Transeem Commercial.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.85 Cr
as on 29-06-2024
- Paid Up Capital ₹ 1.84 Cr
as on 29-06-2024
- Company Age 29 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.60 Cr
as on 29-06-2024
- Satisfied Charges ₹ 6.03 Cr
as on 29-06-2024
- Revenue %
(FY 2020)
- Profit -108.87%
(FY 2020)
- Ebitda 96.20%
(FY 2020)
- Net Worth -0.01%
(FY 2020)
- Total Assets 0.25%
(FY 2020)
About Transeem Commercial.Ltd.
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.
Gopal Gope, Omkar Nath, and Uttam Tiwari serve as directors at the Company.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
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 |
| Gopal Gope | Director | 15-Mar-2023 | Current |
| Uttam Tiwari | Additional Director | 31-Oct-2007 | 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
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (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 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 LimitedActive 20 years 5 daysGopal Gope and Omkar Nath are mutual person
- Ma Chhinamastika Sponge Iron LimitedActive 25 years 3 months
Gopal Gope and Omkar Nath are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Apr 2016 | ₹4.60 Cr | Open |
Oriental Bank Of Commerce Creation Date: 06 Apr 2009 | ₹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
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.
