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TRANSINDIA BUILDHOME LIMITED

CIN : U45200MH2012PLC234596
|
ROC : RoC-Mumbai
Active
Last Updated On : 03-12-2022
CINU45200MH2012PLC234596
Company NameTRANSINDIA BUILDHOME LIMITED
ROC CodeRoC-Mumbai
Registration Number234596
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,10,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-08-2012
Registered AddressNO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01389898RAVINDRA SHANKAR SAWANT16-06-2022
02301647RAJENDRA RAJAN06-08-2018
07191238RAHUL RAVINDRA SAWANT16-06-2022
07246169JESU PRABIN NADAR08-08-2015
08543952PRINCE MARWIN RAJAN05-09-2019
TRANSINDIA BUILDHOME LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-08-2012. Its Corporate Identification Number (CIN) is U45200MH2012PLC234596, and it carries the registration number 234596. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSINDIA BUILDHOME LIMITED has an authorised share capital of ₹6,10,00,000 and paid-up capital of ₹20,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is NO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANSINDIA BUILDHOME LIMITED?
    NO. 322,THE SUMMIT BUSINESS BAY,NEAR WEH METRO STN ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
  • Who are the owners / directors of TRANSINDIA BUILDHOME LIMITED?
    • RAVINDRA SHANKAR SAWANT
    • RAJENDRA RAJAN
    • RAHUL RAVINDRA SAWANT
    • JESU PRABIN NADAR
    • PRINCE MARWIN RAJAN
  • How can I contact TRANSINDIA BUILDHOME LIMITED?
    [email protected]
  • When was TRANSINDIA BUILDHOME LIMITED established?
    It was founded on 17-08-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,600
MGT-7₹ 2,51,600
Total Penalty₹ 5,12,200
🎉90% WAIVER APPLIED
- ₹ 4,60,980
Amount Payable (10%)₹ 51,220
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.