Transact360 Solutions Private Limited
About Transact360 Solutions Private Limited
Data last updated:
Transact360 Solutions Private Limited is a private limited company based in Panvel, Maharashtra, India. It was incorporated on 07 July 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62099MR2026PTC478102.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Raghvendra Singh and Jeel Hingrajiya.
The registered office is at Panvel, Maharashtra.
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- Registered AddressA – Wing Flat No 501, Seawood Avenue Sector – 3, Panvel, Maharashtra, India – 410210
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Transact360 Solutions Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Transact360 Solutions Private Limited
Transact360 Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghvendra Singh Also directs: Transact360 Fintech Solution Private Limited, Aarambh Creative Services Private Limited, Aarambh Micro Credit Forum and 1 more | Director | 07 Jul 2026 | 0 Years 3 Months | Current |
| Jeel Hingrajiya | Director | 07 Jul 2026 | 0 Years 3 Months | Current |
Charges & Borrowings of Transact360 Solutions Private Limited
Transact360 Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transact360 Solutions Private Limited
Employment history and EPFO contributions of people linked to Transact360 Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Transact360 Solutions Private Limited
Transact360 Solutions Private Limited has 2 board changes on record: 2 appointments. The latest: Jeel Hingrajiya was appointed as Director on 07 Jul 2026.
Credit Ratings, Litigation & Regulatory Alerts for Transact360 Solutions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transact360 Solutions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transact360 Solutions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Transact360 Solutions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Transact360 Solutions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transact360 Solutions Private Limited
Transact360 Solutions is an active private limited company based in Panvel, Maharashtra, India. It was incorporated on 07 July 2026 and is registered under CIN U62099MR2026PTC478102.
Transact360 Solutions has 2 current directors:
- Raghvendra Singh - Director
- Jeel Hingrajiya - Director
The CIN (Corporate Identification Number) of Transact360 Solutions is U62099MR2026PTC478102. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transact360 Solutions was incorporated on 07 July 2026. It is registered with the Registrar of Companies, Mumbai.
Jeel Hingrajiya was appointed as Director on 07 Jul 2026. Raghvendra Singh was appointed as Director on 07 Jul 2026.
The registered office of Transact360 Solutions is at A – Wing Flat No 501, Seawood Avenue Sector – 3, Panvel, Maharashtra, India – 410210.
Transact360 Solutions has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Transact360 Solutions is not listed on any stock exchange. It is an unlisted company.
Transact360 Solutions can be reached at its registered office: A – Wing Flat No 501, Seawood Avenue Sector – 3, Panvel, Maharashtra, India – 410210.
Transact360 Solutions is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.