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About Trans Organics (India) Private Limited
Data last updated: 21 December 2025
Trans Organics (India) Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in water treatment, a part of the broader environmental services sector. Incorporated on 11 February 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U28131WB2005PTC101645.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 3 employees as per the latest available data.
The company is associated with 1 brand - Transorganicsindia. As per MCA filings, the company has open charges of ₹7.19 Cr on record.
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.
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Registered Address315 Behari Mondal Road, Kolkata, West Bengal, India – 700078
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IndustryEnvironment, Water Treatment
- 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
Associated Brands with Trans Organics (India) Private Limited
Trans Organics (India) Private Limited operates one associated brand: Transorganicsindia. These brands represent Trans Organics (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Not available | transorganicsindia.com |
Business Activity of Trans Organics (India) Private Limited
Trans Organics (India) Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Trans Organics (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trans Organics (India) Private Limited
Trans Organics (India) Private Limited is audited by BASU MITRA AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASU MITRA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Trans Organics (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trans Organics (India) Private Limited
Trans Organics (India) Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sudipta Chandra | Director | 11 Feb 2005 | 21 Years 6 Months | Current |
| Sarbaree Pattanaik | Director | 08 Aug 2008 | 18 Years 0 Months | Current |
Financials of Trans Organics (India) Private Limited FY 2024 filings available
Trans Organics (India) Private Limited reported revenue of ₹25,723 (down 14.00% YoY) for FY 2024.
Ten-year financial statements for Trans Organics (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trans Organics (India) Private Limited
Shareholding and ownership data for Trans Organics (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Organics (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Apr 2009 | Others | ₹7.19 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Trans Organics (India) Private Limited
Trans Organics (India) Private Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history for Trans Organics (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans Organics (India) Private Limited
GST registrations and filing compliance for Trans Organics (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trans Organics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Organics (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trans Organics (India) Private Limited
MSME payment history for Trans Organics (India) Private Limited
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Organics (India) Private Limited
Corporate group structure for Trans Organics (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Organics (India) Private Limited
MCA filings and documents for Trans Organics (India) Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Trans Organics (India) Private Limited
Frequently Asked Questions about Trans Organics (India) Private Limited
Trans Organics (India) Private Limited is an active private limited company in the environment sector based in Kolkata, West Bengal, India. It was incorporated on 11 February 2005 (21+ years old) and is registered under CIN U28131WB2005PTC101645. The company has 3 employees.
Trans Organics (India) Private Limited reported revenue of ₹25,723 for FY 2024 (down 14.00% YoY).
The current directors of Trans Organics (India) Private Limited are:
- Sudipta Chandra - Director
- Sarbaree Pattanaik - Director
The primary industry of Trans Organics (India) Private Limited is environment. The company specifically operates in water treatment. The company is currently active in this sector.
Trans Organics (India) Private Limited can be reached at the registered office: 315 Behari Mondal Road, Kolkata, West Bengal, India – 700078, or through the website transorganicsindia.com.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹3,995.