Transactree Estates Private Limited
About Transactree Estates Private Limited
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Transactree Estates Private Limited is a private limited company based in New Delhi, Delhi, India. It was incorporated on 11 February 2025.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U68200DL2025PTC442381.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ekmeet Singh and Bhuvan Rustagi (Individual Subscriber).
The registered office is at Second Floor 7A, Ring Road Lajpat Nagar IV, New Delhi, Delhi, India – 110024.
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- Registered AddressSecond Floor 7A, Ring Road Lajpat Nagar IV, New Delhi, Delhi, India – 110024
- 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 Transactree Estates Private Limited
Financial statements from FY 2025
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 Transactree Estates Private Limited
Transactree Estates has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ekmeet Singh Also directs: Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Services Private Limited and 3 more | Director | 11 Feb 2025 | 1 Years 7 Months | Current |
| Bhuvan Rustagi Also directs: Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Services Private Limited and 5 more | Individual Subscriber | 11 Feb 2025 | 1 Years 7 Months | Current |
| Jatin Malwal Also directs: Expertree Technologies Private Limited, Transactree Technologies Private Limited, Transactree Services Private Limited and 2 more | Director | 11 Feb 2025 | 1 Years 7 Months | Current |
| Manik Khosla | Director | 01 Jun 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Transactree Estates Private Limited
Transactree Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transactree Estates Private Limited
Employment history and EPFO contributions of people linked to Transactree Estates.
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
Verified entity values are shown only after access is granted.
Recent Activity on Transactree Estates Private Limited
Transactree Estates Private Limited has 5 board changes on record since 2025: 4 appointments and 1 cessation. The latest: Devanshu Verma ceased to be Additional Director on 24 Nov 2025.
Credit Ratings, Litigation & Regulatory Alerts for Transactree Estates 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 Transactree Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transactree Estates 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 Transactree Estates 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 Transactree Estates 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 Transactree Estates Private Limited
Transactree Estates is an active private limited company based in New Delhi, Delhi, India. It was incorporated on 11 February 2025 (1 year old) and is registered under CIN U68200DL2025PTC442381.
Transactree Estates has 4 current directors:
- Ekmeet Singh - Director
- Jatin Malwal - Director
- Manik Khosla - Director
- Bhuvan Rustagi - Individual Subscriber
The CIN (Corporate Identification Number) of Transactree Estates is U68200DL2025PTC442381. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transactree Estates was incorporated on 11 February 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Devanshu Verma ceased to be Additional Director on 24 Nov 2025. Manik Khosla was appointed as Director on 01 Jun 2025. Bhuvan Rustagi was appointed as Individual Subscriber on 11 Feb 2025. Transactree Estates has 5 board changes on record in total.
The registered office of Transactree Estates is at Second Floor 7A, Ring Road Lajpat Nagar IV, New Delhi, Delhi, India – 110024.
Transactree Estates has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Transactree Estates is not listed on any stock exchange. It is an unlisted company.
Transactree Estates can be reached at its registered office: Second Floor 7A, Ring Road Lajpat Nagar IV, New Delhi, Delhi, India – 110024.
Transactree Estates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.