• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      TRANSCON - SHETH CREATORS PRIVATE LIMITED

      CIN: U45200MH1986PTC039984
      Purchase Report

      TRANSCON - SHETH CREATORS PRIVATE LIMITED (CIN: U45200MH1986PTC039984) is a Private company incorporated on 03 Jun 1986. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35100000.00 and its paid up capital is Rs. 1500000.00.

      TRANSCON - SHETH CREATORS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSCON - SHETH CREATORS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of TRANSCON - SHETH CREATORS PRIVATE LIMITED are JITENDRA NATWARLAL SHETH, VALLABH NATWARLAL SHETH, KIRTI VISHWANATH KEDIA, and VIJAY AMBALAL PATEL.

      TRANSCON - SHETH CREATORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1986PTC039984 and its registration number is 39984. Users may contact TRANSCON - SHETH CREATORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCON - SHETH CREATORS PRIVATE LIMITED is C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNEET MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058.

      Current status of TRANSCON - SHETH CREATORS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANSCON - SHETH CREATORS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      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.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSCON - SHETH CREATORS

      Purchase full report of TRANSCON - SHETH CREATORS

      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 TRANSCON - SHETH CREATORS 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 TRANSCON - SHETH CREATORS
      DIN Director Name Designation Appointment Date
      00002047 JITENDRA NATWARLAL SHETH Director 2013-01-10
      00002035 VALLABH NATWARLAL SHETH Director 2013-01-10
      00325862 KIRTI VISHWANATH KEDIA Director 1986-06-03
      02251830 VIJAY AMBALAL PATEL Director 2013-09-30
      Past Directors & Key Managerial Personnel of TRANSCON - SHETH CREATORS
      DIN Director Name Designation Appointment Date Cessation
      03556735 MUKESH LILADHAR SHAH Director - 2014-08-25
      00326138 DHARMESH ARVIND MINAWALA Director - 2010-01-15
      01269926 JITENDRA SHANKERLAL BRAHMBHATT Director - 2019-01-05
      01335613 AMIT BALKRISHNA JALAN Director - 2020-05-28
      06934393 BIPIN VRAJLAL SHAH Additional Director - 2014-09-30
      06934393 BIPIN VRAJLAL SHAH Director - 2019-01-05
      06954290 SAMEERCHANDRA MUKESHCHANDRA KOTHARI Additional Director - 2014-09-30
      06954290 SAMEERCHANDRA MUKESHCHANDRA KOTHARI Director - 2017-03-31
      00002247 MANOJKUMAR REVALAL KOTHARI Director - 2014-06-13
      07424002 MEHUL GIRISH SHETH Director - 2020-05-28
      00326066 PRAGNA KEDIA Director - 2010-01-15
      00734811 SANJAYKUMAR KANAKRAI PAREKH Director - 2013-02-01
      00726339 RISHI ARUN TODI Director - 2013-07-24
      02251830 VIJAY AMBALAL PATEL Additional Director - 2013-09-30
      02251830 VIJAY AMBALAL PATEL Director - 2013-02-01
      Other Directorships of MUKESH LILADHAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Additional Director - 2010-09-30
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Director - 2012-10-22
      Other Directorships of JITENDRA NATWARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH & YM INFRA LLP AAB-7082 Designated Partner 2013-08-14 Ongoing
      GREEN OPTIMA INFRA LLP ABA-3962 Designated Partner - 2023-07-17
      GREEN OPTIMA INFRA LLP ABA-3962 Partner 2022-01-27 Ongoing
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2019-01-11
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director - 2008-07-08
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Additional Director - 2013-09-30
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2014-06-25
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2019-01-11
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2018-03-06
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Director - 2022-05-05
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Additional Director - 2020-05-29
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director 2020-05-29 Ongoing
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director - 2019-09-19
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Whole-time director - 2019-01-11
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2019-01-11
