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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
TRANSACT-ONE FINANCIAL SERVICES PRIVATE LIMITED
CIN: U74140GJ2013PTC077340 As on: 2026-07-13
TRANSACT-ONE FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74140GJ2013PTC077340) is a Private company incorporated on 25 Oct 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSACT-ONE FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.TRANSACT-ONE FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of TRANSACT-ONE FINANCIAL SERVICES PRIVATE LIMITED are RITU SHRIVASTAVA, SIDDHARTH SHRIVASTAVA, ANINDYA NITYARANJAN SARKAR, and NITYA RANJAN SARKAR.
TRANSACT-ONE FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2013PTC077340 and its registration number is 77340. Users may contact TRANSACT-ONE FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSACT-ONE FINANCIAL SERVICES PRIVATE LIMITED is 3 BALAJI VILLA 2 NR TAPOVAN CIRCLE RING ROAD CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424.
Current status of TRANSACT-ONE FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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 TRANSACT-ONE FINANCIAL 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 TRANSACT-ONE FINANCIAL 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 TRANSACT-ONE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05241113 | RITU SHRIVASTAVA | Director | 2013-10-25 |
| 06595720 | SIDDHARTH SHRIVASTAVA | Director | 2013-10-25 |
| 02839363 | ANINDYA NITYARANJAN SARKAR | Director | 2013-10-25 |
| 02843272 | NITYA RANJAN SARKAR | Director | 2013-10-25 |
Past Directors & Key Managerial Personnel of TRANSACT-ONE FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RITU SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUATRON INFRASTRUCTURE SERVICES PRIVATE LIMITED | U74999MP2017PTC043566 | Director | 2017-06-20 | Ongoing |
Other Directorships of SIDDHARTH SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUATRON INFRASTRUCTURE SERVICES PRIVATE LIMITED | U74999MP2017PTC043566 | Director | 2017-06-20 | Ongoing |
Other Directorships of ANINDYA NITYARANJAN SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATUN BUSINESS SOLUTIONS PRIVATE LIMITED | U74999GJ2017PTC095761 | Director | 2017-02-13 | Ongoing |
| GOCRED INFOTECH PRIVATE LIMITED | U74999MH2019PTC320760 | Director | 2019-02-06 | Ongoing |
Other Directorships of NITYA RANJAN SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATUN BUSINESS SOLUTIONS PRIVATE LIMITED | U74999GJ2017PTC095761 | Director | 2017-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999GJ2017PTC095761 | MATUN BUSINESS SOLUTIONS PRIVATE LIMITED | 3 BALAJI VILLA -2NR TAPOVAN CIRCLE RING ROAD , CHANDKHADA AHMEDABAD, Gujarat, India - 382424 |
| U70109GJ2022PTC133210 | AARSHIS BUILDCON PRIVATE LIMITED | 423,ANIKEDHYA CAPITOL, NR.TAPOVAN CIRCLE S P RING ROAD, CHANDKHEDA,AHMEDABAD,Ahmedabad,Gujarat,382424-India |
| U70109GJ2022PTC133810 | AARSHIS INFRABUILD PRIVATE LIMITED | 423,Anikedhya Capitol, Nr.Tapovan Circle S P Ring Road, Chandkheda , Ahmedabad, Gujarat, India - 382424 |
| AAY-6259 | GYANJYOTI ENTERPRISES LLP | 308, 3RD FLOOR, ANIKEDHYA CAPITOL, NR. TAPOVAN CIRCLE, VISAT KOBA ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| U18202GJ2012PTC071443 | GLAM HUB PRIVATE LIMITED | 2Q/1, SHREE BALAJI AGORA,NEAR TAPOVAN CIRCLE, 200 FT SP RING ROAD,SUGADH , AHMEDABAD, Gujarat, India - 382424 |
| U72200GJ2009PTC055916 | IMPULSIVE TECHNOLOGIES PRIVATE LIMITED | 2X - 5, SHREE BALAJI AGORA COMPLEX,B/H AGORA MALL 200FT SP RING ROAD, BETWEEN TAPOVAN & BH AT CIRCLE , AHMEDABAD, Gujarat, India - 382424 |
