Transtrade Marketing Pvt Ltd

Manufactures and exports various paper and non-woven products.

1990 | Kolkata, West Bengal (India) | Active
Last Updated: January 05, 2025

Transtrade Marketing Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 34 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.20 M
  • Satisfied Charges ₹ 2.50 M
  • Revenue Growth -8.79%
  • Profit Growth 22.14%
  • Ebitda -28.19%
  • Net Worth 16.97%
  • Total Assets 8.38%

About Transtrade Marketing

Transtrade Marketing Pvt Ltd (TMPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 September 1990 and has a history of 34 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Manufacturing 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 0.50 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹9.20 M. The company has closed loans amounting to ₹2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Soumitra Sen, Ramona Sen, and Soumik Chatterjee serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    ttmpl.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74130WB1990PTC049894

  • Company No.

    049894

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    19 Sep 1990

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Manufacturing

What products or services does Transtrade Marketing Pvt Ltd offer?

Transtrade Marketing Pvt Ltd offers a wide range of products and services, including Machines & Equipments, Industrial Machinery, Bag Packaging Machines, Tea Bag Packing Machine, Paper Bags, Paper Rolls, Tea Bag Paper, Paper & Paper Made Products.

Who are the key members and board of directors at Transtrade Marketing?

Executive Team (1)

Name Designation Appointment Date Status
Soumitra Sen Country flag representing In Managing Director 19-Sep-1990 Current

Board Members (2)

Name Designation Appointment Date Status
Soumik Chatterjee Country flag representing In Director 08-Feb-2019 Current
Ramona Sen Country flag representing In Director 09-Sep-1994 Current

Financial Performance of Transtrade Marketing.

Transtrade Marketing Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 8.79% decrease. The company also saw a substantial improvement in profitability, with a 22.14% increase in profit. The company's net worth Soared by an impressive increase of 16.97%.

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
-8.79%
Revenue from Operations
-8.91%
Total Assets
8.38%
Profit or Loss
22.14%
Net Worth
16.97%
EBITDA
-28.19%

What is the Ownership and Shareholding Structure of Transtrade Marketing?

In 2020, Transtrade Marketing 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)

Open Charges

₹9.20 M

Satisfied Charges

₹2.50 M

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.70 Cr
  • Others : 0.15 Cr
  • Hdfc Bank Limited : 0.07 Cr

Latest Charge Details

Date Lender Amount Status
08 Sep 2023 Others ₹1.50 M Open
22 Nov 2022 Hdfc Bank Limited ₹0.70 M Open
05 Oct 2022 Axis Bank Limited ₹3.50 M Open
03 Aug 2022 Axis Bank Limited ₹3.50 M Open
31 May 2003 State Bank Of Mysore ₹2.50 M Satisfied

How Many Employees Work at Transtrade Marketing?

Unlock and access historical data on people associated with Transtrade Marketing, 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 Transtrade Marketing, 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 Transtrade Marketing'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 Transtrade Marketing

Recent activity within the organization

  • Annual General Meeting

    Transtrade Marketing Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Transtrade Marketing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 1.50 M with Charge ID 100811236 was registered on 08 Sep 2023.

    08 Sep 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.70 M with Charge ID 100721640 was registered on 22 Nov 2022.

    22 Nov 2022

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.50 M with Charge ID 100721662 was registered on 05 Oct 2022.

    05 Oct 2022

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 3.50 M with Charge ID 100620709 was registered on 03 Aug 2022.

    03 Aug 2022

Frequently asked questions

  • Transtrade Marketing Pvt Ltd was incorporated on 19 Sep 1990.

  • The authorized share capital of Transtrade Marketing Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Transtrade Marketing Pvt Ltd.

    • Soumitra Sen
    • Ramona Sen
    • Soumik Chatterjee
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transtrade Marketing Pvt Ltd is 238B A J C Bose Rd P S Bhowanipore India, Kolkata, West Bengal, 700020.

  • The corporate identification number (CIN) of Transtrade Marketing Pvt Ltd is U74130WB1990PTC049894 and the company number is 049894 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transtrade Marketing Pvt Ltd is https://www.ttmpl.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Transtrade Marketing Pvt Ltd has fallen by -8.79%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Transtrade Marketing Pvt Ltd has experienced an upsurge of 16.97%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Transtrade Marketing Pvt Ltd amount to ₹ 9.20 M.

  • The most recent Balance Sheet for Transtrade Marketing Pvt Ltd was filed with the ROC on 31 Mar 2024.

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