TRANSINDIA REAL ESTATE LIMITED

LEI: 335800FPSZVF8456DQ07

Entity

Legal Name

Legal Name Language Code

Legal Address

6TH FLOOR, B WING, ALLCARGO HOUSE, CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Mahārāshtra (IN-MH), 400098 INDIA

Headquarters Address

6TH FLOOR, B WING, ALLCARGO HOUSE, CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI, Mahārāshtra (IN-MH), 400098 INDIA

Legal Jurisdiction Country

INDIA (IN)

Registration Authority

Registration Authority ID

Ministry of Corporate Affairs (RA000394)

Registration Authority Entity ID

L61200MH2021PLC372756

Entity Legal Form Code

Public Limited Company (DDKQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-02 18:30:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-08 18:30:00

Recorded Date

2025-04-08 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-08 18:30:00

Recorded Date

2025-04-08 18:30:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2023-05-31 10:52:26

Last Update Date

2025-04-09 11:48:59

Next Renewal Date

2026-05-30 18:30:00

Registration Status

ISSUED

Managing LOU

335800FVH4MOKZS9VH40

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Corporate Affairs (RA000394)

Validation Authority Entity ID

L61200MH2021PLC372756