Transcorp Commerce Ltd
About Transcorp Commerce Ltd
Data last updated:
Transcorp Commerce Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 March 1981 and has been in existence for over 45 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1981PLC033484. Its GSTIN is 19AACCT0311J1ZL (West Bengal).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹68 Lakh. It is led by directors including Debasree Mondal and Sekh Amar.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7B & C Poonam 5/2 Russel Street, Kolkata, West Bengal, India – 700071.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Transcorp Commerce has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1981PLC033484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1981PLC033484 | Current |
| L51909WB1981PLC033484 | Previous |
| U51909WB1981PTC033484 | Previous |
Contact details
Transcorp Commerce Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7B & C Poonam 5/2 Russel Street, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Transcorp Commerce Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Transcorp Commerce is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
Financials of Transcorp Commerce Ltd
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transcorp Commerce Ltd, buy the company report.
Board of directors of Transcorp Commerce Ltd
Transcorp Commerce has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasree Mondal | Director | 09 Jul 2021 | 5 Years 3 Months | Current |
| Sekh Amar | Director | 09 Jul 2021 | 5 Years 3 Months | Current |
| Mihir Kumar Mukherjee | Director | 15 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Transcorp Commerce Ltd is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL BANSAL & ASSOCIATES | FY 2017 | 327098E |
Shareholding
The shareholding of Transcorp Commerce Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transcorp Commerce Ltd, buy the company report.
Legal cases
Transcorp Commerce Ltd has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (SEBI) | Filed against the company by Sebi | Disposed |
To see the full case history of Transcorp Commerce Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transcorp Commerce Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transcorp Commerce has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCT0311J1ZL | West Bengal | Active | 24 Jul 2017 |
To see the full GST registrations and return filing status of Transcorp Commerce Ltd, buy the company report.
Recent activity
Transcorp Commerce Ltd has 10 board changes on record since 2010: 3 appointments and 7 cessations. The latest: Cecelia Pradhan ceased to be Director on 09 Jul 2021.
1 earlier event is in the company report.
Frequently asked questions
Transcorp Commerce is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 March 1981 (45+ years old) and is registered under CIN U51909WB1981PLC033484.
Transcorp Commerce has 3 current directors:
- Debasree Mondal - Director
- Sekh Amar - Director
- Mihir Kumar Mukherjee - Director
The latest financial statements of Transcorp Commerce on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transcorp Commerce is 19AACCT0311J1ZL, registered in West Bengal.
The CIN (Corporate Identification Number) of Transcorp Commerce is U51909WB1981PLC033484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transcorp Commerce has 1 court case on record: 1 filed against it.
Transcorp Commerce was incorporated on 26 March 1981, making it 45+ years old. It is registered with the Registrar of Companies, Kolkata.
Cecelia Pradhan ceased to be Director on 09 Jul 2021. Debasree Mondal was appointed as Director on 09 Jul 2021. Sekh Amar was appointed as Director on 09 Jul 2021. Transcorp Commerce has 10 board changes on record in total.
The registered office of Transcorp Commerce is at 7B & C Poonam 52 Russel Street, Kolkata, West Bengal, India – 700071.
Transcorp Commerce operates in the financial services industry, in the diversified financial services segment.