Transindia Buildtech Private Limited
About Transindia Buildtech Private Limited
Data last updated: 25 July 2025
Transindia Buildtech Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 14 November 2012.
Registered with ROC Mumbai under CIN U45400MH2012PTC237913.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Punitha Rajendra Rajan and Jesu Prabin Nadar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: No. 322 The Summit Business Bay Near Weh Metro Stn Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2017, the company reported a revenue of ₹8.67 Cr.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNo. 322 The Summit Business Bay Near Weh Metro Stn Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400093
-
IndustryConstruction, Buildings
- 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 Transindia Buildtech Private Limited
Transindia Buildtech Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Transindia Buildtech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transindia Buildtech Private Limited
Transindia Buildtech Private Limited is audited by CHHARIA & 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 |
|---|---|---|---|
| CHHARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transindia Buildtech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transindia Buildtech Private Limited
Transindia Buildtech Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Punitha Rajendra Rajan
Also directs:
Kamatchi Realty Limited
|
Director | 14 Nov 2012 | 13 Years 8 Months | As last reported |
|
Jesu Prabin Nadar
Also directs:
Transindia Buildhome Limited
|
Director | 19 Jul 2015 | 10 Years 11 Months | As last reported |
Financials of Transindia Buildtech Private Limited FY 2017 filings available
Transindia Buildtech Private Limited reported revenue of ₹8.67 Cr for FY 2017.
Ten-year financial statements for Transindia Buildtech Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transindia Buildtech Private Limited
Shareholding and ownership data for Transindia Buildtech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Transindia Buildtech Private Limited
Transindia Buildtech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transindia Buildtech Private Limited
View historical data on people associated with Transindia Buildtech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transindia Buildtech 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
Verified entity values are shown only after access is granted.
GST Compliance of Transindia Buildtech Private Limited
GST registrations and filing compliance for Transindia Buildtech 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transindia Buildtech Private Limited
Credit ratings, litigation, and regulatory alerts for Transindia Buildtech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transindia Buildtech Private Limited
MSME payment history for Transindia Buildtech 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transindia Buildtech Private Limited
Corporate group structure for Transindia Buildtech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transindia Buildtech Private Limited
MCA filings and documents for Transindia Buildtech 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
Verified entity values are shown only after access is granted.
Recent Activity on Transindia Buildtech Private Limited
Frequently Asked Questions about Transindia Buildtech Private Limited
Transindia Buildtech Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transindia Buildtech Private Limited is a struck-off private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 14 November 2012 and is registered under CIN U45400MH2012PTC237913. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transindia Buildtech Private Limited are:
- Punitha Rajendra Rajan - Director
- Jesu Prabin Nadar - Director
The CIN (Corporate Identification Number) of Transindia Buildtech Private Limited is U45400MH2012PTC237913. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transindia Buildtech Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at No. 322 The Summit Business Bay Near Weh Metro Stn Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.