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 LAKEVIEW CITY PRIVATE LIMITED
CIN: U45203MH2012PTC237395 As on: 2026-07-13
TRANSINDIA LAKEVIEW CITY PRIVATE LIMITED (CIN: U45203MH2012PTC237395) is a Private company incorporated on 01 Nov 2012. 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.
TRANSINDIA LAKEVIEW CITY 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.TRANSINDIA LAKEVIEW CITY 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 TRANSINDIA LAKEVIEW CITY PRIVATE LIMITED are RAJENDRA RAJAN, and PRINCE MARWIN RAJAN.
TRANSINDIA LAKEVIEW CITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45203MH2012PTC237395 and its registration number is 237395. Users may contact TRANSINDIA LAKEVIEW CITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSINDIA LAKEVIEW CITY PRIVATE LIMITED is NO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMABI, Maharashtra, India - 400093.
Current status of TRANSINDIA LAKEVIEW CITY 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 CINs
ZaubaCorp's company report for TRANSINDIA LAKEVIEW CITY 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 TRANSINDIA LAKEVIEW CITY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSINDIA LAKEVIEW CITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02301647 | RAJENDRA RAJAN | Director | 2022-07-19 |
| 08543952 | PRINCE MARWIN RAJAN | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TRANSINDIA LAKEVIEW CITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02301647 | RAJENDRA RAJAN | Additional Director | - | 2018-09-30 |
| 02301647 | RAJENDRA RAJAN | Director | - | 2021-06-15 |
| 03083320 | RAJENDRA RAJAN NADAR | Director | - | 2018-08-06 |
| 05329695 | PUNITHA RAJENDRA RAJAN | Director | - | 2022-07-19 |
| 08543952 | PRINCE MARWIN RAJAN | Additional Director | - | 2019-09-30 |
Other Directorships of RAJENDRA RAJAN
Other Directorships of RAJENDRA RAJAN NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSINDIA BUILDHOME LIMITED | U45200MH2012PLC234596 | Managing 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 |
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| 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 BUILDHOME LIMITED | U45200MH2012PLC234596 | Director | - | 2021-06-15 |
| 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 PRINCE MARWIN RAJAN
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U45200MH2012PLC234596 | TRANSINDIA BUILDHOME 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U32109MH1984PTC033215 | LINYTRON ELECTRONICS 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 |
| U51909MH2002PTC135884 | PRIMO ENTERPRISES 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 |
| U65990MH1987PTC042979 | L'AQUILA INVESTMENTS COMPANY 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 |
| U65990MH1994PTC078349 | HARSHIT FINLEASE & 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 |
| U65920MH1992PTC069353 | FIRESTORM ELECTRONICS CORPORATION 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 |
| U67120MH1989PTC052054 | DANDVATI INVESTMENTS & TRADING COMPANY 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 |
| U67120MH2006PTC160002 | PIOUS 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 |
| U93090MH2006PTC164144 | AASMAN MANAGEMENT SERVICES 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 |
| U51909MH2015PTC264625 | FUJI TECH PRODUCTS PRIVATE LIMITED | OFF.NO 211 THE SUMMIT BUSINESS BAY,ANDERI KURLA RD NR W E HIGHWAY METRO STN, NR GURUNANAK P ETROL PUMP , ANDHERI EAST, Maharashtra, India - 400093 |
| U51909MH2012PTC226208 | VALUE PLUS COMMODITIES PRIVATE LIMITED | 510,5th Floor,The Summit Business Bay,Opp.Cinemax Near WEH Metro Station,Andheri-Kurla Rd. ,Andheri E , Andheri, 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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| 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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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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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.