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
TRANSINDIA BUILDHOME LIMITED
CIN: U45200MH2012PLC234596
TRANSINDIA BUILDHOME LIMITED (CIN: U45200MH2012PLC234596) is a Public company incorporated on 17 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 61000000.00 and its paid up capital is Rs. 2000000.00.
TRANSINDIA BUILDHOME 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.TRANSINDIA BUILDHOME 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 TRANSINDIA BUILDHOME LIMITED are JESU PRABIN NADAR, RAVINDRA SHANKAR SAWANT, RAJENDRA RAJAN, PRINCE MARWIN RAJAN, and RAHUL RAVINDRA SAWANT.
TRANSINDIA BUILDHOME LIMITED's Corporate Identification Number (CIN) is U45200MH2012PLC234596 and its registration number is 234596. Users may contact TRANSINDIA BUILDHOME LIMITED on its Email address - [email protected]. Registered address of TRANSINDIA BUILDHOME LIMITED is NO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093.
Current status of TRANSINDIA BUILDHOME 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 CINs
ZaubaCorp's company report for TRANSINDIA BUILDHOME 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 ReportAll 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 TRANSINDIA BUILDHOME
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSINDIA BUILDHOME 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSINDIA BUILDHOME
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07246169 | JESU PRABIN NADAR | Director | 2015-08-08 |
| 01389898 | RAVINDRA SHANKAR SAWANT | Director | 2022-06-16 |
| 02301647 | RAJENDRA RAJAN | Director | 2018-09-29 |
| 08543952 | PRINCE MARWIN RAJAN | Director | 2019-09-30 |
| 07191238 | RAHUL RAVINDRA SAWANT | Director | 2022-06-16 |
Past Directors & Key Managerial Personnel of TRANSINDIA BUILDHOME
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01389898 | RAVINDRA SHANKAR SAWANT | Additional Director | - | 2022-09-30 |
| 02301647 | RAJENDRA RAJAN | Additional Director | - | 2018-09-29 |
| 05331954 | MARIYA MOHAMMED JAWADWALA | Director | - | 2015-07-06 |
| 08543952 | PRINCE MARWIN RAJAN | Additional Director | - | 2019-09-30 |
| 03083320 | RAJENDRA RAJAN NADAR | Managing Director | - | 2018-08-06 |
| 05329695 | PUNITHA RAJENDRA RAJAN | Director | - | 2021-06-15 |
| 07191238 | RAHUL RAVINDRA SAWANT | Additional Director | - | 2022-09-30 |
Other Directorships of JESU PRABIN NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSINDIA BUILDTECH PRIVATE LIMITED | U45400MH2012PTC237913 | Director | 2015-07-19 | Ongoing |
Other Directorships of RAVINDRA SHANKAR SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIRAJ HOUSING LLP | AAC-0931 | Designated Partner | 2015-11-24 | Ongoing |
| RAMNIK COMMOSALES LLP | AAC-8408 | Designated Partner | 2015-08-10 | Ongoing |
| RAVIRAJ REALTY INDIA LLP | AAW-3616 | Designated Partner | 2021-03-17 | Ongoing |
| RAVIRAJ LAGOONS LLP | ACE-1576 | Designated Partner | 2023-11-29 | Ongoing |
| HARSHADA LAND DEVELOPERS PRIVATE LIMITED | U45202MH1992PTC068064 | Director | 1992-08-07 | Ongoing |
Other Directorships of RAJENDRA RAJAN
Other Directorships of MARIYA MOHAMMED JAWADWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRINCE MARWIN RAJAN
Other Directorships of RAJENDRA RAJAN NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSINDIA LAKEVIEW CITY PRIVATE LIMITED | U45203MH2012PTC237395 | Director | - | 2018-08-06 |
| TRANSINDIA BUILD VISION PRIVATE LIMITED | U45400MH2012PTC237796 | Director | - | 2018-08-06 |
| MARWIN INFRATECH PRIVATE LIMITED | U45400MH2012PTC237880 | Director | - | 2018-08-06 |
