Transquare Realty Private Limited

Constructs buildings for clients.

2019 | Mumbai, Maharashtra (India) | Active
Last Updated: December 14, 2024

Transquare Realty Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 6 Year, 13 Days
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 183.90 Cr
  • Revenue Growth %
  • Profit Growth -844.70%
  • Ebitda -844.70%
  • Net Worth -100.03%
  • Total Assets -99.98%

About Transquare Realty

Transquare Realty Private Limited (TRPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2019 (Six years 13 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company has closed loans amounting to ₹183.90 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Rasesh Kanakia, Ashish Kanakia, and Himanshu Kanakia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    cineline.co.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70109MH2019PTC320939

  • Company No.

    320939

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Feb 2019

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Real Estate and Construction

Who are the key members and board of directors at Transquare Realty?

Board Members (3)

NameDesignationAppointment DateStatus
Rasesh Kanakia Country flag representing In Director 11-Feb-2019Current
Ashish Kanakia Country flag representing In Director 11-Feb-2019Current
Himanshu Kanakia Country flag representing In Director 11-Feb-2019Current

Financial Performance of Transquare Realty.

Transquare Realty Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 844.7% decrease in profit. The company's net worth observed a substantial decline by a decrease of 100.03%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-99.98%
Profit or Loss
-844.70%
Net Worth
-100.03%
EBITDA
-844.70%

What is the Ownership and Shareholding Structure of Transquare Realty?

In 2023, Transquare Realty had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,839.00 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 183.90 Cr

Latest Charge Details

DateLenderAmountStatus
24 Jun 2021Axis Bank Limited₹183.90 CrSatisfied

How Many Employees Work at Transquare Realty?

Unlock and access historical data on people associated with Transquare Realty, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transquare Realty, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transquare Realty's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Transquare Realty

Recent activity within the organization

  • Annual General Meeting

    Transquare Realty Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

    26 Sep 2024

  • Balance Sheet

    Transquare Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 24 Jun 2021 via Charge ID 100460382 with Axis Bank Limited was fully satisfied on 10 Mar 2023.

    10 Mar 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 1,839.00 M with Charge ID 100460382 was registered on 24 Jun 2021.

    24 Jun 2021

  • Director Appointment

    Rasesh Babubhai Kanakia was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 6 years 13 days .

    11 Feb 2019

  • Director Appointment

    Ashish Rasesh Kanakia was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 6 years 13 days .

    11 Feb 2019

Frequently asked questions

  • Transquare Realty Private Limited was incorporated on 11 Feb 2019.

  • The authorized share capital of Transquare Realty Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Transquare Realty Private Limited.

    • Rasesh Babubhai Kanakia
    • Ashish Rasesh Kanakia
    • Himanshu Babubhai Kanakia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transquare Realty Private Limited is 2Nd Floor A B Wing Vilco Centre Subhash Road, Opp Garware India, Mumbai, Maharashtra, 400057.

  • The corporate identification number (CIN) of Transquare Realty Private Limited is U70109MH2019PTC320939 and the company number is 320939 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transquare Realty Private Limited is https://www.cineline.co.in

  • The financial reports for the fiscal year 2023 indicates that The net worth of Transquare Realty Private Limited has experienced an downturn of -100.03%.

  • The most recent Balance Sheet for Transquare Realty Private Limited was filed with the ROC on 31 Mar 2024.