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2014-06-26
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2014-06-26
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director - 2016-12-15
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Additional Director - 2019-02-12
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Director - 2019-05-27
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2014-06-26
      SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director - 2017-07-20
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2014-06-25
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director - 2016-01-30
      VALENCIA AND MISHAL VENTURES PRIVATE LIMITED U45400MH2015PTC270937 Director 2017-04-10 Ongoing
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2019-10-07
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2013-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2014-06-25
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Additional Director - 2017-03-14
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2017-03-14 Ongoing
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director - 2014-07-31
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director - 2012-04-01
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Managing Director - 2014-06-15
      SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Director 2012-09-17 Ongoing
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director 2012-09-17 Ongoing
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director - 2018-06-25
      SHETH REALTORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261937 Director 2015-02-14 Ongoing
      BLUE ROCK PROPERTIES PRIVATE LIMITED U70109MH2012PTC233292 Nominee Director - 2024-02-05
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Additional Director - 2023-09-29
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director 2023-04-14 Ongoing
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Additional Director - 2023-09-29
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director 2023-04-14 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Additional Director - 2019-09-30
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2019-12-23
      Other Directorships of DHARMESH ARVIND MINAWALA
      Company Name CIN Designation Appointment Date Cessation
      ANTARIKSH INFRA PROJECTS LLP AAB-9311 Designated Partner 2013-12-13 Ongoing
      MINAWALA DEVELOPERS LLP AAC-4134 Designated Partner 2014-06-28 Ongoing
      MINAWALA TRADERS LLP AAC-5096 Designated Partner 2014-07-26 Ongoing
      PK ESTATES LLP AAE-8607 Designated Partner 2018-03-30 Ongoing
      PRATHAM VARADVINAYAK DEVELOPERS LLP AAG-4789 Designated Partner 2021-06-01 Ongoing
      PRATHAM VARADVINAYAK DEVELOPERS LLP AAG-4789 Partner - 2017-02-13
      PK FORTUNES LLP AAG-4985 Designated Partner 2017-08-31 Ongoing
      MINAWALA INFRA LLP AAH-3054 Designated Partner 2016-09-02 Ongoing
      MINAWALA BUILDERS & DEVELOPERS LLP ACC-5978 Designated Partner 2023-08-22 Ongoing
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2010-12-13
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director - 2021-07-28
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2022-12-19
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2010-12-10
      PRATHAM VARADVINAYAK DEVELOPERS AND INFRA PRIVATE LIMITED U45201MH2021PTC355292 Director 2021-02-16 Ongoing
      PRATHAM VARADVINAYAK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45206MH2021PTC362549 Director 2021-06-23 Ongoing
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2010-12-13
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director 2015-02-23 Ongoing
      GREEN EARTH VENTURES PRIVATE LIMITED U70102GJ2011PTC067148 Director 2011-09-15 Ongoing
      Other Directorships of JITENDRA SHANKERLAL BRAHMBHATT
      Company Name CIN Designation Appointment Date Cessation
      JSB BUILDCON LLP AAA-8836 Designated Partner - 2014-04-01
      SAHAJANAND CREATORS LLP AAL-7748 Designated Partner 2018-01-19 Ongoing
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner - 2018-08-30
      JSB PLYWOOD INDUSTRIES PRIVATE LIMITED U20219MH2011PTC224373 Director - 2018-03-14
      PRUTHVI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1988PTC046721 Director 1989-01-21 Ongoing
