Transcontinental Amb Worldwide Warehouse Developments Private Limited
About Transcontinental Amb Worldwide Warehouse Developments Private Limited
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Transcontinental Amb Worldwide Warehouse Developments Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the real estate advisory and brokerage segment of the real estate sector. It was incorporated on 21 February 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U70101HR2012PTC045186.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajeev Rao and Prasenjit Paul.
Its last annual general meeting (AGM) was held on 25 June 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1st Floor Realtech House 482/16 Civil Lines, Gurgaon, Haryana, India – 122001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1st Floor Realtech House 482/16 Civil Lines, Gurgaon, Haryana, India – 122001
- IndustryReal Estate, Real Estate Services, Real Estate Leasing
- 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 Transcontinental Amb Worldwide Warehouse Developments Private Limited FY 2022 filings available
Financial Statement Summary of Transcontinental Amb Worldwide Warehouse Developments Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Transcontinental Amb Worldwide Warehouse Developments Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transcontinental Amb Worldwide Warehouse Developments are in the company report.
Financial statements from 2015
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.
Auditor Details of Transcontinental Amb Worldwide Warehouse Developments Private Limited
Transcontinental Amb Worldwide Warehouse Developments Private Limited is audited by A P K A AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A P K A AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transcontinental Amb Worldwide Warehouse Developments Private Limited
Transcontinental Amb Worldwide Warehouse Developments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Rao | Director | 21 Feb 2012 | 14 Years 7 Months | Current |
| Prasenjit Paul | Director | 21 Feb 2012 | 14 Years 7 Months | Current |
Ownership and Shareholding of Transcontinental Amb Worldwide Warehouse Developments Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transcontinental Amb Worldwide Warehouse Developments Private Limited
Transcontinental Amb Worldwide Warehouse Developments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcontinental Amb Worldwide Warehouse Developments Private Limited
Employment history and EPFO contributions of people linked to Transcontinental Amb Worldwide Warehouse Developments.
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 Transcontinental Amb Worldwide Warehouse Developments Private Limited
Transcontinental Amb Worldwide Warehouse Developments Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Prasenjit Paul was appointed as Director on 21 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Transcontinental Amb Worldwide Warehouse Developments 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 Transcontinental Amb Worldwide Warehouse Developments 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 Transcontinental Amb Worldwide Warehouse Developments 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 Transcontinental Amb Worldwide Warehouse Developments 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 Transcontinental Amb Worldwide Warehouse Developments 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 Transcontinental Amb Worldwide Warehouse Developments Private Limited
Transcontinental Amb Worldwide Warehouse Developments is an active private limited company based in Gurgaon, Haryana, India. The company works in real estate services, within the real estate industry. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U70101HR2012PTC045186.
Transcontinental Amb Worldwide Warehouse Developments has 2 current directors:
- Rajeev Rao - Director
- Prasenjit Paul - Director
The CIN (Corporate Identification Number) of Transcontinental Amb Worldwide Warehouse Developments is U70101HR2012PTC045186. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcontinental Amb Worldwide Warehouse Developments was incorporated on 21 February 2012, making it 14+ years old. It is registered with the Registrar of Companies, Haryana.
Prasenjit Paul was appointed as Director on 21 Feb 2012. Rajeev Rao was appointed as Director on 21 Feb 2012.
The registered office of Transcontinental Amb Worldwide Warehouse Developments is at 1st Floor Realtech House 48216 Civil Lines, Gurgaon, Haryana, India – 122001.
Transcontinental Amb Worldwide Warehouse Developments has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transcontinental Amb Worldwide Warehouse Developments operates in the real estate industry, in the real estate services segment.
No. Transcontinental Amb Worldwide Warehouse Developments is not listed on any stock exchange. It is an unlisted company.
The compliance status of Transcontinental Amb Worldwide Warehouse Developments is compliant as of 17 August 2026. The company is actively filing with the Registrar of Companies.