• 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

TRANS REAL ESTATE PRIVATE LIMITED

CIN: U45201GJ1995PTC024486 As on: 2026-07-13

TRANS REAL ESTATE PRIVATE LIMITED (CIN: U45201GJ1995PTC024486) is a Private company incorporated on 03 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

TRANS REAL ESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.TRANS REAL ESTATE 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 TRANS REAL ESTATE PRIVATE LIMITED are KIRIT SHANKERLAL PANDYA, and MANISH DAHYABHAI PATEL.

TRANS REAL ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201GJ1995PTC024486 and its registration number is 24486. Users may contact TRANS REAL ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS REAL ESTATE PRIVATE LIMITED is B-2,SARITA DARSHAN FLATS,OPP.HAIHIND PRESS ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000.

Current status of TRANS REAL ESTATE PRIVATE LIMITED is - Under process of striking off.

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 TRANS REAL ESTATE 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.

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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 TRANS REAL ESTATE 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 TRANS REAL ESTATE
DIN Director Name Designation Appointment Date
00287458 KIRIT SHANKERLAL PANDYA Director 1995-12-15
01942305 MANISH DAHYABHAI PATEL Director 1995-12-15
Past Directors & Key Managerial Personnel of TRANS REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KIRIT SHANKERLAL PANDYA
Company Name CIN Designation Appointment Date Cessation
TRANS TECHNO FOODS LIMITED L01110GJ1994PLC021066 Director - 2010-01-31
LAST MILE ENTERPRISES LIMITED L70100GJ1994PLC022954 Director - 2010-01-31
SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED U01135GJ1988PTC010751 Director 1988-05-25 Ongoing
TARAUS TECHNO FOODS LIMITED U15201GJ1995PLC028498 Director 2000-09-30 Ongoing
KAJOL IMPEX LIMITED U52399GJ1995PLC027577 Director 1996-02-29 Ongoing
SAFFRON FINANCE LIMITED U65910GJ1982PLC005587 Director - 2010-02-25
TRANS FISCAL PRIVATE LIMITED U65910GJ1995PTC024485 Director - 2010-02-25
TANAYA SECURITIES LIMITED U67120GJ1995PLC027578 Director 1995-09-22 Ongoing
JAINISAM INVESTMENTS PRIVATE LIMITED U67120GJ1995PTC025146 Director 2005-09-30 Ongoing
Other Directorships of MANISH DAHYABHAI PATEL
Company Name CIN Designation Appointment Date Cessation
TRANS TECHNO FOODS LIMITED L01110GJ1994PLC021066 Director 2005-09-30 Ongoing
TARAUS TECHNO FOODS LIMITED U15201GJ1995PLC028498 Director 1995-12-19 Ongoing
SAFFRON FINANCE LIMITED U65910GJ1982PLC005587 Additional Director - 2017-03-29
SAFFRON FINANCE LIMITED U65910GJ1982PLC005587 Director - 2019-06-20
TRANS FISCAL PRIVATE LIMITED U65910GJ1995PTC024485 Director - 2019-06-20
TRANS HOUSING FINANCE CORPORATION LIMITED U65922GJ1995PLC025663 Director 2001-09-30 Ongoing
TANAYA SECURITIES LIMITED U67120GJ1995PLC027578 Director 1995-09-25 Ongoing
JAINISAM INVESTMENTS PRIVATE LIMITED U67120GJ1995PTC025146 Director 2005-09-30 Ongoing
TRANS WATER FUN LIMITED U92490GJ1996PLC030132 Director 1996-07-04 Ongoing

