TRANSCENDENT REALTY AND METALS LLP (LLPIN: AAC-5103) is a Limited Liability Partnership firm incorporated on 26 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of TRANSCENDENT REALTY AND METALS LLP are DHIREN DULERAI MEHTA, SANAT DHIREN MEHTA, SHIVANI DHIREN MEHTA, and MADHURITA DHIREN MEHTA.
TRANSCENDENT REALTY AND METALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
TRANSCENDENT REALTY AND METALS LLP's LLP Identification Number is (LLPIN)AAC-5103. Its Email address is [email protected] and its registered address is B 32, WAGLE INDUSTRIAL ESTATE ROAD NO 18 THANE, Maharashtra, India - 400604
Current status of TRANSCENDENT REALTY AND METALS LLP is - Active.
| LLP Identification Number | AAC-5103 |
| Name | TRANSCENDENT REALTY AND METALS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-07-26 |
| Age of Company | 10 years, 7 months, 17 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSCENDENT REALITY AND METALS LLP |
| TRANSCENDENT REALTY AND METALS LLP |
| AAC-5103 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by TRANSCENDENT REALTY AND METALS in a way that was never possible before.
Get a list of all litigations TRANSCENDENT REALTY AND METALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSCENDENT REALTY AND METALS. This report helps you understand the risk associated in dealing with TRANSCENDENT REALTY AND METALS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSCENDENT REALTY AND METALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00249017 | DHIREN DULERAI MEHTA | Designated Partner | 2014-07-26 |
| 06429497 | SANAT DHIREN MEHTA | Designated Partner | 2014-07-26 |
| 07968212 | SHIVANI DHIREN MEHTA | Partner | 2014-07-26 |
| 07968241 | MADHURITA DHIREN MEHTA | Partner | 2014-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-3039 | RELIABLE MACHINES & TECHNOLOGY LLP | B/32, Wagle Industrial Estate, Road No. 18, Thane, Maharashtra, India - 400604 |
| AAN-0306 | SM AND CONSULTANTS LLP | B-32, WAGLE INDUSTRIAL ESTATE ROAD NO 18 THANE, Maharashtra, India - 400604 |
| U29199MH2006PTC165037 | RELIABLE MACHINES & TECHNOLOGY PRIVATE LIMITED | B / 32, WAGLE INDUSTRIAL ESTATE Road No. 18, , THANE, Maharashtra, India - 400604 |
| U27200MH1991PTC061974 | NILKANTH FABRICATORS PVT LTD | Plot No. B-70, Road No. 21/32, Wagle Industrial Estate , THANE, Maharashtra, India - 400604 |
| U31300MH1973GAP016998 | WINDING WIRES MANUFACTURERS ASSOCIATION OF INDIA | C/O BHARAT INSLATION COMPANYB-32 WAGLE INDUSTRIAL ESTATE ROAD NO 18 , THANE, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U74999MH2002PTC137116 | SPECTRUM PHARMATECH CONSULTANTS PRIVATE LIMITED | 302-B DOSTI PINNACLE, PLOT NO E-7 , ROAD NO.22 WAGLE INDUSTRIAL ESTATE, THANE WEST , Thane, Maharashtra, India - 400604 |
| U27101MH2009PTC194192 | SSPS ENGINEERS AND CONSULTANTS PRIVATE LIMITED | Plot No. 11, Road No.15,Wagle Industrial Estate, Behind MSEB Office,Wagle Estate,Thane(W) , THANE, Maharashtra, India - 400604 |
| U28900MH2005PTC155158 | NEEL BEARING CAGE (INDIA) PRIVATE LIMITED | PLOT NO.A-87 ROAD NO 18WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| AAL-7797 | FAB-FILL PACKAGING SOLUTIONS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAJ-4982 | HERACLES EQUIPMENTS LLP | Office No.305, 3rd Floor, Bhoomi Velocity, Plot No-B39,B39A, B39A1, Road No.23, Wagle Estate, Thane West, Maharashtra, India - 400604 |
