MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0006487
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Trans Organics (India) Private Limited - environment in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹25,723
▼ 14% YoY
Net profit · FY 2024
₹636
Net margin 2.5%
EBITDA · FY 2024
₹848
EBITDA margin 3.3%
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹3,995
Issued & subscribed
Open charges
₹7.19 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Employees · EPFO
3
Provident fund records
About Trans Organics (India) Private Limited
Data last updated:
Trans Organics (India) Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the water treatment segment of the environmental services sector. It was incorporated on 11 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U28131WB2005PTC101645. Its GSTIN is 20AACCT1827B1Z4 (Jharkhand). The company holds 6 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹3,995. It is led by directors Sudipta Chandra and Sarbaree Pattanaik.
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 315 Behari Mondal Road, Kolkata, West Bengal, India – 700078.
As per the financials filed for FY 2024, the company reported a revenue of ₹25,723, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹636 (net margin 2.5%) and EBITDA of ₹848 (EBITDA margin 3.3%). Revenue has declined at a compounded annual rate (CAGR) of 93% over three years and 83% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transorganicsindia. As per MCA filings, the company has open charges of ₹7.19 Cr on record. Court records list 26 cases involving the company, including 5 filed by the company and 21 filed against it; 10 cases are pending.
Trans Organics (India) Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0006487). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transorganicsindia.com.
Company details
CIN U28131WB2005PTC101645
Registration Number 101645
Incorporation Date 11 February 2005
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0006487
Recognitions & Rankings of Trans Organics (India)
Contact details
Trans Organics (India) Private Limited's registered office is in Kolkata, West Bengal. Its website is transorganicsindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address315 Behari Mondal Road, Kolkata, West Bengal, India – 700078
- IndustryEnvironment, Water Treatment
To see the full contact details of Trans Organics (India) Private Limited, buy the company report.
Comprehensive company report
Trans Organics (India) 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Trans Organics (India) operates one associated brand: Transorganicsindia. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| transorganicsindia.com |
Business activity
The main business activity of Trans Organics (India) is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Trans Organics (India) Private Limited, buy the company report.
Financials of Trans Organics (India) Private Limited
FY 2024 filings availableTrans Organics (India) Private Limited reported revenue of ₹25,723 (down 14% YoY) for FY 2024.
Revenue · FY 2024
₹25,723 ▼ 14%
Net profit · FY 2024
₹636 margin 2.5%
EBITDA · FY 2024
₹848 margin 3.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 93%
5 years · compounded
▼ 83%
EBITDA CAGR growth
1 year
▼ 6%
3 years · compounded
▼ 91%
5 years · compounded
▼ 86%
Revenue has declined at a compounded annual rate (CAGR) of 83% over five years, including a 14% fall in the latest year. EBITDA fell 6% in the latest year. 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹848 | ||||
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| Net Profit (PAT) | ₹636 | ||||
| Balance Sheet | |||||
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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 | 3.3% | ||||
| Net Profit Margin | 2.5% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Trans Organics (India) Private Limited, buy the company report.
Board of directors of Trans Organics (India) Private Limited
Trans Organics (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudipta Chandra | Director | 11 Feb 2005 | 21 Years 8 Months | Current |
| Sarbaree Pattanaik | Director | 08 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Trans Organics (India) Private Limited is audited by BASU MITRA AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BASU MITRA AND COMPANY | FY 2023 | 0322742E |
Shareholding
The shareholding of Trans Organics (India) Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Trans Organics (India) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹7.19 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2009 | 10186348 | Others | ₹7.19 Cr | Open |
To see the full charge records of Trans Organics (India) Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Trans Organics (India) Private Limited has 26 court cases on record: 5 filed by Trans Organics (India), 21 filed against it. 10 cases are pending and 16 are disposed.
Total cases
26
Filed by the company
5
Filed against the company
21
Pending
10
Disposed
16
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 19 | 9 |
| High courts | 7 | 2 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Iifl Finance Limited Through Mitali Amar More | Pending |
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Icici Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Avanse Financial Services Limited | Pending |
| High Court, West Bengal | Court case (EC) | Filed against the company by Avanse Financial Services Limited Archana Chowdhury | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Religare Finvest Ltd | Pending |
To see the full case history of Trans Organics (India) 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.
Credit ratings & regulatory alerts
Trans Organics (India) Private Limited was last rated by Care on 17 May 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 17 May 2022 |
To see the full credit ratings and regulatory alerts of Trans Organics (India) Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Organics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trans Organics (India) Private Limited has a workforce of 3 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
Employee growth
-25%
GST
Trans Organics (India) has 6 GST registrations: 2 active and 4 cancelled or inactive.
Total GSTINs
6
Active
2
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 20AACCT1827B1Z4 | Jharkhand | Active | 01 Jul 2017 |
| 23AACCT1827B1ZY | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Trans Organics (India) Private Limited, buy the company report.
Recent activity
Trans Organics (India) Private Limited has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Pintu Bhattacharya ceased to be Director on 09 Aug 2008.
AGM
Trans Organics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trans Organics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others of Rs. 719.09 Lakh registered on 22 Apr 2009 with Charge ID 10186348 was modified on 30 Jun 2021.
Charges
A charge with Others amounted to Rs. 719.09 Lakh with Charge ID 10186348 was registered on 22 Apr 2009.
Ceased
Pintu Bhattacharya ceased to be Director.
Appointed
Sarbaree Pattanaik was appointed as Director.
Appointed
Pintu Bhattacharya was appointed as Director.
Appointed
Sudipta Chandra was appointed as Director.
Incorporation
11 Feb 2005
Trans Organics (India) Private Limited was registered on 11 Feb 2005 with Roc Kolkata & aged 21 years 8 months as per MCA records.
Frequently asked questions
Trans Organics (India) is an active private limited company based in Kolkata, West Bengal, India. The company works in water treatment, within the environment industry. It was incorporated on 11 February 2005 (21+ years old) and is registered under CIN U28131WB2005PTC101645.
Trans Organics (India) has 2 current directors:
- Sudipta Chandra - Director
- Sarbaree Pattanaik - Director
The latest financial statements of Trans Organics (India) 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.
The GSTIN of Trans Organics (India) is 20AACCT1827B1Z4, registered in Jharkhand. The company has 6 GST registrations in all, of which 2 are active and 4 are cancelled or inactive. Other active GSTINs include 23AACCT1827B1ZY (Madhya Pradesh).
The CIN (Corporate Identification Number) of Trans Organics (India) is U28131WB2005PTC101645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Organics (India) has 26 court cases on record: 5 filed by the company and 21 filed against it. 10 are pending. Most are in the district courts.
Trans Organics (India) was incorporated on 11 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Pintu Bhattacharya ceased to be Director on 09 Aug 2008. Sarbaree Pattanaik was appointed as Director on 08 Aug 2008. Pintu Bhattacharya was appointed as Director on 11 Feb 2005. Trans Organics (India) has 4 board changes on record in total.
Yes, Trans Organics (India) is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0006487).
Trans Organics (India) can be reached through the website transorganicsindia.com. Its registered office is in Kolkata, West Bengal, India.