Transcidental Realtors Private Limited
About Transcidental Realtors Private Limited
Data last updated: 31 December 2025
Transcidental Realtors Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 04 July 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U70109DL2006PTC150548.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mandeep Hamal and Naresh Kumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Half Mezzanine No. 2 Sandhya Deep Building 15, East Of Kailash Community Centre, New Delhi, Delhi, India – 110065.
As per MCA filings, the company has open charges of ₹165 Cr and satisfied charges of ₹362 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHalf Mezzanine No. 2 Sandhya Deep Building 15, East Of Kailash Community Centre, New Delhi, Delhi, India – 110065
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Transcidental Realtors Private Limited
Transcidental Realtors Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Transcidental Realtors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Transcidental Realtors Private Limited
Transcidental Realtors Private Limited is audited by M L PURI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M L PURI & CO | Locked | Locked | Locked |
Complete auditor history for Transcidental Realtors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Transcidental Realtors Private Limited
Transcidental Realtors Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mandeep Hamal
Also directs:
Gharondha Realtors Private Limited, Delhi Towers Limited, Ansal Condominium Limited and 5 more
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Director | 03 Mar 2022 | 4 Years 4 Months | Current |
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Naresh Kumar Gupta
Also directs:
Kushmanda Properties Private Limited, Ansal Infrastructure Projects Limited, Effulgent Realtors Limited and 5 more
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Director | 10 Jun 2010 | 16 Years 1 Months | Current |
Financials of Transcidental Realtors Private Limited FY 2024 filings available
Ten-year financial statements for Transcidental Realtors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transcidental Realtors Private Limited
Shareholding and ownership data for Transcidental Realtors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Transcidental Realtors Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2021 | Others | ₹65 Cr | Open |
| 13 Oct 2021 | Others | ₹100 Cr | Open |
| 14 Jun 2016 | Others | ₹77 Cr | Satisfied |
| 22 Dec 2014 | Dmi Finance Private Limited | ₹85 Cr | Satisfied |
| 04 Oct 2014 | Dmi Finance Private Limited | ₹25 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Transcidental Realtors Private Limited
View historical data on people associated with Transcidental Realtors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcidental Realtors 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 Transcidental Realtors Private Limited
GST registrations and filing compliance for Transcidental Realtors 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
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Credit Ratings, Litigation & Regulatory Alerts for Transcidental Realtors Private Limited
Credit ratings, litigation, and regulatory alerts for Transcidental Realtors 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 Transcidental Realtors Private Limited
MSME payment history for Transcidental Realtors 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
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Subsidiaries & Group Companies of Transcidental Realtors Private Limited
Corporate group structure for Transcidental Realtors 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 Transcidental Realtors Private Limited
MCA filings and documents for Transcidental Realtors 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
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Recent Activity on Transcidental Realtors Private Limited
Frequently Asked Questions about Transcidental Realtors Private Limited
Transcidental Realtors Private Limited is an active private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 04 July 2006 (20+ years old) and is registered under CIN U70109DL2006PTC150548.
The current directors of Transcidental Realtors Private Limited are:
- Mandeep Hamal - Director
- Naresh Kumar Gupta - Director
The primary industry of Transcidental Realtors Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Transcidental Realtors Private Limited can be reached at the registered office: Half Mezzanine No. 2 Sandhya Deep Building 15, East Of Kailash Community Centre, New Delhi, Delhi, India – 110065.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Half Mezzanine No. 2 Sandhya Deep Building 15, East Of Kailash Community Centre, New Delhi, Delhi, India – 110065.