Transeem Commercial Pvt.Ltd.

Company trades in metals, goods, machinery, and accessories as per MoA since 1995.

1995 | Kolkata, West Bengal (India) | Active
Last Updated:

Transeem Commercial.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 1.85 Cr
  • Paid Up Capital ₹ 1.84 Cr
  • Company Age 30 Year, 4 Months
  • 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 four months. 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

Financial Services
Company report

Transeem Commercial Pvt.Ltd.

Explore comprehensive data for Transeem Commercial Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transeem Commercial.Ltd.?

Board Members (3)

NameDesignationAppointment DateStatus
Omkar Nath Country flag representing In Director 15-Mar-2023Current
Uttam Tiwari Country flag representing In Additional Director 31-Oct-2007Current
Gopal Gope Country flag representing In Director 15-Mar-2023Current

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%.

Transeem Commercial.Ltd. revenue growth over time
Transeem Commercial.Ltd. 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
0.25%
Profit or Loss
-108.87%
Net Worth
-0.01%
EBITDA
96.20%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.60 Cr

Satisfied Charges

₹6.03 Cr

Charges Breakdown by Lending Institutions

  • Others : 4.60 Cr

Latest Charge Details

DateLenderAmountStatus
27 Apr 2016Others₹4.60 CrOpen
06 Apr 2009Oriental Bank Of Commerce₹6.03 CrSatisfied

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.

Employee growth trends for Transeem Commercial Pvt.Ltd.

Deals i

Graph showing company valuation over time

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

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 Transeem Commercial.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Transeem Commercial Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Transeem Commercial Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Omkar Trivedi Nath was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Gopal Chandra Gope was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 2 years 1 month .

  • Charges

    A charge with Others of Rs. 4.60 Cr registered on 27 Apr 2016 with Charge ID 100029367 was modified on 24 Jan 2018.

  • Charges

    A charge with Others amounted to Rs. 4.60 Cr with Charge ID 100029367 was registered on 27 Apr 2016.

Frequently asked questions

  • What is the Incorporation or founding date of Transeem Commercial Pvt.Ltd.?

    Transeem Commercial Pvt.Ltd. was incorporated on 06 Jan 1995.

  • What is authorized share capital and paid-up capital of Transeem Commercial Pvt.Ltd.?

    The authorized share capital of Transeem Commercial Pvt.Ltd. is ₹ 1.85 Cr and paid-up capital is ₹ 1.84 Cr.

  • Who are the current board members & directors of Transeem Commercial Pvt.Ltd.?

    Currently 3 directors are associated with Transeem Commercial Pvt.Ltd..

    • Uttam Tiwari
    • Omkar Trivedi Nath
    • Gopal Chandra Gope

  • What is the registered address of Transeem Commercial Pvt.Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transeem Commercial Pvt.Ltd. is P-34 Cit Road India, Kolkata, West Bengal, 700014.

  • What is the corporate identification number (CIN) and company number of Transeem Commercial Pvt.Ltd.?

    The corporate identification number (CIN) of Transeem Commercial Pvt.Ltd. is U51909WB1995PTC067209 and the company number is 067209 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Transeem Commercial Pvt.Ltd., and by what percentage?

    The financial reports for the fiscal year 2020 indicates that The net worth of Transeem Commercial Pvt.Ltd. has experienced an downturn of -0.01%.

  • What are the total open charges for Transeem Commercial Pvt.Ltd.?

    As per the financial statements for fiscal Year 2020, The total open charges for Transeem Commercial Pvt.Ltd. amount to ₹ 4.60 Cr.

  • When was the last Balance Sheet of Transeem Commercial Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Transeem Commercial Pvt.Ltd. was filed with the ROC on 31 Mar 2023.

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