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      TRANSACT ONLINE SERVICES LLP

      LLPIN: AAD-6468 As on: 2026-07-13

      TRANSACT ONLINE SERVICES LLP (LLPIN: AAD-6468) is a Limited Liability Partnership firm incorporated on 27 Mar 2015. It is registered at Registrar of Companies, Haryana. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of TRANSACT ONLINE SERVICES LLP are AMIT KUMAR, and MAYANK GOYAL.

      TRANSACT ONLINE SERVICES LLP's LLP Identification Number is (LLPIN)AAD-6468. Its Email address is [email protected] and its registered address is Shop No 21, Huda Shopping Complex Sector 17 Gurgaon, Haryana, India - 122001

      Current status of TRANSACT ONLINE SERVICES LLP is - Strike Off.

      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 TRANSACT ONLINE SERVICES 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 TRANSACT ONLINE SERVICES
      DIN Director Name Designation Appointment Date
      07085122 AMIT KUMAR Designated Partner 2015-03-27
      02774243 MAYANK GOYAL Designated Partner 2015-03-27
      Past Directors & Key Managerial Personnel of TRANSACT ONLINE SERVICES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AMIT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYANK GOYAL
      Company Name CIN Designation Appointment Date Cessation
      SCHON RETAIL PRIVATE LIMITED U52100DL2009PTC194591 Director 2009-09-23 Ongoing

