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Transkates Retail Private Limited - food and beverages in Indore, Madhya Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹7.92 Cr
▲ 532% YoY
Net profit · FY 2024
₹1.32 Lakh
Net margin 0.2%
EBITDA · FY 2024
₹1.71 Lakh
EBITDA margin 0.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Employees · EPFO
3
Provident fund records
Directors on board
2
As per MCA filings
About Transkates Retail Private Limited
Data last updated:
Transkates Retail Private Limited is a private limited company based in Indore, Madhya Pradesh, India, recognised as a startup by DPIIT. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 06 October 2022.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52390MP2022PTC062980. Its GSTIN is 23AAJCT7161P1ZR (Madhya Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Atul Pal and Ram Sahu.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at House No. 224 South Tukoganj Near Jain Mandir, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.92 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.32 Lakh (net margin 0.2%) and EBITDA of ₹1.71 Lakh (EBITDA margin 0.2%).
The company has about 3 employees on its provident fund (EPFO) records.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Transkates Retail Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MP-23-0075983). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kirana-konnect.com.
Company details
CIN U52390MP2022PTC062980
Registration Number 062980
Incorporation Date 06 October 2022
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MP-23-0075983
Key People
Atul Pal Director Ram Sahu Director Recognitions & Rankings of Transkates Retail
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MP-23-0075983
Contact details
Transkates Retail Private Limited's registered office is in Indore, Madhya Pradesh. Its website is kirana-konnect.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHouse No. 224 South Tukoganj Near Jain Mandir, Indore, Madhya Pradesh, India – 452001
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Transkates Retail Private Limited, buy the company report.
Comprehensive company report
Transkates Retail Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Transkates Retail is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Transkates Retail Private Limited, buy the company report.
Financials of Transkates Retail Private Limited
FY 2024 filings availableTranskates Retail Private Limited reported revenue of ₹7.92 Cr (up 532% YoY) for FY 2024.
Revenue · FY 2024
₹7.92 Cr ▲ 532%
Net profit · FY 2024
₹1.32 Lakh margin 0.2%
EBITDA · FY 2024
₹1.71 Lakh margin 0.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 532%
EBITDA CAGR growth
1 year
▲ 400%
Revenue rose 532% in the latest year. EBITDA rose 400% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| 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 | ₹1.71 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.32 Lakh | |
| 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
| Metrics | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.2% | |
| 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 | ||
To see the full financial statements and ratios of Transkates Retail Private Limited, buy the company report.
Peer comparison
Transkates Retail Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ritetrade Global Private Limited | ₹7.96 Cr (FY 2024) | -5.0% | Howrah, West Bengal, India | |||
| Transkates Retail Private Limitedthis company | ₹7.92 Cr (FY 2024) | ₹1.32 Lakh | 0.2% | 532.0% | Indore, Madhya Pradesh, India | |
| Hestin Infrastructure Private Limited | ₹7.92 Cr (FY 2024) | 26.0% | Bantra, West Bengal, India | |||
| Xeom Consumer Private Limited | ₹7.92 Cr (FY 2024) | 166.0% | Gurgaon, Haryana, India | |||
| Seven Days Foods Pvt.Ltd. | ₹7.87 Cr (FY 2025) | -1.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Transkates Retail Private Limited, buy the company report.
Auditor
Transkates Retail Private Limited is audited by ABJ & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ABJ & Associates | FY 2023 | 017333C |
Shareholding
The shareholding of Transkates Retail Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Transkates Retail Private Limited, buy the company report.
Legal cases
Transkates Retail Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jabalpur, Madhya Pradesh | Court case (SC NIA) | Filed against the company by M/S Bharat Commerce and Industries | Pending |
| District court, Jabalpur, Madhya Pradesh | Court case (SC NIA) | Filed against the company by an individual | Pending |
To see the full case history of Transkates Retail Private Limited, 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 Transkates Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transkates Retail has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAJCT7161P1ZR | Madhya Pradesh | Active | 31 Dec 2022 |
To see the full GST registrations and return filing status of Transkates Retail Private Limited, buy the company report.
Recent activity
Transkates Retail Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Atul Pal was appointed as Director on 06 Oct 2022.
AGM
Transkates Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Transkates Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
Appointed
Atul Pal was appointed as Director.
Appointed
Ram Sahu was appointed as Director.
Incorporation
06 Oct 2022
Transkates Retail Private Limited was registered on 06 Oct 2022 with Roc Gwalior & aged 4 years 18 days as per MCA records.
Frequently asked questions
Transkates Retail is an active private limited company based in Indore, Madhya Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 06 October 2022 (4+ years old) and is registered under CIN U52390MP2022PTC062980.
The latest financial statements of Transkates Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Transkates Retail is 23AAJCT7161P1ZR, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Transkates Retail is U52390MP2022PTC062980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transkates Retail has 2 court cases on record: 2 filed against it. 2 are pending.
Transkates Retail was incorporated on 06 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Gwalior.
The peers of Transkates Retail by revenue are Ritetrade Global Private Limited, Hestin Infrastructure Private Limited, Xeom Consumer Private Limited, Seven Days Foods Pvt.Ltd, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Atul Pal was appointed as Director on 06 Oct 2022. Ram Sahu was appointed as Director on 06 Oct 2022.
Yes, Transkates Retail is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Transkates Retail is registered as a micro enterprise under Udyam registration (number: UDYAM-MP-23-0075983).