Transact Trades Private Limited
About Transact Trades Private Limited
Data last updated: 11 March 2026
Transact Trades Private Limited is a private limited company based in Andhra Pradesh, Telangana, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 05 January 1996, the company has been in operation for over 30 years.
Registered with ROC Hyderabad under CIN U63011TG1996PTC022799.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.63 Lakh. It is led by directors Advait Gujral and Suket Gujral.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No.23 Block No.32 Autonagar Hyderabad. Andhra Pradesh, Telangana, India – 500070.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No.23 Block No.32 Autonagar Hyderabad. Andhra Pradesh, Telangana, India – 500070
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Transact Trades Private Limited
Transact Trades Private Limited has one previous CIN (Corporate Identification Number): U63011AP1996PTC022799. The current CIN is U63011TG1996PTC022799, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011TG1996PTC022799 | Current |
| U63011AP1996PTC022799 | Previous |
Auditor Details of Transact Trades Private Limited
Transact Trades Private Limited is audited by NARASIMHAM.V.V.V.L & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARASIMHAM.V.V.V.L & CO | Locked | Locked | Locked |
Complete auditor history for Transact Trades Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transact Trades Private Limited
Transact Trades Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Advait Gujral
Also directs:
S.S.G. Infrastructure Private Limited
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Director | 29 Aug 2005 | 20 Years 10 Months | Current |
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Suket Gujral
Also directs:
S.S.G. Infrastructure Private Limited
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Managing Director | 05 Jan 1996 | 30 Years 6 Months | Current |
Financials of Transact Trades Private Limited FY 2025 filings available
Ten-year financial statements for Transact Trades Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transact Trades Private Limited
Shareholding and ownership data for Transact Trades Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Transact Trades Private Limited
Transact Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transact Trades Private Limited
View historical data on people associated with Transact Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transact Trades Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transact Trades Private Limited
GST registrations and filing compliance for Transact Trades Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transact Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Transact Trades Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transact Trades Private Limited
MSME payment history for Transact Trades Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transact Trades Private Limited
Corporate group structure for Transact Trades Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transact Trades Private Limited
MCA filings and documents for Transact Trades Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transact Trades Private Limited
Frequently Asked Questions about Transact Trades Private Limited
Transact Trades Private Limited is an active private limited company in the transportation sector based in Andhra Pradesh, Telangana, India. It was incorporated on 05 January 1996 (30+ years old) and is registered under CIN U63011TG1996PTC022799.
The current directors of Transact Trades Private Limited are:
- Advait Gujral - Director
- Suket Gujral - Managing Director
The primary industry of Transact Trades Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Transact Trades Private Limited can be reached at the registered office: Plot No.23 Block No.32 Autonagar Hyderabad. Andhra Pradesh, Telangana, India – 500070.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.63 Lakh.
The company has its registered office at Plot No.23 Block No.32 Autonagar Hyderabad. Andhra Pradesh, Telangana, India – 500070.