| TRANSINDIA BUILDTECH PRIVATE LIMITED | U45400MH2012PTC237913 | Director | - | 2015-07-27 |
| TRANSINDIA MEDIA & ENTERTAINMENT PRIVATE LIMITED | U74120MH2015PTC267890 | Managing Director | - | 2018-08-06 |
Other Directorships of PUNITHA RAJENDRA RAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSINDIA MAKIN HOMES LLP | AAX-3159 | Designated Partner | 2021-06-08 | Ongoing |
| KAMATCHI REALTY LIMITED | U43299MH2023PLC413293 | Director | 2023-11-03 | Ongoing |
| EASY HOME SOLUTIONS PRIVATE LIMITED | U45200MH2008PTC180470 | Director | - | 2020-03-13 |
| TRANSINDIA LAKEVIEW CITY PRIVATE LIMITED | U45203MH2012PTC237395 | Director | - | 2022-07-19 |
| NEMINATH HEIGHTS PRIVATE LIMITED | U45400MH2010PTC208264 | Additional Director | - | 2017-11-29 |
| NEMINATH HEIGHTS PRIVATE LIMITED | U45400MH2010PTC208264 | Director | - | 2021-06-15 |
| TRANSINDIA BUILD VISION PRIVATE LIMITED | U45400MH2012PTC237796 | Director | - | 2016-01-01 |
| MARWIN INFRATECH PRIVATE LIMITED | U45400MH2012PTC237880 | Managing Director | - | 2022-07-22 |
| TRANSINDIA BUILDTECH PRIVATE LIMITED | U45400MH2012PTC237913 | Director | 2012-11-14 | Ongoing |
| PUNITH BUILDTECH PRIVATE LIMITED | U45402MH2021PTC373717 | Director | 2021-12-21 | Ongoing |
| TRANSINDIA MEDIA & ENTERTAINMENT PRIVATE LIMITED | U74120MH2015PTC267890 | Director | - | 2022-06-06 |
Other Directorships of RAHUL RAVINDRA SAWANT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAVIRAJ HOUSING LLP | AAC-0931 | Designated Partner | 2015-11-24 | Ongoing |
| RAVIRAJ REALTY INDIA LLP | AAW-3616 | Designated Partner | 2021-03-17 | Ongoing |
| RAVIRAJ LAGOONS LLP | ACE-1576 | Designated Partner | 2023-11-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH2008PTC180470 | EASY HOME SOLUTIONS PRIVATE LIMITED | NO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2012PTC237880 | MARWIN INFRATECH PRIVATE LIMITED | NO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093 |
| U45400MH2012PTC237913 | TRANSINDIA BUILDTECH PRIVATE LIMITED | NO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093 |
| U45400MH2010PTC208264 | NEMINATH HEIGHTS PRIVATE LIMITED | NO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U45203MH2012PTC237395 | TRANSINDIA LAKEVIEW CITY PRIVATE LIMITED | NO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMABI, Maharashtra, India - 400093 |
| U45400MH2012PTC237796 | TRANSINDIA BUILD VISION PRIVATE LIMITED | NO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMABI, Maharashtra, India - 400093 |
| U74120MH2015PTC267890 | TRANSINDIA MEDIA & ENTERTAINMENT PRIVATE LIMITED | NO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMABI, Maharashtra, India - 400093 |
| U24110MH1985PTC037162 | AMBERNATH ORGANICS PRIVATE LIMITED | 222, The Summit Business Bay(Omkar), Near W.E.H Metro Station, Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400093 |
| U45201MH2006PTC166074 | GOLD WIND BUILDERS & DEVELOPERS PRIVATE LIMITED | OFFICE NO 1015,10TH FLOOR, THE SUMMIT BUSINESS BAY OFF ANDHERI-KURLA ROAD, NEAR WEH METRO S TATION , ANDHERI EAST, Maharashtra, India - 400093 |
| U74110MH2015PTC268338 | SILVERSTONE CONSULTANCY SERVICES PRIVATE LIMITED | OFFICE NO 1015,10TH FLOOR, THE SUMMIT BUSINESS BAY OFF ANDHERI-KURLA ROAD, NEAR WEH METRO S TATION , ANDHERI EAST, Maharashtra, India - 400093 |
| U74999MH2006PTC165893 | REAL CHOICE COMMERCIALS PRIVATE LIMITED | OFFICE NO 1015,10TH FLOOR, THE SUMMIT BUSINESS BAY OFF ANDHERI-KURLA ROAD, NEAR WEH METRO S TATION , ANDHERI EAST, Maharashtra, India - 400093 |
