Company Information

CIN
Status
Date of Incorporation
03 December 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
491,391,048
Authorised Capital
550,000,000

Directors

Mahesh Hiriyanna Shetty
Mahesh Hiriyanna Shetty
Manager/Secretary
for about 1 year
Vinit Vinayak Prabhugaonkar
Vinit Vinayak Prabhugaonkar
Director/Designated Partner
for over 1 year
Mohinder Pal Bansal
Mohinder Pal Bansal
Director/Designated Partner
for about 1 year
Shloka Shashikiran Shetty
Shloka Shashikiran Shetty
Director/Designated Partner
for over 1 year
Ashok Khimji Parmar
Ashok Khimji Parmar
Director/Designated Partner
for over 1 year
Arathi Shetty
Arathi Shetty
Individual Subscriber
for almost 3 years
Shashi Kiran Janardhan Shetty
Shashi Kiran Janardhan Shetty
Director/Designated Partner
for over 1 year
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
for over 1 year
Alka Arora Misra
Alka Arora Misra
Director/Designated Partner
for over 1 year
Ravi Jakhar
Ravi Jakhar
Director/Designated Partner
for almost 2 years
Jatin Chokshi
Jatin Chokshi
Director/Designated Partner
for over 1 year
Prabhakar Poovappa Shetty
Prabhakar Poovappa Shetty
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Transindia Real Estate Logo Transindia Real Estate

[Class : 39] Air Transport; Aircraft Rental; Barge Transport; Building Sealing; Boat Rental; Boat Storage; Boat Transport; Car Rental; Carting; Rental Of Motor And Railway Coach; Courier Services [Messages Or Merchandise]; Flower Delivery; Message Delivery; Delivery Of Goods; Delivery Of Goods By Mail Order; Electricity Distribution; Freight Brokerage; Freight Forwarding; Fr...

Transindia Real Estate Logo Transindia Real Estate

[Class : 37] Building Construction; Repairs To Buildings; Installation Services; Building Construction Supervision; Building Insulating; Building Of Fair Stalls And Shops; Building Sealing; Cleaning Of Building Exterior Surfaces; Cleaning Of The Interior Surfaces Of Buildings; Harbour Construction; Machinery Installation; Maintenance And Repair; Maintenance Of Vehicles; Maso...

Transindia Real Estate Logo Transindia Real Estate

[Class : 35] Advertising, Marketing And Promotional Consultancy, Advisory And Assistance Services; Staff Recruitment Consultancy Services; Advertising, Marketing And Publicity Services; Business Management And Business Administration; Export Agency Services; Computerized Online Ordering Services; Computerized Stock Management; Electronic Stock Management Services; Management...

Transindia Real Estate Logo Transindia Real Estate

[Class : 39] Air Transport; Aircraft Rental; Barge Transport; Boat Rental; Boat Storage; Boat Transport; Car Rental; Carting; Rental Of Motor And Railway Coach; Courier Services [Messages Or Merchandise]; Flower Delivery; Message Delivery; Delivery Of Goods; Delivery Of Goods By Mail Order; Electricity Distribution; Freight Brokerage; Freight Forwarding; Freight [Shipping Of...

Transindia Real Estate Logo Transindia Real Estate

[Class : 35] Advertising, Marketing And Promotional Consultancy, Advisory And Assistance Services; Staff Recruitment Consultancy Services; Advertising, Marketing And Publicity Services; Business Management And Business Administration; Export Agency Services; Computerized Online Ordering Services; Computerized Stock Management; Electronic Stock Management Services; Management...

Transindia Real Estate Logo Transindia Real Estate

[Class : 36] Insurance; Financial Consultancy; Financial Affairs; Financial Advice Services; Financial Trading Services; Financial Advisory Services; Providing Financial Information; Online Financial Transactions; Monetary Affairs; Financial Customs Brokerage Services Relating To Customs Clearance; Real Estate Insurance Brokerage Services; Real Estate And Property Management...

Transindia Real Estate Logo Transindia Real Estate

[Class : 37] Building Construction; Repairs To Buildings; Installation Services; Building Construction Supervision; Building Insulating; Building Of Fair Stalls And Shops; Building Sealing; Cleaning Of Building Exterior Surfaces; Cleaning Of The Interior Surfaces Of Buildings; Harbour Construction; Machinery Installation; Maintenance And Repair; Maintenance Of Vehicles; Maso...

Transindia Real Estate Logo Transindia Real Estate

[Class : 36] Insurance; Financial Consultancy; Financial Affairs; Financial Advice Services; Financial Trading Services; Financial Advisory Services; Providing Financial Information; Online Financial Transactions; Monetary Affairs; Financial Customs Brokerage Services Relating To Customs Clearance; Real Estate Insurance Brokerage Services; Real Estate And Property Management...

Transindia Real Estate Transindia Real Estate

[Class : 36] Insurance; Financial Consultancy; Financial Affairs; Financial Advice Services; Financial Trading Services; Financial Advisory Services; Providing Financial Information; Online Financial Transactions; Monetary Affairs; Financial Customs Brokerage Services Relating To Customs Clearance; Real Estate Insurance Brokerage Services; Real Estate And Property Management...

Transindia Real Estate Transindia Real Estate

[Class : 37] Building Construction; Repairs To Buildings; Installation Services; Building Construction Supervision; Building Insulating; Building Of Fair Stalls And Shops; Building Sealing; Cleaning Of Building Exterior Surfaces; Cleaning Of The Interior Surfaces Of Buildings; Harbour Construction; Machinery Installation; Maintenance And Repair; Maintenance Of Vehicles; Maso...

Transindia Real Estate Transindia Real Estate

[Class : 39] Air Transport; Aircraft Rental; Barge Transport; Building Sealing; Boat Rental; Boat Storage; Boat Transport; Car Rental; Carting; Rental Of Motor And Railway Coach; Courier Services [Messages Or Merchandise]; Flower Delivery; Message Delivery; Delivery Of Goods; Delivery Of Goods By Mail Order; Electricity Distribution; Freight Brokerage; Freight Forwarding; Fr...

Transindia Real Estate Transindia Real Estate

[Class : 35] Advertising, Marketing And Promotional Consultancy, Advisory And Assistance Services; Staff Recruitment Consultancy Services; Advertising, Marketing And Publicity Services; Business Management And Business Administration; Export Agency Services; Computerized Online Ordering Services; Computerized Stock Management; Electronic Stock Management Services; Management...

Documents

Form MGT-6-09062023_signed
-09062023
Form MGT-6-25052023_signed
-25052023
Form AOC-4(XBRL)-02112022
Optional Attachment-(1)-08112022
List of share holders, debenture holders;-08112022
Form MGT-7-08112022
Form MSME FORM I-29102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Optional Attachment-(1)-13102022
Form INC-22-17082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082022
Copies of the utility bills as mentioned above (not older than two months)-17082022
Copy of board resolution authorizing giving of notice-17082022
Optional Attachment-(1)-17082022
Form DPT-3-28062022

Frequently Asked Questions

What is the date on which the Transindia real estate limited incorporated?

Transindia real estate limited was incorporated on 03 December 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Transindia real estate limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transindia real estate limited?

12 of directors are associated with the company.

What is the number of directors associated with Transindia real estate limited?

12 of directors are associated with the company.