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
TRANSACTBOX GLOBAL IT SERVICES PRIVATE LIMITED
CIN: U62091MH2023PTC414717 As on: 2026-07-13
TRANSACTBOX GLOBAL IT SERVICES PRIVATE LIMITED (CIN: U62091MH2023PTC414717) is a Private company incorporated on 30 Nov 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.TRANSACTBOX GLOBAL IT SERVICES PRIVATE LIMITED's NIC code is 62 (which is part of its CIN). As per the NIC code, it is inolved in AIR TRANSPORT.
JIMMY MEHTA is the director of TRANSACTBOX GLOBAL IT SERVICES PRIVATE LIMITED.
TRANSACTBOX GLOBAL IT SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U62091MH2023PTC414717 and its registration number is 414717. Users may contact TRANSACTBOX GLOBAL IT SERVICES PRIVATE LIMITED on its Email address - . Registered address of TRANSACTBOX GLOBAL IT SERVICES PRIVATE LIMITED is 103A/B Signia High Off Western Express Highway,Magathane,Borivlai East,Mumbai,Maharashtra,400066-India.
Current status of TRANSACTBOX GLOBAL IT SERVICES 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 TRANSACTBOX GLOBAL IT SERVICES 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.
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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 TRANSACTBOX GLOBAL IT 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSACTBOX GLOBAL IT SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08979534 | JIMMY MEHTA | Director | 2023-11-30 |
Past Directors & Key Managerial Personnel of TRANSACTBOX GLOBAL IT SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JIMMY MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSACTBOX TECHNOLOGIES PRIVATE LIMITED | U74120MH2016PTC271909 | Director | 2020-12-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17111MH1995PTC422232 | RIDS TEXTILES PRIVATE LIMITED | 2202 Signia High, Off Western Express highway,Magathane, CTS 166/A, 166/B, 166/C,166/D,Borivlai East,Mumbai,Maharashtra,400066-India |
| ABB-6132 | OM RAM KRISHNA HARI JEWELS LLP | 1301 Signia High, Off. Western Express Highway, Magathan, CTS 166/A, 166/B166/C, 166/D, Borivali East, Mumbai Borivlai East, Maharashtra, India - 400066 |
| ACM-4310 | CLARITAS WEALTH AND DISTRIBUTION LLP | Flat 1402, Floor 14, Signia High, off Western Express Highway,,Near Magathane Telephone Exchange,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U68200MH2023PTC403042 | SGSA SPACES HOLDING PRIVATE LIMITED | B-905, Western Edge II,CCI Compound, Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| U68200MH2023PTC404307 | SGSA SPACES PH2 PRIVATE LIMITED | B-905, Western Edge II, CCI Compound,,Off Western Express Highway, Magathane, Borivali (East),Borivlai East,Mumbai,Maharashtra,400066-India |
| ACH-6233 | GLOBALEON TRADE LLP | 101,SIGNIA HIGH OFF WESTERN EXPRESS HIGHWAY,MAGATHANE, BORIVALI EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| U74999MH2016PTC288045 | AVACARE SHARED SERVICES (INDIA) PRIVATE LIMITED | Office No.501, B-Wing, The Western Edge II Premises Co-Op Society Ltd, Off Western Express Highway, Borivali East, Mumbai -400066. , Borivlai East, Maharashtra, India - 400066 |
| U65910MH1992PTC447769 | DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED | 2202 - Signia High, Off Western Express Highway,,Magathane, Borivali (East),,Borivali East,Mumbai,Maharashtra,400066-India |
