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TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED

CIN : U60300MH2018PTC304540
|
ROC : RoC-Mumbai
Active
Last Updated On : 26-09-2025
CINU60300MH2018PTC304540
Company NameTRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number304540
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation22-01-2018
Registered Address907-908, TOPIWALA COMPLEX, WING B, OFF S.V. ROAD, GOREGAON( WEST), Mumbai City Maharashtra India 400062
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
02887673KHWAJA MOINUDDIN SHAIKH22-01-2018
07631273SHAMIM SHEHZAD KHAN22-01-2018
07083939MURTAZA ALI22-01-2018
07874810ZAKIR HUSSAIN YUSUF JANI SHAIKH30-09-2019
03328770IBRAHIM YUSUF SHAIKH27-09-2024
TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-01-2018. Its Corporate Identification Number (CIN) is U60300MH2018PTC304540, and it carries the registration number 304540. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 907-908, TOPIWALA COMPLEX, WING B, OFF S.V. ROAD, GOREGAON( WEST), Mumbai City Maharashtra India 400062. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED?
    907-908, TOPIWALA COMPLEX, WING B, OFF S.V. ROAD, GOREGAON( WEST), Mumbai City Maharashtra India 400062
  • Who are the owners / directors of TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED?
    • KHWAJA MOINUDDIN SHAIKH
    • SHAMIM SHEHZAD KHAN
    • MURTAZA ALI
    • ZAKIR HUSSAIN YUSUF JANI SHAIKH
    • IBRAHIM YUSUF SHAIKH
  • How can I contact TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED?
    [email protected]
  • When was TRANSQUIRE CONNECTIONS AND SOLUTIONS PRIVATE LIMITED established?
    It was founded on 22-01-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,51,600
MGT-7₹ 1,42,600
DIR-3 KYC₹ 10,000
Total Penalty₹ 3,04,200
🎉90% WAIVER APPLIED
- ₹ 2,73,780
Amount Payable (10%)₹ 30,420
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.