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      TRANS INDIA REALTORS LLP

      LLPIN: AAP-1548 As on: 2026-07-13

      TRANS INDIA REALTORS LLP (LLPIN: AAP-1548) is a Limited Liability Partnership firm incorporated on 02 May 2019. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 1627000.00.

      Designated Partners of TRANS INDIA REALTORS LLP are AJAYA AGRAWAL, and SHALINI AGRAWAL.

      TRANS INDIA REALTORS LLP's LLP Identification Number is (LLPIN)AAP-1548. Its Email address is [email protected] and its registered address is 5/112, Sec-2Rajender Nagar Sahibabad, Uttar Pradesh, India - 201005

      Current status of TRANS INDIA REALTORS LLP is - Strike Off.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 TRANS INDIA REALTORS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANS INDIA REALTORS
      DIN Director Name Designation Appointment Date
      00901617 AJAYA AGRAWAL Designated Partner 2019-05-02
      01168055 SHALINI AGRAWAL Designated Partner 2019-05-02
      Past Directors & Key Managerial Personnel of TRANS INDIA REALTORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJAYA AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BEAVER DEVELOPERS LLP AAS-7902 Designated Partner 2020-07-06 Ongoing
      CHAMBAL TRANSFORMER AND ELECTRICALS PVT LTD U31102MP1993PTC007572 Director - 2010-05-02
      TRANS INDIA REALTORS PRIVATE LIMITED U70101DL1996PTC077929 Director - 2019-05-01
      BEAVER DEVELOPERS PRIVATE LIMITED U70101DL1998PTC092436 Director - 2020-07-05
      Other Directorships of SHALINI AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      TRANS INDIA REALTORS PRIVATE LIMITED U70101DL1996PTC077929 Director - 2019-05-01