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2019-01-03
      MANTHAN REALTY VENTURES PRIVATE LIMITED U45200MH2008PTC180849 Director - 2009-07-01
      AAP REALTORS LIMITED U45201MH2008PLC181582 Additional Director - 2013-07-06
      JSB HOMEMAKERS PRIVATE LIMITED U45202MH2009PTC196031 Director - 2021-09-24
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2018-02-12
      KALPANA LANDMARKS PRIVATE LIMITED U45202MH2022PTC388237 Director 2022-08-04 Ongoing
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2019-01-03
      SAHAJANAND DEVELOPMENT CORP PRIVATE LIMITED U45207MH2014PTC253552 Director 2014-02-24 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2019-01-03
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2017-03-24
      SILENT HILLS RESORT PRIVATE LIMITED U55201MH1990PTC055790 Director - 2009-12-05
      SHANTA LEASING AND FINANCE COMPANY PRIVA TE LIMITED U65910MH1995PTC094290 Director 2010-04-13 Ongoing
      SAHAJANAND INFRAVENTURES PRIVATE LIMITED U70102MH2014PTC259843 Director 2014-12-01 Ongoing
      SAHAJANAND LANDMARKS PRIVATE LIMITED U70200MH2015PTC262922 Director 2015-03-23 Ongoing
      Other Directorships of AMIT BALKRISHNA JALAN
      Company Name CIN Designation Appointment Date Cessation
      RRJ PROPERTIES LLP AAO-7635 Designated Partner 2019-04-03 Ongoing
      SORRISO DEVELOPERS LLP AAP-1044 Designated Partner 2019-04-29 Ongoing
      REVERE REALTORS LLP ACB-9634 Designated Partner 2023-07-10 Ongoing
      FLORA MARMO INDUSTRIES PRIVATE LIMITED U14101MH2007PTC173185 Director 2007-08-17 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2017-01-05
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2018-09-07
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Additional Director - 2015-09-23
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2015-10-01
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2017-01-05
      AAP REALTORS LIMITED U45201MH2008PLC181582 Additional Director - 2013-09-30
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director - 2017-06-01
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2012-08-22
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Additional Director - 2016-09-29
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2017-08-09
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Additional Director - 2008-04-01
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director 2008-04-01 Ongoing
      PEARL PREMISES PRIVATE LIMITED U70101RJ2000PTC016530 Director - 2014-06-16
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Additional Director - 2011-05-26
      VICTORY REALTORS PRIVATE LIMITED U70102MH2007PTC176950 Director - 2014-05-17
      Other Directorships of BIPIN VRAJLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director 2017-07-20 Ongoing
      Other Directorships of SAMEERCHANDRA MUKESHCHANDRA KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJKUMAR REVALAL KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      NITYA INFRAPROJECTS LLP AAT-4715 Designated Partner - 2021-04-30
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Additional Director - 2009-09-30
      SHETH HIGHRISES PRIVATE LIMITED U45100MH1997PTC108994 Director - 2017-03-24
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Whole-time director - 2012-03-08
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Additional Director - 2017-09-29
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director 2017-09-29 Ongoing
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Additional Director - 2016-09-29
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director 2016-09-29 Ongoing
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Additional Director - 2010-09-29
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2017-03-24
      SHASHWAT FINANCIAL MANAGEMENT PRIVATE LIMITED U52100MH2012PTC235557 Director - 2018-04-02
      GREENLEAF SECURITIES PRIVATE LIMITED U70100MH1994PTC076013 Director - 2017-03-24
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Additional Director - 2012-09-29
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director 2022-01-01 Ongoing
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director - 2016-04-15
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Whole-time director - 2022-01-01
