Transcontinental Amb Worldwide Warehouse Developments Private Limited
About Transcontinental Amb Worldwide Warehouse Developments Private Limited
Data last updated: 22 February 2026
Transcontinental Amb Worldwide Warehouse Developments Private Limited is a private limited company based in Gurgaon, Haryana, India. It specialises in real estate advisory and brokerage, a part of the broader real estate sector. Incorporated on 21 February 2012, the company has been in operation for over 14 years.
Registered with ROC Haryana under CIN U70101HR2012PTC045186.
Capital: 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.
Last AGM: 25 June 2022. Financial statements filed for year ended 31 March 2022. Office: 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
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IndustryReal Estate, Real Estate Services, Real Estate Leasing
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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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| A P K A AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transcontinental Amb Worldwide Warehouse Developments Private Limited
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Board of Directors of Transcontinental Amb Worldwide Warehouse Developments Private Limited
Transcontinental Amb Worldwide Warehouse Developments Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Rao | Director | 21 Feb 2012 | 14 Years 5 Months | Current |
| Prasenjit Paul | Director | 21 Feb 2012 | 14 Years 5 Months | Current |
Financials of Transcontinental Amb Worldwide Warehouse Developments Private Limited FY 2022 filings available
Ten-year financial statements for Transcontinental Amb Worldwide Warehouse Developments Private Limited
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Ownership and Shareholding of Transcontinental Amb Worldwide Warehouse Developments Private Limited
Shareholding and ownership data for Transcontinental Amb Worldwide Warehouse Developments Private Limited
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Charges & Borrowings 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
View historical data on people associated with Transcontinental Amb Worldwide Warehouse Developments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcontinental Amb Worldwide Warehouse Developments Private Limited
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GST Compliance of Transcontinental Amb Worldwide Warehouse Developments Private Limited
GST registrations and filing compliance for Transcontinental Amb Worldwide Warehouse Developments Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transcontinental Amb Worldwide Warehouse Developments Private Limited
Credit ratings, litigation, and regulatory alerts for Transcontinental Amb Worldwide Warehouse Developments Private Limited
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MSME Payment Delays by Transcontinental Amb Worldwide Warehouse Developments Private Limited
MSME payment history for Transcontinental Amb Worldwide Warehouse Developments Private Limited
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Subsidiaries & Group Companies of Transcontinental Amb Worldwide Warehouse Developments Private Limited
Corporate group structure for Transcontinental Amb Worldwide Warehouse Developments Private Limited
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MCA Filings & Documents of Transcontinental Amb Worldwide Warehouse Developments Private Limited
MCA filings and documents for Transcontinental Amb Worldwide Warehouse Developments Private Limited
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Recent Activity on Transcontinental Amb Worldwide Warehouse Developments Private Limited
Frequently Asked Questions about Transcontinental Amb Worldwide Warehouse Developments Private Limited
Transcontinental Amb Worldwide Warehouse Developments Private Limited is an active private limited company in the real estate sector based in Gurgaon, Haryana, India. It was incorporated on 21 February 2012 (14+ years old) and is registered under CIN U70101HR2012PTC045186.
The current directors of Transcontinental Amb Worldwide Warehouse Developments Private Limited are:
- Rajeev Rao - Director
- Prasenjit Paul - Director
The primary industry of Transcontinental Amb Worldwide Warehouse Developments Private Limited is real estate. The company specifically operates in real estate services. The company is currently active in this sector.
Transcontinental Amb Worldwide Warehouse Developments Private Limited can be reached at the registered office: 1St Floor Realtech House 48216 Civil Lines, Gurgaon, Haryana, India – 122001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1St Floor Realtech House 48216 Civil Lines, Gurgaon, Haryana, India – 122001.