Transfer Junction Private Limited
About Transfer Junction Private Limited
Data last updated:
Transfer Junction Private Limited is a private limited company based in Kandivlai West, Maharashtra, India. It was incorporated on 30 October 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U58200MH2023PTC412960.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jesal Hasmukh Tanna and Prasham Rajesh Gosalia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kandivlai West, Maharashtra.
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- Registered AddressGhanshyam Prop. 412 Plot, 856 Link Rd Lalji Pada, Kandivlai West, Maharashtra, India – 400067
- 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 Transfer Junction Private Limited FY 2025 filings available
Financial Statement Summary of Transfer Junction Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Transfer Junction Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transfer Junction are in the company report.
Financial statements from FY 2024
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 Transfer Junction Private Limited
Transfer Junction has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jesal Hasmukh Tanna | Director | 30 Oct 2023 | 2 Years 11 Months | Current |
| Prasham Rajesh Gosalia Also directs: Appcare Mobile Solutions LLP, Appcare Media Solutions LLP | Director | 30 Sep 2024 | 2 Years 0 Months | Current |
Charges & Borrowings of Transfer Junction Private Limited
Transfer Junction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfer Junction Private Limited
Employment history and EPFO contributions of people linked to Transfer Junction.
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 Transfer Junction Private Limited
Transfer Junction Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Miller Ramesh Khandhar ceased to be Director on 30 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Transfer Junction 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 Transfer Junction 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 Transfer Junction 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 Transfer Junction 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 Transfer Junction 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 Transfer Junction Private Limited
Transfer Junction is an active private limited company based in Kandivlai West, Maharashtra, India. It was incorporated on 30 October 2023 (3+ years old) and is registered under CIN U58200MH2023PTC412960.
Transfer Junction has 2 current directors:
- Jesal Hasmukh Tanna - Director
- Prasham Rajesh Gosalia - Director
The CIN (Corporate Identification Number) of Transfer Junction is U58200MH2023PTC412960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transfer Junction was incorporated on 30 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Miller Ramesh Khandhar ceased to be Director on 30 Sep 2024. Prasham Rajesh Gosalia was appointed as Director on 30 Sep 2024. Jesal Hasmukh Tanna was appointed as Director on 30 Oct 2023.
The registered office of Transfer Junction is at Ghanshyam Prop. 412 Plot, 856 Link Rd Lalji Pada, Kandivlai West, Maharashtra, India – 400067.
Transfer Junction has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
No. Transfer Junction is not listed on any stock exchange. It is an unlisted company.
Transfer Junction can be reached at its registered office: Ghanshyam Prop. 412 Plot, 856 Link Rd Lalji Pada, Kandivlai West, Maharashtra, India – 400067.
Transfer Junction is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.