      SHETH CREATORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261990 Director 2015-02-17 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Additional Director - 2020-12-09
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2019-09-19
      Other Directorships of MEHUL GIRISH SHETH
      Company Name CIN Designation Appointment Date Cessation
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Additional Director - 2019-09-30
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director 2019-09-30 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director 2019-12-19 Ongoing
      SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director 2017-07-20 Ongoing
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Additional Director - 2016-09-30
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director - 2019-03-15
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director - 2023-03-30
      Other Directorships of PRAGNA KEDIA
      Company Name CIN Designation Appointment Date Cessation
      YURA BUSINESS PARTNERS LLP AAB-0481 Designated Partner - 2016-09-14
      TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner - 2020-01-23
      PK ESTATES LLP AAE-8607 Designated Partner - 2017-03-18
      PK ETERNAL LLP AAG-4983 Designated Partner - 2021-09-29
      PK ETERNAL LLP AAG-4983 Partner 2016-05-28 Ongoing
      PK SOLITAIRE LLP AAG-4984 Designated Partner - 2021-09-29
      PK SOLITAIRE LLP AAG-4984 Partner 2016-05-28 Ongoing
      PK FORTUNES LLP AAG-4985 Designated Partner - 2016-10-25
      GRAZING GOAT DIGITAL PRIVATE LIMITED U22100MH2010PTC205999 Director - 2013-04-01
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director - 2008-05-15
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2011-12-15
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2016-10-10
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2009-05-06
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2013-03-25
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2012-08-22
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2013-07-25
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2013-12-14
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2012-11-01
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2016-10-10
      JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2011-12-15
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2012-08-11
      JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2012-12-07
      JSK CREDENCE PRIVATE LIMITED U74999MH2016PTC281033 Director - 2017-01-07
      JS FORTUNE PRIVATE LIMITED U74999MH2016PTC281034 Director 2016-05-13 Ongoing
      JS GALAXY PRIVATE LIMITED U74999MH2016PTC281430 Director - 2017-01-07
      SK CREDENCE PRIVATE LIMITED U74999MH2016PTC283809 Director - 2017-01-07
      JS ETERNITY PRIVATE LIMITED U74999MH2016PTC283948 Director 2016-07-21 Ongoing
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director - 2017-01-07
      Other Directorships of SANJAYKUMAR KANAKRAI PAREKH
      Company Name CIN Designation Appointment Date Cessation
      KRISHIKA MANAGEMENT ENTERPRISE LLP AAA-0743 Designated Partner 2010-02-15 Ongoing
      ISHAN MANAGEMENT ENTERPRISE LLP AAA-0744 Designated Partner 2010-02-15 Ongoing
      DHAVAL MANAGEMENT ENTERPRISE LLP AAC-8397 Designated Partner 2014-10-22 Ongoing
      FARAMJI ISHAN SKILL DEVELOPMENT COLLEGE LLP AAD-0710 Designated Partner 2014-12-17 Ongoing
      DHAVAL DEVELOPERS & REALTORS LLP AAD-7243 Designated Partner 2015-04-07 Ongoing
      KRISHIKA CONSTRUCTIONS LLP AAH-6140 Designated Partner 2016-10-16 Ongoing
      WOODSTOCK INFRASTRUCTURE LLP AAH-9537 Designated Partner - 2017-10-31
      REALTUNITY CONSTRUCTIONS LLP AAN-1773 Designated Partner 2018-08-23 Ongoing
      FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Additional Director - 2011-09-30
      FIRESTONE DEVELOPERS PRIVATE LIMITED U45200MH2007PTC169949 Director 2011-09-30 Ongoing
      DHAVAL CONSTRUCTION AND DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133058 Director - 2015-07-03
      DHAVAL HOUSING PRIVATE LIMITED U45201MH2004PTC144086 Director - 2017-11-09
      KRISHIKA DEVELOPERS PRIVATE LIMITED U45208MH2013PTC245260 Director - 2017-11-09
      NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Additional Director - 2011-09-26
      NOUVEAU DEVELOPERS PRIVATE LIMITED U45400MH2007PTC169945 Director 2011-09-26 Ongoing
