Traco International Investment Pvt Ltd
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Merged
Traco International Investment Profile
Key Indicators
- Authorised Capital ₹ 26.65 Cr
- Paid Up Capital ₹ 26.54 Cr
- Company Age 31 Year, 2 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth 1228.51%
- Profit Growth 139.49%
- Ebitda 32.69%
- Net Worth 0.82%
- Total Assets -9.40%
About Traco International Investment
Traco International Investment Pvt Ltd (TIIPL) is Amalgamated company established on 25 Feb 1994 with its office registered at Kolkata, West Bengal, India and has been running since 31 Year, 2 Months with a paid up capital of 26.54 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1994PTC061962
- Company No.
061962
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Feb 1994
- Date of AGM
29 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Traco International Investment Pvt Ltd
Explore comprehensive data for Traco International Investment Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Traco International Investment?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Durga Sharma  | Director | 15-May-1995 | Current |
| Ashoke Bose | Director | 02-Jun-1997 | Current |
Financial Performance of Traco International Investment.
Traco International Investment Pvt Ltd, for the financial year ended 2020, experienced significant growth in revenue, with a 1228.51% increase. The company also saw a substantial improvement in profitability, with a 139.49% increase in profit. The company's net worth moved up by a moderate rise of 0.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Traco International Investment?
In 2019, Traco International Investment had a promoter holding of 16.95% and a public holding of 83.04%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ashoke Bose is a mutual person
- Titagarh Enterprises Limited
Ashoke Bose is a mutual person
- Singhal Contractors & Builders Pvt Ltd
Ashoke Bose is a mutual person
- Messenger Couriers & Cargo Pvt Ltd
Ashoke Bose is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Traco International Investment?
Unlock and access historical data on people associated with Traco International Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Traco International Investment, 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 Traco International Investment's trajectory.
Rating
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
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 Traco International Investment
Recent activity within the organization
- Annual General Meeting
Traco International Investment Pvt Ltd last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.
- Balance Sheet
Traco International Investment Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
- Director Appointment
Ashoke Kumar Bose was appointed as a Director was appointed as a Director on 02 Jun 1997 & has been associated with this company since 27 years 11 months .
- Director Appointment
Durga Prasad Sharma was appointed as a Director was appointed as a Director on 15 May 1995 & has been associated with this company since 30 years .
- Company Incorporation
Traco International Investment Pvt Ltd was registered on 25 Feb 1994 with Roc Kolkata & aged 31 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Traco International Investment Pvt Ltd?
Traco International Investment Pvt Ltd was incorporated on 25 Feb 1994.
What is authorized share capital and paid-up capital of Traco International Investment Pvt Ltd?
The authorized share capital of Traco International Investment Pvt Ltd is ₹ 26.65 Cr and paid-up capital is ₹ 26.54 Cr.
Who are the current board members & directors of Traco International Investment Pvt Ltd?
Currently 2 directors are associated with Traco International Investment Pvt Ltd.
- Durga Prasad Sharma
- Ashoke Kumar Bose
What is the registered address of Traco International Investment Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Traco International Investment Pvt Ltd is Poddar Point 10Th Floor 113 Park Street, India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of Traco International Investment Pvt Ltd?
The corporate identification number (CIN) of Traco International Investment Pvt Ltd is U51909WB1994PTC061962 and the company number is 061962 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Traco International Investment Pvt Ltd?
According to the financial reports for the fiscal year 2020, the revenue trend for Traco International Investment Pvt Ltd has risen by 1228.51%.
What change has been observed in the net worth of Traco International Investment Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Traco International Investment Pvt Ltd has experienced an upsurge of 0.82%.
When was the last Balance Sheet of Traco International Investment Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Traco International Investment Pvt Ltd was filed with the ROC on 31 Mar 2020.
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