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
TRANSMONI PAYMENTS (INDIA) PRIVATE LIMITED
CIN: U65990MH2019PTC319512 As on: 2026-07-13
TRANSMONI PAYMENTS (INDIA) PRIVATE LIMITED (CIN: U65990MH2019PTC319512) is a Private company incorporated on 14 Jan 2019. 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. 1000000.00.TRANSMONI PAYMENTS (INDIA) PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of TRANSMONI PAYMENTS (INDIA) PRIVATE LIMITED are PALAKKUNIYIL SHAMSEER, and MANGALAT SHANITH.
TRANSMONI PAYMENTS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC319512 and its registration number is 319512. Users may contact TRANSMONI PAYMENTS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSMONI PAYMENTS (INDIA) PRIVATE LIMITED is 102 floor 1 plot-319,317/321 PROSPECT CHAMBERS DADABHAI NAWROJI ROAD HUTATMA , MUMBAI, Maharashtra, India - 400001.
Current status of TRANSMONI PAYMENTS (INDIA) 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSMONI PAYMENTS (INDIA) 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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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 TRANSMONI PAYMENTS (INDIA)
Purchase full report of TRANSMONI PAYMENTS (INDIA)
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 TRANSMONI PAYMENTS (INDIA) 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 TRANSMONI PAYMENTS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08009403 | PALAKKUNIYIL SHAMSEER | Director | 2019-01-14 |
| 07194004 | MANGALAT SHANITH | Director | 2019-01-14 |
Past Directors & Key Managerial Personnel of TRANSMONI PAYMENTS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PALAKKUNIYIL SHAMSEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYTRIBE INDIA PRIVATE LIMITED | U72900KL2022PTC078086 | Director | 2022-09-23 | Ongoing |
| PAYROOT FIN INDIA PRIVATE LIMITED | U72900MH2020PTC350846 | Director | 2020-11-27 | Ongoing |
| WRDIGITAL SOLUTIONS PRIVATE LIMITED | U74999KL2017PTC051315 | Director | 2017-12-08 | Ongoing |
| GJ GLOBAL IT VENTURES PRIVATE LIMITED | U74999KL2021PTC073162 | Director | - | 2023-08-14 |
| SREE GOKULAM TRANSPROCESS PRIVATE LIMITED | U74999MH2018PTC311297 | Director | 2018-06-28 | Ongoing |
Other Directorships of MANGALAT SHANITH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OURSHOPEE INDIA PRIVATE LIMITED | U52100KL2019PTC059954 | Director | 2019-10-14 | Ongoing |
| HNC IRIKKUR CLINIC PRIVATE LIMITED | U85100KL2016PTC047302 | Director | 2016-11-17 | Ongoing |
| DR. SHANI'S HEALTH CARE PRIVATE LIMITED | U85110KL2016PTC039936 | Managing Director | 2016-01-20 | Ongoing |
| HNC THALASSERY CLINIC PRIVATE LIMITED | U85300KL2016PTC047107 | Director | 2016-10-25 | Ongoing |
| HNC MATTANNUR HOSPITAL PRIVATE LIMITED | U85300KL2016PTC047108 | Director | 2016-10-25 | Ongoing |
| HNC MANGALORE CLINIC PRIVATE LIMITED | U85320KA2017PTC103866 | Director | 2017-06-14 | Ongoing |
| HNC KASARAGOD HOSPITAL PRIVATE LIMITED | U85320KL2018PTC054398 | Director | 2018-08-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900MH2022PTC382286 | TRUCKSYS PRIVATE LIMITED | 104,FLOOR-1,PLOT-319,317/321,PROSPECT, CHAMBERS,DADABHAI,NAWROJI ROAD,HUTATMA,,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U51909MH2016FTC282192 | BALION AGROFOODS PRIVATE LIMITED | 106, Floor-1st, Plot-319, 317/321, Prospect Chambers, Dadabhai Nawroji Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAW-8062 | REVOLO LLP | 104, Floor 1, Plot 319, 317/321, Prospect Chambers Dadabhai Nawroji Road, Hutatma Chowk, Fort, Maharashtra, India - 400001 |
| ACA-1969 | QUERENSIA DIGITAL LLP | Floor-Grd, Plot-315, Prospect Chambers,Dadabhai Nawroji Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| U51900MH1996PTC103878 | MAHASHIV EXPO TRADE PRIVATE LIMITED | 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U63090MH1996PTC103884 | HERMES FREIGHT PRIVATE LIMITED | 209,2nd Floor, Prospect Chambers, Plot 319,317/321 Opp. Thomas Cook, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAD-9655 | TRUFIN CONSULTANCY LLP | 106, 1st Floor, Prospect Chambers 317/321, Dr. Dadabhai Nawroji Road Fort, Maharashtra, India - 400001 |