| ACX-5536 | KESHWA MINERALS LLP | 9-A, Sarthak Ghar, Nr.,Balaji Villa,SP Ring Road,Gandhinagar,Ahmedabad,Gujarat,India-382424 |
| AAR-7900 | FASTBUILT INFRACON LLP | Office 201, Amrakunj Avis Nr. Tapovan Circle, Chandkheda, Gandhinagar Road Ahmedabad, Gujarat, India - 382424 |
| ACL-3656 | BHUVAL BUILDCON LLP | Nr Atishay Prisam,3rd- 314, Tapovan Circle, Vill Chandkheda,Gandhinagar,Ahmedabad,Gujarat,India-382424 |
| ACN-4113 | ONEWAY MIGRATION LLP | NR ATISHAY PRISAM, 3rd-314.,TAPOVAN CIRCLE, CHANDKHEDA(M),Gandhinagar,Ahmedabad,Gujarat,India-382424 |
| U60221GJ2022PTC133483 | JACKS LOGISTICS PRIVATE LIMITED | E-31, MADHAV VILLA NR. SANGATH POSH ZUNDAL CIRCLE ROAD, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U15339GJ2021PLC124725 | QS-MART RETAILS LIMITED | 07 Ground Floor, Dwarkesh Radiance, Sardar Patel Ring Road, Nr. Tapovan Circle, Chandkhed a , Ahmedabad, Gujarat, India - 382424 |
| U72200GJ2012PTC072603 | EXTREME DIGITAL SOLUTION PRIVATE LIMITED | 2/Z/5, BALAJI AGORA, NR TAPOWAN CIRCLE, SUGHAD, SP RING ROAD. , GANDHINAGAR, Gujarat, India - 382424 |
| U40106GJ2017PTC098823 | GREENCUBE ENERGIES PRIVATE LIMITED | 4TH/418,TAPOVAN CIRCLE, NR ATISHAY PRISAM VILL-CHANDKHEDA, TAL-AHMEDABAD, DIS-AHME,DABAD,AHMEDABAD,Ahmedabad,Gujarat,382424-India |
| U36100GJ2016PTC085783 | IDEAL SQUARE FURNITURE PRIVATE LIMITED | 3-T-6, SHREE BALAJI AGORA, NR. TAPOVAN CIRCLE, 200 FT RING RD., BHA T-SUGAD, , GANDHINAGAR, Gujarat, India - 382424 |
| AAR-1592 | DESTIND INDIA LLP | C 503, SHREE HARI RESIDENCY, NR. SAKAR ENGLISH SCHOOL, NR.SAHJANAND VILLA, NEW CG ROAD,CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| U85300GJ2019NPL110178 | UGNA WELFARE FOUNDATION | 04, F.F Shop,Swagat Status-2 Near Swagat-4, 100 ft. Ring Road , CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| U93090GJ2016PTC094925 | KOOLBUCH TECHNOLOGY PRIVATE LIMITED | 216, S.F.SAHARA (CHANDKHEDA)CO. & HOUSING SOC.LTD SARJAN-2,100’RING ROAD, OPP.JANTA NAGAR, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U72200GJ2022OPC132327 | MESHTREK SOLUTIONS (OPC) PRIVATE LIMITED | 1, SHREE RANG PINEAPPLE NR. TAPOVAN CIRCLE, CHANDKHEDA,,AHMEDABAD,Ahmedabad,Gujarat,382424-India |
| U72900GJ2022PTC131771 | TECHONOMY SYSTEMS INDIA PRIVATE LIMITED | D-401, Diwali Homes, Nr. Bansi Villa, IOC Road, Chandkheda,Ahmedabad,Ahmedabad,Gujarat,382424-India |
| U72900GJ2022PTC130760 | CREATIVEKING INFOTECH PRIVATE LIMITED | 212, SAHJANAND COMPLEX, OPP. JANTA NR ANKINI SCHOOL, 100 RING ROAD CHANDKHEDA,AHMEDABAD,Ahmedabad,Gujarat,382424-India |
| ACR-0544 | SVARNORA DIAMONDS LLP | SHOP 2 AAMRAKUNJ ARNE,,NR TAPOVAN CIRCLE,,Gandhinagar,Ahmedabad,Gujarat,India-382424 |
| ACX-6262 | BENCHMARK STEEL INDUSTRIES LLP | 3 SARTHAK GHAR,NR BALAJI VILLA, TP-44,Gandhinagar,Ahmedabad,Gujarat,India-382424 |
| ACY-6504 | SHREE SADHIKRUPA LANDMARK LLP | P2, B3 Vrundavan Villa,Nr. Ashtamangal Bunglow,,Gandhinagar,Ahmedabad,Gujarat,India-382424 |
| U74999GJ2021PTC124220 | YAJAT EXPORTS PRIVATE LIMITED | Office 504, Amrakunj Evish, Nr. Tapovan Circle Chandkheda , Ahmedabad, Gujarat, India - 382424 |
| U45309GJ2021PLC122680 | VECTRAS ENPROCON LIMITED | OFFICE NO. 601-602, AMRAKUNJ AVIS,NR. TAPOVAN CIRCLE, CHANDKHEDA,Gandhinagar,Ahmedabad,Gujarat,382424-India |
| U52390GJ2016PTC092145 | INFISTRIDES PRIVATE LIMITED | A-11,MADHAV VIHAR BUNG NR TAPOVAN CIRCLE,CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U62013GJ2025PTC159655 | LUMAS CLOUDS PRIVATE LIMITED | CABIN NO 9 NR ZUNDAL TOLL,SP RING ROAD CHANDKHEDA,Gandhinagar,Ahmedabad,Gujarat,382424-India |
| AAW-2045 | SMSR INFRASTRUCTURE LLP | 501, ATISHAY PRISM, NR, TAPOVAN CIRCLE, MOTERA, AMIYA PURA, SABARMATI, CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| 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.