Transplex Infra Services Private Limited
About Transplex Infra Services Private Limited
Data last updated: 27 February 2026
Transplex Infra Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 15 February 2024.
Registered with ROC Mumbai under CIN U70200MH2024PTC419300.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sarwan Poddar Kumar and Rahul Kumar Dhandhania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address14Th Floor Abr Emerald, Pl. No.D – 8. St.No.1 Midc, Mumbai, Maharashtra, India – 400093
-
IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Board of Directors of Transplex Infra Services Private Limited
Transplex Infra Services Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Sarwan Poddar Kumar | Director | 15 Feb 2024 | 2 Years 5 Months | Current |
| Rahul Kumar Dhandhania | Director | 15 Feb 2024 | 2 Years 5 Months | Current |
|
Rahul Fatehpuria
Also directs:
Vizoner Infra Advisors Private Limited
|
Director | 01 Apr 2025 | 1 Years 3 Months | Current |
| Partha Pratim Chaudhury | Director | 15 Feb 2024 | 2 Years 5 Months | Current |
Financials of Transplex Infra Services Private Limited FY 2025 filings available
Ten-year financial statements for Transplex Infra Services 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.
Charges & Borrowings Transplex Infra Services Private Limited
Transplex Infra Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transplex Infra Services Private Limited
View historical data on people associated with Transplex Infra Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transplex Infra Services 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 Transplex Infra Services Private Limited
GST registrations and filing compliance for Transplex Infra Services 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 Transplex Infra Services Private Limited
Credit ratings, litigation, and regulatory alerts for Transplex Infra Services 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 Transplex Infra Services Private Limited
MSME payment history for Transplex Infra Services 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 Transplex Infra Services Private Limited
Corporate group structure for Transplex Infra Services 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 Transplex Infra Services Private Limited
MCA filings and documents for Transplex Infra Services 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 Transplex Infra Services Private Limited
Frequently Asked Questions about Transplex Infra Services Private Limited
Transplex Infra Services Private Limited is an active private limited company in the real estate sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2024 (2+ years old) and is registered under CIN U70200MH2024PTC419300.
The current directors of Transplex Infra Services Private Limited are:
- Sarwan Poddar Kumar - Director
- Rahul Kumar Dhandhania - Director
- Rahul Fatehpuria - Director
- Partha Pratim Chaudhury - Director
The primary industry of Transplex Infra Services Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Transplex Infra Services Private Limited can be reached at the registered office: 14Th Floor Abr Emerald, Pl. No.D – 8. St.No.1 Midc, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 14Th Floor Abr Emerald, Pl. No.D – 8. St.No.1 Midc, Mumbai, Maharashtra, India – 400093.