      KRISHIKA REALTY PRIVATE LIMITED U45400MH2013PTC248214 Director 2013-09-13 Ongoing
      DHAVAL DEVELOPERS PRIVATE LIMITED U70101MH2003PTC140908 Director - 2017-11-09
      PARTUM REALTORS PRIVATE LIMITED U70109MH2017PTC301834 Additional Director - 2018-09-17
      PARTUM REALTORS PRIVATE LIMITED U70109MH2017PTC301834 Director - 2020-11-11
      PITTIE DISTRIBUTORS INDIA PRIVATE LIMITED U74999MH2016PTC283153 Additional Director - 2020-03-16
      Other Directorships of VALLABH NATWARLAL SHETH
      Company Name CIN Designation Appointment Date Cessation
      SHETH & YM INFRA LLP AAB-7082 Designated Partner 2013-08-14 Ongoing
      GREEN OPTIMA INFRA LLP ABA-3962 Designated Partner - 2023-07-19
      PRECIOUS TRADING AND INVESTMENTS LIMITED L51900MH1983PLC029176 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Director - 2019-01-11
      SHETH DEVELOPERS & REALTORS (INDIA) LIMITED U29130MH1993PLC071231 Whole-time director - 2015-03-19
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Additional Director - 2013-09-30
      BANDRA CONSTRUCTION PRIVATE LIMITED U45200MH1977PTC019753 Director - 2014-06-25
      SHETH REALCON VENTURES PRIVATE LIMITED U45200MH1988PTC048788 Director - 2019-01-11
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2018-03-06
      KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Director - 2022-05-05
      NEEPA REAL ESTATES PRIVATE LIMITED U45200MH1992PTC070103 Director 2012-04-23 Ongoing
      SHETH DEVELOPERS PRIVATE LIMITED U45200MH1993PTC070335 Whole-time director - 2019-01-11
      SHETH INFRASTRUCTURE PRIVATE LIMITED U45202MH2009PTC193910 Director - 2019-01-11
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2014-06-26
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2014-06-26
      SHETH CREATORS AND PROMOTERS PRIVATE LIMITED U45208MH2011PTC223716 Director - 2016-12-15
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Additional Director - 2019-02-12
      ANTALYA FRAMEWORK PRIVATE LIMITED U45309MH2018PTC304549 Director - 2019-05-27
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2014-06-26
      SHETH BUILDWELL PRIVATE LIMITED U45400MH2011PTC220724 Director - 2017-07-20
      SUNDER BHAWAR HOLIDAY HOMES PRIVATE LIMITED U45400MH2011PTC221951 Director - 2014-06-25
      SHETH CREATORS AND REALTORS PRIVATE LIMITED U45400MH2011PTC223706 Director - 2016-01-30
      VALENCIA AND MISHAL VENTURES PRIVATE LIMITED U45400MH2015PTC270937 Director 2017-04-10 Ongoing
      MIDDLE EAST EXPORTS PRIVATE LIMITED U51909MH1983PTC029776 Director - 2010-09-14
      LAXMI PRABHA IMPEX AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC038850 Director - 2019-10-07
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Additional Director - 2013-09-30
      BANDRA PROPERTIES PRIVATE LIMITED U70100MH1977PTC019713 Director - 2014-06-25
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Additional Director - 2017-03-14
      SHETH CREATORS & SUN-VISION PRIVATE LIMITED U70100MH1983PTC031249 Director 2017-03-14 Ongoing
      LOHITKA PROPERTIES PRIVATE LIMITED U70101MH1994PTC082294 Director - 2014-07-31
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Director - 2012-04-01
      SHETH CREATORS PRIVATE LIMITED U70102MH2011PTC212674 Managing Director - 2014-06-15
      SHETH HEIGHTS PRIVATE LIMITED U70102MH2012PTC235813 Director - 2019-08-22
      SHETH CREATORS AND CONSTRUCTORS PRIVATE LIMITED U70102MH2012PTC235815 Director - 2019-08-22
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director 2013-08-21 Ongoing
      SHETH CREATORS AND HOLDINGS PRIVATE LIMITED U70102MH2015PTC261990 Director 2015-02-17 Ongoing
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Additional Director - 2023-09-29
      SHETH INFRA REALTY PRIVATE LIMITED U70109MH2021PTC370002 Director 2023-04-14 Ongoing
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Additional Director - 2023-09-29
      SHETH DIVINE REALTY PRIVATE LIMITED U70109MH2022PTC384192 Director 2023-04-14 Ongoing
      PRIDE CREATORS & PLANNERS PRIVATE LIMITED U70200MH2013PTC246559 Director - 2015-08-03
      Other Directorships of KIRTI VISHWANATH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner - 2020-02-25
      PK ESTATES LLP AAE-8607 Designated Partner - 2018-03-30
      PK FORTUNES LLP AAG-4985 Designated Partner - 2017-08-31
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2019-03-20 Ongoing
