About Trans Agrotech Limited
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Trans Agrotech Limited is a public limited company based in Daman, Daman And Diu, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 27 June 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U15132DD1994PLC001618. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹3.35 Cr. It is led by directors including Manoj Dashrath Sharma and Dilip Balkrishna Kulthe.
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 23 Bharatindustries Estate Bhimpore, Daman, Daman and Diu, India – 396210.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.2 Lakh. For the same year it recorded a net loss of ₹16.23 Lakh and EBITDA of -₹2.29 Lakh (EBITDA margin -190.8%).
As per MCA filings, the company has open charges of ₹9.5 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transagro.co.in.
Company details
CIN history
Trans Agrotech has one previous CIN (Corporate Identification Number): L15132DD1994PLC001618. The current CIN is U15132DD1994PLC001618, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15132DD1994PLC001618 | Current |
| L15132DD1994PLC001618 | Previous |
Contact details
Trans Agrotech Limited's registered office is in Daman, Daman And Diu. Its website is transagro.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address23 Bharatindustries Estate Bhimpore, Daman, Daman and Diu, India – 396210
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Trans Agrotech Limited, 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 Trans Agrotech is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Trans Agrotech Limited, buy the company report.
Financials of Trans Agrotech Limited
FY 2024 filings availableTrans Agrotech Limited reported revenue of ₹1.2 Lakh for FY 2024.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2.29 Lakh | ||||
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| Net Profit (PAT) | -₹16.23 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -190.8% | ||||
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To see the full financial statements and ratios of Trans Agrotech Limited, buy the company report.
Board of directors of Trans Agrotech Limited
Trans Agrotech has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Dashrath Sharma Also directs: Revolution Modern Built LLP, Trans Polyurethane Private Limited | Director | 16 Nov 2017 | 8 Years 11 Months | Current |
| Dilip Balkrishna Kulthe | Director | 16 Nov 2017 | 8 Years 11 Months | Current |
| Lokesh Ramawatar Jhunjhunwala Also directs: Trans Polyurethane Private Limited | Director | 01 Dec 2017 | 8 Years 11 Months | Current |
Auditor
Trans Agrotech Limited is audited by MURARILAL AGRAWAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MURARILAL AGRAWAL & ASSOCIATES | FY 2021 | 130696W |
Shareholding
The shareholding of Trans Agrotech Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trans Agrotech Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Dec 2014 | 10565967 | Bank of Maharashtra | ₹9.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Trans Agrotech Limited has 4 court cases on record: 3 filed by Trans Agrotech, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (LC) | Filed against the company by Government of India | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
| Bombay High Court | Appeal | Filed by the company against Trans Agro Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Union of India and Anr. | Disposed |
To see the full case history of Trans Agrotech 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 Trans Agrotech Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Agrotech has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trans Agrotech Limited, buy the company report.
Recent activity
Trans Agrotech Limited has 9 board changes on record since 2013: 3 appointments and 6 cessations. The latest: Lokesh Ramawatar Jhunjhunwala was appointed as Director on 01 Dec 2017.
1 earlier event is in the company report.
Frequently asked questions
Trans Agrotech is an active public limited company based in Daman, Daman And Diu, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 27 June 1994 (32+ years old) and is registered under CIN U15132DD1994PLC001618.
Trans Agrotech has 3 current directors:
- Manoj Dashrath Sharma - Director
- Dilip Balkrishna Kulthe - Director
- Lokesh Ramawatar Jhunjhunwala - Director
The latest financial statements of Trans Agrotech 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 2015 are in the company report.
No. Trans Agrotech has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Trans Agrotech is U15132DD1994PLC001618. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Agrotech has 4 court cases on record: 3 filed by the company and 1 filed against it. Most are in the high courts.
Trans Agrotech was incorporated on 27 June 1994, making it 32+ years old. It is registered with the Registrar of Companies, Goa.
Lokesh Ramawatar Jhunjhunwala was appointed as Director on 01 Dec 2017. Bandu Babu Thik ceased to be Director on 17 Nov 2017. Dilip Balkrishna Kulthe was appointed as Director on 16 Nov 2017. Trans Agrotech has 9 board changes on record in total.
Trans Agrotech can be reached through the website transagro.co.in. Its registered office is in Daman, Daman And Diu, India.
The registered office of Trans Agrotech is at 23 Bharatindustries Estate Bhimpore, Daman, Daman and Diu, India – 396210.
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