Transaction Consultants Private Limited
About Transaction Consultants Private Limited
Data last updated: 05 January 2026
Transaction Consultants Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in management consultancy, a part of the broader business services sector. Incorporated on 08 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U74140MH2008PTC177554.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Meera Abhijeet Sanzgiri and Abhijit Prabhakar Sanzgiri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 201/202 Bhagwati Apartments Dr Charat Singh Colony Chakala Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.56 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201/202 Bhagwati Apartments Dr Charat Singh Colony Chakala Andheri (East), Mumbai, Maharashtra, India – 400093
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IndustryBusiness Services, Management Consultancy
- 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
Business Activity of Transaction Consultants Private Limited
Transaction Consultants Private Limited is engaged in the principal business activity of professional, scientific and technical activities, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, scientific and technical activities | 74 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Transaction Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Transaction Consultants Private Limited
Transaction Consultants Private Limited is audited by BORKARANDMUZUMDAR for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BORKARANDMUZUMDAR | Locked | Locked | Locked |
Complete auditor history for Transaction Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transaction Consultants Private Limited
Transaction Consultants Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Meera Abhijeet Sanzgiri | Director | 03 Feb 2018 | 8 Years 6 Months | Current |
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Abhijit Prabhakar Sanzgiri
Also directs:
U Bloom Private Limited
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Director | 09 Apr 2015 | 11 Years 4 Months | Current |
Financials of Transaction Consultants Private Limited FY 2025 filings available
Transaction Consultants Private Limited reported revenue of ₹1.56 Lakh (up 18540.00% YoY) for FY 2025.
Ten-year financial statements for Transaction Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Transaction Consultants Private Limited
Shareholding and ownership data for Transaction Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Transaction Consultants Private Limited
Transaction Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transaction Consultants Private Limited
View historical data on people associated with Transaction Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transaction Consultants Private Limited
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- Monthly headcount
- PF contributions
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GST Compliance of Transaction Consultants Private Limited
GST registrations and filing compliance for Transaction Consultants Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transaction Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Transaction Consultants Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Transaction Consultants Private Limited
MSME payment history for Transaction Consultants Private Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Transaction Consultants Private Limited
Corporate group structure for Transaction Consultants Private Limited
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MCA Filings & Documents of Transaction Consultants Private Limited
MCA filings and documents for Transaction Consultants 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 Transaction Consultants Private Limited
Frequently Asked Questions about Transaction Consultants Private Limited
Transaction Consultants Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 January 2008 (18+ years old) and is registered under CIN U74140MH2008PTC177554.
Transaction Consultants Private Limited reported revenue of ₹1.56 Lakh for FY 2025 (up 18540.00% YoY).
The current directors of Transaction Consultants Private Limited are:
- Meera Abhijeet Sanzgiri - Director
- Abhijit Prabhakar Sanzgiri - Director
The primary industry of Transaction Consultants Private Limited is business services. The company specifically operates in management consultancy. The company is currently active in this sector.
Transaction Consultants Private Limited can be reached at the registered office: 201202 Bhagwati Apartments Dr Charat Singh Colony Chakala Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.