Transformational Properties Private Limited
About Transformational Properties Private Limited
Data last updated: 10 February 2026
Transformational Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 08 September 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U70102MH2015PTC268198.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kailash Kumar Verma and Vidyut Saraf.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor Serendipity G Block Bkc Off Bharat Nagar Road Near Ongc Colony, Bandra E, Mumbai, Maharashtra, India – 400051
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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
Auditor Details of Transformational Properties Private Limited
Transformational Properties Private Limited is audited by N A SHAH ASSOCIATES LLP for the financial year 2018. 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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| N A SHAH ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Transformational Properties 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 Transformational Properties Private Limited
Transformational Properties Private Limited is currently managed by 2 directors, with 2 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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Kailash Kumar Verma
Also directs:
Shri Mahasati Investments Ltd., Saadhika Constructions Private Limited, Greater Kolkata Developers Private Limited and 5 more
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Director | 06 May 2021 | 5 Years 2 Months | Current |
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Vidyut Saraf
Also directs:
Adityapur City Centre Hospital Private Limited, Sandcastle Properties Llp, Nexome Golf Llp and 5 more
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Director | 08 Sep 2015 | 10 Years 10 Months | Current |
Financials of Transformational Properties Private Limited FY 2025 filings available
Ten-year financial statements for Transformational Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Transformational Properties Private Limited
Shareholding and ownership data for Transformational Properties Private Limited
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Charges & Borrowings Transformational Properties Private Limited
Transformational Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transformational Properties Private Limited
View historical data on people associated with Transformational Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transformational Properties 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 Transformational Properties Private Limited
GST registrations and filing compliance for Transformational Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Transformational Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Transformational Properties Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Transformational Properties Private Limited
MSME payment history for Transformational Properties 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 Transformational Properties Private Limited
Corporate group structure for Transformational Properties Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Transformational Properties Private Limited
MCA filings and documents for Transformational Properties 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 Transformational Properties Private Limited
Frequently Asked Questions about Transformational Properties Private Limited
Transformational Properties Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 2015 (11+ years old) and is registered under CIN U70102MH2015PTC268198.
The current directors of Transformational Properties Private Limited are:
- Kailash Kumar Verma - Director
- Vidyut Saraf - Director
The primary industry of Transformational Properties 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.
Transformational Properties Private Limited can be reached at the registered office: 1St Floor Serendipity G Block Bkc Off Bharat Nagar Road Near Ongc Colony, Bandra E, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1St Floor Serendipity G Block Bkc Off Bharat Nagar Road Near Ongc Colony, Bandra E, Mumbai, Maharashtra, India – 400051.