Transfreight Systematic Movers Private Limited
About Transfreight Systematic Movers Private Limited
Data last updated:
Transfreight Systematic Movers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 05 July 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U63090DL2010PTC205287.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jatinder Sehijpal and Neelam Sehijpal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2/10 Ist Floor Tilak Nagar, New Delhi, Delhi, India – 110018.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2/10 Ist Floor Tilak Nagar, New Delhi, Delhi, India – 110018
- IndustryTransportation, Transportation 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
Board of Directors of Transfreight Systematic Movers Private Limited
Transfreight Systematic Movers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinder Sehijpal | Director | 05 Jul 2010 | 16 Years 2 Months | Current |
| Neelam Sehijpal | Director | 05 Jul 2010 | 16 Years 2 Months | Current |
Financials of Transfreight Systematic Movers Private Limited FY 2025 filings available
Ten-year financial statements for Transfreight Systematic Movers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transfreight Systematic Movers
Shareholding and ownership data for Transfreight Systematic Movers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Transfreight Systematic Movers
Transfreight Systematic Movers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfreight Systematic Movers
Employment history and EPFO contributions of people linked to Transfreight Systematic Movers.
Employee and EPFO history for Transfreight Systematic Movers Private Limited
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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GST Compliance of Transfreight Systematic Movers
GST registrations and filing compliance for Transfreight Systematic Movers 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
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Credit Ratings, Litigation & Regulatory Alerts for Transfreight Systematic Movers
Credit ratings, litigation, and regulatory alerts for Transfreight Systematic Movers 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
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MSME Payment Delays by Transfreight Systematic Movers
MSME payment history for Transfreight Systematic Movers 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
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Subsidiaries & Group Companies of Transfreight Systematic Movers
Corporate group structure for Transfreight Systematic Movers 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
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MCA Filings & Documents of Transfreight Systematic Movers
MCA filings and documents for Transfreight Systematic Movers 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 Transfreight Systematic Movers
Frequently Asked Questions about Transfreight Systematic Movers Private Limited
Transfreight Systematic Movers is an active private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 05 July 2010 (16+ years old) and is registered under CIN U63090DL2010PTC205287.
The current directors of Transfreight Systematic Movers are:
- Jatinder Sehijpal - Director
- Neelam Sehijpal - Director
The primary industry of Transfreight Systematic Movers is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Transfreight Systematic Movers can be reached at the registered office: 210 Ist Floor Tilak Nagar, New Delhi, Delhi, India – 110018.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 210 Ist Floor Tilak Nagar, New Delhi, Delhi, India – 110018.