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
TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED
CIN: U60300MH2018PTC304540 As on: 2026-07-13
TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED (CIN: U60300MH2018PTC304540) is a Private company incorporated on 22 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED are ZAKIR HUSSAIN YUSUF JANI SHAIKH, KHWAJA MOINUDDIN SHAIKH, MURTAZA ALI, and SHAMIM SHEHZAD KHAN.
TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300MH2018PTC304540 and its registration number is 304540. Users may contact TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED is 907-908, TOPIWALA COMPLEX, WING B, OFF S.V. ROAD, GOREGAON( WEST), , MUMBAI, Maharashtra, India - 400062.
Current status of TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE 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
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Previous CINs
ZaubaCorp's company report for TRANSQUIRE CONNECTIONS AND SOLUTIONS 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 TRANSQUIRE CONNECTIONS AND SOLUTIONS
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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 TRANSQUIRE CONNECTIONS AND SOLUTIONS 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 TRANSQUIRE CONNECTIONS AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07874810 | ZAKIR HUSSAIN YUSUF JANI SHAIKH | Director | 2019-09-30 |
| 02887673 | KHWAJA MOINUDDIN SHAIKH | Director | 2018-01-22 |
| 07083939 | MURTAZA ALI | Director | 2018-01-22 |
| 07631273 | SHAMIM SHEHZAD KHAN | Director | 2018-01-22 |
Past Directors & Key Managerial Personnel of TRANSQUIRE CONNECTIONS AND SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07874810 | ZAKIR HUSSAIN YUSUF JANI SHAIKH | Additional Director | - | 2019-09-30 |
| 03469294 | NUZHAT FATIMA KHWAJA MOINUDDIN SHAIKH | Director | - | 2018-06-11 |
Other Directorships of ZAKIR HUSSAIN YUSUF JANI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EDGEAXIS TECHNOLOGIES LLP | AAT-8381 | Designated Partner | 2020-09-15 | Ongoing |
| OMNISQUIRE SOLUTIONS PRIVATE LIMITED | U60100MH2017PTC299511 | Director | 2017-09-08 | Ongoing |
Other Directorships of KHWAJA MOINUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARVAM GLOBAL HEALTHCARE LLP | AAE-9074 | Designated Partner | 2015-10-12 | Ongoing |
| OMNISQUIRE SOLUTIONS PRIVATE LIMITED | U60100MH2017PTC299511 | Director | 2017-09-08 | Ongoing |
| INFONOVIA MARKETING SERVICES PRIVATE LIMITED | U74120MH2015PTC264159 | Director | 2015-05-08 | Ongoing |
| SIA ADCASH MARKETING AND SERVICES PRIVATE LIMITED | U74900KA2009PTC050383 | Director | 2009-12-22 | Ongoing |
| PHARMASQUIRE MEDIA & PUBLISHING PRIVATE LIMITED | U74900MH2011PTC219788 | Director | 2011-07-14 | Ongoing |
| SARVAM GLOBAL LIFECARE PRIVATE LIMITED | U74999MH2018PTC316434 | Director | 2018-10-27 | Ongoing |
| MEDISQUIRE GLOBAL EDUCATION RESOURCES PRIVATE LIMITED | U74999MH2020PTC338072 | Director | 2020-02-20 | Ongoing |
Other Directorships of NUZHAT FATIMA KHWAJA MOINUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMNISQUIRE SOLUTIONS PRIVATE LIMITED | U60100MH2017PTC299511 | Director | - | 2018-06-11 |
| INFONOVIA MARKETING SERVICES PRIVATE LIMITED | U74120MH2015PTC264159 | Director | 2015-05-08 | Ongoing |
| PHARMASQUIRE MEDIA & PUBLISHING PRIVATE LIMITED | U74900MH2011PTC219788 | Director | 2011-07-14 | Ongoing |
| MEDISQUIRE GLOBAL EDUCATION RESOURCES PRIVATE LIMITED | U74999MH2020PTC338072 | Director | 2020-02-20 | Ongoing |
Other Directorships of MURTAZA ALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRACKWHEELS LLP | AAH-6652 | Designated Partner | 2016-10-21 | Ongoing |
| TRACKWHEELS ONLINE LLP | AAI-0791 | Designated Partner | 2016-12-22 | Ongoing |
| OMNISQUIRE SOLUTIONS PRIVATE LIMITED | U60100MH2017PTC299511 | Director | 2018-02-05 | Ongoing |
| EBULLIENCE INFOWEB PRIVATE LIMITED | U72200MP2015PTC033738 | Additional Director | 2015-02-07 | Ongoing |
| EBULLIENCE INFOWEB PRIVATE LIMITED | U72200MP2015PTC033738 | Additional Director | - | 2017-10-26 |
Other Directorships of SHAMIM SHEHZAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRACKWHEELS ONLINE LLP | AAI-0791 | Designated Partner | 2016-12-22 | Ongoing |
| OMNISQUIRE SOLUTIONS PRIVATE LIMITED | U60100MH2017PTC299511 | Director | 2018-02-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52602MH2015PTC269523 | HARPLINE APPLIANCES PRIVATE LIMITED | 504, Topiwala Complex, Wing B, Off S V Road, Goregaon West, , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2014PTC254835 | EVERSAFE PROTECT SYSTEMS PRIVATE LIMITED | 902, TOPIWALA COMPLEX WING - B OPP S.V. ROAD GOREGAON WEST , NEAR GOREGAON STATION , MUMBAI, Maharashtra, India - 400062 |
