Trans Real Estate Private Limited
About Trans Real Estate Private Limited
Data last updated:
Trans Real Estate Private Limited is a private limited company based in 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. It operates in the construction sector. It was incorporated on 03 February 1995.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U45201GJ1995PTC024486.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at B – 2 Sarita Darshan Flats Opp.Haihind Press Ashram Road Ahmedabad., Gujarat, India.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Trans Real Estate Private Limited's registered office is in Gujarat.
- Registered AddressB – 2 Sarita Darshan Flats Opp.Haihind Press Ashram Road Ahmedabad., Gujarat, India
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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
Financials of Trans Real Estate Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trans Real Estate Private Limited, buy the company report.
Board of directors of Trans Real Estate Private Limited
Trans Real Estate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirit Shankerlal Pandya Also directs: Shri Ambica Seeds Company Private Limited | Director | 15 Dec 1995 | 30 Years 10 Months | Current |
| Manish Dahyabhai Patel | Director | 15 Dec 1995 | 30 Years 10 Months | Current |
Legal cases
Trans Real Estate Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Commercial suit | Filed against the company by Liquidator of Alps BPO Services Ltd | Disposed |
To see the full case history of Trans Real Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Real Estate Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Kirit Shankerlal Pandya was appointed as Director on 15 Dec 1995.
Frequently asked questions
Trans Real Estate 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 is a company pending strike off, currently registered as a private limited company based in Gujarat, India. The company works in the construction industry. It was incorporated on 03 February 1995 and is registered under CIN U45201GJ1995PTC024486. The company may be struck off soon - caution is advised.
Trans Real Estate has 2 current directors:
- Kirit Shankerlal Pandya - Director
- Manish Dahyabhai Patel - Director
The CIN (Corporate Identification Number) of Trans Real Estate is U45201GJ1995PTC024486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Real Estate was incorporated on 03 February 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Trans Real Estate is at B – 2 Sarita Darshan Flats Opp.Haihind Press Ashram Road Ahmedabad., Gujarat, India.
The latest financial statements of Trans Real Estate on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Trans Real Estate operates in the construction industry.
Trans Real Estate has 1 court case on record: 1 filed against it.
Kirit Shankerlal Pandya was appointed as Director on 15 Dec 1995. Manish Dahyabhai Patel was appointed as Director on 15 Dec 1995.
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