About Tramitar Services Private Limited
Data last updated:
Tramitar Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 12 October 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72900WB2017PTC223104. Its GSTIN is 19AAGCT4668L1ZL (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sapna Kumari Sharma and Sandeep Sharma.
Its last annual general meeting (AGM) was held on 24 June 2019, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Plot – G1 Block – Ep And Gp Sector 5 Salt Lake 8th Floor Room No – 803, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2021, the company reported a revenue of ₹75.02 Lakh, a decline of 17% compared to the previous year. For the same year it recorded a net loss of ₹1.92 Cr (net margin -255.9%) and EBITDA of -₹1.82 Cr (EBITDA margin -242.9%). Revenue has grown at a compounded annual rate (CAGR) of 310% over three years.
The company is associated with 1 brand: FastPay Payments. As per MCA filings, the company has open charges of ₹27.99 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fastpayindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressPlot – G1 Block – Ep And Gp Sector 5 Salt Lake 8th Floor Room No – 803, Kolkata, West Bengal, India – 700091
- IndustryInformation Technology, IT Consulting & Support 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
Business Activity of Tramitar Services Private Limited
The main business activity of Tramitar Services is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Tramitar Services Private Limited FY 2021 filings available
Tramitar Services Private Limited reported revenue of ₹75.02 Lakh (down 17% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Tramitar Services Private Limited
Revenue fell 17% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 310%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Tramitar Services Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| 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 | -₹1.82 Cr | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹1.92 Cr | •••• | •••• | •••• |
| 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 Tramitar Services Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -242.9% | •••• | •••• | •••• |
| Net Profit Margin | -255.9% | •••• | •••• | •••• |
| 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 Tramitar Services are in the company report.
Financial statements from FY 2018
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.
Peer Comparison of Tramitar Services Private Limited
Tramitar Services Private Limited is compared with the companies closest to it by revenue in the BFSI industry (IT Consulting and Services, Payment Solution Providers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Digipocket Solutions Private Limited | ₹75.39 Lakh (FY 2024) | •••• | •••• | 1803492.0% | •••• | Surat, Gujarat, India |
| Mobipaisa Communication (OPC) Private Limited | ₹75.36 Lakh (FY 2023) | •••• | •••• | -22.0% | •••• | Vansda, Gujarat, India |
| Loop IT Methods Private Limited | ₹75.25 Lakh (FY 2025) | •••• | •••• | 9.0% | •••• | New Delhi, Delhi, India |
| Deetya Soft Private Limited | ₹75.24 Lakh (FY 2024) | •••• | •••• | -18.0% | •••• | New Delhi, Delhi, India |
| Unified Consultancy Services Private Limited | ₹75.18 Lakh (FY 2025) | •••• | •••• | -51.0% | •••• | Delhi, India |
| Tramitar Services Private Limited this company | ₹75.02 Lakh (FY 2021) | •••• | •••• | -17.0% | •••• | Kolkata, West Bengal, India |
| WK Industrial Service India Private Limited | ₹75.01 Lakh (FY 2025) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Alconcysec Private Limited | ₹75 Lakh (FY 2025) | •••• | •••• | 468357.0% | •••• | Mumbai, Maharashtra, India |
| Cogniverse Labs Private Limited | ₹74.96 Lakh (FY 2025) | •••• | •••• | 10.0% | •••• | Bangalore, Karnataka, India |
| Mcdaav Systems Private Limited | ₹74.93 Lakh (FY 2025) | •••• | •••• | -48.0% | •••• | New Delhi, Delhi, India |
| Dacq Controls and Communications Private Limited | ₹74.91 Lakh (FY 2024) | •••• | •••• | 14.0% | •••• | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below Tramitar Services by revenue in the BFSI industry (IT Consulting and Services, Payment Solution Providers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Tramitar Services Private Limited
Tramitar Services Private Limited is audited by N AGARWALA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N AGARWALA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tramitar Services Private Limited
Tramitar Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sapna Kumari Sharma Also directs: Edhaa Financial Services Private Limited | Director | 12 Oct 2017 | 9 Years 0 Months | Current |
| Sandeep Sharma Also directs: Edhaa Financial Services Private Limited | Director | 24 May 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Tramitar Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Tramitar Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 May 2019 | Others | ₹27.99 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Tramitar Services Private Limited
Tramitar Services Private Limited has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed against the company by Cointap One India Noal Pvt. Ltd | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Tramitar Services Private Limited
Tramitar Services operates one associated brand: FastPay Payments. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides innovative digital payment solutions for businesses and users. | fastpayindia.com |
Employees and EPFO Compliance at Tramitar Services Private Limited
Employment history and EPFO contributions of people linked to Tramitar Services.
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.
CIN History of Tramitar Services Private Limited
Tramitar Services has one previous CIN (Corporate Identification Number): U72900WB2017OPC223104. The current CIN is U72900WB2017PTC223104, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72900WB2017PTC223104 | Current |
| U72900WB2017OPC223104 | Previous |
Recent Activity on Tramitar Services Private Limited
Tramitar Services Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Amit Kumar Das ceased to be Director on 16 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Tramitar Services 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 Tramitar Services 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 Tramitar Services 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 Tramitar Services Private Limited
Tramitar Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCT4668L1ZL | West Bengal | Active | 02 Dec 2017 |
| 07AAGCT4668L1ZQ | Delhi | Active | 16 Jul 2021 |
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 Tramitar Services 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 Tramitar Services Private Limited
Tramitar Services is an active private limited company based in Kolkata, West Bengal, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 12 October 2017 (9+ years old) and is registered under CIN U72900WB2017PTC223104.
Tramitar Services reported revenue of ₹75.02 Lakh for FY 2021 (down 17% YoY).
Tramitar Services has 2 current directors:
- Sapna Kumari Sharma - Director
- Sandeep Sharma - Director
Tramitar Services reported a net loss of ₹1.92 Cr (net margin -255.9%) and EBITDA of -₹1.82 Cr (EBITDA margin -242.9%) for FY 2021, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Tramitar Services is 310% over three years. In the latest year (FY 2021) revenue fell 17%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Tramitar Services is 19AAGCT4668L1ZL, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAGCT4668L1ZQ (Delhi).
The CIN (Corporate Identification Number) of Tramitar Services is U72900WB2017PTC223104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tramitar Services has 1 court case on record: 1 filed against it. 1 is pending.
Tramitar Services was incorporated on 12 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Tramitar Services by revenue are Digipocket Solutions Private Limited, Mobipaisa Communication (OPC) Private Limited, Loop IT Methods Private Limited, Deetya Soft Private Limited, Unified Consultancy Services Private Limited and 5 more, all in the BFSI industry (IT Consulting and Services, Payment Solution Providers).
Amit Kumar Das ceased to be Director on 16 Dec 2022. Sandeep Sharma was appointed as Director on 24 May 2022. Sapna Kumari Sharma was appointed as Director on 12 Oct 2017.