Red Transaction Management Private Limited
About Red Transaction Management Private Limited
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Red Transaction Management Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2016PTC274609.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Sandeep Dwivedi.
The registered office is at Office No.02 Adarsh Market Plot No.18 Sector 48A Seaeoods Nerul Navi Mumbai, Maharashtra, India – 400706.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressOffice No.02 Adarsh Market Plot No.18 Sector 48A Seaeoods Nerul Navi Mumbai, Maharashtra, India – 400706
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Red Transaction Management Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Red Transaction Management Private Limited
Red Transaction Management has 1 current director and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Dwivedi Also directs: Red Group Services Private Limited, Rebs Solutions Private Limited, Red Investor Solutions Private Limited and 1 more | Director | 19 Nov 2018 | 7 Years 10 Months | Current |
Charges & Borrowings of Red Transaction Management Private Limited
Red Transaction Management Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Red Transaction Management Private Limited
Employment history and EPFO contributions of people linked to Red Transaction Management.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Red Transaction Management Private Limited
Red Transaction Management Private Limited has 9 board changes on record since 2016: 5 appointments and 4 cessations. The latest: Chandan Chaurasia Shankar ceased to be Director on 06 Sep 2021.
Credit Ratings, Litigation & Regulatory Alerts for Red Transaction Management Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Red Transaction Management Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Red Transaction Management Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Red Transaction Management Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Red Transaction Management Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Red Transaction Management Private Limited
Red Transaction Management is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 March 2016 (10+ years old) and is registered under CIN U70101MH2016PTC274609.
Red Transaction Management has 1 current director:
- Sandeep Dwivedi - Director
The CIN (Corporate Identification Number) of Red Transaction Management is U70101MH2016PTC274609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Red Transaction Management was incorporated on 18 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Chandan Chaurasia Shankar ceased to be Director on 06 Sep 2021. Manish Bhupalchand Thakur ceased to be Director on 13 Nov 2019. Chandan Chaurasia Shankar was appointed as Director on 19 Nov 2018. Red Transaction Management has 9 board changes on record in total.
The registered office of Red Transaction Management is at Office No.02 Adarsh Market Plot No.18 Sector 48A Seaeoods Nerul Navi Mumbai, Maharashtra, India – 400706.
Red Transaction Management has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Red Transaction Management operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Red Transaction Management is not listed on any stock exchange. It is an unlisted company.
The compliance status of Red Transaction Management is active non-compliant as of 06 September 2026. The company is actively filing with the Registrar of Companies.