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner 2018-08-30 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner 2022-02-15 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner - 2021-04-01
      MEGACLITE DEVELOPERS LLP AAQ-7572 Designated Partner 2019-10-09 Ongoing
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2019-10-09 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2021-12-23
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2013-03-05
      GRAZING GOAT DIGITAL PRIVATE LIMITED U22100MH2010PTC205999 Director - 2013-04-01
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2017-09-27
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director - 2012-10-03
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director - 2017-04-15
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2014-09-26
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director 2008-02-01 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2017-04-15
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director 2017-10-27 Ongoing
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2017-07-17
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director 2022-03-26 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2017-04-15
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director 2010-04-30 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director 2018-03-30 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2018-02-12
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director - 2017-04-15
      ALMOND DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382778 Director 2023-06-29 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2017-04-14
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director 2017-07-24 Ongoing
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2017-12-22
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2017-04-15
      RAMAPATI CONSTRUCTIONS PRIVATE LIMITED. U45400WB2008PTC130843 Director - 2013-03-11
      JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2013-03-05
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2013-07-22
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director - 2018-01-31
      SHREE VENKATESH MULTI SERVICES PRIVATE LIMITED U51900MH1999PTC118116 Director - 2014-03-12
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director - 2016-11-09
      WESCON FINANCE AND LEASING PVT LTD U65910MH1985PTC035023 Director - 2013-03-05
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      BIRMECHA INVESTMENTS PVT LTD U65993MH1989PTC324946 Director - 2015-12-23
      JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2013-03-05
      SHETH CREATORS AND HOMEMAKERS PRIVATE LIMITED U70102MH2013PTC247269 Director 2018-06-22 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2022-04-29 Ongoing
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director - 2017-04-15
      Other Directorships of RISHI ARUN TODI
      Company Name CIN Designation Appointment Date Cessation
      PRUTHVI SHARE TRADING LLP AAA-3877 Designated Partner 2020-07-10 Ongoing
      BRIJMOHAN PURUSHOTTAMDAS EXPORTS LLP AAD-2698 Designated Partner 2015-01-28 Ongoing
      PK ESTATES LLP AAE-8607 Designated Partner - 2019-03-08
      PK FORTUNES LLP AAG-4985 Designated Partner - 2019-02-08
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2021-11-25 Ongoing
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner - 2019-01-14
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner - 2019-03-08
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2021-12-23 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2024-02-01
      THZ GREENLAND LLP AAX-1300 Designated Partner 2023-06-05 Ongoing
      NIRMOHAAYA INFRABUILD LLP AAX-4713 Designated Partner 2021-08-23 Ongoing
      Walnut Constructions LLP ABC-8683 Designated Partner 2023-10-20 Ongoing
      GARTH HOUSING LLP ACB-5983 Designated Partner 2023-06-16 Ongoing
      EMLAK ETERNITY LLP ACB-5985 Designated Partner 2023-06-16 Ongoing
      SERENGETI BUILDWELL LLP ACB-6047 Designated Partner 2023-06-16 Ongoing
      GREENFINITY BUILDCON PRIVATE LIMITED U41001MH2023PTC410231 Director 2023-09-12 Ongoing
      MEGACLITE CONSTRUCTIONS PRIVATE LIMITED U41001MH2023PTC410300 Director 2023-09-12 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director 2023-08-22 Ongoing
