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 ESTATES AND INVESTMENTS PVT LTD
CIN: U70200MH1985PTC036472 As on: 2026-07-13
TRANS ESTATES AND INVESTMENTS PVT LTD (CIN: U70200MH1985PTC036472) is a Private company incorporated on 03 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
TRANS ESTATES AND INVESTMENTS PVT LTD'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.TRANS ESTATES AND INVESTMENTS PVT LTD's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of TRANS ESTATES AND INVESTMENTS PVT LTD are APURVA SUVARN VAKIL, ANJANI VAKIL, and SUVARN KANTILAL VAKIL.
TRANS ESTATES AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U70200MH1985PTC036472 and its registration number is 36472. Users may contact TRANS ESTATES AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of TRANS ESTATES AND INVESTMENTS PVT LTD is CTS No.410/411 W T Patil Marg, Near Amar Cinema, Chembur , Mumbai, Maharashtra, India - 400071.
Current status of TRANS ESTATES AND INVESTMENTS PVT LTD 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 TRANS ESTATES AND INVESTMENTS 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 TRANS ESTATES AND INVESTMENTS
Purchase full report of TRANS ESTATES AND INVESTMENTS
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 ESTATES AND INVESTMENTS 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 TRANS ESTATES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03191446 | APURVA SUVARN VAKIL | Director | 1995-11-07 |
| 03197400 | ANJANI VAKIL | Director | 1985-06-03 |
| 03197412 | SUVARN KANTILAL VAKIL | Director | 1985-06-03 |
Past Directors & Key Managerial Personnel of TRANS ESTATES AND INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of APURVA SUVARN VAKIL
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Other Directorships of ANJANI VAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUVARN KANTILAL VAKIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAJ-3521 | WARE HOUSE MANAGEMENT LLP | 609, ANURAG BUSINESS CENTR, PLOT NO 410, 411, W. T. PATIL MARG, CHEMBUR, NEAR AMAR CINEMA, MUMBAI, Maharashtra, India - 400071 |
| AAJ-3522 | STOCK HOME SUPPLY CHAIN LLP | 609, ANURAG BUSINESS CENTR, PLOT NO 410, 411, W. T. PATIL MARG, CHEMBUR, NEAR AMAR CINEMA, MUMBAI, Maharashtra, India - 400071 |
| AAA-8680 | QCS LABS LLP | UNIT NO. 205, 2ND FLOOR, ANURAG BUSINESS CENTRE, KELKAR WADI,OFF W. T. PATIL MARG, NEAR AMAR CINEMA, CHEMBUR, MUMBAI Mumbai, Maharashtra, India - 400071 |
| U51219MH2006PTC163094 | VASUNDHARA AGROTECH PRIVATE LIMITED | 7 TH FLOOR, ANURAG BUSINESS CENTRE, CTS NO.410/411 VAMAN TUKARAM PATIL MARG, NEAR AMAR CINE MA,CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U74120MH2012PTC233551 | ARWEN FRAGRANCES PRIVATE LIMITED | 605, ANURAG BUSINESS CENTER, W.T. PATIL MARG, NEAR AMAR CINEMA, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U51494MH2007PTC172568 | FACTOR - G EXPORT PRIVATE LIMITED | 412,Anurag Business Centre, Off W.T Patil Marg, Near Amar Cinema, Chembur , Mumbai, Maharashtra, India - 400071 |
| U63090MH1991PTC060283 | AGIL FREIGHT LOGISTICS PRIVATE LIMITED | 501-506 ANURAG CTSNO 410/411VAMAN TUKARAM PATIL MARG 39 NEAR AMAR CINEMA CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U36999MH2020PTC347539 | NOVITAS VENTURES PRIVATE LIMITED | Unit No 2, 2nd Floor, Shree Ganesh Industrial House Nr. Amar Cinema, W.T.Patil Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U74999MH2020PTC346824 | COMKET SOLUTIONS PRIVATE LIMITED | Unit No 1, 2nd Floor, Shree Ganesh Industrial House, Nr.Amar Cinema, W.T.Patil Marg, Chembur , Mumbai, Maharashtra, India - 400071 |
| U93090MH2009PTC196506 | ARX ENTERPRISES PRIVATE LIMITED | Unit No.111 &112,1st Floor, Anurag Business Centre Near Amar Cinema, Off W. T. Patil Marg, , Mumbai, Maharashtra, India - 400071 |
