Transko Interlink Private Limited - Company overview

Transko Interlink Private Limited is shown as "Strike Off" in MCA records.

2009-06-16 Mumbai, Maharashtra Strike Off Unlisted
Connect MCP

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
17 Years 4 Months
since 2009-06-16
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Transko Interlink 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director JAY JANAK JESRANI has DIN status "Disqualified by RoC u/s 164(2)".
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 Transko Interlink Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transko Interlink Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 16 June 2009 as a private limited company. Its registered office is at 26/203, Sahakar Niketan Station Road Wadala, Mumbai, Maharashtra. It was earlier known as Mihir Enterprises Private Limited.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors: Jay Janak Jesrani and Jasjit Singh Makol. The longest-serving is Jay Janak Jesrani, on the board since 2009; the most recent to join is Jasjit Singh Makol, appointed in November 2014. One former director, Mihir Janak Jesrani, left in January 2015.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 26/203, Sahakar Niketan Station Road Wadala, Mumbai, Maharashtra - 400031
Name History
Legal NameTransko Interlink Private Limited
CIN / LLPINU74999MH2009PTC193355
Company No.193355
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-06-16
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

J
Jay Janak Jesrani
Director | Since 2009-06-16 | DIN: 02378378
J
Jasjit Singh Makol
Director | Since 2014-11-27 | DIN: 07029686

Credit Ratings, Litigation & Regulatory Alerts for Transko Interlink Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Transko Interlink 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transko Interlink 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transko Interlink Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transko Interlink Private Limited?
MCA does not publish an "owner" field. Transko Interlink Private Limited is run by its directors, Jay Janak Jesrani and Jasjit Singh Makol. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transko Interlink Private Limited?
Transko Interlink Private Limited has two current directors: Jay Janak Jesrani (since June 2009) and Jasjit Singh Makol (since November 2014).
What is CIN of Transko Interlink Private Limited?
The CIN of Transko Interlink Private Limited is U74999MH2009PTC193355. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, MH is Maharashtra, 2009 is the year it was registered, PTC is the company type and 193355 is its registration number.
When was Transko Interlink Private Limited incorporated?
Transko Interlink Private Limited was incorporated on 16 June 2009 with ROC Mumbai. That makes it about 17 years old.
What is the registered address of Transko Interlink Private Limited?
The registered office on MCA records is 26/203, Sahakar Niketan Station Road Wadala, Mumbai, Maharashtra - 400031.
What is the current status of Transko Interlink Private Limited?
MCA shows Transko Interlink Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transko Interlink Private Limited?
You can post to its registered office at 26/203, Sahakar Niketan Station Road Wadala, Mumbai, Maharashtra - 400031.
What industry or business activity is Transko Interlink Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Transko Interlink Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Transko Interlink Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Transko Interlink Private Limited?
MCA shows no charges registered against Transko Interlink Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transko Interlink Private Limited?
Yes, one former director is on record. Mihir Janak Jesrani (January 2015) left.
How can I get the financial details of Transko Interlink Private Limited?
No financial statements for Transko Interlink Private Limited are on record with us yet.
Transko Interlink Private Limited - is it listed or unlisted?
Transko Interlink Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transko Interlink Private Limited?
Transko Interlink Private Limited is registered with ROC Mumbai.
What is the company classification of Transko Interlink Private Limited?
MCA classifies Transko Interlink Private Limited as: Private Limited Indian Non-Government Company.

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.