Trans Real Estate Private Limited
About Trans Real Estate Private Limited
Data last updated: 26 July 2025
Trans Real Estate Private Limited is a private limited company based in Na, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. The company specialises in construction. Incorporated on 03 February 1995, the company has been in operation for over 31 years.
Registered with ROC Ahmedabad under CIN U45201GJ1995PTC024486.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kirit Shankerlal Pandya and Manish Dahyabhai Patel.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: B – 2 Sarita Darshan Flats Opp.Haihind Press Ashram Road Ahmedabad., Na, Gujarat, India.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressB – 2 Sarita Darshan Flats Opp.Haihind Press Ashram Road Ahmedabad., Na, Gujarat, India
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IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Trans Real Estate Private Limited
Trans Real Estate Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kirit Shankerlal Pandya
Also directs:
Shri Ambica Seeds Company Private Limited
|
Director | 15 Dec 1995 | 30 Years 7 Months | Current |
| Manish Dahyabhai Patel | Director | 15 Dec 1995 | 30 Years 7 Months | Current |
Financials of Trans Real Estate Private Limited FY 2006 filings available
Ten-year financial statements for Trans Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Trans Real Estate Private Limited
Trans Real Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Real Estate Private Limited
View historical data on people associated with Trans Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Real Estate Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Real Estate Private Limited
GST registrations and filing compliance for Trans Real Estate Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trans Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Real Estate Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trans Real Estate Private Limited
MSME payment history for Trans Real Estate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trans Real Estate Private Limited
Corporate group structure for Trans Real Estate Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Real Estate Private Limited
MCA filings and documents for Trans Real Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans Real Estate Private Limited
Frequently Asked Questions about Trans Real Estate Private Limited
Trans Real Estate Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Trans Real Estate Private Limited is a company pending strike off, currently registered as a private limited company in the construction sector based in Na, Gujarat, India. It was incorporated on 03 February 1995 and is registered under CIN U45201GJ1995PTC024486. The company may be struck off soon - caution is advised.
The current directors of Trans Real Estate Private Limited are:
- Kirit Shankerlal Pandya - Director
- Manish Dahyabhai Patel - Director
The CIN (Corporate Identification Number) of Trans Real Estate Private Limited is U45201GJ1995PTC024486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trans Real Estate Private Limited is construction. The company specifically operates in construction.
Trans Real Estate Private Limited can be reached at the registered office: B – 2 Sarita Darshan Flats Opp.Haihind Press Ashram Road Ahmedabad, Na, Gujarat, India.