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
RED TRANSACTION MANAGEMENT PRIVATE LIMITED
CIN: U70101MH2016PTC274609 As on: 2026-07-13
RED TRANSACTION MANAGEMENT PRIVATE LIMITED (CIN: U70101MH2016PTC274609) is a Private company incorporated on 18 Mar 2016. 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.RED TRANSACTION MANAGEMENT PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of RED TRANSACTION MANAGEMENT PRIVATE LIMITED are SANDEEP DWIVEDI, and CHANDAN CHAURASIA SHANKAR.
RED TRANSACTION MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH2016PTC274609 and its registration number is 274609. Users may contact RED TRANSACTION MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of RED TRANSACTION MANAGEMENT PRIVATE LIMITED is OFFICE NO.02, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAEOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706.
Current status of RED TRANSACTION MANAGEMENT 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 RED TRANSACTION MANAGEMENT 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 RED TRANSACTION MANAGEMENT
Purchase full report of RED TRANSACTION MANAGEMENT
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 RED TRANSACTION MANAGEMENT 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 RED TRANSACTION MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08217950 | SANDEEP DWIVEDI | Director | 2018-11-19 |
| 08220675 | CHANDAN CHAURASIA SHANKAR | Director | 2018-11-19 |
Past Directors & Key Managerial Personnel of RED TRANSACTION MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06466962 | SUBBUVENKATARAMAN NATARAJAN IYER | Director | - | 2017-12-04 |
| 07359742 | KRISHNAKUMAR MOOKANDI | Director | - | 2018-11-19 |
| 08001370 | MANISH BHUPALCHAND THAKUR | Director | - | 2019-11-13 |
| 08220675 | CHANDAN CHAURASIA SHANKAR | Director | - | 2021-09-06 |
Other Directorships of SUBBUVENKATARAMAN NATARAJAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED GROUP SERVICES PRIVATE LIMITED | U70100MH2016PTC272975 | Director | - | 2017-12-04 |
| RED ESTATE DESTINATION PRIVATE LIMITED | U70102MH2013PTC240913 | Director | - | 2016-12-01 |
| REBS SOLUTIONS PRIVATE LIMITED | U70109MH2016PTC281288 | Director | - | 2017-12-04 |
| RED MOTIVE REALTY SERVICES PRIVATE LIMITED | U70200MH2016PTC274614 | Director | - | 2017-12-04 |
| RED INVESTOR SOLUTIONS PRIVATE LIMITED | U70200MH2016PTC274701 | Director | - | 2017-12-04 |
| RED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2016PTC274865 | Director | - | 2017-12-04 |
Other Directorships of KRISHNAKUMAR MOOKANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED GROUP SERVICES PRIVATE LIMITED | U70100MH2016PTC272975 | Director | - | 2018-11-19 |
| REBS SOLUTIONS PRIVATE LIMITED | U70109MH2016PTC281288 | Director | 2016-05-18 | Ongoing |
| RED MOTIVE REALTY SERVICES PRIVATE LIMITED | U70200MH2016PTC274614 | Director | - | 2018-11-15 |
| RED INVESTOR SOLUTIONS PRIVATE LIMITED | U70200MH2016PTC274701 | Director | - | 2018-11-19 |
| RED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2016PTC274865 | Director | - | 2018-11-19 |
Other Directorships of MANISH BHUPALCHAND THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JODE TECHNOLOGIES LLP | ACD-5798 | Designated Partner | 2023-10-23 | Ongoing |
| RED GROUP SERVICES PRIVATE LIMITED | U70100MH2016PTC272975 | Director | - | 2019-11-13 |
| REBS SOLUTIONS PRIVATE LIMITED | U70109MH2016PTC281288 | Director | - | 2018-11-15 |
| RED MOTIVE REALTY SERVICES PRIVATE LIMITED | U70200MH2016PTC274614 | Director | 2017-11-28 | Ongoing |