| U72400MH2015PTC268778 | SALESPRO BUSINESS SOLUTIONS PRIVATE LIMITED | No.801,Topiwala Center, Wing B, Off S.V. Road, Goregaon-West, Vlg Pahadi, CTS No 746/7, 746/1, , Mumbai, Maharashtra, India - 400062 |
| ABC-9277 | Twirling Trousseau & Packing LLP | Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062 |
| U74999MH2016PTC282423 | ANURADHA VYAPAR PRIVATE LIMITED | 109,Shalimar Miracle,Wing B,Plot No. 26,S.V. Road, JN of Jawahar NGR, Road No. 4, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| AAI-6529 | FIONA JEWELS LLP | Flat No.603, 6th Flr, A-Wing, Anmol C.H.S.L., Opp Patel Auto, Off S.V Road, Goregaon (West) Mumbai, Maharashtra, India - 400062 |
| U25200MH1988PTC046184 | MINITA PLASTICS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15140MH1996PTC103339 | JAGDISHSREI REFINED OIL PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U15140MH1998PTC112768 | PISTOSREI AGROILS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U01110MH1993PTC072420 | JAGDISH RICE MILLS PVT LTD | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U51900MH1995PTC094832 | PISTOSREI DAAL UDYOG PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U67120MH1993PLC073770 | VARESH COMMODITY BROKERS LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U99999MH1996PTC104761 | JAGDISHSREI AGRO PRODUCTS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U99999MH1998PTC112780 | PISTOSREI AGRO PRODUCTS PRIVATE LIMITED | 809, TOPIWALA CENTRE, OFF. S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAK-0176 | SEAPRINCESS CONSTRUCTION LLP | ASHOKRAJ CHSL, 'H' WING, TOPIWALA COMP S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| AAK-0179 | SEAPRINCESS REALTY LLP | ASHOKRAJ CHSL, 'H' WING, TOPIWALA COMP S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062 |
| U74140MH1995PTC084537 | AKASHDEEP INTERNATIONAL PRIVATE LIMITED | Office No.1001, Topiwala Centre, Off S.V. Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062 |
| U92419MH2010PTC200657 | AGOGUE MEDIA AND COMMUNICATIONS PRIVATE LIMITED | B-6, siddhapura Industrial Estate, Off S.V.Road, Goregaon (west), , MUMBAI, Maharashtra, India - 400062 |
| U24233MH2007PTC169757 | DILUSH PHARMACEUTICALS & CHEMICALS PRIVATE LIMITED | 201-B, RAHEJA SOLITAIRE, UDYOG NAGAR, OFF S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74900MH2014PTC259741 | INTUITIVE INTELLIGENCE PROGRAMME PRIVATE LIMITED | Flat No. B- 502, Anmol Bldg., Off S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U85300MH2020NPL338098 | BHAGERIA FOUNDATION | 1002, Topiwala Center Premises, Nr.Station,Off S.V.Road, Goregaon (West) , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2012PTC225674 | ACCELIGENT BUSINESS SOLUTIONS PRIVATE LIMITED | SHOP NO 31,GROUND FLOOR, TOPIWALA CENTER, OFF S.V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062 |
| AAN-8712 | NEXTEC DRYCON LLP | B-701, RAHEJA SOLITAIRE, PLOT NO-5, OFF S.V. ROAD UDOYG NAGAR, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062 |
| U52399MH2012PTC226300 | BALLORD TRADING PRIVATE LIMITED | 107/B, SHREE KRISHNA COMMERCIAL COMPLEX, BEHIND KAMATH CLUB, OFF S. V. ROAD, GORE GAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74900MH2013PTC241397 | RENITA MARINE SERVICES PRIVATE LIMITED | 704 WING D, ANMOL CHS LTD OFF S.V.ROAD, OPP PATEL AUTO, GOREGAON ( WEST) , MUMBAI, Maharashtra, India - 400062 |
| U74210MH2008PLC184790 | YMS CONSULTANTS LIMITED | B-1404-1405 RAHEJA SOLITAIRE.KAMATH CLUB LANE UDYOG NAGAR.OFF S V ROAD.GOREGAON WEST , MUMBAI, Maharashtra, India - 400062 |
| U74999MH2014PTC251709 | DIAGNO MEDICAL SERVICES PRIVATE LIMITED | Flat No.105, 1st Floor, Anand Vatika CHS, B-Wing, S. V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062 |
| U25209MH1991PTC060433 | PRAKASH ACRYLICS PRIVATE LIMITED | 10, G. B. Road, Mahindra Bhuvan, S. V. Road, B. R. Tiwari Ind Estate, Goregaon West , Mumbai, Maharashtra, India - 400062 |
| U80903MH2019PTC332557 | WISDOM WAVES EDUCARE PRIVATE LIMITED | B/105, RAJ NIKETAN, CHS LTD, OPP MAHINDRA GARDEN, S V ROAD, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400062 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Profit before Tax |
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| 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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| 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.