      CIN Company Name Company Address
      U31909HR2020PTC090998 GRAIN AGRONICS PRIVATE LIMITED Shop No. 46, Sector 7, Extension Huda Shopping Complex, , Gurgaon, Haryana, India - 122001
      U45100HR2026PTC142162 YAA MOTORS PRIVATE LIMITED SCO No. 21, Ground Floor,,HUDA Shopping Complex, Sector 12A,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U46497HR2023OPC109920 GENNEXT TRADEX (OPC) PRIVATE LIMITED Shop No 128, Basement,Huda Market, Sector-15, Part-II,,Sector-17,Gurgaon,Haryana,122001-India
      U71100HR2024PTC120734 STUDIO MG PRIVATE LIMITED Building No. 446, Gali No. 9, Satguru Enclave,Sector 17, Gurgaon-122001, Haryana,Sector-17,Gurgaon,Haryana,122001-India
      U22219HR2010PTC040574 YMG PUBLICATIONS PRIVATE LIMITED SHOP NO. 12, SECTOR 21, HUDA MARKET , GURGAON, Haryana, India - 122001
      AAA-3937 FOOD CHARIOT MARKETING & SERVICES LLP SHOP NO. 12, HUDA COMPLEX, KIOX, SECTOR 56, GURGAON, Haryana, India - 122001
      U63090HR2015PTC055875 TRANSNATIONAL SHIPPING INDIA PRIVATE LIMITED SHOP NO. 9, HUDA MARKET SECTOR-21 , GURGAON, Haryana, India - 122001
      U74140HR2011PTC044552 SILVER VALLEY MARKETING PRIVATE LIMITED SHOP NO.12, SECTOR-21 HUDA MARKET , GURGAON, Haryana, India - 122001
      U63000HR2015PTC055526 PARVEEN TOURIST SERVICES PRIVATE LIMITED SHOP NO. 123, HUDA COMMERCIAL COMPLEX SECTOR-32 , GURGAON, Haryana, India - 122001
      U74999HR2016PTC064134 SHIV MOHAN LOGISTICS PRIVATE LIMITED Shop No-20, Huda Market, Maruti Complex, Sector-18, , Gurgaon, Haryana, India - 122001
      U74140HR2014PTC053796 VCONNECT LOGISTICS & TRAVELS PRIVATE LIMITED SHOP NO-20 HUDA MARKET, MARUTI COMPLEX, SECTOR-18 , GURGAON, Haryana, India - 122001
      U74999HR2017PTC067873 360 SKILLS PRIVATE LIMITED SHPO NO 98, HUDA SHOPPING COMPLEX,SECTOR 15 PART-2 , GURGAON, Haryana, India - 122001
      U74120HR2008PTC038225 REWARI HEALTHCARE PRIVATE LIMITED SHOP NO. - 125, SECTOR - 32 HUDA COMMERCIAL COMPLEX , GURGAON, Haryana, India - 122001
      AAA-0557 JUSTCALL INDIA PUBLIC SERVICES LLP SHOP NO. 80, 1ST FLOOR SECTOR 17 A, HUDA MAIN MARKET GURGAON, Haryana, India - 122001
      AAS-3655 ADVANCE LEGAL SERVICES LLP Shop No. 4 Gupta Complex Opp Huda Offce Sector 14 Old Delhi Road Gurgaon, Haryana, India - 122001
      U15100HR2020PTC087429 MEATIVORE SNACK FOODS PRIVATE LIMITED 17, ARCHITECTURAL STUDIO, SHOP NO. 52, HUDA MAIN MARKET, SECTOR-15, PART-2 , GURGAON, Haryana, India - 122001
      U52335HR2018OPC075606 MUDGAL TECHNOLOGIES (OPC) PRIVATE LIMITED SHOP NO.3,LG FLOOR,ELEGANT PG SUKHRALI, NEAR HUDA MARKET SECTOR 17A, , GURGAON, Haryana, India - 122001
      U43299HR2023PTC117505 SHRI PARAMHANS ENTERPRISES PRIVATE LIMITED 11 18 21 ,SECTOR 17 A, HU,HUDA MARKET ,GURUGRAM,HAR,Sector-17,Gurgaon,Haryana,122001-India
      U32111HR2023PTC110317 DIAMOND SEA JEWELLERS PRIVATE LIMITED Shop No.FF-78, AIPL Joystreet,Sector-66,Sector-17,Gurgaon,Haryana,122001-India
      U51200HR2025PTC129713 AIM FLYFAAST AVIATION PRIVATE LIMITED SHOP NO M-39, BASEMENTOLD,DLF COLONY, SECTOR-14,Sector-17,Gurgaon,Haryana,122001-India
      ACS-4672 EUPHORA LLP Kila No 33/17, Shop No 1,Kanhai Sector-45,Sadar Bazar,Gurgaon,Haryana,India-122001
      U72900HR2021PTC099667 GLIBLY INFO HUB PRIVATE LIMITED Kirpa Ram Complex Village Sukhrali Sector 17C Building No. 17 MG Road , Gurgaon, Haryana, India - 122001
      U93000HR2020PTC085322 SECUREWORLD24 SECURITY SERVICES PRIVATE LIMITED SHOP NO 2, FIRST FLOOR,OPP PLOT NO 106, ANJANA COMPLEX,SECTOR 37 , GURGAON, Haryana, India - 122001
      U66120HR2024PTC124702 INTERBIX MANAGEMENT CONSULTANTS PRIVATE LIMITED OFFICE NO. 323, THIRD FLOOR, VASHIST COMMERCIAL COMPLEX,,METRO PILLAR NO. 52, SIKANDERPUR, M. G. ROAD,,Sector-17,Gurgaon,Haryana,122001-India
      U62099HR2023PTC110490 NETRABIT NETWORKS PRIVATE LIMITED PLOT NO 4 SECTOR 44,GURUGRAM, 122001, HARYANA,Gurgaon,Sector-17,Gurgaon,Haryana,122001-India
      U45309HR2021PTC096925 ATRI BUILDTECH PRIVATE LIMITED SHOP NO. 28, HUDA MARKET SECTOR-40, GURUGRAM, HARYANA , GURGAON, Haryana, India - 122001
      U43299HR2024OPC123852 HRKSAFAR CONSTRUCTION (OPC) PRIVATE LIMITED SHOP NO 21 NIKHIL COMPLEX,NEAR UMANG BHARDWAJ CHOWK VILLAGE KADIPUR,Gurgaon,Gurgaon,Haryana,122001-India
      U20237HR2025PTC127263 CAROLINE GLOW AND SHINE PRIVATE LIMITED Plot no.1, Khewat no. 19,Sector 17/18Dividing Road,Sector-17,Gurgaon,Haryana,122001-India
      U45102HR2024PTC127034 VELVET AUTOZ PRIVATE LIMITED Plot no.1, Khewat no. 19,Sector 17/18Dividing Road,Sector-17,Gurgaon,Haryana,122001-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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