• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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  • Balance Sheet
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TRANSINDIA MAKIN HOMES LLP

LLPIN: AAX-3159 As on: 2026-07-13

TRANSINDIA MAKIN HOMES LLP (LLPIN: AAX-3159) is a Limited Liability Partnership firm incorporated on 08 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 250000.00.

Designated Partners of TRANSINDIA MAKIN HOMES LLP are RAJENDRA RAJAN, and PUNITHA RAJENDRA RAJAN.

TRANSINDIA MAKIN HOMES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 May 2024.

TRANSINDIA MAKIN HOMES LLP's LLP Identification Number is (LLPIN)AAX-3159. Its Email address is [email protected] and its registered address is 322,The Summit Business Park, Opp. PVR Cinema, Andheri East, Mumbai, Maharashtra, India - 400093

Current status of TRANSINDIA MAKIN HOMES LLP is - Active.

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 TRANSINDIA MAKIN HOMES 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 TRANSINDIA MAKIN HOMES
DIN Director Name Designation Appointment Date
02301647 RAJENDRA RAJAN Designated Partner 2021-06-08
05329695 PUNITHA RAJENDRA RAJAN Designated Partner 2021-06-08
Past Directors & Key Managerial Personnel of TRANSINDIA MAKIN HOMES
DIN Director Name Designation Appointment Date Cessation
06748570 SURESH PRABAKAR ESAKKI Designated Partner - 2024-02-01
Other Directorships of SURESH PRABAKAR ESAKKI
Other Directorships of RAJENDRA RAJAN
Company Name CIN Designation Appointment Date Cessation
KAMATCHI REALTY LIMITED U43299MH2023PLC413293 Director 2023-11-03 Ongoing
EASY HOME SOLUTIONS PRIVATE LIMITED U45200MH2008PTC180470 Additional Director - 2009-09-30
EASY HOME SOLUTIONS PRIVATE LIMITED U45200MH2008PTC180470 Director 2009-09-30 Ongoing
TRANSINDIA BUILDHOME LIMITED U45200MH2012PLC234596 Additional Director - 2018-09-29
TRANSINDIA BUILDHOME LIMITED U45200MH2012PLC234596 Director 2018-09-29 Ongoing
TRANSINDIA LAKEVIEW CITY PRIVATE LIMITED U45203MH2012PTC237395 Additional Director - 2018-09-30
TRANSINDIA LAKEVIEW CITY PRIVATE LIMITED U45203MH2012PTC237395 Director 2022-07-19 Ongoing
TRANSINDIA LAKEVIEW CITY PRIVATE LIMITED U45203MH2012PTC237395 Director - 2021-06-15
NEMINATH HEIGHTS PRIVATE LIMITED U45400MH2010PTC208264 Additional Director - 2017-11-29
NEMINATH HEIGHTS PRIVATE LIMITED U45400MH2010PTC208264 Director 2017-11-29 Ongoing
TRANSINDIA BUILD VISION PRIVATE LIMITED U45400MH2012PTC237796 Additional Director - 2018-09-30
TRANSINDIA BUILD VISION PRIVATE LIMITED U45400MH2012PTC237796 Director 2018-09-30 Ongoing
MARWIN INFRATECH PRIVATE LIMITED U45400MH2012PTC237880 Additional Director - 2018-09-29
MARWIN INFRATECH PRIVATE LIMITED U45400MH2012PTC237880 Director 2018-08-06 Ongoing
PUNITH BUILDTECH PRIVATE LIMITED U45402MH2021PTC373717 Director 2021-12-21 Ongoing
TRANSINDIA HOSPITALITY PRIVATE LIMITED U55202MH2022PTC394930 Director 2022-12-09 Ongoing
TRANSINDIA INFRAREALTY LIMITED U68100MH2023PLC412323 Director 2023-10-16 Ongoing
GD HOUSING PRIVATE LIMITED U70102MH2010PTC211023 Additional Director - 2012-09-18
GD HOUSING PRIVATE LIMITED U70102MH2010PTC211023 Director 2012-09-18 Ongoing
TRANSINDIA MEDIA & ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC267890 Additional Director - 2018-09-29
TRANSINDIA MEDIA & ENTERTAINMENT PRIVATE LIMITED U74120MH2015PTC267890 Director 2018-08-06 Ongoing
Other Directorships of PUNITHA RAJENDRA RAJAN

