Transfer Junction Private Limited - Company overview

Transfer Junction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U58200MH2023PTC4…

2023-10-30 Kandivlai West, Maharashtra Active Unlisted
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TJ Transfer Junction Private Limited

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
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-10-30
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
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 Transfer Junction Private Limited 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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
85/100
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 Transfer Junction Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transfer Junction Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U58200MH2023PTC412960), incorporated on October 30, 2023 (3+ years old), based in Kandivlai West. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

  • Location Ghanshyam Prop. 412 Plot, Kandivlai West, Maharashtra - 400067
Legal NameTransfer Junction Private Limited
CIN / LLPINU58200MH2023PTC412960
Company No.412960
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-10-30
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Transfer Junction Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jesal Hasmukh Tanna
Director | Since 2023-10-30 | DIN: 02912185
P
Prasham Rajesh Gosalia
Director | Since 2024-09-30 | DIN: 07504077

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

Board Overlap From MCA / Compliance Filings

Appcare Media Solutions Llp 1 Shared Director
Appcare Mobile Solutions Llp 1 Shared Director
Optimum Gaming Private Limited 1 Shared Director

Employees and EPFO Compliance at Transfer Junction Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Transfer Junction Private Limited 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 Transfer Junction Private Limited 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 Transfer Junction Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transfer Junction Private Limited?
The Corporate Identification Number (CIN) for Transfer Junction Private Limited is U58200MH2023PTC412960. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 412960 as per MCA.
When was Transfer Junction Private Limited incorporated?
Transfer Junction Private Limited was incorporated 2 years 11 months ago on 30 Oct 2023.
Who are the current board members and directors of Transfer Junction Private Limited?
Transfer Junction Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transfer Junction Private Limited?
Transfer Junction Private Limited is registered in Kandivlai West, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transfer Junction Private Limited?
Transfer Junction Private Limited ROC code is Roc Mumbai I.
What is the company classification of Transfer Junction Private Limited?
Transfer Junction Private Limited is classified as Private Limited Indian Non-Government Company.
Transfer Junction Private Limited - is it listed or unlisted?
Transfer Junction Private Limited is a Unlisted company.
What is the current status of Transfer Junction Private Limited?
Transfer Junction Private Limited is currently Active and registered in Kandivlai West, Maharashtra, India.
Are there similar companies to Transfer Junction Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Transfer Junction Private Limited?
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 Transfer Junction Private Limited?
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.