Transaction Consultants Private Limited

Founded in 2008 and headquartered in Maharashtra, India.

2008 | Mumbai, Maharashtra (India) | Active
Last Updated:

Transaction Consultants Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Transaction Consultants

Transaction Consultants Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 January 2008 and has a history of 17 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Meera Sanzgiri and Abhijit Sanzgiri serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140MH2008PTC177554

  • Company No.

    177554

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Jan 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Services

Who are the key members and board of directors at Transaction Consultants?

Board Members (2)

NameDesignationAppointment DateStatus
Meera Sanzgiri Country flag representing In Director 03-Feb-2018Current
Abhijit Sanzgiri Country flag representing In Director 09-Apr-2015Current

Financial Performance of Transaction Consultants.

Transaction Consultants Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transaction Consultants revenue growth over time
Transaction Consultants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Transaction Consultants?

In 2017, Transaction Consultants had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Transaction Consultants?

Unlock and access historical data on people associated with Transaction Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transaction Consultants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transaction Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transaction Consultants's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Transaction Consultants

Recent activity within the organization

  • Annual General Meeting

    Transaction Consultants Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Transaction Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Meera Abhijeet Sanzgiri was appointed as a Director was appointed as a Director on 03 Feb 2018 & has been associated with this company since 7 years 29 days .

  • Director Appointment

    Abhijit Prabhakar Sanzgiri was appointed as a Director was appointed as a Director on 09 Apr 2015 & has been associated with this company since 9 years 10 months .

  • Company Incorporation

    Transaction Consultants Private Limited was registered on 08 Jan 2008 with Roc Mumbai & aged 17 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transaction Consultants Private Limited?

    Transaction Consultants Private Limited was incorporated on 08 Jan 2008.

  • What is authorized share capital and paid-up capital of Transaction Consultants Private Limited?

    The authorized share capital of Transaction Consultants Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Transaction Consultants Private Limited?

    Currently 2 directors are associated with Transaction Consultants Private Limited.

    • Meera Abhijeet Sanzgiri
    • Abhijit Prabhakar Sanzgiri

  • What is the registered address of Transaction Consultants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transaction Consultants Private Limited is 201/202 Bhagwati Apartments Dr Charat Singh Colony Chakala Andheri (East), India, Mumbai, Maharashtra, 400093.

  • What is the corporate identification number (CIN) and company number of Transaction Consultants Private Limited?

    The corporate identification number (CIN) of Transaction Consultants Private Limited is U74140MH2008PTC177554 and the company number is 177554 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Transaction Consultants Private Limited filed with the ROC?

    The most recent Balance Sheet for Transaction Consultants Private Limited was filed with the ROC on 31 Mar 2024.

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