Transcend Realty Private Limited
About Transcend Realty Private Limited
Data last updated:
Transcend Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 11 June 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PTC193238. Its GSTIN is 27AADCT5941R1ZL (Maharashtra).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jitesh Jain Kantilal and Premal Nitin Shroff.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 12/B Gangadaswadi Babulnath Road Babulnath, Mumbai, Maharashtra, India – 400007.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Transcend Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address12/B Gangadaswadi Babulnath Road Babulnath, Mumbai, Maharashtra, India – 400007
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Transcend Realty Private Limited, buy the company report.
- 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 Transcend Realty Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transcend Realty Private Limited, buy the company report.
Board of directors of Transcend Realty Private Limited
Transcend Realty has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranav Naresh Chheda | Additional Director | 08 Jun 2024 | 2 Years 4 Months | As last reported |
| Jitesh Jain Kantilal Also directs: Transcend Realty LLP, Ahbeearr Properties Private Limited, Transcend Homes LLP and 5 more | Director | 11 Jun 2009 | 17 Years 4 Months | As last reported |
| Premal Nitin Shroff Also directs: Devnit Securities LLP, Dhanvin Investments and Securities LLP, Transcend Holistic Fitness LLP and 5 more | Director | 11 Jun 2009 | 17 Years 4 Months | As last reported |
Auditor
Transcend Realty Private Limited is audited by SURESH R MEHTA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH R MEHTA & ASSOCIATES | FY 2022 | 120554W |
Shareholding
The shareholding of Transcend Realty Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Transcend Realty Private Limited, buy the company report.
Legal cases
Transcend Realty Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Transcend Realty 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 Transcend Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transcend Realty has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT5941R1ZL | Maharashtra | Active | 14 Jun 2018 |
To see the full GST registrations and return filing status of Transcend Realty Private Limited, buy the company report.
Recent activity
Transcend Realty Private Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Pranav Naresh Chheda was appointed as Additional Director on 08 Jun 2024.
Frequently asked questions
Transcend Realty has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Transcend Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 11 June 2009 and is registered under CIN U74999MH2009PTC193238. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Transcend Realty is U74999MH2009PTC193238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcend Realty had 3 directors:
- Pranav Naresh Chheda - Additional Director
- Jitesh Jain Kantilal - Director
- Premal Nitin Shroff - Director
Transcend Realty was incorporated on 11 June 2009. It is registered with the Registrar of Companies, Mumbai.
The registered office of Transcend Realty is at 12B Gangadaswadi Babulnath Road Babulnath, Mumbai, Maharashtra, India – 400007.
The latest financial statements of Transcend Realty on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Transcend Realty is 27AADCT5941R1ZL, registered in Maharashtra.
Transcend Realty operated in the infrastructure and utilities industry, in the general construction services segment.
Transcend Realty has 2 court cases on record: 2 filed against it.