      CIN Company Name Company Address
      AAS-7902 BEAVER DEVELOPERS LLP 5/112, SEC-2RAJENDER NAGAR SAHIBABAD, Uttar Pradesh, India - 201005
      U70100UP2014PTC063517 UJALA ESTATE MART PRIVATE LIMITED 1/11, SEC-5, RAJENDRA NAGAR, , SAHIBABAD, Uttar Pradesh, India - 201005
      U72900UP2017PTC168072 VAPRONIX WEB PRIVATE LIMITED Flat No. S1, Top Floor Plot No.-5/81, Sector 5 Rajender Nagar,Sahibabad, Ghaziabad, Utt ar Pradesh , Sahibabad, Uttar Pradesh, India - 201005
      AAM-9602 YUVA HOSPITALITY LLP H.NO-S-1, 5/78. SEC-5 RAJENDRA NAGAR, SAHIBABAD GHAZIABAD, Uttar Pradesh, India - 201005
      U72300UP2012PTC053815 SAPPER TECHNOLOGIES PRIVATE LIMITED C-114, SAHANI TOWER FIRST FLOOR, SEC.-5, RAJENDER NAGAR , SAHIBABAD, Uttar Pradesh, India - 201005
      U74102UW2026PTC250519 GARNITURE DOORS AND WINDOWS SYSTEM PRIVATE LIMITED 3/43 SEC -5,RAJENDER NAGAR, SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U74999UP2022PTC161573 TRISHIKA DIVINE INDIA PRIVATE LIMITED A-120, Sahni Tower, Sec.-5, Rajendra Nagar, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U46909UP2013PTC054564 KLARKE INDIA PRIVATE LIMITED S-13 B-BLOCK SAHANI TOWER SEC-5,RAJENDRA NAGAR SAHIBABAD,Ghaziabad,Uttar Pradesh,201005-India
      U46690UP2025PTC215051 KUSEDI AZ RECYCLING PRIVATE LIMITED C-9/44-A II FLOOR SEC-5,RAJENDER NAGAR, SAHIBABAD,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U74999UP2021PTC148980 ALICIA HEALTHACARE PRIVATE LIMITED FLAT NO-4/PLOT NO-03 SEC-5 RAJENDER NAGAR, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005
      U52190UP2016PTC086377 GEENAT TRADERS PRIVATE LIMITED GH-1, PLOT NO-25 SEC-5, MEENAL APARTMENT RAJENDRA NAGAR,SAHIBABAD,GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201005
      U01403UP2011PTC047921 CONFESTIM GROUP PRIVATE LIMITED S-1, 2nd Floor, Plot No - 48, Sec - 5 Rajendra Nagar, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005
      U32109UP2021PTC143353 GLOWMASTERS INDIA PRIVATE LIMITED 5/36, sector-5 Rajendra nagar , sahibabad, Uttar Pradesh, India - 201005
      U67120UP2011PTC043729 ZION ADVISORY SERVICES PRIVATE LIMITED 5/66, SECTOR-5 RAJENDER NAGAR , SAHIBABAD, Uttar Pradesh, India - 201005
      U70100UP2017PTC091014 KLARKE INFRATECH PRIVATE LIMITED C-127 1ST FLOOR SAHNI TOWER SECTOR-5 , RAJENDRA NAGAR SAHIBABAD, Uttar Pradesh, India - 201005
      U24233UP2013PTC056729 MBD PHARMA PRIVATE LIMITED G-1, Plot No. 2/84, Sector-5 Rajender Nagar, Sahibabad , Sahibabad, Uttar Pradesh, India - 201005
      U01403UP2015PTC072033 R V AROMATICS PRIVATE LIMITED 6H/188,Sector-5, Rajendra Nagar Sahibabad, Ghaziabad, Uttar Pradesh , Ghaziabad, Uttar Pradesh, India - 201005
      AAJ-8444 PRENSENT LLP 11/112A, SECTOR 3, RAJENDRA NAGAR, SAHIBABAD, Uttar Pradesh, India - 201005
      U52100UP2011PTC046766 IDLR RESOURCES PRIVATE LIMITED 3/79, Sector 5 Rajendra Nagar , Sahibabad, Uttar Pradesh, India - 201005
      U72900UP2022PTC158069 COPILOT NETWORKS INDIA PRIVATE LIMITED 3/65, Sector-5, Rajender Nagar , Sahibabad, Uttar Pradesh, India - 201005
      U72200UP2019OPC122673 BHARGO IT SERVICES (OPC) PRIVATE LIMITED 2/62, SECTOR 5 RAJENDER NAGAR , SAHIBABAD, Uttar Pradesh, India - 201005
      U70102UP2012PTC049519 ALLIANCE UNIVERSAL PRIVATE LIMITED 4/25, SECTOR -5 RAJENDRA NAGAR , SAHIBABAD, Uttar Pradesh, India - 201005
      U74999UP2017PTC093404 PINAKA INK SOLUTION PRIVATE LIMITED 4 Block, sector 5 Rajendra Nagar , Sahibabad, Uttar Pradesh, India - 201005
      U85300UP2023NPL177162 AMRIKSH ABHINJAY INDIA FOUNDATION 7/33, SEC-2, RAJENDRA NAGAR , SAHIBABAD, Uttar Pradesh, India - 201005
      U93096UP2018PTC100406 KATYAYANI JYOTISH PRIVATE LIMITED 10/5 SECTOR-05 RAJENDRA NAGAR , SAHIBABAD, Uttar Pradesh, India - 201005
      AAG-5431 APOLLO SHINE LLP 5 / 7, SEC - 5 R NAGAR GHAZIABAD, Uttar Pradesh, India - 201005
      U80902UP2021PTC154204 KLASSY CLUB INNOVATIONS PRIVATE LIMITED 5/36, Sector-5 Rajender Nagar, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005
      U85303UP2024OPC209964 SYNAPSE MEDED EXCELLENCE (OPC) PRIVATE LIMITED 52/301 SEC-5 R NAGAR,R NAGAR,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      AAJ-7219 RSG SECURITIES LLP 3/119A GROUND FLOOR SECTOR-5 RAJENDRA NAGAR SAHIBABAD, Uttar Pradesh, India - 201005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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