHERI EAST, MUMBAI CITY , Mumbai, Maharashtra, India - 400059 |
| U52220MH2024PTC419097 | SEA BREEZE SHIP MANAGEMENT PRIVATE LIMITED | Unit No. 2C, 2nd Floor, Rushabh Chambers Premises,Co-op. Society Ltd., Makwana Road, Marol, Andheri (East),,Mumbai,Mumbai,Maharashtra,400059-India |
| U92100MH2008PLC187045 | IDEAS BOX ENTERTAINMENT LIMITED | Office No.204, 2nd Floor, Dhantak Plaza Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U99999MH1980PLC023420 | I B H BOOKS & MAGAZINES DISTRIBUTORS LIMITED | Office No.204, 2nd Floor, Dhantak Plaza Marol, Makwana Road, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72900MH2018FTC304956 | ELASTICFLASH DATA TECHNOLOGY INDIA PRIVATE LIMITED | 805,8TH FLOOR,ANTARIKSH BUILDING,THAKUR HOUSE,MAKWANA ROAD OFF ANDHERI KURLAROAD , MAROL ANDHERI EAST,MUMBAI, Maharashtra, India - 400059 |
| U67190MH2022PTC384892 | HESTIA DEPOSITORY SERVICES PRIVATE LIMITED | 1903,19TH FLOOR,KANAKIA SEVENS 'D' WING MAROL,ANDHERI-KURLA ROAD ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U67200MH2018PTC306270 | NDX P2P PRIVATE LIMITED | 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059 |
| U24100MH2022PTC380813 | APTELLAS LAB PRIVATE LIMITED | 201, DAFFODIL, VASANT OASIS, MAKWANA ROAD, MAROL, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400059-India |
| U20296MH2022PTC380132 | TELON PLYBOARD PRIVATE LIMITED | 706, Veronica, Vasant Oasis, Makwana Road, Marol, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U52292MH2022PTC392953 | GLOBESTAR SHIPPING AND REALTY PRIVATE LIMITED | 3rd Floor, Imperium Building, Marol Maroshi road, Andheri East,Mumbai,Mumbai City,Maharashtra,400059-India |
| U46909MH2016PTC284045 | HIGH SHORE LINKS INFRASTRUCTURE PRIVATE LIMITED | 101 KUSHWAH CHAMBERS, MAKWANA ROAD, OPP APURVA INDUSTRIAL ESTATE, MAROL,,ANDHERI EAST, MUMBAI,Mumbai City,Maharashtra,400059-India |
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- Email ID
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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.
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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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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.