Transactwell Private Limited
About Transactwell Private Limited
Data last updated: 20 December 2025
Transactwell Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 09 June 2025.
Registered with ROC Mumbai under CIN U62099MH2025PTC450111.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Transactwell Private Limited. It is led by directors Mohamed Fauzan Iqbal Sayani and Shahidali Ali Asgar Khan.
Office: Mumbai, Maharashtra.
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Registered AddressShop 07 Floor Grd, Plot 131/137 Decor Tower, Mumbai, Maharashtra, India – 400009
- Historical Financials and ratios
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Board of Directors of Transactwell Private Limited
Transactwell 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 |
|---|---|---|---|---|
|
Mohamed Fauzan Iqbal Sayani
Also directs:
Smart Money Solutionz Llp
|
Director | 09 Jun 2025 | 1 Years 2 Months | Current |
| Shahidali Ali Asgar Khan | Director | 09 Jun 2025 | 1 Years 2 Months | Current |
Financials of Transactwell Private Limited
Ten-year financial statements for Transactwell Private Limited
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Charges & Borrowings Transactwell Private Limited
Transactwell Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transactwell Private Limited
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Employee and EPFO history for Transactwell Private Limited
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GST Compliance of Transactwell Private Limited
GST registrations and filing compliance for Transactwell Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transactwell Private Limited
Credit ratings, litigation, and regulatory alerts for Transactwell Private Limited
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MSME Payment Delays by Transactwell Private Limited
MSME payment history for Transactwell Private Limited
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Subsidiaries & Group Companies of Transactwell Private Limited
Corporate group structure for Transactwell Private Limited
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MCA Filings & Documents of Transactwell Private Limited
MCA filings and documents for Transactwell Private Limited
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Recent Activity on Transactwell Private Limited
Frequently Asked Questions about Transactwell Private Limited
Transactwell Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 09 June 2025 (1 year old) and is registered under CIN U62099MH2025PTC450111.
The current directors of Transactwell Private Limited are:
- Mohamed Fauzan Iqbal Sayani - Director
- Shahidali Ali Asgar Khan - Director
Transactwell Private Limited can be reached at the registered office: Shop 07 Floor Grd, Plot 131137 Decor Tower, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Shop 07 Floor Grd, Plot 131137 Decor Tower, Mumbai, Maharashtra, India – 400009.
Transactwell Private Limited was incorporated on 09 June 2025, making it 1 year old. Registered with ROC Mumbai.