About Transindia Lakeview City Private Limited
Data last updated: 18 February 2026
Transindia Lakeview City Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in building construction, a part of the broader construction sector. Incorporated on 01 November 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U45203MH2012PTC237395.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prince Marwin Rajan and Rajendra Rajan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹4 Lakh, a growth of 60% compared to the previous year.
The company is associated with 1 brand - Transindia.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transindia.info.
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Registered AddressOffice No 502 5Th Floor A Wing, Ackruti Trade Centre Midc Andheri, Mumbai, Maharashtra, India – 400093
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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
Associated Brands with Transindia Lakeview City Private Limited
Transindia Lakeview City Private Limited operates one associated brand: Transindia. These brands represent Transindia Lakeview City Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Real estate development and project management services in Mumbai. | transindia.info |
Competitors & Alternatives of Transindia Lakeview City Private Limited
Brands and companies operating in the same space as Transindia Lakeview City Private Limited include Godrej Properties, Vingroup, Lendlease and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Godrej Properties
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Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
Vingroup
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Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
Lendlease
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Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
Frasers Property
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Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
Sunac
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Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
Lodha Group
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Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
Vanke
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Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
Eiffage
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Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
City Developments
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Real estate development and management services are provided globally. | Singapore, Singapore, Singapore | 1963 |
Mirvac
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Residential and commercial properties are developed and managed by Mirvac. | Sydney, Australia, Australia | 1972 |
Auditor Details of Transindia Lakeview City Private Limited
Transindia Lakeview City Private Limited is audited by Sharma M.B. & 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 |
|---|---|---|---|
| Sharma M.B. & Associates | Locked | Locked | Locked |
Complete auditor history for Transindia Lakeview City 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 Lakeview City Private Limited
Transindia Lakeview City Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Prince Marwin Rajan | Director | 05 Sep 2019 | 6 Years 11 Months | Current |
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Rajendra Rajan
Also directs:
Stonewall Buildcon Llp, Easy Home Solutions (Project Happy Home) Private Limited, Kamatchi Realty Limited and 5 more
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Director | 19 Jul 2022 | 4 Years 0 Months | Current |
Financials of Transindia Lakeview City Private Limited FY 2025 filings available
Transindia Lakeview City Private Limited reported revenue of ₹4 Lakh (up 60.00% YoY) for FY 2024.
Ten-year financial statements for Transindia Lakeview City Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transindia Lakeview City Private Limited
Shareholding and ownership data for Transindia Lakeview City Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Transindia Lakeview City Private Limited
Transindia Lakeview City Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transindia Lakeview City Private Limited
View historical data on people associated with Transindia Lakeview City Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transindia Lakeview City 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 Transindia Lakeview City Private Limited
GST registrations and filing compliance for Transindia Lakeview City 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
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Credit Ratings, Litigation & Regulatory Alerts for Transindia Lakeview City Private Limited
Credit ratings, litigation, and regulatory alerts for Transindia Lakeview City 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
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MSME Payment Delays by Transindia Lakeview City Private Limited
MSME payment history for Transindia Lakeview City 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
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Subsidiaries & Group Companies of Transindia Lakeview City Private Limited
Corporate group structure for Transindia Lakeview City 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
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MCA Filings & Documents of Transindia Lakeview City Private Limited
MCA filings and documents for Transindia Lakeview City 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 Lakeview City Private Limited
Frequently Asked Questions about Transindia Lakeview City Private Limited
Transindia Lakeview City Private Limited is an active private limited company in the construction sector based in Mumbai, Maharashtra, India. It was incorporated on 01 November 2012 (14+ years old) and is registered under CIN U45203MH2012PTC237395.
Transindia Lakeview City Private Limited reported revenue of ₹4 Lakh for FY 2024 (up 60.00% YoY).
The current directors of Transindia Lakeview City Private Limited are:
- Prince Marwin Rajan - Director
- Rajendra Rajan - Director
The primary industry of Transindia Lakeview City Private Limited is construction. The company specifically operates in buildings. The company is currently active in this sector.
Transindia Lakeview City Private Limited can be reached at the registered office: Office No 502 5Th Floor A Wing, Ackruti Trade Centre Midc Andheri, Mumbai, Maharashtra, India – 400093, or through the website transindia.info.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.