| AAE-4629 | SHUBAN BUILDPRO LLP | 602, TJSB House, Plot No.B-5, Road No. 2, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| U29222MH2005PTC158173 | MANIBHADRA MACHINE TOOLS PRIVATE LIMITED | PLOT NO. B-48/2, ROAD NO. 30A, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U01119MH2007PTC168029 | CHINDRAN AGRO FARMING PRIVATE LIMITED | ALOIS GUTENBERG HOUSE, PLOT NO. B-16, ROAD NO. 2, WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| AAP-0936 | ASMACO INDUSTRIES LLP | Asmaco House, Plot No. B-41, Opp I T I Road No. 27, Wagle Industrial Estate Thane, Maharashtra, India - 400604 |
| L29299MH1997PLC105108 | CHEMTECH INDUSTRIAL VALVES LIMITED | 503, Sunrise Business Park,Plot No B-68, Road No-16 Near Kisan Nagar-2, Wagle Industrial Estate, , Thane, Maharashtra, India - 400604 |
| U28992MH1996PTC099561 | SHETH PET AND POLYMERS PRIVATE LIMITED | UNIT NO 510,B WING,LODHA SUPREMUS II ,ROAD NO 22, WAGLE INDUSTRIAL ESTATE,NEAR PASSPORT OF FICE , THANE, Maharashtra, India - 400604 |
| AAJ-2020 | PAWAR INDUSTRIES LLP | Om Sai Industrial Premises Co-op Soc. Ltd Plot No: B-51 / D8, Road No. 30, Wagle Ind. Estate Thane, Maharashtra, India - 400604 |
| U29100MH1969PTC014205 | ELECTRO FABRICATORS PRIVATE LIMITED | A-301 Wagle Industrial Estate, Road No 32 Thane (West) , Thane, Maharashtra, India - 400604 |
| AAB-0997 | RIKHAV ADVISORY AND OUTSOURCING LLP | B2, THIRD FLOOR, ASHAR IT PARK, ROAD NO 16Z, WAGLE INDUSTRIAL ESTATE, THANE (WEST) THANE, Maharashtra, India - 400604 |
| L67190MH2007PLC289249 | 5PAISA CAPITAL LIMITED | IIFL HOUSE, SUN INFOTECH PARK, ROAD NO 16V, B-23, MIDC, THANE INDUSTRIAL AREA, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U22190MH2013PTC244126 | CINEMATRIXX INFOTENMENT PRIVATE LIMITED | GALA NO.A/7 WING, PLOT NO.B/51,ROAD NO.30 WAGLE INDUSTRIAL ESTATE,THANE WEST , MUMBAI, Maharashtra, India - 400604 |
| ACB-4884 | SHREE-PRABHAR-FINSERVE LLP | UNIT NO.705, PLOT NO. B-44 AND B-44ACENTURA SQUARE BUILDING, ROAD NO.27, WAGLE ESTATE, PANCHPAKHADI Thane, Maharashtra, India - 400604 |
| L74140MH2007PLC173660 | ONELIFE CAPITAL ADVISORS LIMITED | Plot No. A 356, Road No. 26, Wagle Industrial Estate, MIDC, Thane (W) - 400604 , Thane, Maharashtra, India - 400604 |
| U28420MH1992PTC066131 | MAHENDRA DISHED ENDS PRIVATE LIMITED | B-13 ROAD NO 12WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| U29200MH1991PTC062677 | UNIMIX EQUIPMENTS PVT LTD | B-95ROAD NO 27 WAGLE INDUSTRIAL ESTATE , THANE, Maharashtra, India - 400604 |
| U31300MH1974PTC017814 | BHARAT INSULATION COMPANY (INDIA) PRIVATE LIMITED | B-32WAGLE INDL.AREA ROAD NO 18 , THANE, Maharashtra, India - 400604 |
| U29308MH2018FTC318429 | ROMACO INDIA PRIVATE LIMITED | UNIT NO 1005, 1006 AND 1007, FENKIN 9, PLOT NO. C5, REVENUE VILLAGE - PANCHPAKHADI, ROAD NO. 9, BEHIND SATKAR HOTEL, WAGLE INDUSTRIAL ESTATE, THANE , Thane, Maharashtra, India - 400604 |
| AAS-9364 | RUBICON ACADEMY LLP | MEDONE HOUSE,PLOT NO.B 75,WAGLE INDUSTRIAL ESTATE, MIDC ROAD Z 33, PANCHPAKADI THANE, Maharashtra, India - 400604 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.