CIN Company Name Company Address
U72200GJ2000PLC038511 GUJARATINRI.COM LIMITED B-2,SARITA DARSHAN FLATS,OPP. JAIHIND PRESS ASHRAM ROAD, AHMEDABAD 380 009 , NA, Gujarat, India - 000000
U17119GJ1968SGC001546 GUJARAT STATE TEXTILE CORPN LTD B/2.SARITA DARSHAN FLATS,OPP-JAIHIND PRESS ASHRAM ROAD, AHMEDABAD-380006. , NA, Gujarat, India - 000000
U17119GJ1992PTC018349 GUJARAT TEXFAB PVT LTD B/2, SARITA DARSHAN FLATS,OPP. JAIHIND PRESS, ASHRAM ROAD, , AHMEDABAD-380 006, Gujarat, India - 000000
U65922GJ1995PLC025663 TRANS HOUSING FINANCE CORPORATION LIMITED B/2,SARITA DARSHAN,OPP:JAIHIND PRESS, ASHRAM ROAD,AHMEDABAD.380009. , NA, Gujarat, India - 000000
U65923GJ1995PTC024203 SUDEEP FINANCE PRIVATE LIMITED 11-B,SARITA DARSHAN,OPP.JAIHIND PRESS,ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000
U45201GJ1995PTC024661 PRAGNAPTI ENTERPRISES PRIVATE LIMITED SARITA DARSHAN FLATS,OPP.JAI HIND PRESS, ASHRAM ROAD, , AHMEDABAD., Gujarat, India - 000000
U27310GJ1980PTC003935 SUPER INDUSTRIAL TWISTERS PRIVATE LIMITE D A-8, SARITA FLATS, OPP JAIHIND, PRESS ASHRAM, AHMEDABAD , NA, Gujarat, India - 000000
U40100GJ2006PLC047760 VISHAL WIND PROJECT LIMITED VISHAL HOUSE, OPP. SALESINDIA B/H PUNJAB NATIONAL BANK ASHRAM ROAD, AHMEDABAD 380 009 , ASHRAM ROAD, AHMEDABAD 380 009, Gujarat, India - 000000
U91199GJ1994PTC022419 INDO AMERICAL AMUSEMENTS PVT LTD 2ND FLOOR, NILKAMAL BUILDING,OPP-SALES INDIA ASHRAM ROAD, AHMEDABAD , NA, Gujarat, India - 000000
U15142GJ1999PTC037105 B.K.COTTON TRADE SERVICES PRIVATE LIMITED 3, NEELKAMAL CHAMBERS,2ND FLOOR, OPP. SALES INDIA ASHRAM ROAD, AHMEDABAD 9 , NA, Gujarat, India - 000000
U52100GJ1993PTC018789 RADIANT SALES AND SERVICES (BOMBAY) PRIV ATE LIMITED 201,SARAP OPP.NAVJIVAN PRESS,ASHRAM ROAD AHMEDABAD. , NA, Gujarat, India - 000000
U65910GJ1993PTC019805 MADHUVIJAY INVESTMENTS PRIVATE LIMITED 201,SARAP OPP.NAVJIVAN PRESS,ASHRAM ROAD AHMEDABAD. , NA, Gujarat, India - 000000
U17119GJ1995PLC024595 DHVANI POLYMERS LIMITED 403,HEMKOOT OPP.B.M.INSTITUTE,ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000
U51909GJ1995PTC026678 ENRICH CAPITALS PRIVATE LIMITED 404,SARAP BUILDING,OPP.NAVJIVAN PRESS,ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000
U31200GJ1990PTC013811 SEJAL MARKETING PRIVATE LIMITED B WING 2ND FLR MANGAL MURTHYCOMPLEX ASHRAM ROAD AHMEDABAD , NA, Gujarat, India - 000000
U51909GJ1994PTC021157 DEEPNIL MARKETING PRIVATE LIMITED 11-B,SARITADARSHAN FLAT OPP JAIHIND PRESS ASHRAM RAOD, AHMEDABAD. , NA, Gujarat, India - 000000
U72200GJ1995PLC026989 SOMANI ROLLING MILLS LIMITED 102,SARAP OPP.NAVJIVAN PRESS,A/S ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000
U65923GJ1993PTC020345 KAPASI FINANCE PRIVATE LIMITED 6,ABHIRUCHI FLATS,B/H AJANTACOMM,CENTRE ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000
U74140GJ1985PTC007660 SHREEJI MANAGEMENT SERVICES PVT LTD MANGALMURTI,2ND FLOOR,'B'WING,ASHRAM ROAD AHMEDABAD-9. , NA, Gujarat, India - 000000
U99999GJ1992PLC018750 EXXON EXPRESS LTD 10/B,SATTAR TALUKA SOCIETY OPP.HIGHCOURT ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000
U72200GJ1999PTC035909 BRDIGE NETWORK PRIVATE LIMITED JALDARSHAN FLATS, OPP.NATRAJ CINEMA , ASHRAM ROAD, AHMEDABAD 380 009 , NA, Gujarat, India - 000000
U99999GJ1995PTC025607 MEENA STOCKINVEST PVT LTD. 403,HEMKUT CDOMPLEX,OPP:B.M.INSTITUTE,ASHRAM ROAD, AHMEDABAD.9. , NA, Gujarat, India - 000000
U26956GJ1992PTC018639 RAJDEEP FUEL PIPES PVT LTD. 5/B,KAMESHWAR FLATS,OPP PANCH-DEVMANDIR S.M.ROAD AMBAWADI AHMEDABAD , NA, Gujarat, India - 000000
U24231GJ1991PTC016248 POPULAR HERBLS PRODUCTS PVT. LTD. A/23, JALVIHAR FLATS B/H,AJANTA COMM. CENTRE ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000
U15543GJ1982PTC005217 N.J. MINERALS PRIVATE LIMITED 2,HARI KRUPA SHOPPING CENTRE,B/H.DIPALI CINEMA ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000
U99999GJ1992PLC017546 DIGVIJAY FINLEASE LIMITED B-1, 2ND FLOOR, AJANTACOMMERCIAL CENTRE ASHRAM ROAD AHMEDABAD. 380 014 , NA, Gujarat, India - 000000
U14100GJ1995PTC025145 MESTRA GLOBAL MINES PRIVATE LIMITED 42/B,2ND FLR,AJANTA COMM.CENTRE,INCOME-TAX ASHRAM ROAD, AHMEDABAD. , NA, Gujarat, India - 000000
U24298GJ1995PTC027277 VANRAJ SALT AND CHEMICAL PRIVATE LIMITED 22/B,S0LA BHAGWATNAGAR OPP.SARVODAYA NAGAR VIBHAG-2, SOLA ROAD AHMEDABAD. , NA, Gujarat, India - 000000
U50101GJ1996PTC029469 MITEN MARKETING PRIVATE LIMITED 2,JANPATH, 1ST FLOOR,OPP.CAPITAL COMMERCIAL CENTRE ASHRAM ROAD,AHMEDABAD-380 006 , NA, Gujarat, India - 000000

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

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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

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