| U74999MH2010PTC201584 | 5E BUSINESS VENTURES PRIVATE LIMITED | OFFICE NO 1015,10TH FLOOR, THE SUMMIT BUSINESS BAY OFF ANDHERI-KURLA ROAD, NEAR WEH METRO S TATION , ANDHERI EAST, Maharashtra, India - 400093 |
| U27320MH2023PTC401848 | SHIVOHAM VENTURES PRIVATE LIMITED | 515 THE SUMMIT BUSINESS BAY, NEAR WEH METRO STATION,ANDHERI KURLA ROAD , ANDHERI EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400093-India |
| U90009MH2024PTC420775 | SILVER WAVES MEDIA & ENTERTAINMENT PRIVATE LIMITED | Office No. 1015, 10th Floor, The Summit Business Park,Near WEH Metro station, off Andheri- Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U74120MH2012PTC236567 | ENVITA ADVISORS PRIVATE LIMITED | Unit No.- 121, The Summit Business Bay Near WEH Metro, Andheri Kurla Road,Andhe ri (East), , Mumbai, Maharashtra, India - 400093 |
| AAA-2550 | MYTOMANS LABORATORIES LLP | 108, THE SUMMIT BUSINESS BAY, ANDHERI KURLA ROAD, NEAR WEH METRO STATION, ANDHERI-EAST, MUMBAI, Maharashtra, India - 400093 |
| AAJ-0202 | LAWGIC SHASTRA BUSINESS SOLUTIONS LLP | Unit No.- 121, Summit Business Bay Near WEH Metro, Andheri Kurla Road, Andheri (East) MUMBAI, Maharashtra, India - 400093 |
| ACH-7928 | GEOSTABLE ENGINEERING LLP | 702, 7TH FLOOR, THE SUMMIT BUSINESS BAY, NEAR WESTERN EXPRESS HIGHWAY METRO STATION,ANDHERI KURLA ROAD, CHAKALA, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093 |
| ABC-4493 | Elrond Trade Corp LLP | 405,4th Floor, The Summit Business Bay, Andheri Kurla Road, Near Western Express Highway Metro Station, opp. PVR Cinema, Andheri east,Mumbai,Mumbai,Maharashtra,India-400093 |
| U74140MH2015PTC271512 | BDG ADVISORS PRIVATE LIMITED | Office No. 919, The Summit Business Bay – Omkar, Andheri-Kurla Rd, Near WEH Metro stn, An dheri (E), , Mumbai, Maharashtra, India - 400093 |
| U45402MH2021PTC373717 | PUNITH BUILDTECH PRIVATE LIMITED | Unit No. 322, The Summit Business Bay Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U25209MH2006PTC164022 | OZONE POLYFORM PRIVATE LIMITED | 1104, The Summit Business Bay, Next to WEH Metro Station, Andheri – Kurla Road, Andheri ( East), , MUMBAI, Maharashtra, India - 400093 |
| L74120MH1994PLC079971 | ECO RECYCLING LIMITED | 422, 4th Floor, The Summit Business Bay Near WEH Metro Station, Andheri-Kurla Road, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| AAR-9226 | SAGUN PRIMECARE LLP | 1027, 10th Floor, The Summit Business Park, opp. PVR Cinema,near W.E.H. Metro Station, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U63010MH2007PTC174951 | VELOCITY TRANSOLUTIONS PRIVATE LIMITED | Unit No. 917, 9th Floor, The Summit Business PA Opp. PVR Cinema, Nr. WEH Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U55209MH2019PTC325971 | COLSTAY PRIVATE LIMITED | 405, 4th Floor, The Summit Business Bay, Near Western Express Highway Metro Station Opp. PVR Cinema, Gundavali, Andheri-Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| ACJ-3486 | 1008 BHARAT GROWTH LLP | 502, The Summit Business Bay Andheri,,Andheri Kurla Road, Near Cinemax Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U67120MH2008PTC178742 | VIMAN INVESTMENTS PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| U74140MH1989PTC051299 | JUMBO WORLD HOLDINGS (INDIA) PRIVATE LIMITED | Office No. 104, 1st Flr, The Summit Business Bay Opp Cinemax Theatre,Off Western Express Highway , Off Andheri Kurla Road Andheri East, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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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.