Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSFER JUNCTION PRIVATE LIMITED
CIN: U58200MH2023PTC412960 As on: 2026-07-13
TRANSFER JUNCTION PRIVATE LIMITED (CIN: U58200MH2023PTC412960) is a Private company incorporated on 30 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
Directors of TRANSFER JUNCTION PRIVATE LIMITED are JESAL JIGAR NATHWANI, and MILLER RAMESH KHANDHAR.
TRANSFER JUNCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U58200MH2023PTC412960 and its registration number is 412960. Users may contact TRANSFER JUNCTION PRIVATE LIMITED on its Email address - . Registered address of TRANSFER JUNCTION PRIVATE LIMITED is Ghanshyam Prop. 412 Plot,856 Link Rd Lalji Pada,Kandivlai West,Mumbai,Maharashtra,400067-India.
Current status of TRANSFER JUNCTION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANSFER JUNCTION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSFER JUNCTION
Purchase full report of TRANSFER JUNCTION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSFER JUNCTION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSFER JUNCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02912185 | JESAL JIGAR NATHWANI | Director | 2023-10-30 |
| 07061279 | MILLER RAMESH KHANDHAR | Director | 2023-10-30 |
Past Directors & Key Managerial Personnel of TRANSFER JUNCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JESAL JIGAR NATHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OPTIMUM GAMING PRIVATE LIMITED | U72900MH2010PTC211551 | Director | 2010-12-29 | Ongoing |
Other Directorships of MILLER RAMESH KHANDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANIJYA E-SOLUTIONS LLP | AAD-3334 | Designated Partner | - | 2019-02-12 |
| GYANSHANKAR SERVICES LLP | AAD-6668 | Designated Partner | - | 2019-02-12 |
| APPCARE MOBILE SOLUTIONS LLP | AAG-6358 | Designated Partner | 2016-06-11 | Ongoing |
| ALPHA BETA MARKETING SOLUTIONS LLP | ACH-0637 | Designated Partner | 2024-05-07 | Ongoing |
| TREEZEC-E SOLUTIONS PRIVATE LIMITED | U74120MH2013PTC242312 | Additional Director | - | 2018-09-29 |
| TREEZEC-E SOLUTIONS PRIVATE LIMITED | U74120MH2013PTC242312 | Director | - | 2020-12-30 |
| BWR OVERSEAS PRIVATE LIMITED | U74999MH2016PTC284012 | Additional Director | - | 2016-10-25 |
| BWR OVERSEAS PRIVATE LIMITED | U74999MH2016PTC284012 | Director | - | 2019-03-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U82191MH2023PTC400577 | TRUSAN PRINTPACK PRIVATE LIMITED | 109 Ghanshyam Enclave Premises Co Soc Ltd,Plot No 856 Lalji Pada New Link Road, Kandivali (West) Mumbai,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U74999MH2016PTC288659 | KD KINGDONG PRIVATE LIMITED | 304, 3RD FLR, GHANSHYAM ENCLAVE, PLOT -856 LALJI PADA, LINK ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACG-3863 | DEXTRE INTERTRADE LLP | 714,Plot 856, Ghanshyam Enclave, Link Road, Lalji Pada,,Kandivali West,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U63030MH2022PTC392230 | DEVALANCIA INDIA PRIVATE LIMITED | Unit No. 1316, Plot-856, 13th Floor, Ghanshyam Enclave Lalji Pada, Link Road , Kandivlai West, Maharashtra, India - 400067 |
| AAP-3911 | ESLP DIGITAL LLP | 109, GHANSHYAM ENCLAVE PREMISES CO OP SOC LTD, PLOT NO 856 LALJI PADA NEW LINK ROAD KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U63030MH2022PTC383328 | SHYPBUDDY INDIA PRIVATE LIMITED | 202, PLOT - 856, GHANSHYAM ENCLAVE, LINK ROAD, LALJI PADA, KANDIVALI WEST,MUMBAI,Mumbai City,Maharashtra,400067-India |
| U68100MH2026PTC469739 | DIPU CAPITAL VENTURES PRIVATE LIMITED | 314Ghanshyam Enclave Link,Rd, Plot 854 Lalji Pada,Kandivali West,Mumbai,Maharashtra,400067-India |
