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
TRANSFLY TECHNOLOGIES PRIVATE LIMITED
CIN: U74120MH2016PTC273857 As on: 2026-07-13
TRANSFLY TECHNOLOGIES PRIVATE LIMITED (CIN: U74120MH2016PTC273857) is a Private company incorporated on 04 Mar 2016. 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. 600000.00.
TRANSFLY TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSFLY TECHNOLOGIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TRANSFLY TECHNOLOGIES PRIVATE LIMITED are JAYANT RASTOGI, and RISHI MONGA.
TRANSFLY TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC273857 and its registration number is 273857. Users may contact TRANSFLY TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFLY TECHNOLOGIES PRIVATE LIMITED is GA-15, GRD FLOOR, LAKE CITY MALL, KAPURBAWDI, , THANE WEST, Maharashtra, India - 400601.
Current status of TRANSFLY TECHNOLOGIES PRIVATE LIMITED is - Strike Off.
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 TRANSFLY TECHNOLOGIES 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.
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Purchase full report of TRANSFLY TECHNOLOGIES
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 TRANSFLY TECHNOLOGIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSFLY TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02129608 | JAYANT RASTOGI | Director | 2016-03-04 |
| 07416661 | RISHI MONGA | Director | 2016-03-04 |
Past Directors & Key Managerial Personnel of TRANSFLY TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAYANT RASTOGI
Other Directorships of RISHI MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SR3 RESIDENCIES LLP | AAN-0615 | Designated Partner | 2018-07-30 | Ongoing |
| JIVMON TECH SOLUTIONS PRIVATE LIMITED | U74995DL2016PTC303643 | Director | 2016-12-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-7602 | VARAD CONBUILD LLP | TA-10/C, 3rd Floor, Lake City Mall, A Kapurbawdi Naka, Majiwada, Thane (West) Thane, Maharashtra, India - 400601 |
| U31900MH2010PTC204964 | SHJAR POWER SOLUTIONS PRIVATE LIMITED | G - A/51, LAKE CITY MALL KAPURBAWDI CIRCLE , THANE WEST, Maharashtra, India - 400601 |
| U24110MH2019PTC325435 | PURESYNTH RESEARCH CHEMICALS PRIVATE LIMITED | FIRST FLOOR SHOP NO FB - 121 LAKE CITY MALL B , THANE WEST, Maharashtra, India - 400601 |
| U79120MH2024PTC425736 | SEVEN THRILLS PRIVATE LIMITED | Shop No 4B-25A, 4th Floor, Lake City B-Mall,,(High Street Mall) Kapurbawadi Junction Maharashtra, India.,Thane,Thane,Maharashtra,400601-India |
| AAY-5601 | NIRVAAN HOUSING LLP | LAKE CITY MALL,GALA NO FA37,FIRST FLOOR ABOVE BURGER KING,KAPURBAWDI JUNCTION THANE, Maharashtra, India - 400601 |
| U24233MH2015PTC269509 | JOYCE HEALTHCARE PRIVATE LIMITED | Shop No FA-47, Lake City Mall, Kapurbavadi G B Road, 400601 , Thane west, Maharashtra, India - 400601 |
| U30111MH2025PTC453903 | HYBRIDGREEN SHIPS PRIVATE LIMITED | FA 23, Lake City Mall,Samata Nagar, Kapurbawdi,Thane,Thane,Maharashtra,400601-India |
| U93030MH2012PTC231242 | VEDANTTA SERVICES PRIVATE LIMITED | 63 FIRST FLOOR, CINE WONDER MALL KAPURBAWDI, G B ROAD, THANE (WEST) , THANE, Maharashtra, India - 400601 |
| U74999MH2012PTC236583 | MY HEALTHMATRIX PRIVATE LIMITED | 39 First Floor, A Wing, LAKE CITY MALL Near Big Bazaar, Kapurbawadi,Thane (W) , Thane, Maharashtra, India - 400601 |