      MALAD SHOPPING CENTRE PRIVATE LIMITED U45200MH1972PTC015635 Director - 2019-01-11
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director 2023-08-18 Ongoing
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director 2021-09-15 Ongoing
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2019-01-03
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2018-03-03
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Additional Director - 2012-09-27
      SHRADDHA SHELTERS PRIVATE LIMITED U45200MH2007PTC171943 Director - 2018-02-12
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Additional Director - 2013-09-26
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director 2023-09-01 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2019-01-11
      TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED U45201MH2021PTC359583 Director 2021-04-27 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Additional Director - 2015-09-23
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director - 2019-01-11
      TRANSCON BELLAVIU PRIVATE LIMITED U45309MH2022PTC393864 Director 2022-11-21 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director - 2019-01-09
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director - 2019-01-09
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director - 2019-02-05
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director 2021-09-15 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2018-03-03
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2019-01-03
      BRIJMOHAN PURUSHOTTAMDAS EXPORTS PVT LTD U51300MH1987PTC043502 Additional Director 2011-05-13 Ongoing
      INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Additional Director - 2015-04-20
      INCOTEX IMPEX PRIVATE LIMITED U51900MH1995PTC087575 Director - 2014-10-06
      ARTO TEXTILES PRIVATE LIMITED U52322MH2009PTC194019 Director 2009-07-13 Ongoing
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director - 2018-05-15
      TRANSCON CASSIOPEIA PRIVATE LIMITED U70109MH2020PTC338659 Director 2020-03-09 Ongoing
      JSK CREDENCE PRIVATE LIMITED U74999MH2016PTC281033 Director 2017-01-07 Ongoing
      JS GALAXY PRIVATE LIMITED U74999MH2016PTC281430 Director 2017-01-07 Ongoing
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director 2023-08-23 Ongoing
      SK CREDENCE PRIVATE LIMITED U74999MH2016PTC283809 Director 2017-01-07 Ongoing
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director 2017-01-07 Ongoing
      GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director - 2018-01-29
      TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED U92410MH2018PTC316763 Director - 2019-01-11
      Other Directorships of VIJAY AMBALAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      MEGACLITE DEVELOPERS LLP AAQ-7572 Designated Partner 2019-10-09 Ongoing
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner - 2021-12-23
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2013-03-05
      TRANSCON ICONICA PRIVATE LIMITED U45200MH1979PTC021090 Director 2018-08-06 Ongoing
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director 2010-09-25 Ongoing
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2018-02-23
      TRANSCON SKYCITY PRIVATE LIMITED U45200MH1993PTC073684 Director 2019-06-01 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director 2017-04-08 Ongoing
      AAP REALTORS LIMITED U45201MH2008PLC181582 Director - 2014-02-27
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director 2017-12-22 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2022-12-19
      RUIA EXPORTS LIMITED U51000MH1981PLC023993 Director 2017-04-03 Ongoing
      JAI ALLUMINEX PRIVATE LIMITED U51101MH2010PTC205998 Director - 2013-03-05
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2014-08-12
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director 2011-12-05 Ongoing
      WESCON FINANCE AND LEASING PVT LTD U65910MH1985PTC035023 Director - 2013-03-05
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      SHANTA LEASING AND FINANCE COMPANY PRIVATE LIMITED U65910MH1995PTC094290 Managing Director 1995-11-09 Ongoing
      JAI SHELTERS PRIVATE LIMITED U70100MH2005PTC152294 Director - 2013-03-05

      CIN Company Name Company Address