| U63999MH2025PTC443128 | ONE ACCESSS FINGLOBE PRIVATE LIMITED | 1402, Signia HIgh, off,Western express highway,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U72300MH2014PLC253138 | EVERRTECH SOFTWARE LIMITED | 03, B-Wing, The Western Edge II,Off Western Express highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| AAZ-7873 | V P R P & CO LLP | UNIT NO 13 GR. FLOOR, BUILDING NO. 6, WESTERN CCI COMPOUNDBEHIND METRO, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST, MUMBAI, MAHARASHTRA-400066 Borivlai East, Maharashtra, India - 400066 |
| U46512MH2024FTC419999 | QX LABS INDIA PRIVATE LIMITED | B-111, Western Edge II Behind Metro Cash and Carry Mall,Western Express Highway, Magathane,Borivlai East,Mumbai,Maharashtra,400066-India |
| U70102MH2007PTC174495 | KEY LAND DEVELOPERS PRIVATE LIMITED | 904, B Wing East, 9th Floor, The Western Edge II Premises Co-Operative Society Ltd, Off Western Express Highway, Borivali East, , Borivlai East, Maharashtra, India - 400066 |
| U31300MH1995PTC085090 | LEEBO METALS PRIVATE LIMITED | UnitNo510 5th FloorThe Western Edge1CondominiumCTS No163A&165Off WesternExpressHighwayAbove Metro Mall , Village Magathane Borivali East Mumbai, Maharashtra, India - 400066 |
| ACD-6037 | IMITATIONS BY HOUSE OF SHABZ LLP | 2702, SIGNIA HIGH, OFF,WESTERN EXPRESS HIGHWAY,,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACP-2482 | BHAVANA ENGGMECH LLP | 1002 Signia High,Off Western Express Highw,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U74101MH2024PTC432467 | SUNBORN LIVING PRIVATE LIMITED | 901, SIGNIA HIGH OFF,,WESTERN EXPRESS HIGHWAY,,Borivali East,Mumbai,Maharashtra,400066-India |
| U72900MH2010PTC201195 | CRUX DIGITAL PRIVATE LIMITED | 3rd Floor B-328 Blue Rose Industrial Estate Off Western Express Highway Magathane Boriva li East , Mumbai, Maharashtra, India - 400066 |
| U82920MH2019PTC321649 | UEF SERVICES PRIVATE LIMITED | 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U90000MH2015PTC267807 | AUMSHAKTIE VIBRANCE SERVICES PRIVATE LIMITED | 006, A Wing, Western Edge II,,Off. Western Express Highway, Borivali East,,Borivlai East,Mumbai,Maharashtra,400066-India |
| U24231MH2006PTC428720 | VIRBAC BIOLOGICALS PRIVATE LIMITED | 604, 6th Floor, Western Edge-I, Western Express Highway,,Magathane, Borivali(East),,Borivlai East,Mumbai,Maharashtra,400066-India |
| U25199MH2020PTC346013 | UNI-PAC DISPENSERS PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U74999MH2018PTC304041 | COMMON MAN MULTIVENTURES PRIVATE LIMITED | B/110 B Wing, Western Edge II Off Western Express Highway,CCI Compound Borivali (East) , Mumbai, Maharashtra, India - 400066 |
| U72900MH2009FTC191851 | GCO TECHNOLOGY CENTER PRIVATE LIMITED | Office No. 101, B Wing, 1st floor The Western Edge II Premises Co-op Society Ltd, Off Western Express Highway, , Borivlai East, Maharashtra, India - 400066 |
| ACR-5367 | DVNM VENTURES LLP | B-414 WESTERN EDGE II,,WESTERN EXPRESS HIGHWAY,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| U35105MH2024PTC431478 | SUNSATIONAL SOLAR PRIVATE LIMITED | 504, WESTERN EDGE-1, OFF,WESTERN EXPRESS HIGHWAY,Borivlai East,Mumbai,Maharashtra,400066-India |
| ACG-8659 | DHRISH E-COM LLP | E 1706, OBEROI SKY CITY,,OFF.WESTERN EXPRESS HIGHWAY, BORIVALI EAST,Borivlai East,Mumbai,Maharashtra,India-400066 |
| AAD-5693 | WAAREE SURYA POWER LLP | 602, 6TH FLOOR, WESTERN EDGE-I, MAGATHANE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| AAD-5831 | EVERSHINE SOLAR LLP | 602, 6TH FLOOR, WESTERN EDGE-I, MAGATHANE, OFF WESTERN EXPRESS HIGHWAY, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
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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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.