Transflex Consolidators Private Limited
About Transflex Consolidators Private Limited
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Transflex Consolidators Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 14 January 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52242DL2025PTC441070.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Asha Devi and Mona Srivastava.
The registered office is at Je 24 Basement, Khirki Extn, New Delhi, Delhi, India – 110017.
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- Registered AddressJe 24 Basement, Khirki Extn, New Delhi, Delhi, India – 110017
- IndustryFood And Beverages, Retailors, Beverages, Food Retail, Tobacco
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Transflex Consolidators Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Transflex Consolidators Private Limited
Transflex Consolidators has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asha Devi | Director | 14 Jan 2025 | 1 Years 9 Months | Current |
| Mona Srivastava | Director | 14 Jan 2025 | 1 Years 9 Months | Current |
| Neha Shukla Also directs: Vanlinko Line Private Limited | Additional Director | 05 Mar 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Transflex Consolidators Private Limited
Transflex Consolidators Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transflex Consolidators Private Limited
Employment history and EPFO contributions of people linked to Transflex Consolidators.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Transflex Consolidators Private Limited
Transflex Consolidators Private Limited has 5 board changes on record since 2025: 4 appointments and 1 cessation. The latest: Meenakshi Koul ceased to be Director on 06 Mar 2025.
Credit Ratings, Litigation & Regulatory Alerts for Transflex Consolidators Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transflex Consolidators Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transflex Consolidators Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transflex Consolidators Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transflex Consolidators Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transflex Consolidators Private Limited
Transflex Consolidators is an active private limited company based in New Delhi, Delhi, India. The company works in retailors, within the food and beverages industry. It was incorporated on 14 January 2025 (1 year old) and is registered under CIN U52242DL2025PTC441070.
Transflex Consolidators has 3 current directors:
- Asha Devi - Director
- Mona Srivastava - Director
- Neha Shukla - Additional Director
The CIN (Corporate Identification Number) of Transflex Consolidators is U52242DL2025PTC441070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transflex Consolidators was incorporated on 14 January 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Meenakshi Koul ceased to be Director on 06 Mar 2025. Neha Shukla was appointed as Additional Director on 05 Mar 2025. Asha Devi was appointed as Director on 14 Jan 2025. Transflex Consolidators has 5 board changes on record in total.
The registered office of Transflex Consolidators is at Je 24 Basement, Khirki Extn, New Delhi, Delhi, India – 110017.
Transflex Consolidators has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transflex Consolidators operates in the food and beverages industry, in the retailors segment.
No. Transflex Consolidators is not listed on any stock exchange. It is an unlisted company.
Transflex Consolidators can be reached at its registered office: Je 24 Basement, Khirki Extn, New Delhi, Delhi, India – 110017.