      AAO-3480 VICTOREM REALTORS LLP C-302, 3rd Floor, Waterford Bldg, Juhu Galli Above Navneet Motors, Andheri (West) Mumbai, Maharashtra, India - 400058
      U45200MH1985PTC036238 TRANSCON BUILDERS AND CONTRACTOR PVT LTD C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNEET MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U51900MH1988PTC046166 WESCON EXPORTS PRIVATE LIMITED C-302, 3RD FLOOR, WATERFORD BLDG , JUHU GALLI , ABOVE NAVNIT MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45200MH1987PTC043855 WESCON BUILDERS PRIVATE LIMITED C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45200MH2004PTC149300 TRANSCON SHELTERS INDIA PRIVATE LIMITED C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45400MH2007PTC171568 MEGACLITE REALTORS PRIVATE LIMITED C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U51102MH1987PTC043537 TRILOKANATH MERCANTILES PRIVATE LIMITED C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT MOTORS, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45400MH2010PTC205929 TRANSCON HOMES PRIVATE LIMITED C-302, 3RD FLOOR, WATERFORD BUILDING, JUHU GALLI, ABOVE NAVNEET MOTORS, , MUMBAI, Maharashtra, India - 400058
      U45400MH2010PTC205924 SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED C-302, 3RD FLOOR, WATERFORD BUILDING, JUHU GALLI, ABOVE NAVNEET MOTORS, ANDHER I (WEST), , MUMBAI, Maharashtra, India - 400058
      U45200MH1972PTC015635 TRANSCON BUSINESS PARK PRIVATE LIMITED C-302, 3rd Floor, Waterford Bldg., CJuhu Lane, Above Navnit Motors, Andheri West, Mumbai , Mumbai, Maharashtra, India - 400058
      ABC-8683 Walnut Constructions LLP 302, C-Wing, Waterford Bldg, Above Navnit Motors,,C D Barfiwala Lane, Andheri (West), Mumbai,Mumbai,Mumbai,Maharashtra,India-400058
      AAQ-7572 MEGACLITE DEVELOPERS LLP 302, C Wing, Waterford Bldg, Above Navnit Motors C D Barfiwala Lane, Andheri (West) Mumbai, Maharashtra, India - 400058
      AAQ-7577 TRANSCON BELLARIA LLP 302, C Wing, Waterford Bldg, Above Navnit Motors C D Barfiwala Lane, Andheri (West) Mumbai, Maharashtra, India - 400058
      U68100MH2008PTC184021 PEGASUS LIFE SPACES PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI, (W),MUMBAI,Maharashtra,400058-India
      U26100MH2009PTC191977 GLUGG GLASS PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U24233MH2010PTC199876 ROCKDALE ENTERPRISE PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U45202MH2008PTC183105 CHARTERED INFRASTRUCTURE PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U36900MH2010PTC199127 GLUGG DISTILLERIES PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U40109MH2009PTC191252 VARAHI POWER PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U40105MH2008PTC188738 HANUT ENERGY PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U51909MH2009PTC195256 HI 5 SPIRITED MARKETING PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U74210MH2008PTC183295 ORIEL ENTERPRISES PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U85191MH2009PTC195276 PEGASUS LABORATORIES PRIVATE LIMITED 401/402, 4th FLOOR, 'WATERFORD', C-WING C.D. BARFIWALA LANE, JUHU GALLI, ANDHERI (W) , MUMBAI, Maharashtra, India - 400058
      U41001MH2023PTC410231 GREENFINITY BUILDCON PRIVATE LIMITED C202,Waterford Bldg,Above,Navnit Motors, Andheri(W),Mumbai,Mumbai,Maharashtra,400058-India
      U41001MH2023PTC410300 TRANSCON BUSINESS SUITES PRIVATE LIMITED C202,Waterford Bldg,Above,Navnit Motors, Andheri(W),Mumbai,Mumbai,Maharashtra,400058-India
      ACB-5985 EMLAK ETERNITY LLP C202,Waterford Bldg,AboveNavnit Motors,Andheri (W) Mumbai, Maharashtra, India - 400058
      ACB-6047 SERENGETI BUILDWELL LLP C202,Waterford Bldg,AboveNavnit Motors, Andheri(W) Mumbai, Maharashtra, India - 400058
      U70101MH2011PTC268459 SHREE NAKODA INFRASTRUCTURE PRIVATE LIMITED FLT 302 / C, FLOOR - III, PLATINUM BLDG, JUHU LANE, ANDHERI (W), , MUMBAI, Maharashtra, India - 400058
      AAO-3444 BELLATRIX REALTORS LLP C-302, Waterford Building,Above Navnit Motors, C D Barfiwala Lane, Andheri (West), Mumbai, Maharashtra, India - 400058
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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
      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 Shares 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

      As on: 2026-07-13

      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.

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