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TRANSFOLIGN MANAGEMENT CONSULTING PRIVATE LIMITED




Transfolign Management Consulting Private Limited is a Private incorporated on 22 October 2012. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It is inolved in Other service activities

Transfolign Management Consulting Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2013.

Directors of Transfolign Management Consulting Private Limited are Atul Ratnakar Pradhan, Bimal Bhavanani and Nirma Joy Uka.

Transfolign Management Consulting Private Limited's Corporate Identification Number is (CIN) U93092MH2012PTC237082 and its registration number is 237082.Its Email address is [email protected] and its registered address is A-102,NEELAM CENTRE, S.K.AHIRE MARG,WORLI MUMBAI Mumbai City MH 400030 IN.

Current status of Transfolign Management Consulting Private Limited is - Strike Off.

Company Details

CIN

U93092MH2012PTC237082

Company Name

TRANSFOLIGN MANAGEMENT CONSULTING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

237082

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 October 2012

Age of Company

11 years, 5 month, 28 days

Activity

Other service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2013

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: http://www.transfolign.com (Incorrect website?)

Address:

A-102,NEELAM CENTRE, S.K.AHIRE MARG,WORLI MUMBAI Mumbai City MH 400030 IN

Director Details

DIN Director Name Designation Appointment Date

00171022

ATUL RATNAKAR PRADHAN

Director

22 October 2012

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Other Companies Associated with

Company Designation Appointment Date

TRANSFOLIGN CONSULTING LLP

Designated Partner

11 February 2010

-

Designated Partner

16 July 2012

MAGNIVIRTUS CONSULTING LLP

Designated Partner

22 June 2015

KUL URBAN DEVELOPMENT PRIVATE LIMITED

Nominee Director

11 September 2015

KUMAR SINEW DEVELOPERS PRIVATE LIMITED

Nominee Director

11 September 2015

LEAD ANGELS ASSOCIATION FORENTREPRENEURSHIP DEVELOPMENT

Director

14 March 2014

VOLLERT INDIA PRIVATE LIMITED

Additional Director

14 January 2022

TRANSLYTICS BUSINESS SERVICES PRIVATELIMITED

Director

12 October 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05280290

BIMAL BHAVANANI

Director

22 October 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Bimal Bhavanani is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06443805

NIRMA JOY UKA

Director

04 December 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Nirma Joy Uka is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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