| U85500MH2023NPL410777 | INFLUX FOUNDATION | 109 Ghanshyam Enclave,856Lalji pada new link rd,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAU-2635 | ANANTA AP ADVISORS LLP | GHANSHYAM ENCLAVE, 1008, PLOT 856, LINK ROAD KANDIVALI WEST, LALJI PADA MUMBAI, Maharashtra, India - 400067 |
| AAN-7646 | TRIVOLI INNOVATIONS LLP | 911, Ghanshyam Enclave, Plot -856, Link Road, Lalji Pada,Kandivali-West Mumbai, Maharashtra, India - 400067 |
| U73100MH2023FTC415386 | SEVEN CLICK MEDIA SERVICES PRIVATE LIMITED | 1415 Plot-856,Link Road,,Near LaljiPada PoliceChok,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAX-8470 | SHIVOHAM BRIGHT BARS LLP | GHANSHYAM ENCLAVE , 907 PLOT 856, LINK ROAD KANDIVALI WEST, LALJI PADA MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019PTC320509 | TRIVOLI DIGITAL PRIVATE LIMITED | 911, GHANSHYAM ENCLAVE, PLOT 856, LINK ROAD, LALJI PADA,KANDIVALI-WEST , MUMBAI, Maharashtra, India - 400067 |
| AAQ-9778 | RADHE KRISHNA HEALTH CARE LLP | 802, Plot-856,Ghanshyam Enclave, Link Road, Lalji Pada Police Station, Kandivali(West) Mumbai, Maharashtra, India - 400067 |
| U33209MH2018PTC315329 | APIONEX PHARMA PRIVATE LIMITED | 1206, PLOT NO 856, GHANSHYAM ENCLAVE LINK ROAD, LALJI PADA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019PTC322998 | HI-TECH IMAGE SOLUTIONS PRIVATE LIMITED | 1409, Plot - 856,Ghanshyam Enclave Link Road, Kandivali West ,Lalji Pada , MUMBAI, Maharashtra, India - 400067 |
| U24221MH2002PTC138386 | RAJESHWARI DYE-CHEM PRIVATE LIMITED | 1405/1406 PLOT NO 856,LINK ROAD,GHANSHYAM ENCLAVE LALJI PADA, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| AAM-6672 | HI-TECH SURGICAL SYSTEMS LLP | UNIT NO.1303/1304, GHANSHYAM ENCLAVE, PLOT NO.856, LINK ROAD, NEAR LALJI PADA, KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| U72900MH2022PTC391022 | LEADOCONNECT GLOBAL SOLUTIONS PRIVATE LIMITED | UNIT NO 1111 11TH FLOOR GHANSHYAM ENCLAVE PREMICES CO OP SOC C.T.S. NUMBER 856/A & B ROAD LALJI PADA LINK ROAD KANDIVALI WEST , Kandivlai West, Maharashtra, India - 400067 |
| ACD-0272 | HUEFLECTION DESIGNING LLP | 416 Plot- 856, Link Road,Lalji Pada Mumbai 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U93090MH2019OPC325175 | RICHGUARD PROTECTIVE SERVICES (OPC) PRIVATE LIMITED | 306, Plot-856, Link road, Kandivali West Near Lalji Pada, Mumbai 400067 , Mumbai, Maharashtra, India - 400067 |
| U53200MH2025PTC456239 | DRIVAA RETAIL UTILITY NETWORK PRIVATE LIMITED | 506 Plot-856, Link Road,,Kandivali West Lalji Pada,Kandivali West,Mumbai,Maharashtra,400067-India |
| ACG-7458 | ASCEND GLOBAL NXT LLP | 712, Ghanshyam Enclave Premises Co-op Soc LTS, CTS No 856, Survey No 33,,New Link Road, Near Lalji Pada Police Chowky ,Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAK-3232 | STRAITR LLP | 614, Plot-856, Link Road Kandiwali (West), Lalji Pada,,Mumbai,Mumbai City,Maharashtra,India-400067 |
| U67190MH2022PTC383168 | SWASTIKFIN CARE PRIVATE LIMITED | 601,PL-856,GHANSHYAM ENCLAVE NEW LINK RD NR LALJI PADA POLICE CHOWKI,KANDIVALI(W),MUMBAI,Mumbai City,Maharashtra,400067-India |
| ACA-4240 | CHOUDHARY CONSULTANCY HR SERVICES LLP | 1408, PLOT 856 GHANSHYAM ENCLAVE PREMISES COO NEW LINK ROAD,NEAR LALJI PADA POLICE CHOWKY KANDIVALI (WEST) Kandivali West, Maharashtra, India - 400067 |
| ACU-7090 | PETAMI LIFE LLP | 1215 PLOT-856, LINK ROAD,,LALJI PADA,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U52290MH2025PTC453127 | MPRS TRANSPORTATION PRIVATE LIMITED | 1208, Plot-856,,Link Road, Lalji Pada,,Kandivali West,Mumbai,Maharashtra,400067-India |
| U52292MH2025PTC453401 | MPRS CUSTOMS CONNECT PRIVATE LIMITED | 1208, Plot-856,,Link Road, Lalji Pada,Kandivali West,Mumbai,Maharashtra,400067-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.