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
TRANSFOLIGN MANAGEMENT CONSULTING PRIVATE LIMITED
CIN: U93092MH2012PTC237082
TRANSFOLIGN MANAGEMENT CONSULTING PRIVATE LIMITED (CIN: U93092MH2012PTC237082) is a Private company incorporated on 22 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TRANSFOLIGN MANAGEMENT CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.TRANSFOLIGN MANAGEMENT CONSULTING PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
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 (CIN) is U93092MH2012PTC237082 and its registration number is 237082. Users may contact TRANSFOLIGN MANAGEMENT CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFOLIGN MANAGEMENT CONSULTING PRIVATE LIMITED is A-102,NEELAM CENTRE, S.K.AHIRE MARG,WORLI , MUMBAI, Maharashtra, India - 400030.
Current status of TRANSFOLIGN MANAGEMENT CONSULTING 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSFOLIGN MANAGEMENT CONSULTING 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 TRANSFOLIGN MANAGEMENT CONSULTING
Purchase full report of TRANSFOLIGN MANAGEMENT CONSULTING
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 TRANSFOLIGN MANAGEMENT CONSULTING 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 TRANSFOLIGN MANAGEMENT CONSULTING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00171022 | ATUL RATNAKAR PRADHAN | Director | 2012-10-22 |
| 05280290 | BIMAL BHAVANANI | Director | 2012-10-22 |
| 06443805 | NIRMA JOY UKA | Director | 2012-12-04 |
Past Directors & Key Managerial Personnel of TRANSFOLIGN MANAGEMENT CONSULTING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05125361 | SANJEEV SINGHAL | Director | - | 2014-07-03 |
| 05252044 | IVY MUKHERJEE | Director | - | 2014-07-01 |
Other Directorships of ATUL RATNAKAR PRADHAN
Other Directorships of SANJEEV SINGHAL
Other Directorships of IVY MUKHERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAUSAMYA CONSULTING LLP | ACC-8031 | Designated Partner | 2023-09-04 | Ongoing |
Other Directorships of BIMAL BHAVANANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRMA JOY UKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-2166 | MAGNIVIRTUS CONSULTING LLP | A-102, Neelam Centre, S.K.Ahire Marg, Worli, Mumbai, Maharashtra, India - 400030 |
| AAS-3666 | SVAAS INVESTMENT ADVISORS LLP | A/102, Neelam Centre S. K. Ahire Marg, Worli Mumbai, Maharashtra, India - 400030 |
| U74999MH2016PTC281814 | SVAAS MANAGEMENT SERVICES PRIVATE LIMITED | A-102, Neelam Centre S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| AAN-2329 | LA MANAGEMENT & PROFESSIONAL SERVICES LL P | A-102, Neelam Center, S K Ahire Marg Worli, Mumbai, Maharashtra, India - 400030 |
| U74130MH1990PTC058130 | QUANTUM CONSUMER SOLUTIONS PRIVATE LIMITED | A-305, NEELAM CENTRE, S. K. AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U74300MH1987PTC042380 | AMBIENCE BUSINESS SERVICESS PRIVATE LIMITED | 401 E NEELAM CENTRE A WING S K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400030 |
| AAA-9067 | DIPANKU CONSULTANTS LLP | 401 E, 4TH FLR, NEELAM CENTRE, A- WING, S K AHIRE MARG, WORLI, MUMBAI, Maharashtra, India - 400030 |
| U31900MH2008PTC449211 | ELECTROTHERM RENEWABLES PRIVATE LIMITED | A 2 Aditya Birla Centre,S.K. Ahire Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U35105MH2023PLC409653 | ABREL HYBRID PROJECTS LIMITED | A-2, Aditya Birla Centre,S.K. Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U59112MH2025PTC453707 | ZANGO ROUTINES PRIVATE LIMITED | 401-E, Neelam Centre,,A Wing, S.K. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U35106MH2024PLC435224 | ADITYA BIRLA RENEWABLES SPV 3 LIMITED | A-2, Aditya Birla Centre,S.K. Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U35106MH2024PLC436449 | ADITYA BIRLA RENEWABLES SPV 4 LIMITED | A-2, Aditya Birla Centre,S.K. Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U35106MH2025PLC438816 | ADITYA BIRLA RENEWABLES SPV 5 LIMITED | A-2, Aditya Birla Centre,S.K. Ahire Marg, Worli,Mumbai,Mumbai,Maharashtra,400030-India |
| U86909MH2025PTC450500 | MENOPAUSALMATES PRIVATE LIMITED | 401-E, Neelam Centre,,A Wing, S.K. Marg, Worli,,Mumbai,Mumbai,Maharashtra,400030-India |
| U40108MH2022PLC379924 | ABREL EPCCO SERVICES LIMITED | A-2, ADITYA BIRLA CENTRE S.K. AHIRE MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| U40109MH2022PLC384633 | ABREL (ODISHA) SPV LIMITED | A-2, ADITYA BIRLA CENTRE, S. K. AHIRE MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| U40200MH2022PLC385194 | ABREL GREEN ENERGY LIMITED | A-2, ADITYA BIRLA CENTRE S.K. AHIRE MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| U35105MH2017PLC296313 | ADITYA BIRLA RENEWABLES SPV 1 LIMITED | A-4, ADITYA BIRLA CENTRE S. K. AHIRE MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| U35105MH2019PLC325878 | ADITYA BIRLA RENEWABLES UTKAL LIMITED | A-4, Aditya Birla Centre S. K. Ahire Marg, Worli,MUMBAI,Mumbai City,Maharashtra,400030-India |
| U40106MH2022PLC384431 | ABREL EPC LIMITED | A-2, ADITYA BIRLA CENTRE S.K. AHIRE MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| U40106MH2022PLC384701 | ABREL (MP) RENEWABLES LIMITED | A-2 ADITYA BIRLA CENTRE S. K. AHIRE MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| U35106MH2022PLC393282 | ABREL (RJ) PROJECTS LIMITED | A-2, ADITYA BIRLA CENTRE S.K. AHIRE MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| U27320MH2022PLC390209 | BIRLA SMART CONNECT LIMITED | A-1, ADITYA BIRLA CENTRE 1ST FLOOR, S.K AHIRE MARG, WORLI,MUMBAI,Mumbai City,Maharashtra,400030-India |
| U24223MH1987PTC045299 | SUNSTAR GRAPHICS PRIVATE LIMITED | B-305, NEELAM CENTRE, S.K AHIRE MARG WORLI , MUMBAI, Maharashtra, India - 400030 |
| U40100MH2020PLC339362 | ADITYA BIRLA RENEWABLES ENERGY LIMITED | A-2, Aditya Birla Centre S. K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U40108MH2018PLC309087 | ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED | A-4, Aditya Birla Centre S. K. Ahire Marg, Worli , MUMBAI, Maharashtra, India - 400030 |
| U40108MH2020PLC352631 | ABREL SPV 2 LIMITED | A-2, Aditya Birla Centre S.K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| U40300MH2015PLC267263 | ADITYA BIRLA RENEWABLES LIMITED | A-4, ADITYA BIRLA CENTRE, S K AHIRE MARG, WORLI , MUMBAI, Maharashtra, India - 400030 |
| U40300MH2011PLC220264 | ADITYA BIRLA POWER VENTURES LIMITED | A/2, Aditya Birla Centre S.K. Ahire Marg, Worli , Mumbai, Maharashtra, India - 400030 |
| 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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As on: 2026-07-13
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.