• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SHRADDHA SHELTERS PRIVATE LIMITED

      CIN: U45200MH2007PTC171943
      Purchase Report

      SHRADDHA SHELTERS PRIVATE LIMITED (CIN: U45200MH2007PTC171943) is a Private company incorporated on 23 Jun 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SHRADDHA SHELTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHRADDHA SHELTERS 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 SHRADDHA SHELTERS PRIVATE LIMITED are KIRTI VISHWANATH KEDIA, and DHARMENDRA MINAWALA ARVINDBHAI.

      SHRADDHA SHELTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2007PTC171943 and its registration number is 171943. Users may contact SHRADDHA SHELTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRADDHA SHELTERS PRIVATE LIMITED is TRANSCON TRIUMPH, OSHIWARA VILLAGE, CTS No. 720(PT), VEERA DESAI ROAD, ANDHERI WEST , Mumbai, Maharashtra, India - 400053.

      Current status of SHRADDHA SHELTERS 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 SHRADDHA SHELTERS 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 SHRADDHA SHELTERS

      Purchase full report of SHRADDHA SHELTERS

      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 SHRADDHA SHELTERS 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 SHRADDHA SHELTERS
      DIN Director Name Designation Appointment Date
      00325862 KIRTI VISHWANATH KEDIA Director 2017-10-27
      08327506 DHARMENDRA MINAWALA ARVINDBHAI Director 2019-01-11
      Past Directors & Key Managerial Personnel of SHRADDHA SHELTERS
      DIN Director Name Designation Appointment Date Cessation
      00325862 KIRTI VISHWANATH KEDIA Director - 2017-07-17
      00326066 PRAGNA KEDIA Director - 2009-05-06
      00326209 LALLIT BADRI PRASAD BIRLA Director - 2009-10-04
      00726339 RISHI ARUN TODI Additional Director - 2012-09-27
      00726339 RISHI ARUN TODI Director - 2018-02-12
      01269926 JITENDRA SHANKERLAL BRAHMBHATT Director - 2019-01-03
      01335613 AMIT BALKRISHNA JALAN Additional Director - 2015-09-23
      01335613 AMIT BALKRISHNA JALAN Director - 2015-10-01
      02283871 TUSHAR PURSHOTAM ZAVERI Director - 2009-05-06
      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
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director 1986-06-03 Ongoing
      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
      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 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
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2010-01-15
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2011-12-15
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2016-10-10
      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 LALLIT BADRI PRASAD BIRLA
      Company Name CIN Designation Appointment Date Cessation
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2011-12-15
      PRESTIGE AGGLOMERATED MARBLES PRIVATE LIMITED U14103MH2005PTC150472 Director - 2017-12-26
      WESCON BUILDERS PRIVATE LIMITED U45200MH1987PTC043855 Director - 2011-12-15
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director - 2011-12-15
      WESCON EXPORTS PRIVATE LIMITED U51900MH1988PTC046166 Director - 2011-12-15
      WESCON FINANCE AND LEASING PVT LTD U65910MH1985PTC035023 Director - 2011-12-15
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2012-08-11
      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
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2013-07-24
      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
      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 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
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2019-01-05
      PRUTHVI BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1988PTC046721 Director 1989-01-21 Ongoing
      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 DHARMENDRA MINAWALA ARVINDBHAI
