Jaldi Transfer Llp - Company overview

Jaldi Transfer Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-5839). Business overview includes Inform…

2018-11-28 Bengaluru, Karnataka Active LLP
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JT Jaldi Transfer Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2018-11-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Jaldi Transfer Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Jaldi Transfer Llp Company identity, industry, contact, and registration details from MCA and company records.

Jaldi Transfer Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-5839). Business overview includes Information Technology (Computer Related Activities), incorporated on November 28, 2018 (8+ years old), based in Bengaluru. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Information Technology ••••••••
  • Location No. 33/1, 1St Floor, Kshema House, Lalbagh Road, Bengaluru, Karnataka - 560027
Legal NameJaldi Transfer Llp
CIN / LLPINAAN-5839
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-11-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Partners of Jaldi Transfer Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Talavane Devappa Gowda Vasudev
Designated Partner | Since 2023-06-12 | DIN: 09844185
K
Kapemapa Appaiah Narendra
Designated Partner | Since 2018-11-28 | DIN: 07303229

Companies With Common Directors Of Jaldi Transfer Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Bagamane Ventures Private Limited 2 Shared Directors
Great Sands Private Limited 1 Shared Director
Kesar Marble And Granite Limited 1 Shared Director
Ropay Limited Liability Partnership 1 Shared Director

MSME Payment Delays by Jaldi Transfer Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Jaldi Transfer Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Jaldi Transfer Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Jaldi Transfer Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Jaldi Transfer Llp is AAN-5839.
When was Jaldi Transfer Llp incorporated?
Jaldi Transfer Llp was incorporated 7 years 9 months ago on 28 Nov 2018.
Who are the current designated partners and partners of Jaldi Transfer Llp?
Jaldi Transfer Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Jaldi Transfer Llp?
Jaldi Transfer Llp is registered in Bengaluru, Karnataka as per MCA records. Full street address is available after unlock.
What is the ROC code of Jaldi Transfer Llp?
Jaldi Transfer Llp ROC code is Roc Bangalore.
What is the company classification of Jaldi Transfer Llp?
Jaldi Transfer Llp is classified as Limited Liability Partnership.
What is the current status of Jaldi Transfer Llp?
Jaldi Transfer Llp is currently Active and registered in Bengaluru, Karnataka, India.
What industry or business activity is Jaldi Transfer Llp associated with?
Jaldi Transfer Llp lists activity aligned with: Information Technology - Computer Related Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Jaldi Transfer Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Jaldi Transfer Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.