Transdeep Commodities Private Limited

Founded in 2012 and headquartered in West Bengal, India.

2012 | Kolkata, West Bengal (India) | Inactive
Last Updated:

Transdeep Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.70 M
  • Paid Up Capital ₹ 1.69 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2016

About Transdeep Commodities

Transdeep Commodities Private Limited (TCPL) is Strike Off company established on 16 Feb 2012 with its office registered at Kolkata, West Bengal, India and has been running since 13 Year, 1 Month with a paid up capital of 1.69 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2012PTC174234

  • Company No.

    174234

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Feb 2012

  • Date of AGM

    30 Sep 2016

  • Date of Balance Sheet

    31 Mar 2016

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Transdeep Commodities Private Limited

Explore comprehensive data for Transdeep Commodities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transdeep Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Dip Bhattacharya Country flag representing In Director 28-Feb-2012Current
Shib Verma Country flag representing In Director 26-Sep-2016Current

Financial Performance of Transdeep Commodities.

Enhance accessibility to Transdeep Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Transdeep Commodities revenue growth over time
Transdeep Commodities profit and loss trends over time
  • Key Matrics
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  • 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
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transdeep Commodities?

In 2016, Transdeep Commodities had a promoter holding of 91.15% and a public holding of 8.85%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Transdeep Commodities?

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Employee growth trends for Transdeep Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transdeep Commodities, 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 Transdeep Commodities's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Transdeep Commodities

Recent activity within the organization

  • Annual General Meeting

    Transdeep Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

  • Director Appointment

    Shib Shankar Verma was appointed as a Director was appointed as a Director on 26 Sep 2016 & has been associated with this company since 8 years 6 months .

  • Balance Sheet

    Transdeep Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.

  • Director Appointment

    Dip Bhattacharya was appointed as a Director was appointed as a Director on 28 Feb 2012 & has been associated with this company since 13 years 1 month .

  • Company Incorporation

    Transdeep Commodities Private Limited was registered on 16 Feb 2012 with Roc Kolkata & aged 13 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transdeep Commodities Private Limited?

    Transdeep Commodities Private Limited was incorporated on 16 Feb 2012.

  • What is authorized share capital and paid-up capital of Transdeep Commodities Private Limited?

    The authorized share capital of Transdeep Commodities Private Limited is ₹ 1.70 M and paid-up capital is ₹ 1.69 M.

  • Who are the current board members & directors of Transdeep Commodities Private Limited?

    Currently 2 directors are associated with Transdeep Commodities Private Limited.

    • Dip Bhattacharya
    • Shib Shankar Verma
  • What is the registered address of Transdeep Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transdeep Commodities Private Limited is 7A Bentick Street, 4Th Floor, Kolkata, West Bengal, India, 700001.

  • What is the corporate identification number (CIN) and company number of Transdeep Commodities Private Limited?

    The corporate identification number (CIN) of Transdeep Commodities Private Limited is U74999WB2012PTC174234 and the company number is 174234 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Transdeep Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Transdeep Commodities Private Limited was filed with the ROC on 31 Mar 2016.

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