Transko Interlink Private Limited
About Transko Interlink Private Limited
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Transko Interlink 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 16 June 2009.
Registered with ROC Mumbai under CIN U74999MH2009PTC193355.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Mihir Enterprises Private Limited. It was led by directors Jay Janak Jesrani and Jasjit Singh Makol.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 26/203 Sahakar Niketan Station Road Wadala, Mumbai, Maharashtra, India – 400031.
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 Address26/203 Sahakar Niketan Station Road Wadala, Mumbai, Maharashtra, India – 400031
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
CIN History of Transko Interlink
Transko Interlink has one previous CIN (Corporate Identification Number): U67110MH2009PTC193355. The current CIN is U74999MH2009PTC193355, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2009PTC193355 | Current |
| U67110MH2009PTC193355 | Previous |
Board of Directors of Transko Interlink Private Limited
Transko Interlink 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 |
|---|---|---|---|---|
| Jay Janak Jesrani | Director | 16 Jun 2009 | 17 Years 3 Months | As last reported |
| Jasjit Singh Makol | Director | 27 Nov 2014 | 11 Years 10 Months | As last reported |
Financials of Transko Interlink Private Limited FY 2014 filings available
Ten-year financial statements for Transko Interlink 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.
Charges & Borrowings of Transko Interlink
Transko Interlink Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transko Interlink
Employment history and EPFO contributions of people linked to Transko Interlink.
Employee and EPFO history for Transko Interlink 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 Transko Interlink
GST registrations and filing compliance for Transko Interlink 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 Transko Interlink
Credit ratings, litigation, and regulatory alerts for Transko Interlink 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 Transko Interlink
MSME payment history for Transko Interlink 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 Transko Interlink
Corporate group structure for Transko Interlink 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 Transko Interlink
MCA filings and documents for Transko Interlink 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 Transko Interlink
Frequently Asked Questions about Transko Interlink Private Limited
Transko Interlink 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.
Transko Interlink is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 2009 and is registered under CIN U74999MH2009PTC193355. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transko Interlink are:
- Jay Janak Jesrani - Director
- Jasjit Singh Makol - Director
The CIN (Corporate Identification Number) of Transko Interlink is U74999MH2009PTC193355. 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 Transko Interlink is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 26203 Sahakar Niketan Station Road Wadala, Mumbai, Maharashtra, India – 400031.