About Transfolign Management Consulting Private Limited
Data last updated:
Transfolign Management Consulting Private Limited was a private limited company based in Mumbai, 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 operated in the service-based operations segment of the services sector. It was incorporated on 22 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93092MH2012PTC237082.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Atul Ratnakar Pradhan and Bimal Bhavanani.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 102 Neelam Centre S.K.Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
The last known website on record is transfolign.com.
Company details
Contact details
Transfolign Management Consulting Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA – 102 Neelam Centre S.K.Ahire Marg Worli, Mumbai, Maharashtra, India – 400030
- IndustryService, Other Services
- 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
Financials of Transfolign Management Consulting Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transfolign Management Consulting Private Limited, buy the company report.
Board of directors of Transfolign Management Consulting Private Limited
Transfolign Management Consulting has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Ratnakar Pradhan Also directs: Transfolign Consulting LLP, Lead Angels Association for Entrepreneurship Development, Vollert India Private Limited and 1 more | Director | 22 Oct 2012 | 14 Years 0 Months | As last reported |
| Bimal Bhavanani | Director | 22 Oct 2012 | 14 Years 0 Months | As last reported |
| Nirma Joy Uka | Director | 04 Dec 2012 | 13 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Transfolign Management Consulting Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transfolign Management Consulting Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transfolign Management Consulting Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transfolign Management Consulting Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Sanjeev Singhal ceased to be Director on 03 Jul 2014.
Frequently asked questions
Transfolign Management Consulting 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.
Transfolign Management Consulting was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 22 October 2012 and is registered under CIN U93092MH2012PTC237082. The company has been struck off by the Registrar of Companies and is no longer operational.
Transfolign Management Consulting had 3 directors:
- Atul Ratnakar Pradhan - Director
- Bimal Bhavanani - Director
- Nirma Joy Uka - Director
The CIN (Corporate Identification Number) of Transfolign Management Consulting is U93092MH2012PTC237082. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transfolign Management Consulting is at A – 102 Neelam Centre S.K.Ahire Marg Worli, Mumbai, Maharashtra, India – 400030.
Transfolign Management Consulting was incorporated on 22 October 2012. It is registered with the Registrar of Companies, Mumbai.
Transfolign Management Consulting can be reached through the website transfolign.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Transfolign Management Consulting on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Transfolign Management Consulting operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Sanjeev Singhal ceased to be Director on 03 Jul 2014. Ivy Mukherjee ceased to be Director on 01 Jul 2014. Nirma Joy Uka was appointed as Director on 04 Dec 2012. Transfolign Management Consulting has 5 board changes on record in total.