Transcon Bellaria LLP
About Transcon Bellaria LLP
Data last updated:
Transcon Bellaria LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 October 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAQ-7577.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Dharmendra Minawala Arvindbhai and Kirti Vishwanath Kedia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 302 C Wing Waterford Bldg Above Navnit Motors C D Barfiwala Lane Andheri (West), Mumbai, Maharashtra, India – 400058.
As per MCA filings, the LLP has open charges of ₹450 Cr on record. Court records list 3 cases involving the LLP, including 3 filed against it; 1 case is pending.
Company details
Contact details
Transcon Bellaria LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address302 C Wing Waterford Bldg Above Navnit Motors C D Barfiwala Lane Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Transcon Bellaria LLP, 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 Transcon Bellaria LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transcon Bellaria LLP, buy the company report.
Designated partners of Transcon Bellaria LLP
Transcon Bellaria has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Minawala Arvindbhai | Designated Partner | 23 Dec 2021 | 4 Years 10 Months | Current |
| Kirti Vishwanath Kedia | Designated Partner | 09 Oct 2019 | 7 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2025 | 101081876 | Vistra Itcl (India) Limited | ₹450 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Transcon Bellaria LLP has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Nirmohaaya Infrabuild LLP and 1 other | Pending |
| High Court, MAHARASHTRA | Court case (S) | Filed against the company by Anchor Point Developers Private Limited 847/2024 -, ,MDP and Partners,- and 1 other | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by Transcon Developers Private Limited | Disposed |
To see the full case history of Transcon Bellaria LLP, 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 Transcon Bellaria LLP; 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 Transcon Bellaria LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transcon Bellaria LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Rishi Arun Todi ceased to be Designated Partner on 05 Mar 2025.
Frequently asked questions
Transcon Bellaria is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 October 2019 (7+ years old) and is registered under LLPIN AAQ-7577.
Transcon Bellaria has 2 current designated partners:
- Dharmendra Minawala Arvindbhai - Designated Partner
- Kirti Vishwanath Kedia - Designated Partner
The latest financial statements of Transcon Bellaria on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Transcon Bellaria is AAQ-7577. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Transcon Bellaria has 3 court cases on record: 3 filed against it. 1 is pending.
Transcon Bellaria was incorporated on 09 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Rishi Arun Todi ceased to be Designated Partner on 05 Mar 2025. Dharmendra Minawala Arvindbhai was appointed as Designated Partner on 23 Dec 2021. Vijay Ambalal Patel ceased to be Designated Partner on 23 Dec 2021. Transcon Bellaria has 4 designated partner changes on record in total.
The registered office of Transcon Bellaria is at 302 C Wing Waterford Bldg Above Navnit Motors C D Barfiwala Lane Andheri West, Mumbai, Maharashtra, India – 400058.
Transcon Bellaria operates in the real estate and construction industry, in the real estate builders and developers segment.
Transcon Bellaria has open charges of ₹450 Cr and no satisfied charges on record as per latest MCA filings.
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