Transfarito Private Limited
About Transfarito Private Limited
Data last updated:
Transfarito Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the recreational services segment of the sports and recreation sector. It was incorporated on 06 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U92490HR2020PTC084556.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sonal Agrawal Bhardwaj and Pushpa Srivastava.
The registered office is at T – 152 D Ph – 1 Npv Gurugram, Haryana, India – 122001.
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- Registered AddressT – 152 D Ph – 1 Npv Gurugram, Haryana, India – 122001
- IndustrySports, Recreational, Sports & Events
- 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 Transfarito Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transfarito Private Limited
Transfarito has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonal Agrawal Bhardwaj | Director | 06 Jan 2020 | 6 Years 9 Months | Current |
| Pushpa Srivastava | Director | 06 Jan 2020 | 6 Years 9 Months | Current |
| Sanjay Kumar Srivastava | Director | 06 Jan 2020 | 6 Years 9 Months | Current |
| Pankaj Kumar | Director | 06 Jan 2020 | 6 Years 9 Months | Current |
Charges & Borrowings of Transfarito Private Limited
Transfarito Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfarito Private Limited
Employment history and EPFO contributions of people linked to Transfarito.
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
Verified entity values are shown only after access is granted.
Recent Activity on Transfarito Private Limited
Transfarito Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Pankaj Kumar was appointed as Director on 06 Jan 2020.
Credit Ratings, Litigation & Regulatory Alerts for Transfarito 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transfarito 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 Transfarito 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 Transfarito 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 Transfarito 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 Transfarito Private Limited
Transfarito is an active private limited company based in Gurugram, Haryana, India. The company works in recreational, within the sports industry. It was incorporated on 06 January 2020 (6+ years old) and is registered under CIN U92490HR2020PTC084556.
Transfarito has 4 current directors:
- Sonal Agrawal Bhardwaj - Director
- Pushpa Srivastava - Director
- Sanjay Kumar Srivastava - Director
- Pankaj Kumar - Director
The CIN (Corporate Identification Number) of Transfarito is U92490HR2020PTC084556. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transfarito was incorporated on 06 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Haryana.
Pankaj Kumar was appointed as Director on 06 Jan 2020. Pushpa Srivastava was appointed as Director on 06 Jan 2020. Sanjay Kumar Srivastava was appointed as Director on 06 Jan 2020. Transfarito has 4 board changes on record in total.
The registered office of Transfarito is at T – 152 D Ph – 1 Npv Gurugram, Haryana, India – 122001.
Transfarito has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Transfarito operates in the sports industry, in the recreational segment.
No. Transfarito is not listed on any stock exchange. It is an unlisted company.
Transfarito can be reached at its registered office: T – 152 D Ph – 1 Npv Gurugram, Haryana, India – 122001.