Trans Border Chemicals Private Limited
About Trans Border Chemicals Private Limited
Data last updated:
Trans Border Chemicals Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 23 October 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2020PTC240773.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Devhuti Mody Dhoot and Sanchita Mody.
Its last annual general meeting (AGM) was held on 15 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 27 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Trans Border Chemicals Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address27 R N Mukherjee Road, Kolkata, West Bengal, India – 700001
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Trans Border Chemicals Private 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
Financials of Trans Border Chemicals Private Limited
FY 2025 filings availableFinancial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| 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 | |||
To see the full financial statements and ratios of Trans Border Chemicals Private Limited, buy the company report.
Board of directors of Trans Border Chemicals Private Limited
Trans Border Chemicals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devhuti Mody Dhoot | Director | 23 Oct 2020 | 6 Years 0 Months | Current |
| Sanchita Mody Also directs: Foster Engineering Industries Ltd, Doyen Commotrade Pvt Ltd, Grapco Trading Pvt Ltd and 5 more | Director | 23 Oct 2020 | 6 Years 0 Months | Current |
Auditor
Trans Border Chemicals Private Limited is audited by VIDYA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VIDYA & CO. | FY 2023 | 308022E |
Shareholding
The shareholding of Trans Border Chemicals Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trans Border Chemicals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trans Border Chemicals Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Border Chemicals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trans Border Chemicals Private Limited has 1 active EPFO establishment as of Nov 12, 2026.
GST
No GST registration is on our record for Trans Border Chemicals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Border Chemicals Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Devhuti Mody Dhoot was appointed as Director on 23 Oct 2020.
Frequently asked questions
Trans Border Chemicals is an active private limited company based in Kolkata, West Bengal, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 23 October 2020 (6+ years old) and is registered under CIN U51909WB2020PTC240773.
Trans Border Chemicals has 2 current directors:
- Devhuti Mody Dhoot - Director
- Sanchita Mody - Director
The latest financial statements of Trans Border Chemicals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 15 September 2025. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Trans Border Chemicals is U51909WB2020PTC240773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Border Chemicals was incorporated on 23 October 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Devhuti Mody Dhoot was appointed as Director on 23 Oct 2020. Sanchita Mody was appointed as Director on 23 Oct 2020.
The registered office of Trans Border Chemicals is at 27 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
Trans Border Chemicals operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Trans Border Chemicals can be reached at its registered office: 27 R N Mukherjee Road, Kolkata, West Bengal, India – 700001.
Trans Border Chemicals is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
