Transdeep Vyapaar Private Limited
About Transdeep Vyapaar Private Limited
Data last updated:
Transdeep Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 24 March 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC177289.
The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Sima Naskar and Kamal Kumar Bhansali.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 32 Ezra Street Room No. 903 9th Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address32 Ezra Street Room No. 903 9th Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Transdeep Vyapaar Private Limited FY 2016 filings available
Transdeep Vyapaar Private Limited reported revenue of ₹7,500 (down 40% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Transdeep Vyapaar Private Limited
Revenue fell 40% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Transdeep Vyapaar Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Transdeep Vyapaar Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transdeep Vyapaar are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transdeep Vyapaar Private Limited
Transdeep Vyapaar has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sima Naskar | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Kamal Kumar Bhansali Also directs: Corpgeny Consultants LLP, Sanven Apparel Limited, Genuine Vanijya Private Limited and 5 more | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
Charges & Borrowings of Transdeep Vyapaar Private Limited
Transdeep Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transdeep Vyapaar Private Limited
Employment history and EPFO contributions of people linked to Transdeep Vyapaar.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transdeep Vyapaar Private Limited
Transdeep Vyapaar Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Animesh Naskar ceased to be Additional Director on 31 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Transdeep Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transdeep Vyapaar Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transdeep Vyapaar Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transdeep Vyapaar Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transdeep Vyapaar Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transdeep Vyapaar Private Limited
Transdeep Vyapaar has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transdeep Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 March 2012 and is registered under CIN U74999WB2012PTC177289. The company has been struck off by the Registrar of Companies and is no longer operational.
Transdeep Vyapaar had 2 directors:
- Sima Naskar - Director
- Kamal Kumar Bhansali - Director
The CIN (Corporate Identification Number) of Transdeep Vyapaar is U74999WB2012PTC177289. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transdeep Vyapaar is at 32 Ezra Street Room No. 903 9th Floor, Kolkata, West Bengal, India – 700001.
Transdeep Vyapaar was incorporated on 24 March 2012. It is registered with the Registrar of Companies, Kolkata.
Transdeep Vyapaar has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.2 Lakh.
Transdeep Vyapaar operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Transdeep Vyapaar is not listed on any stock exchange. It is an unlisted company.
Animesh Naskar ceased to be Additional Director on 31 Mar 2015. Kamal Kumar Bhansali was appointed as Director on 31 Mar 2015. Saptarshi Haldar ceased to be Additional Director on 31 Mar 2015. Transdeep Vyapaar has 9 board changes on record in total.