| U15100MH2018PTC313277 | MILLANN TREATS (INDIA) PRIVATE LIMITED | 1,Floor-2,Plot-171/175,Shreyas Chambers Dadabhai Nawroji Road,Bhatia Baug, , CSTRLYSTATION,FORT MUMBAI, Maharashtra, India - 400001 |
| U68100MH2024PTC432312 | JAYANTRA PROPERTIES PRIVATE LIMITED | Floor-1, Plot-276, Lawrence and Mayo House, Dadabhai Nawroji Road,,Siddharth College, Fort, Mumbai-400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2023PTC415174 | GOMETHAK DEVELOPERS PRIVATE LIMITED | Floor-1, Plot-276, Lawrence and Mayo House,,Dadabhai Nawroji Road, Siddharth College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC420032 | OMISHA BUILDERS PRIVATE LIMITED | Floor-1, Plot-276, Lawrence & Mayo House,,Dadabhai Nawroji Road, Siddharth College, FORT, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC420852 | SIDDHIKA DEVELOPERS PRIVATE LIMITED | Floor-1, Plot-276, Lawrence & Mayo House,,Dadabhai Nawroji Road, Siddharth College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC431034 | KINGSVIEW DEVELOPERS PRIVATE LIMITED | Floor-1, Plot-276, Lawrence and Mayo House,,Dadabhai Nawroji Road, Siddharth Colony, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC431667 | IZONERA PROPERTIES PRIVATE LIMITED | Floor-1, Plot-276, Lawrence and Mayo House,,Dadabhai Nawroji Road, Siddharth College, Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| U24100MH2024PTC434945 | DARCELION ENTERPRISES PRIVATE LIMITED | 4th Floor, Nawab Building, Dadabhai Nawroji Road Hutatma Chowk,,Fort, Mumbai MUMBAI, MAHARASHTRA 400001.,Mumbai,Mumbai,Maharashtra,400001-India |
| U51900MH1997PTC112192 | SANKHYA STATIONERY PRIVATE LIMITED | PROSPECT CHAMBERS,1ST FLOOR317,D.N.ROAD FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| ABC-9866 | CHUNAWALA EXPORTS LLP | 25, floor-2nd, plot-327, nawab building,,dadabhai nawroji road, hutatma chowk,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U46497MH2018PTC304560 | DIGVIB FARMMATES AGRITECH PRIVATE LIMITED | PROSPECT CHAMBERS, OFFICE NO.110, 1ST FLOOR,,DR. DADABHAI NAOROJI ROAD, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U43900MH2024PTC433495 | GLOBCOM DEVELOPERS PRIVATE LIMITED | 26, FLOOR- 2ND, PLOT-327, NAWAB BUILDING,DADABHAI NAWROJI ROAD, HUTATMA CHOWK, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC418965 | HETVIK DEVELOPERS PRIVATE LIMITED | Floor-1, Plot -276, Lawrence and Mayo House,Dadabhai Nawroji Road, Siddharth Collage,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U68100MH2024PTC430135 | OMNISTAR DEVELOPERS PRIVATE LIMITED | Floor-1, Plot-276, Lawrence and Mayo House,Dadabhai Nawroji Road, Siddharth College,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U45200MH1995PTC084225 | GOLD JEWEL PROPERTY DEVELOPERS PRIVATE L IMITED | 317/321 PROSPECT CHAMBERS,2ND FLOOR, DR.D.N.ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U66300MH2024PTC420625 | DOSTI ALTERNATIVES INVESTMENT MANAGEMENT PRIVATE LIMITED | Floor - 1, Plot-276, LAWRENCE & MAYO HOUSE,,DADABHAI NAWROJI ROAD, SIDDHARTH COLLEGE, FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| AAX-9148 | ENSO VENTURES LLP | 206, Prospect Chambers, Dadabhai Nawroji Road, Hutatma Chowk, Fort Mumbai, Maharashtra, India - 400001 |
| AAX-8986 | WHITE WHALE ADVISORS LLP | 206, PROSPECT CHAMBERS Dr.Dadabhai Nawroji Road, Hutatma Chowk,Fort Mumbai, Maharashtra, India - 400001 |
| U67120MH1980PTC022695 | SUNFLOWER BUSINESS FINANCE PRIVATE LIMIT ED | 317/321 PROSPECT CHAMBERS2ND FLOOR D N ROAD , MUMBAI, Maharashtra, India - 400001 |
| U85300MH2023NPL397256 | GURBAT KI GOONJ WELFARE FOUNDATION | FLOOR-4, PLOT-327, NAWAB BUILDING DADABHAI NAWROJI ROAD, HUTATMA CHOWK , MUMBAI, Maharashtra, India - 400001 |
| AAF-7408 | INTERGLOBE INDUSTRIES LLP | FLAT 109,1ST FLOOR, PROSPECT CHAMBER, 317/ 321, D.N. ROAD,FORT, MUMBAI, Maharashtra, India - 400001 |
| AAU-1928 | WHITE WHALE VENTURES LLP | 206, Prospect Chamber,2nd Floor Dr. Dadabhai Nawroji Road,Hutatma Chowk,Fort Mumbai, Maharashtra, India - 400001 |
| 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.
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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.
| 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.