| U27300MH2019PTC327621 | HARIWALLABH INTERNATIONAL PRIVATE LIMITED | 108, Anurag Business Centre,CTS NO 410, 411, Waman Tukaram Patil Marg, , CHEMBUR,MUMBAI, Maharashtra, India - 400071 |
| U74900MH2013PTC463330 | KNOWLEDGE SHIPYARD PRIVATE LIMITED | Unit No. 708, The Epicentre, W. T. Patil Marg, Off Eastern Freeway, BEST Colony,,Near Shivaji Chowk. Chembur East,Mumbai,Mumbai,Maharashtra,400071-India |
| U51909MH2005PTC152953 | SAI SHRADHA IMPORT EXPORT PRIVATE LIMITED | 603 ANURAG C T S NO 410/411VAMAN TUKARAM PATIL MARG CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAT-2308 | SHREE ANAND TRANSPORT AGENCY LLP | 3RD FLOOR ANURAG BUSINESS CENTRE 303 V T PATIL MARG NEAR AMAR CINEMA CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| U63090MH2000PTC130097 | SEATRANS LOGISTICS (INDIA) PRIVATE LIMITED | 205, ANURAG BUSINESS CENTRE W.T.P. MARG, NEAR AMAR CINEMA, CHEMBUR ( EAST) , MUMBAI, Maharashtra, India - 400071 |
| U63040MH2010PTC199578 | SAINATH LOGISTICS PRIVATE LIMITED | 110, 1st Floor, Anurag Business Centre, Off W.T.Patil Marg, Near Amar Cinema, Ch embur , Mumbai, Maharashtra, India - 400071 |
| U93000MH2011PTC224210 | XLPRO TRAINING SOLUTIONS PRIVATE LIMITED | 507, 5TH FLOOR, ANURAG BUSINESS CENTRE, W T PATIL MARG, NEAR AMAR CINEMA, CHEMBU R EAST , MUMBAI, Maharashtra, India - 400071 |
| U82990MH2024PTC423046 | NEK VERSATILE PRIVATE LIMITED | OFFICE NO. 611, 6th FLOOR, PLOT NO 410 411, ANURAG BUSINESS CENTER,WAMAN TUKARAM PATIL MARG, BORLA VILLAGE, CHEMBUR, MUMBAI,Mumbai,Mumbai,Maharashtra,400071-India |
| U23102MH2025PTC443445 | TEKNOMESH PRIVATE LIMITED | GALA 12, W T Patil Ind Est,,W T Patil Marg, Opp Shatabdi Hospital,Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U72900MH2016PTC285476 | RAYSHA ECOMMERCE PRIVATE LIMITED | UNIT NO. 04, WAMAN PATIL INDUSTRIAL ESTATE W T PATIL MARG, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| U52393MH2019PTC329007 | MAIKAI DESIGNS PRIVATE LIMITED | Cabin No 5, Unit no 7,Mahinder Chambers W.T. Patil Marg, Opposite Dukes, Chembur , Mumbai, Maharashtra, India - 400071 |
| U36101MH2008PTC184904 | SPECIFIC PACKERS PRIVATE LIMITED | PLOT NO.3 & 4, AMAR NAGAR, OPP. WAMAN PATIL INDUSTRIAL ESTATE, W.T. PATIL MARG, CHEM BUR, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2014PTC252009 | MLI CONTAINER LINES PRIVATE LIMITED | Wheels & Waves Logistics Pvt Ltd Office No-5, Mahinder Chembers Opp Dukes Factory W T Patil Marg , Chembur Mumbai, Maharashtra, India - 400071 |
| L93190MH1968PLC287172 | ICONIK SPORTS AND EVENTS LIMITED | Unit No. 104, 1st Floor,Mahinder Chambers,W.T. Patil Marg, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| ACI-4774 | TRINITY TRADE TECH LLP | UNIT NO. 113, B WING, MAHINDER CHAMBERS,W.T.PATIL MARG, CHEMBUR E,Mumbai,Mumbai,Maharashtra,India-400071 |
| U66190MH2025PTC462314 | MULTIPLUS FINANCIAL SERVICES PRIVATE LIMITED | Office No. 109, 1st Floor,Mahinder Chambers, W T Patil Marg, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U52100MH2022PTC386822 | ATRR PHARMA PRIVATE LIMITED | Office no-11, Ground Floor, Mahinder Chembers, W.T Patil marg Chembur 400071 , Mumbai, Maharashtra, India - 400071 |
| U96092MH2026PTC469734 | WAGIFY PET CARE PRIVATE LIMITED | No.1, 1st Floor, Manjeet Auto, Manjeet Compound,W T Patil Road, Near Mahanagar CNG Pump, Chembur,Mumbai,Mumbai,Maharashtra,400071-India |
| U64990MH2024PTC426438 | KREDSVENTURE FINANCE PRIVATE LIMITED | Plot No 53, CTS No 319 , Unit no 402, 319 15 of village Chembur,CST Road, Hemu Kalani Marg, Near Bhakti Bhavan, Mumbai.,Mumbai,Mumbai,Maharashtra,400071-India |
| 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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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.
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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.