| U70109MH2013PTC244827 | MADHUSUDAN LIFESPACES PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| U70109MH2013PTC246292 | MADHUSUDAN BUILDWELL PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| U70100MH2013PTC244743 | MADHUSUDAN INFRACON PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| U70100MH2013PTC244744 | MADHUSUDAN INFRASPACE PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , Mumbai, Maharashtra, India - 400601 |
| U70100MH2013PTC245848 | MADHUSUDAN AGROSPACE PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| U70102MH2008PTC259314 | ORBITECH REALTORS PRIVATE LIMITED | SA-11, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , Mumbai, Maharashtra, India - 400601 |
| U70102MH2013PTC241855 | MODERN AGROVENTURES PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| U70102MH2013PTC242129 | MADHUSUDAN INFRAVENTURES PRIVATE LIMITED | SA-13, 2nd Floor, A wing, Lake City Mall, Kapur Bawadi, Majiwade, Thane, Mumbai - 400601 , MUMBAI, Maharashtra, India - 400601 |
| U43900MH2023PTC400326 | HIGH GRADE CONSTROTECH AND INFRAPROJECTS PRIVATE LIMITED | SHOP NO TA- 10/B, LAKE CITY MALL A THANE THANE (M- CORP),Thane,Thane,Maharashtra,400601-India |
| U62099MH2023PTC414252 | MINDFULL IT PRIVATE LIMITED | SHOP NO 126, 1ST FLOOR, LODHA BOULEVARD MALL,MAJIWADA, THANE WEST,Thane,Thane,Maharashtra,400601-India |
| AAE-2824 | SONLIGHT PRODUCTIONS LLP | Office No.3b/63,High Street Cum Highland Corporate Center, Near Lake City Mall, KapurbawdiNaka Thane, Maharashtra, India - 400601 |
| U74999MH2016OPC288781 | TRUPS SERVICES (OPC) PRIVATE LIMITED | 302, Sai Siddhi Apartment, Near Rewale Lake, Balkumb Road, Kapurbawdi Naka, , Thane (West), Maharashtra, India - 400601 |
| U74120MH2013PTC248450 | INDOTHERMO FURNACE & ENGINEERS PRIVATE LIMITED | OFFICE NO GB-44, GROUND FLOOR HIGH STREET MALL CUM HIGHLAND CORPORATE CENTRE, KAPURBAWADI, MAJIWADA , THANE WEST, Maharashtra, India - 400601 |
| U72900MH2016PTC287618 | SHREEGURU INFOTECH PRIVATE LIMITED | Shop No. 3B/73, 4rd Floor High Street Mall cum Corporate Centre, K apurbavdi , Thane West, Maharashtra, India - 400601 |
| U74999MH2018FTC306504 | ITP SPECIAL ADDITIVES INDIA PRIVATE LIMITED | C/o.Regus Business Centre(Mumbai) P Ltd,15th Floor Dev Corpora,Pokhran Rd. No.1,Eastern Exp ress Hwy, , Thane West, Maharashtra, India - 400601 |
| U23960MH2026PTC467413 | SGS AGGREGATE PRIVATE LIMITED | Shop No. TA 10B,Lake City Mall,Thane,Thane,Maharashtra,400601-India |
| U46901MH2025PTC451671 | AVEXOVO IT SOLUTION PRIVATE LIMITED | OFFICE NO GB 29,LAKE CITY B-MALL,Thane,Thane,Maharashtra,400601-India |
| AAG-6227 | LAC PROPERTY PROCESS OUTSOURCING SERVICE S LLP | GB11,HIGH STREET MALL,KAPURBAWDI JUNCTION, MAJHIWADA,THANE WEST THANE, Maharashtra, India - 400601 |
| U93290MR2026PTC477004 | NITNYRA ENTERPRISES PRIVATE LIMITED | LAKE CITY MALL-A 5TH Flr,KAPURBAWADI JCT Majiwade,Thane,Thane,Maharashtra,400601-India |
| U51909MH2013PTC242183 | PLACATE PRODUCTS PRIVATE LIMITED | UNIT 15C 2nd FLOOR SACHIN INDUSTRIAL ESTATE SHELAR PADA THANE WEST , THANE, Maharashtra, India - 400601 |
| 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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