Transfly Technologies Private Limited
About Transfly Technologies Private Limited
Data last updated:
Transfly Technologies Private Limited was a private limited company based in Thane West, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in web design and maintenance services, a part of the broader technology and IT services sector. Incorporated on 04 March 2016.
Registered with ROC Mumbai under CIN U74120MH2016PTC273857.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors Rishi Monga and Jayant Rastogi.
Last AGM: 18 August 2023. Financial statements filed for year ended 31 March 2023. Office: Ga – 15 Grd Floor Lake City Mall Kapurbawdi, Thane West, Maharashtra, India – 400601.
As per the financials filed for FY 2022, the company reported a revenue of ₹24.08 Lakh, a growth of 0% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressGa – 15 Grd Floor Lake City Mall Kapurbawdi, Thane West, Maharashtra, India – 400601
- IndustryInformation Technology, Web Design & Maintenance Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Transfly Technologies
Transfly Technologies Private Limited is audited by S L M & CO LLP for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S L M & CO LLP | Locked | Locked | Locked |
Complete auditor history for Transfly Technologies Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transfly Technologies Private Limited
Transfly Technologies has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Monga Also directs: Sr3 Residencies LLP, Jivmon Tech Solutions Private Limited | Director | 04 Mar 2016 | 10 Years 6 Months | As last reported |
| Jayant Rastogi | Director | 04 Mar 2016 | 10 Years 6 Months | As last reported |
Financials of Transfly Technologies Private Limited FY 2023 filings available
Transfly Technologies Private Limited reported revenue of ₹24.08 Lakh for FY 2022.
Ten-year financial statements for Transfly Technologies Private Limited
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.
Ownership and Shareholding of Transfly Technologies
Shareholding and ownership data for Transfly Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transfly Technologies
Transfly Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfly Technologies
Employment history and EPFO contributions of people linked to Transfly Technologies.
Employee and EPFO history for Transfly Technologies Private Limited
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.
GST Compliance of Transfly Technologies
GST registrations and filing compliance for Transfly Technologies Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Transfly Technologies
Credit ratings, litigation, and regulatory alerts for Transfly Technologies Private Limited
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 Transfly Technologies
MSME payment history for Transfly Technologies Private Limited
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 Transfly Technologies
Corporate group structure for Transfly Technologies Private Limited
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.
MCA Filings & Documents of Transfly Technologies
MCA filings and documents for Transfly Technologies Private Limited
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.
Recent Activity on Transfly Technologies
Frequently Asked Questions about Transfly Technologies Private Limited
Transfly Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transfly Technologies is a struck-off private limited company in the information technology sector based in Thane West, Maharashtra, India. It was incorporated on 04 March 2016 and is registered under CIN U74120MH2016PTC273857. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transfly Technologies are:
- Rishi Monga - Director
- Jayant Rastogi - Director
The CIN (Corporate Identification Number) of Transfly Technologies is U74120MH2016PTC273857. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transfly Technologies is information technology. The company specifically operates in web design and maintenance services. The company was active in this sector before being struck off.
The company has its registered office at Ga – 15 Grd Floor Lake City Mall Kapurbawdi, Thane West, Maharashtra, India – 400601.