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 GLOBAL ACCOUNTING SOLUTIONS PRIVATE LIMITED
CIN: U80100MH2020PTC340301 As on: 2026-07-13
TRANSACT GLOBAL ACCOUNTING SOLUTIONS PRIVATE LIMITED (CIN: U80100MH2020PTC340301) is a Private company incorporated on 04 Jun 2020. 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.
TRANSACT GLOBAL ACCOUNTING SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSACT GLOBAL ACCOUNTING SOLUTIONS PRIVATE LIMITED's NIC code is 8010 (which is part of its CIN). As per the NIC code, it is inolved in Primary education.
Directors of TRANSACT GLOBAL ACCOUNTING SOLUTIONS PRIVATE LIMITED are SNEHA AKSHAY KENKRE, and ADITYA ASHOK SHAH.
TRANSACT GLOBAL ACCOUNTING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U80100MH2020PTC340301 and its registration number is 340301. Users may contact TRANSACT GLOBAL ACCOUNTING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSACT GLOBAL ACCOUNTING SOLUTIONS PRIVATE LIMITED is GRD-FLOOR,PLOT-22, HUTATMA DATTARAM BHAU KOYANDE MARG,BELVEDERE ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010.
Current status of TRANSACT GLOBAL ACCOUNTING SOLUTIONS 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 GLOBAL ACCOUNTING 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 TRANSACT GLOBAL ACCOUNTING SOLUTIONS
Purchase full report of TRANSACT GLOBAL ACCOUNTING SOLUTIONS
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 GLOBAL ACCOUNTING 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 TRANSACT GLOBAL ACCOUNTING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07250417 | SNEHA AKSHAY KENKRE | Director | 2020-06-04 |
| 05356065 | ADITYA ASHOK SHAH | Director | 2020-06-04 |
Past Directors & Key Managerial Personnel of TRANSACT GLOBAL ACCOUNTING SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SNEHA AKSHAY KENKRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPRICE TAX ADVISORS LLP | AAB-4720 | Designated Partner | 2016-02-03 | Ongoing |
| TRANSPRICE GLOBAL MANAGEMENT SERVICES LL P | AAP-2271 | Designated Partner | 2019-05-08 | Ongoing |
Other Directorships of ADITYA ASHOK SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSACTIFY SOLUTIONS (OPC) PRIVATE LIMITED | U62099MH2024OPC423808 | Director | 2024-04-22 | Ongoing |
| FLINTROCK PRODUCTS PRIVATE LIMITED | U99999MH1944PTC004213 | Director | 2012-08-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-7871 | STRUCTIVO INFRA LLP | 5th Floor-GRD, Plot - 32/46, Hamza Tower, Hutatma Dattaram Bhau Koyande Marg, BhandarwadaWadibunder Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAN-7394 | MITKAR TRADERS LLP | 606 Floor-6 Plot-32/46 Hamza Tower HutatmaDattaram Bhau Koyande Marg Bhandarwada Wadibunder Mazgaon Mumbai, Maharashtra, India - 400010 |
| AAY-3526 | THAAL ME UP CATERING LLP | 1601 FLOOR 16TH, PLOT 17 17A, HILL VIEW CHS HUTATMA DATTARAM BHAU, KOYANDE MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U72900MH2006PTC163325 | SEQUS SYSTEMS PRIVATE LIMITED | 1302,FLOOR-13,PLOT -17/17A,HILL VIEW CHS,HUTATMA DATTARAM BHAU KOYANDE MARG, WADIBUNDER, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U15490MH2022OPC381675 | CUISINE RAKABI (OPC) PRIVATE LIMITED | 304 FLOOR GROUND PLOT 73/75 FARINAMANZIL HUTATMA DATTARAM BHAU KOYANDE MARG,MUMBAI,Mumbai City,Maharashtra,400010-India |
| ACK-3049 | AGARMAHADS DESSERT HOUSE LLP | 401 FLOOR 4, PLOT 17/17A HILL VIEW, CHS HUTATMA DATTARAM BHAU KOYANNDE MARG,,WADIBANDAR, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| AAE-1915 | SKYFORESTS VENTURES LLP | BELVEDRE HILL (SOSYO COMPOUND), PLOT NO 10 HUTATMA DATTARAM BHAU KOYANDE MARG, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| AAW-3943 | MIDAS FORTUNE LLP | 1 FLOOR GRD,PLOT NO 135/136 MARIA HEIGHTS HAUTATMA DATTARAM BHAU KOYANDE MARG MUMBAI, Maharashtra, India - 400010 |
