About Transquire Connections And Solutions Private Limited
Data last updated: 12 February 2026
Transquire Connections And Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in online service marketplaces, a part of the broader internet and digital services sector. Incorporated on 22 January 2018, the company has been in operation for over 8 years.
Registered with ROC Mumbai under CIN U60300MH2018PTC304540.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Murtaza Ali and Ibrahim Yusuf Shaikh.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 907 – 908 Topiwala Complex Wing B Off S.V. Road Goregaon( West), Mumbai, Maharashtra, India – 400062.
For more details, the company can be reached via its website transaquire.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address907 – 908 Topiwala Complex Wing B Off S.V. Road Goregaon( West), Mumbai, Maharashtra, India – 400062
-
IndustryInternet, Online Service Marketplaces
- 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 Transquire Connections And Solutions Private Limited
Transquire Connections And Solutions Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Transquire Connections And Solutions Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transquire Connections And Solutions Private Limited
Transquire Connections And Solutions Private Limited is audited by ASHOK MANGHNANI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK MANGHNANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transquire Connections And Solutions 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
Verified entity values are shown only after access is granted.
Board of Directors of Transquire Connections And Solutions Private Limited
Transquire Connections And Solutions Private Limited is currently managed by 5 directors, with 2 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 |
|---|---|---|---|---|
| Murtaza Ali | Director | 22 Jan 2018 | 8 Years 6 Months | Current |
|
Ibrahim Yusuf Shaikh
Also directs:
Sky Mahan99 Llp
|
Director | 27 Sep 2024 | 1 Years 10 Months | Current |
|
Shamim Shehzad Khan
Also directs:
Omnisquire Solutions Private Limited, Trackwheels Online Llp
|
Director | 22 Jan 2018 | 8 Years 6 Months | Current |
|
Moinuddin Khwaja Shaikh
Also directs:
Sarvam Global Healthcare Llp, Omnisquire Solutions Private Limited, Infonovia Marketing Services Private Limited and 3 more
|
Director | 22 Jan 2018 | 8 Years 6 Months | Current |
|
Zakir Hussain Yusuf Jani Shaikh
Also directs:
Omnisquire Solutions Private Limited, Edgeaxis Technologies Llp
|
Director | 25 Sep 2019 | 6 Years 10 Months | Current |
Financials of Transquire Connections And Solutions Private Limited FY 2022 filings available
Ten-year financial statements for Transquire Connections And Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transquire Connections And Solutions Private Limited
Shareholding and ownership data for Transquire Connections And Solutions Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Transquire Connections And Solutions Private Limited
Transquire Connections And Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transquire Connections And Solutions Private Limited
View historical data on people associated with Transquire Connections And Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transquire Connections And Solutions 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
Verified entity values are shown only after access is granted.
GST Compliance of Transquire Connections And Solutions Private Limited
GST registrations and filing compliance for Transquire Connections And Solutions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transquire Connections And Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Transquire Connections And Solutions 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transquire Connections And Solutions Private Limited
MSME payment history for Transquire Connections And Solutions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transquire Connections And Solutions Private Limited
Corporate group structure for Transquire Connections And Solutions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transquire Connections And Solutions Private Limited
MCA filings and documents for Transquire Connections And Solutions 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
Verified entity values are shown only after access is granted.
Recent Activity on Transquire Connections And Solutions Private Limited
Frequently Asked Questions about Transquire Connections And Solutions Private Limited
Transquire Connections And Solutions Private Limited is an active private limited company in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 22 January 2018 (8+ years old) and is registered under CIN U60300MH2018PTC304540.
The current directors of Transquire Connections And Solutions Private Limited are:
- Murtaza Ali - Director
- Ibrahim Yusuf Shaikh - Director
- Shamim Shehzad Khan - Director
- Moinuddin Khwaja Shaikh - Director
- Zakir Hussain Yusuf Jani Shaikh - Director
The primary industry of Transquire Connections And Solutions Private Limited is internet. The company specifically operates in online service marketplaces. The company is currently active in this sector.
Transquire Connections And Solutions Private Limited can be reached at the registered office: 907 – 908 Topiwala Complex Wing B Off S.V. Road Goregaon West, Mumbai, Maharashtra, India – 400062, or through the website transaquire.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 907 – 908 Topiwala Complex Wing B Off S.V. Road Goregaon West, Mumbai, Maharashtra, India – 400062.