      Company Name CIN Designation Appointment Date Cessation
      PRUTHVI SHARE TRADING LLP AAA-3877 Designated Partner 2020-07-10 Ongoing
      PK ESTATES LLP AAE-8607 Designated Partner 2019-03-08 Ongoing
      PK ETERNAL LLP AAG-4983 Designated Partner 2021-09-30 Ongoing
      PK SOLITAIRE LLP AAG-4984 Designated Partner 2023-10-19 Ongoing
      PK SOLITAIRE LLP AAG-4984 Partner - 2021-09-29
      PK FORTUNES LLP AAG-4985 Designated Partner 2019-02-08 Ongoing
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner 2019-03-20 Ongoing
      TRIUMPH KNIGHTS LLP AAM-8701 Designated Partner 2019-03-08 Ongoing
      BELLATRIX REALTORS LLP AAO-3444 Designated Partner 2019-02-21 Ongoing
      VICTOREM REALTORS LLP AAO-3480 Designated Partner 2019-02-21 Ongoing
      TRANSCON BELLARIA LLP AAQ-7577 Designated Partner 2021-12-23 Ongoing
      YUKTI INFRAPROJECTS LLP AAR-7021 Designated Partner - 2024-01-31
      Walnut Constructions LLP ABC-8683 Designated Partner 2022-10-28 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 2019-01-11 Ongoing
      TRANSCON BUILDERS AND CONTRACTOR PVT LTD U45200MH1985PTC036238 Director 2021-07-28 Ongoing
      TRANSCON BUILDCON PRIVATE LIMITED U45200MH2010PTC206380 Director - 2022-03-26
      TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED U45201MH2021PTC359583 Director 2021-04-27 Ongoing
      TRANSCON DEVELOPERS PRIVATE LIMITED U45202MH2010PTC206000 Director 2019-01-11 Ongoing
      TRANSCON BELLAVIU PRIVATE LIMITED U45309MH2022PTC393864 Director 2022-11-21 Ongoing
      OM SAMRUDDHI SITES PRIVATE LIMITED U45400MH2009PTC196783 Director 2024-06-18 Ongoing
      SAHAJANAND CONSTRUCTIONS PRIVATE LIMITED U45400MH2010PTC205924 Director 2019-02-04 Ongoing
      TRANSCON CASSIOPEIA PRIVATE LIMITED U70109MH2020PTC338659 Director 2020-03-09 Ongoing
      TAPAS BUSINESS ADVISORY PRIVATE LIMITED U74999MH2012PTC229900 Director 2020-08-20 Ongoing
      TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED U92410MH2018PTC316763 Director - 2019-05-17
      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
      TRANSCON - SHETH CREATORS PRIVATE LIMITED U45200MH1986PTC039984 Director - 2020-05-28
      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 TUSHAR PURSHOTAM ZAVERI
      Company Name CIN Designation Appointment Date Cessation
      ALLEATO MERCANTILES LLP AAI-0843 Designated Partner - 2019-03-25
      THZ GREENLAND LLP AAX-1300 - 2023-06-05
      PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Additional Director - 2019-09-30
      PRESTIGE STOCKS AND BONDS LIMITED L67120MH1981PLC099757 Director - 2021-06-30
      JAI BHAGWATI IMPEX PRIVATE LIMITED U14100MH1997PTC106022 Director - 2011-12-15
      PRESTIGE AGGLOMERATED MARBLES PRIVATE LIMITED U14103MH2005PTC150472 Director 2017-12-26 Ongoing
      TRANSCON SHELTERS INDIA PRIVATE LIMITED U45200MH2004PTC149300 Director - 2017-04-15
      TRANSCON LANDSCAPE PRIVATE LIMITED U45203MH2010PTC206378 Director 2017-08-09 Ongoing
      ALMOND DEVELOPERS PRIVATE LIMITED U45309MH2022PTC382778 Director 2022-05-17 Ongoing
      MEGACLITE REALTORS PRIVATE LIMITED U45400MH2007PTC171568 Director 2019-01-02 Ongoing
      TRANSCON HOMES PRIVATE LIMITED U45400MH2010PTC205929 Director - 2017-04-15
      RUIA EXPORTS LIMITED U51000MH1981PLC023993 Director 2019-07-16 Ongoing
      TRILOKANATH MERCANTILES PRIVATE LIMITED U51102MH1987PTC043537 Director 2013-07-15 Ongoing
      GENIE COMMERCIAL VENTURES PRIVATE LIMITED U51909MH2015PTC268110 Director 2016-11-09 Ongoing
      TRISHUL HOLDINGS PRIVATE LIMITED U63000MH1981PTC023987 Director 2014-03-20 Ongoing
      MEGH LEASING AND INVESTMENTS LTD U65910MH1986PLC041589 Director - 2013-03-09
      FLECKTECH SERVICES PRIVATE LIMITED U74999MH2016PTC282588 Director - 2022-05-05
      PK CREDENCE PRIVATE LIMITED U74999MH2016PTC283991 Director 2017-04-07 Ongoing
      GALASSIA COMMERCIALS PRIVATE LIMITED U74999MH2016PTC288487 Director 2016-12-14 Ongoing

