Tranopal Sales Pvt Ltd
About Tranopal Sales Pvt Ltd
Data last updated: 11 February 2026
Tranopal Sales Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 23 May 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC063296.
Capital: an authorised share capital of ₹56 Lakh and a paid-up capital of ₹52.81 Lakh. It is led by directors Raju Kundu and Vishal Kedia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 9 Jagmohan Mullick Lane P S Burra Bazar, Kolkata, West Bengal, India – 700007.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Jagmohan Mullick Lane P S Burra Bazar, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Tranopal Sales Pvt Ltd
Tranopal Sales Pvt Ltd is audited by SAMIR KUMAR POLAI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAMIR KUMAR POLAI | Locked | Locked | Locked |
Complete auditor history for Tranopal Sales Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tranopal Sales Pvt Ltd
Tranopal Sales Pvt Ltd is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Raju Kundu
Also directs:
Suryajyoti Commodities Pvt.Ltd., Sarovar Vincom Pvt. Ltd., Moonstar Suppliers Pvt. Ltd. and 2 more
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Director | 23 Mar 2015 | 11 Years 5 Months | Current |
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Vishal Kedia
Also directs:
Kalatmak Credit Commercial Ltd., Govind Fiscal Services Pvt Ltd, K.K. Impexo Finance Pvt. Ltd. and 5 more
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Director | 11 Feb 2019 | 7 Years 6 Months | Current |
Financials of Tranopal Sales Pvt Ltd FY 2025 filings available
Ten-year financial statements for Tranopal Sales Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Tranopal Sales Pvt Ltd
Shareholding and ownership data for Tranopal Sales Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tranopal Sales Pvt Ltd
Tranopal Sales Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tranopal Sales Pvt Ltd
View historical data on people associated with Tranopal Sales Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Tranopal Sales Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tranopal Sales Pvt Ltd
GST registrations and filing compliance for Tranopal Sales Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tranopal Sales Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Tranopal Sales Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Tranopal Sales Pvt Ltd
MSME payment history for Tranopal Sales Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tranopal Sales Pvt Ltd
Corporate group structure for Tranopal Sales Pvt Ltd
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- Parent company
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MCA Filings & Documents of Tranopal Sales Pvt Ltd
MCA filings and documents for Tranopal Sales Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Tranopal Sales Pvt Ltd
Frequently Asked Questions about Tranopal Sales Pvt Ltd
Tranopal Sales Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 May 1994 (32+ years old) and is registered under CIN U51909WB1994PTC063296.
The current directors of Tranopal Sales Pvt Ltd are:
- Raju Kundu - Director
- Vishal Kedia - Director
The primary industry of Tranopal Sales Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Tranopal Sales Pvt Ltd can be reached at the registered office: 9 Jagmohan Mullick Lane P S Burra Bazar, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹56 Lakh, and the paid-up capital is ₹52.81 Lakh.
The company has its registered office at 9 Jagmohan Mullick Lane P S Burra Bazar, Kolkata, West Bengal, India – 700007.