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TRANSHINE LAND DEVELOPERS PRIVATE LIMITED




Transhine Land Developers Private Limited is a Private incorporated on 04 September 2020. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Transhine Land Developers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Transhine Land Developers Private Limited are Rasesh Kanakia and Himanshu Kanakia.

Transhine Land Developers Private Limited's Corporate Identification Number is (CIN) U70103MH2020PTC345330 and its registration number is 345330.Its Email address is [email protected] and its registered address is A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE Vileeparle (East) Mumbai Mumbai MH 400057 IN.

Current status of Transhine Land Developers Private Limited is - Active.

Company Details

CIN

U70103MH2020PTC345330

Company Name

TRANSHINE LAND DEVELOPERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

345330

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

04 September 2020

Age of Company

3 years, 6 month, 25 days

Activity

Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANSHINE LAND DEVELOPERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A WING, GROUND FLOOR, VILCO CENTRE SUBHASH ROAD, OPP GARWARE Vileeparle (East) Mumbai Mumbai MH 400057 IN

Director Details

DINDirector NameDesignationAppointment Date

00015857

RASESH KANAKIA

Director

04 September 2020

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12 December 2013

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21 January 2014

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Wholetime Director

22 May 2002

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29 May 2018

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Additional Director

14 March 2023

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22 December 2005

ATITHYA INN PRIVATE LIMITED

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18 February 2010

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Additional Director

13 March 2007

SUBURBAN FIRSTLAND PRIVATE LIMITED

Additional Director

17 May 2023

CINELINE INDUSTRIES PRIVATE LIMITED

Director

18 February 2021

NIYATI REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

08 November 2010

TRANSQUARE REALTY PRIVATE LIMITED

Director

11 February 2019

KANAKIA FUTURE REALTY PRIVATE LIMITED

Director

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DIVINE MAISON REALTY PRIVATE LIMITED

Additional Director

20 December 2022

CINELINE REALTY PRIVATE LIMITED

Director

04 February 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00015908

HIMANSHU KANAKIA

Director

04 September 2020

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

12 December 2013

-

Designated Partner

21 January 2014

KANAKIA CAFE LA CASA LLP

Designated Partner

15 April 2015

KANAKIA ELITE SALON & SPA LLP

Designated Partner

15 April 2015

KANAKIA MARKET VILLE LLP

Designated Partner

19 May 2015

CINELINE INDIA LIMITED

Managing Director

01 May 2006

INDIA TUBE MILLS AND METAL INDUSTRIESPRIVATE LIMITED

Additional Director

29 May 2018

KANAKIA FORTE CONSTRUCTION PRIVATELIMITED

Director

14 October 2019

KANAKIA SPACES PRIVATE LIMITED

Director

25 November 1994

EVERGREEN HOME MAKERS PVT LTD

Director

02 February 1993

KANAKIA PROPERTIES PRIVATE LIMITED

Director

25 November 1994

INDICON DEVELOPERS PRIVATE LIMITED

Director

15 September 1998

GOLDEN GUILD PROPERTIES PRIVATE LIMITED

Director

01 March 2022

JAGDAMBA INFRASTRUCTURE PRIVATE LIMITED

Director

20 June 2019

VRUTANT REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

05 February 2008

VRUSTI REAL ESTATE DEVELOPERS PRIVATELIMITED

Director

05 February 2008

KANAKIA BUILDERS PRIVATE LIMITED

Director

24 April 2008

KANAKIA ANETH CONSTRUCTION PRIVATELIMITED

Director

23 October 2010

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Wholetime Director

21 November 2007

R&H HOMES PRIVATE LIMITED

Director

24 April 2008

KANAKIA DESIGN & CONSTRUCTION PRIVATELIMITED

Director

24 April 2008

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Director

24 April 2008

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Director

08 February 2010

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Additional Director

07 January 2016

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Director

07 September 2010

KANAKIA ROTUNDA CONSTRUCTIONS PRIVATELIMITED

Director

18 September 2010

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Director

22 September 2010

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Director

06 October 2010

KANAKIA SERRATULA CONSTRUCTION PRIVATELIMITED

Director

20 October 2010

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Director

17 December 2014

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Director

22 December 2005

ATITHYA INN PRIVATE LIMITED

Director

18 February 2010

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Additional Director

13 March 2007

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Additional Director

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Director

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Director

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Director

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Additional Director

20 December 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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