Transeem Commercial.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.85 Cr
- Paid Up Capital ₹ 1.84 Cr
- Company Age 30 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.60 Cr
- Satisfied Charges ₹ 6.03 Cr
- Revenue Growth %
- Profit Growth -108.87%
- Ebitda 96.20%
- Net Worth -0.01%
- Total Assets 0.25%
About Transeem Commercial.Ltd.
Transeem Commercial Pvt.Ltd. (TCP) is a Private Limited Indian Non-Government Company incorporated in India on 06 January 1995 and has a history of 30 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.85 Cr and a paid-up capital of Rs 1.84 Cr.
The company currently has active open charges totaling ₹4.60 Cr. The company has closed loans amounting to ₹6.03 Cr, as per Ministry of Corporate Affairs (MCA) records.
Uttam Tiwari, Omkar Nath, and Gopal Gope serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51909WB1995PTC067209
- Company No.
067209
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jan 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Transeem Commercial.Ltd.?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Omkar Nath  | Director | 15-Mar-2023 | Current |
| Uttam Tiwari | Additional Director | 31-Oct-2007 | Current |
| Gopal Gope | Director | 15-Mar-2023 | Current |
Financial Performance of Transeem Commercial.Ltd..
Transeem Commercial Pvt.Ltd., for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 108.87% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Transeem Commercial.Ltd.?
In 2020, Transeem Commercial.Ltd. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Maa Chinna Mastika Steels (India) Private LimitedOmkar Nath and Gopal Gope are mutual person
- Ma Chhinamastika Sponge Iron Limited
Omkar Nath and Gopal Gope are mutual person
- Shree Mookambika Ferro Alloys Private Limited
Omkar Nath is a mutual person
- Adhira Vyapaar Pvt. Ltd.
Gopal Gope is a mutual person
- Regent Business Private Limited
Gopal Gope is a mutual person
Charges (Loans)
₹4.60 Cr
₹6.03 Cr
Charges Breakdown by Lending Institutions
- Others : 4.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2016 | Others | ₹4.60 Cr | Open |
| 06 Apr 2009 | Oriental Bank Of Commerce | ₹6.03 Cr | Satisfied |
How Many Employees Work at Transeem Commercial.Ltd.?
Unlock and access historical data on people associated with Transeem Commercial.Ltd., 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 Transeem Commercial.Ltd., 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 Transeem Commercial.Ltd.'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
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