Transbulk Shipping & Trading Private Limited

Supplier of minerals, chemicals, agro products, construction materials, textiles, and more.

2005 | Chennai 600 001, Tamil Nadu (India) | Active
Last Updated: December 25, 2024

Transbulk Shipping & Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 73.59%
  • Ebitda 86.38%
  • Net Worth -1.30%
  • Total Assets 1.38%

About Transbulk Shipping & Trading

Transbulk Shipping & Trading Private Limited (TSTPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 February 2005 and has a history of 19 years and 11 months. Its registered office is in Chennai 600 001, Tamil Nadu.

The Company is engaged in the Metals And Minerals 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, as per Ministry of Corporate Affairs (MCA) records.

Ahmed Khader and Saifudeen Shamsudeen serve as directors at the Company.

Company Details

  • Location Chennai 600 001, Tamil Nadu
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    transbulk.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63011TN2005PTC055400

  • Company No.

    055400

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 2005

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Metals and Minerals

Who are the key members and board of directors at Transbulk Shipping & Trading?

Board Members (2)

Name Designation Appointment Date Status
Ahmed Khader Country flag representing In Director 22-Feb-2018 Current
Saifudeen Shamsudeen Country flag representing In Director 16-Feb-2005 Current

Financial Performance of Transbulk Shipping & Trading.

Transbulk Shipping & Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 73.59% increase in profit. The company's net worth dipped by a decrease of 1.3%.

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
1.38%
Profit or Loss
73.59%
Net Worth
-1.30%
EBITDA
86.38%

What is the Ownership and Shareholding Structure of Transbulk Shipping & Trading?

In 2019, Transbulk Shipping & Trading 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Transbulk Shipping & Trading?

Unlock and access historical data on people associated with Transbulk Shipping & Trading, 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 Transbulk Shipping & Trading, 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 Transbulk Shipping & Trading'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 Transbulk Shipping & Trading

Recent activity within the organization

  • Annual General Meeting

    Transbulk Shipping & Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Transbulk Shipping & Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.

    31 Mar 2024

  • Director Appointment

    Ahmed Ibrahim Abdul Khader was appointed as a Director was appointed as a Director on 22 Feb 2018 & has been associated with this company since 6 years 11 months .

    22 Feb 2018

  • Director Appointment

    Saifudeen Mohamed Shamsudeen was appointed as a Director was appointed as a Director on 16 Feb 2005 & has been associated with this company since 19 years 11 months .

    16 Feb 2005

  • Company Incorporation

    Transbulk Shipping & Trading Private Limited was registered on 16 Feb 2005 with Roc Chennai & aged 19 years 11 months as per MCA records.

    16 Feb 2005

Frequently asked questions

  • Transbulk Shipping & Trading Private Limited was incorporated on 16 Feb 2005.

  • The authorized share capital of Transbulk Shipping & Trading Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Transbulk Shipping & Trading Private Limited.

    • Ahmed Ibrahim Abdul Khader
    • Saifudeen Mohamed Shamsudeen
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transbulk Shipping & Trading Private Limited is 85, Old No.42Moore Street India, Chennai 600 001, Tamil Nadu.

  • The corporate identification number (CIN) of Transbulk Shipping & Trading Private Limited is U63011TN2005PTC055400 and the company number is 055400 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transbulk Shipping & Trading Private Limited is https://www.transbulk.in

  • The financial reports for the fiscal year 2022 indicates that The net worth of Transbulk Shipping & Trading Private Limited has experienced an downturn of -1.30%.

  • The most recent Balance Sheet for Transbulk Shipping & Trading Private Limited was filed with the ROC on 31 Mar 2024.

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