| RED INVESTOR SOLUTIONS PRIVATE LIMITED | U70200MH2016PTC274701 | Director | - | 2018-11-19 |
| RED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2016PTC274865 | Director | - | 2019-11-13 |
Other Directorships of SANDEEP DWIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED GROUP SERVICES PRIVATE LIMITED | U70100MH2016PTC272975 | Director | 2018-11-19 | Ongoing |
| REBS SOLUTIONS PRIVATE LIMITED | U70109MH2016PTC281288 | Director | 2018-11-19 | Ongoing |
| RED INVESTOR SOLUTIONS PRIVATE LIMITED | U70200MH2016PTC274701 | Director | 2018-11-19 | Ongoing |
| RED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2016PTC274865 | Director | 2018-11-19 | Ongoing |
Other Directorships of CHANDAN CHAURASIA SHANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RED GROUP SERVICES PRIVATE LIMITED | U70100MH2016PTC272975 | Director | 2018-11-19 | Ongoing |
| RED GROUP SERVICES PRIVATE LIMITED | U70100MH2016PTC272975 | Director | - | 2021-09-06 |
| REBS SOLUTIONS PRIVATE LIMITED | U70109MH2016PTC281288 | Director | 2018-11-19 | Ongoing |
| REBS SOLUTIONS PRIVATE LIMITED | U70109MH2016PTC281288 | Director | - | 2021-09-06 |
| RED MOTIVE REALTY SERVICES PRIVATE LIMITED | U70200MH2016PTC274614 | Director | 2018-10-23 | Ongoing |
| RED INVESTOR SOLUTIONS PRIVATE LIMITED | U70200MH2016PTC274701 | Director | 2018-11-19 | Ongoing |
| RED INVESTOR SOLUTIONS PRIVATE LIMITED | U70200MH2016PTC274701 | Director | - | 2020-09-25 |
| RED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2016PTC274865 | Director | 2018-11-19 | Ongoing |
| RED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | U70200MH2016PTC274865 | Director | - | 2021-09-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200MH2016PTC274701 | RED INVESTOR SOLUTIONS PRIVATE LIMITED | OFFICE NO.02, ADARSH MARKET,PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70109MH2016PTC281288 | REBS SOLUTIONS PRIVATE LIMITED | OFFICE NO.02, ADARSH MARKET, PLOAT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70100MH2016PTC272975 | RED GROUP SERVICES PRIVATE LIMITED | OFFICE NO.2, ADARSH MARKET, PLOT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70200MH2016PTC274614 | RED MOTIVE REALTY SERVICES PRIVATE LIMITED | OFFICE NO.02, ADARSH MARKET, PLOAT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70200MH2016PTC274865 | RED FACILITY MANAGEMENT SERVICES PRIVATE LIMITED | OFFICE NO.02, ADARSH MARKET,PLOAT NO.18, SECTOR 48A, SEAWOODS, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAL-2924 | ULTRA CLEANMART PROCESSING LLP | SHOP NO.3, PLOT NO.18,ADARSH MARKET, SECTOR 48A SEAWOOD, NERUL (WEST), NAVI MUMBAI, Maharashtra, India - 400706 |
| U01403MH2013PTC246195 | AGARICUS AGROTECH PRIVATE LIMITED | SHOP NO5,PLOT NO 18,ADARSH MARKET, SECTOR 48A,NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U96906MH2024OPC434911 | ASTRO SHAILESH (OPC) PRIVATE LIMITED | Shop no 50 1st Floor Adarsh market,Sector 48A Plot no.18 Seawoods Nerul,Navi mumbai,Thane,Thane,Maharashtra,400706-India |
| U45400MH2013PTC284756 | STEAMING INFRASTRUCTURE & CONSTRUCTIONS PRIVATE LIMITED | OFFICE NO. 36, PLOT NO.1, RUDRANSH CHS, SECTOR 48, NERUL, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67120MH1994PTC082382 | ENRON SECURITIES PRIVATE LIMITED | Office No. 1104, 11th Floor, Business Bay, Plot No. 51, Sector 1, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| AAH-1175 | TRANSPRO SOLUTION LLP | OFFICE NO.37, MILLENNIUM PARK CHS LTD, PLOT NO.17, 22 & 23, SECTOR-25, NERUL, SEAWOODS, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAV-4375 | AMVIN ENGINEERING LLP | OFFICE NO.S0/07/46, 2ND FLR,HAWARE CENTURION MALL PLOT NO. 88/91, SECTOR 19A, NERUL (E), NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018PTC306812 | UNIVTRANSIT ENGINEERING PRIVATE LIMITED | Office No 105, Plot No 18, Dream Heavan CHS, Sector 25, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U29253MH2013PTC243978 | R A R MARINE SERVICES PRIVATE LIMITED | OFFICE NO.101, 1ST FLR, DREAM HEAVEN COMPLEX, PLOT NO. 18, SECTOR-25, NERUL EAST, , NAVI MUMBAI, Maharashtra, India - 400706 |
| U63090MH2010PTC204213 | BLUELINE SHIP MANAGEMENT PRIVATE LIMITED | Office No. 02, Ambika Heights, Plot No : 30 A Sector 25, Nerul, Near Seawood Station , Navi Mumbai, Maharashtra, India - 400706 |
| U45400MH2013PTC246175 | NAMRATA CONTRACTORS PRIVATE LIMITED | FLAT NO 12,JAYMAGAL CHS PLOT NO 14 SECTOR NO 19 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51101MH2007PTC169311 | AL NAHDHA OVERSEAS PRIVATE LIMITED | Office No.1101, Plot No. 51, Sector No. 01, Nerul , Navi Mumbai, Maharashtra, India - 400706 |
| AAN-5478 | DUNAMIS HOLIDAYS LLP | FLAT NO 1201 TOWER NO 2 PLOT NO 38 SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAF-4024 | ATCO GREEN ENERGY LLP | Plot No 51, Sector No. 1 Business Bay, Office No. 901, 9th Floor, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| U17290MH2011PTC224736 | UNITED FORTUNE INTERNATIONAL PRIVATE LIMITED | MINT MARKET,PLOT NO.2,GR FLOR,SHOP NO.08, SECTOR NO.09, NERUL(E), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U51909MH2018PTC318394 | SANNVI LIFE SCIENCE PRIVATE LIMITED | F NO-402, TOWER NO-D/09, SAGAR DARSHAN PLOT NO-38, SECTOR-18 NERUL (WEST), , NAVI MUMBAI, Maharashtra, India - 400706 |
| U65990MH2010PTC198401 | SHREE ASSOCIATES SECURITIES PRIVATE LIMITED | OFFICE NO.18, AMBIKA NIWAS, PLOT NO.41, SECTOR-42, OPP. SEAWOOD STATION, DARAVE, NAVI MUMBA I , NAVI MUMBAI, Maharashtra, India - 400706 |
| U72300MH2012PTC227373 | GROPE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 802, TOWER NO.08, SAGAR DHARSHAN CHS, SECTOR 18, PLOT NO. 38, PALM BEACH MARG, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U70100MH2013PTC246711 | PSB BUILDCON PRIVATE LIMITED | OFFICE NO-M 3, NEIGHBOURHOOD SHOPPING COMPLEX PLOT NO - 10/11, SECTOR NO - 4, NERUL (W ) , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2016PTC283407 | HRF KINGSTAR LUBRICANTS PRIVATE LIMITED | SHOP NO.1, GROUND FLOOR, SHREEJI DHAM CHS LTD PLOT NO.18 AND 19, SECTOR-50, NERUL, NAV I MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74140MH2009PTC196479 | SEABASE SHIP MANAGEMENT PRIVATE LIMITED | OFFICE NO. T-03, HAWARE'S CENTURION, PLOT NO 88-91 SECTOR NO. 19A, NERUL, NEAR SEAWOOD STAT ION (EAST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| U24233MH2013PTC247524 | JKP PAINTS (INDIA) PRIVATE LIMITED | Office No. E-611, 6th Floor, Tower No.2, Seawood Grand Central Mall, Plot No-R1,Sector 40 , Nerul(W) , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2015PTC339752 | INNOVATIVE PETROCHEMICAL ENGINEERING SERVICES PRIVATE LIMITED | OFFICE NO 514, THE GREAT EASTERN GALLERIA PLOT NO 20 NERUL,NAVI MUMBAI 400706 , NAVI MUMBAI, Maharashtra, India - 400706 |
| 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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| Depreciation & Amortization Expenses |
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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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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.