      CIN Company Name Company Address
      U45309MH2022PTC393864 TRANSCON BELLAVIU PRIVATE LIMITED OSHIWARA VILLAGE, TRANSCON TRIUMPH, CTS NO. 720 PT VEERA DESAI ROAD ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U45201MH2021PTC359583 TRANSCON TRIUMPH PHASE 2 PRIVATE LIMITED OSHIWARA VILLAGE, TRANSCON TRIUMPH, CTS NO.720 PT VEERA DESAI ROAD ANDHERI WEST , Mumbai, Maharashtra, India - 400053
      U45202MH2010PTC206000 TRANSCON DEVELOPERS PRIVATE LIMITED TRANSCON TRIUMPH,CTS NO.720 (PT),OSHIWARA VILLAGE, VEERA DESAI RD,NR.OBEROI SPRINGS,OFF.NEW LINK RD, , ANDHERI WEST, Maharashtra, India - 400053
      U45203MH2010PTC206378 TRANSCON LANDSCAPE PRIVATE LIMITED Transcon Triumph,CTS No.720 (Pt), Oshiwara Village Veera Desai Rd, Off.New Link Rd, Andheri (W) , Mumbai, Maharashtra, India - 400053
      AAI-0843 ALLEATO MERCANTILES LLP Transcon Triumph, CTS No. 704, Veera Desai Road, Oshiwara Village, Andheri (W), Mumbai, Maharashtra, India - 400053
      U92410MH2018PTC316763 TRIUMPH KNIGHTS SPORTS PRIVATE LIMITED TRANSCON TRIUMPH, CTS NO.704, VEERA DESAI RD, OSHIWARA , ANDHERI(W), MUMBAI, Maharashtra, India - 400053
      U01100MH2020PTC349839 BOMBAY BREEDING PRIVATE LIMITED 302 PENINSULA PARK,Pt NO A-4, CTS NO 694 VEERA DESAI ROAD,ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      ACG-1026 INTELLECT WEALTH ADVISORS LLP 908, CTS No. 720/42-46 OSHIWARA VILLAGE NR. VIP PLAZA,OFF NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053
      U25111MH2023PTC407696 LIBART EAST PRIVATE LIMITED Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053
      AAY-2532 MUSIC GARAGE LLP CTS NO. 720/42 46, OSHIWARA VILLAGE NR. VIP PLAZA, OFF LINK ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400053
      AAM-8701 TRIUMPH KNIGHTS LLP CTS No.720(PT) OF OSHIWARA VILLIAGE,VEERA DESAI RD NEAR OBEROI SPRINGS,OFF NEW LINK RD, ANDHERI(W) MUMBAI, Maharashtra, India - 400053
      U51101MH2016PTC271827 INORDINATE TRADING PRIVATE LIMITED 1002,B-wing,Transcon Triumph, VLG.Amboli Hill road Andheri West,Veera NR Excel Inds,S-No 48 ,Oshiwara , Mumbai, Maharashtra, India - 400053
      AAH-3280 DARK CORNERS ENTERTAINMENT LLP 803 & 804,8th Floor,CTS No.737/9/12,C & D Grandeur Veera Desai Road, Oshiwara, Andheri (West) Mumbai, Maharashtra, India - 400053
      U74999MH2018PTC310355 MAYSIM HEALTH & FITNESS PRIVATE LIMITED 902, CTS NO.720/42-46, CRESCENT ROYALE, OSHIWARA VILLAGE, NR VIP PLAZA, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053
      ACH-9157 TERRARENT SPACES LLP Aver Plaza, Plot No. B-13, Veera Desai Road,,Oshiwara New Link Road, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      ABC-6859 Impact K.O.R.E Learning LLP OFFICE NO. 1516, 15TH FLOOR, PENINSULA PARK, PLOT NO. A-4,,OFF OSHIWARA, VEERA DESAI ROAD, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053
      U74109MH2023FTC400440 SIFFRON SOLUTIONS PRIVATE LIMITED Office No.101, 1st Floor, Peninsula Park, Plot No.A-4, Off. Oshiwara,Veera Desai Road, Andheri (West),Mumbai,Mumbai,Maharashtra,400053-India
      ACF-4744 SHREE BALAJI GLASS & PACKAGING LLP B/507, Plot No. B-25, Morya Landmark 1, C.T.S. No. 594, Off. Link Road,,Opp. Infinity Mall, Village Oshiwara, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