CIN Company Name Company Address
ACW-1025 INFINEON CAPITAL ADVISORS LLP 504, The Summit Business Park Premises CHSL, Andheri Kurla Road,,M V Road, Off. Gundavli Village, Opp. PVR Cinema, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
AAR-9226 SAGUN PRIMECARE LLP 1027, 10th Floor, The Summit Business Park, opp. PVR Cinema,near W.E.H. Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400093
U62099MH2024PTC426757 ARCEUS UNIVERSAL INFOTECH PRIVATE LIMITED 805, THE SUMMIT BUSINESS PARK, M V ROAD, OFF GUNDAVALI VILLAGE, OPP PVR CINEMA,,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U58201MH2023PTC413451 MEIZO INFOTECH PRIVATE LIMITED Off No.617, 6TH FLOOR, THE SUMMIT BUSINESS PARK PREMISES CO OP SOC LTD,,OPP PVR CINEMA, SIR M.V. ROAD, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
AAZ-1826 SANJEEVANI NUTRITION LLP 401, The Summit Business Park, M. V. Road, Off Gundavli Village, Opp PVR Cinema, Andheri East Mumbai, Maharashtra, India - 400093
AAA-0838 KARGWAL INFRASTRUCTURE LLP G-01 THE SUMMIT BUSINESS PARK,M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI-EAST, Mumbai, Maharashtra, India - 400093
AAC-7040 KRISHNA GLOBAL ALUMINIUM LLP G-01 THE SUMMIT BUSINESS PARK,M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI-EAST, MUMBAI, Maharashtra, India - 400093
AAC-9631 KRISHNA GLOBAL MARBLES AND STONES LLP G-01 THE SUMMIT BUSINESS PARK, M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
ACA-3706 Archstone Nirmaan LLP G-01 THE SUMMIT BUSINESS PARK, M V ROAD,OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI EAST Mumbai, Maharashtra, India - 400093
AAO-2573 TRANSWORLD INFRAPROJECTS LLP G-01 THE SUMMIT BUSINESS PARK,M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI-EAST, Mumbai, Maharashtra, India - 400093
AAQ-4660 1POINTSIXONE REALTORS LLP G-01 THE SUMMIT BUSINESS PARK, M V ROAD, OFF GUNDAVLI VILLAGE,OPP PVR CINEMA, ANDHERI EAST MUMBAI, Maharashtra, India - 400093
AAR-3762 HYPERLOOP DESIGNS LLP G-01 The Summit Business Park,M V Road Off Gundavli Village Opp PVR Cinema, Andheri East Mumbai, Maharashtra, India - 400093
U74140MH2019PTC333117 FINMEN ADVISORS AND CONSULTANTS PRIVATE LIMITED 523 THE SUMMIT BUSINESS PARK, A.K. ROAD, NEAR WEH- METRO, OPP PVR CINEMA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
ABC-4493 Elrond Trade Corp LLP 405,4th Floor, The Summit Business Bay, Andheri Kurla Road, Near Western Express Highway Metro Station, opp. PVR Cinema, Andheri east,Mumbai,Mumbai,Maharashtra,India-400093
U63030MH2021PTC360118 UNIFIER CONSOL SERVICES PRIVATE LIMITED 920 ,GRDFLR THE SUMMIT BUSINESS PARK,M V ROAD , OPP PVR CINEMA ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U74999MH2015PTC267470 EMERALD INDIA MEDIA ADVISORS PRIVATE LIMITED 1015, THE SUMMIT BUSINESS PARK PREMISES CHSL OPP PVR CINEMA, , ANDHERI EAST, Maharashtra, India - 400093
AAX-5812 SUPER SKIES AIR SERVICES LLP G4,The Summit Business Park Premises Chs Opp.to PVR Cinema Andheri East, Maharashtra, India - 400093
AAV-6824 GSA GLOBAL CARGO LLP G4,The Summit Business Park Premises Chs Opp.to PVR Cinema Andheri East, Maharashtra, India - 400093
AAN-6502 JHUNJHUNWALA JAIN & ASSOCIATES LLP 1027, 10th Floor, The Summit Business Park, opp. PVR Cinemanear W.E.H. Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400093
U63010MH2007PTC174951 VELOCITY TRANSOLUTIONS PRIVATE LIMITED Unit No. 917, 9th Floor, The Summit Business PA Opp. PVR Cinema, Nr. WEH Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U55209MH2019PTC325971 COLSTAY PRIVATE LIMITED 405, 4th Floor, The Summit Business Bay, Near Western Express Highway Metro Station Opp. PVR Cinema, Gundavali, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
U65999MH2002PTC467124 TRAILBLAZER INSURANCE BROKER PRIVATE LIMITED Office No. 501 The Summit Business,Park, Premises CHSL, Opposite PVR Cinema, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U24100MH2021PTC358000 SGDR INTERNATIONAL PRIVATE LIMITED 921, Summit Business Park Premises CHSL, Opp PVR Cinema, Andheri East, , Mumbai, Maharashtra, India - 400093
U74910MH1998PTC113600 TALENT SEARCH SERVICES (INDIA) PRIVATE LIMITED 404, The Summit Business Park M. V. Road, Opp. PVR Cinema, Andheri (Ea st) , Mumbai, Maharashtra, India - 400093
U74120MH2010PTC211383 FINCOMM SOLUTIONS PRIVATE LIMITED 404, THE SUMMIT BUSINESS PARK, M V ROAD, OFF GUNDAVLI VILLAGE, OPP PVR CINEMA, AN DHERI EAST , MUMBAI, Maharashtra, India - 400093
U72300MH2007PTC169552 ATIDAN TECHNOLOGIES PRIVATE LIMITED UNIT NO. 909, 9TH FLOOR, THE SUMMIT BUSINESS BAY ANDHERI KURLA ROAD, OPP PVR CINEMA, ANDH ERI - EAST , MUMBAI, Maharashtra, India - 400093
U55209MH2019PLC325971 COLSTAY LIMITED 405, 4th Floor, The Summit Business Bay, Near Western Express Highway Metro Station Opp. PVR Cinema, Gundavali, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
U66190MH2024PTC421617 FINMEN INVOICE SOLUTIONS PRIVATE LIMITED 522 THE SUMMIT BUSINESS PARK PREMISES CHSL,NEAR CINEMAX CINEMA, VILLAGE GUNDAVALI ANDHERI KURLA ROAD ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India
AAG-9787 DYNAMO LION LLP Unit 827, The Summit Business Bay,8th Floor Andheri Kurla Road,Opp. PVR Cinemas, Andheri East Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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

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Company Identifier Name Percentage of Share held

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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

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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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