| ABA-4380 | ASCENDING VERTEX TRADER LIMITED LIABILIT Y PARTNERSHIP | 1501,15th Floor, Plot 17/17A, Hill View CHS, Hutatma Dattaram Koyande Marg, Wadi Bunder,Mazgaon Mumbai, Maharashtra, India - 400010 |
| U70100MH2005PTC157485 | OPAL ESTATES PRIVATE LIMITED | 101 FLOOR 1ST PLOT 2/126 , BAAB-E IBRAHIM ,HUTATMA DATTARAM BHAU KOYANDE MARG,NEAR GARDEN,M AZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2019PTC327051 | HIZMET SERVICES PRIVATE LIMITED | F 710, HAMZA TOWER,HUTATMA DATTARAM BHAU KOYANDE MARG, BHANDARWADA, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U18202MH2019PTC334903 | SACCHAI CLOTHING AND ACCESSORIES PRIVATE LIMITED | FLOOR GRD PLOT 20/22 NESBIT HALL SARDAR BALWANTSINGH DHODY MARG MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| AAQ-4952 | HAIRGAME SALON LLP | 7, FLOOR GRD, PLOT 57 FATIMA BUILDING M D NAIK MARG, DOCKYARD ROAD, MAZGAON MUMBAI, Maharashtra, India - 400010 |
| U45309MH2017PTC302360 | YM LANDMARK PRIVATE LIMITED | 10, FLOOR GRD, PLOT 150/151, BARRISTER NATH PAI MARG,REAY ROAD,MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| AAV-5981 | FALCON FUELZ LLP | B12, Floor Grd, Plot 315, Londhe House Barrister Nath Pai Marg, Opp Dockyard Road, Mazgaon Mumbai, Maharashtra, India - 400010 |
| U74999MH2018PTC315680 | UVINOVA PHARMA PRIVATE LIMITED | 1, FLOOR, GRD, PLOT-49, LAXMI APARTMENT, M D NAIK MARG, DOCKY ARD ROAD, MAZGAON, , MUMBAI, Maharashtra, India - 400010 |
| U27102MH2024OPC420199 | RAAHEEL ENTERPRISES TECHNOLOGIES (OPC) PRIVATE LIMITED | 24-1,FLOOR-GRD, PLOT-31,,TULSIDAS PREMJI COMPOUND,LAKADI BUNDER ROAD,DARUKHANA,MAZGAON,MUMBAI-400010,Mumbai,Mumbai,Maharashtra,400010-India |
| AAK-2544 | SHELF APPARELS LLP | 19, FLOOR - GRD, PLOT - 27 B, MAZGAON TERRACE SARDAR BALWANTSINGH, DHODY MARG, MAZGAON,MUMBAI,Mumbai City,Maharashtra,India-400010 |
| U19129MH2016PTC279979 | ARKSTAR IMAGES AND ACCESSORIES PRIVATE LIMITED | Floor-Grd, Plot-208,Atlas Mill Compound, Barrister Nath Pai Marg, Mazgaon, Mumbai - 400010 , Mumbai, Maharashtra, India - 400010 |
| ACN-1221 | ESMAIL VALIMOHAMED LLP | 45, FLOOR-GRD, PLOT-41/45, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACL-7893 | AMARANEST REALTECH LLP | 40, Floor-Grd, Plot 571, 14, Harbour Crest Building,Shivdas Champsi Marg, Mazgaon Mumbai,Mumbai,Mumbai,Maharashtra,India-400010 |
| ACF-2262 | TANROM LIFESCIENCES LLP | 2, FLOOR-GRD, PLOT-93/95, MOHAMEDBHAI MANSION,,AD PRAHLAD, CHENDVANKAR MARG, DLIMA STREET, MAZGAON, MUMBAI, MAHARASHTA,Mumbai,Mumbai,Maharashtra,India-400010 |
| U17100MH2018PTC309995 | JAIMOL IMPEX PRIVATE LIMITED | 22D, FLOOR- GROUND, PLOT 22, NESBIT HALL, SARDAR BALWANTSINGH DHODY MARG, MAZGAON , MUMBAI, Maharashtra, India - 400010 |
| U74999MH2015PTC263451 | AXIS MARINE ENGINEERING PRIVATE LIMITED | PLOT 56/2, FLOOR-GRD, PLOT-39/59, TIN SHED LAKADI BUNDER ROAD, DARUKHANA MAZGAON, M UMBAI , MUMBAI, Maharashtra, India - 400010 |
| ABB-1399 | VSC STEELS LLP | FLOOR-GRD., PLOT 14/8, LAKDI BUNDER ROAD,DARUKHANA, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ABB-4161 | M.Jasraj Dealers LLP | FLOOR-GRD, PLOT-101, MUSTAFA BAZAR,,SANT SAVTA MARG, MAZGAON,,Mumbai,Mumbai,Maharashtra,India-400010 |
| ABB-0512 | RAYESHAN ENTERPRISES LLP | 7,FLOOR-GRD,PLOT-9,MAZGAON APARTMENT,RAMBHAU BHOGALE MARG,NARIALWADI,Mumbai,Mumbai,Maharashtra,India-400010 |
| ABC-5894 | MASK Networks LLP | 78, FLOOR-GRD, PLOT-51/55, MUSTAFA BAZAR, SANT SAVTA MARG, MAZGAON,Mumbai,Mumbai,Maharashtra,India-400010 |
| ABC-9086 | 2M RETAIL ADVISORS LLP | 41, Floor- Grd, Plot-571, 14, Harbour Crest Building,,Shivdas Champsi Marg, Mazgaon,Mumbai,Mumbai,Maharashtra,India-400010 |
| 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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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.