      AAX-0140 CRETH PRODUCTIONS LLP Office No. 504 591 Link Road, Andheri West Veera Desai Road Oshiwara, Maharashtra, India - 400053
      AAX-0147 STEDKEST IT SOLUTIONS LLP Office No. 504 591 Link Road, Andheri West Veera Desai Road Oshiwara, Maharashtra, India - 400053
      U74900MH2009PTC383730 POOJA SECURITIES PRIVATE LIMITED Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053
      AAY-1061 WEBRANGERS TALENT MANAGEMENT LLP 302, Peninsula Park, Part No. A 4 CTS No. 694, Veera Desai Road, Andheri West Mumbai, Maharashtra, India - 400053
      AAS-1054 MERAVILLA SOLUTIONS LLP Off 5 Plot No B/50.CTS No.664 Near Monginis Bakery Village Oshiwara Off. Link Road, Andheri West MUMBAI, Maharashtra, India - 400053
      U74999MH2017PTC297130 RK DUGGAL STUDIOS PRIVATE LIMITED OFF NO.1405/14TH FLOOR, CTS NO-626/1-5, LOKHANDWALA ROAD, 626/1 TO 3 OF VILLAGE OSHIWARA, ASTON BUILDING, SUNDERVAN COMPLEX, ANDHERI WEST, , Mumbai, Maharashtra, India - 400053
      U43299MH2024PTC425364 DREAMAX HOMES PRIVATE LIMITED 901, 9th Floor, Crescent Royale, CTS No. 720/42-46,,Oshiwara Village, Andheri (West),,Mumbai,Mumbai,Maharashtra,400053-India
      U43299MH2024PTC425585 DREAMAX ESTATES PRIVATE LIMITED 901, 9th Floor, Crescent Royale, CTS NO. 720/42-46,,Oshiwara Village, Andheri (West),,Mumbai,Mumbai,Maharashtra,400053-India
      AAS-1255 VRONE DEVELOPERS LLP 1001, CTS No.628,629,630,631,632,633, Wing Link Road, Andheri West, Village Oshiwara Mumbai MUMBAI, Maharashtra, India - 400053
      ACR-1369 DESIBL MUSIQ LLP 102 1st floor Crest Mukta Audeus CTS 688 Fun Cinema Lane,Veera Desai Road, Oshiwara Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053
      U74999MH2022PTC383224 TRUEVIEW CORPORATE SERVICES PRIVATE LIMITED Office No 1119, Chandak Unicorn Commercial Building,,Ambivali Village, Off. Veera Desai Road, Near Janki Centre, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10205756 2010-02-11 2010-02-11 2014-01-09 185,500,000.00 STATE BANK OF INDIA
      10285475 2011-03-19 - 2013-12-30 500,000,000.00 STATE BANK OF INDIA
      10339403 2011-03-07 - 2013-12-30 500,000,000.00 STATE BANK OF INDIA
      10471357 2013-12-19 - 2015-06-15 400,000,000.00 INDIA INFOLINE HOUSING FINANCE LIMITED
      10490516 2014-04-03 - 2015-06-15 100,000,000.00 India Infoline Finance Limited
      10576302 2015-05-28 - 2018-02-26 900,000,000.00 GDA TRUSTEESHIP LIMITED
      10594819 2015-09-16 - 2017-12-30 1,200,000,000.00 GDA TRUSTEESHIP LIMITED
      100148571 2017-10-30 - 2018-02-26 800,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100160418 2018-02-14 2018-03-12 - 1,200,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
      100263228 2019-04-25 - - 1,250,000.00 LAKSHMI VILAS BANK LIMITED
      100450897 2021-05-24 2021-06-21 - 220,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED
      100839068 2023-12-07 - - 1,000,000,000.00 PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED

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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
      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

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