Transcorp Commerce Ltd
About Transcorp Commerce Ltd
Data last updated: 27 February 2026
Transcorp Commerce Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 March 1981, the company has been in operation for over 45 years.
Registered with ROC Kolkata under CIN U51909WB1981PLC033484.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹68 Lakh. It is led by directors including Debasree Mondal and Sekh Amar.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 7B & C Poonam 5/2 Russel Street, Kolkata, West Bengal, India – 700071.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7B & C Poonam 5/2 Russel Street, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Transcorp Commerce Ltd
Transcorp Commerce Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB1981PLC033484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1981PLC033484 | Current |
| L51909WB1981PLC033484 | Previous |
| U51909WB1981PTC033484 | Previous |
Auditor Details of Transcorp Commerce Ltd
Transcorp Commerce Ltd is audited by RAHUL BANSAL & ASSOCIATES 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 |
|---|---|---|---|
| RAHUL BANSAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transcorp Commerce Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transcorp Commerce Ltd
Transcorp Commerce Ltd is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
| Debasree Mondal | Director | 09 Jul 2021 | 5 Years 2 Months | Current |
| Sekh Amar | Director | 09 Jul 2021 | 5 Years 2 Months | Current |
| Mihir Kumar Mukherjee | Director | 15 Sep 2016 | 9 Years 11 Months | Current |
Financials of Transcorp Commerce Ltd FY 2025 filings available
Ten-year financial statements for Transcorp Commerce Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transcorp Commerce Ltd
Shareholding and ownership data for Transcorp Commerce Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Transcorp Commerce Ltd
Transcorp Commerce Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcorp Commerce Ltd
View historical data on people associated with Transcorp Commerce Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Transcorp Commerce 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 Transcorp Commerce Ltd
GST registrations and filing compliance for Transcorp Commerce 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transcorp Commerce Ltd
Credit ratings, litigation, and regulatory alerts for Transcorp Commerce 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
- Director-linked violations
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MSME Payment Delays by Transcorp Commerce Ltd
MSME payment history for Transcorp Commerce 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
- Vendor payment signals
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Subsidiaries & Group Companies of Transcorp Commerce Ltd
Corporate group structure for Transcorp Commerce Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transcorp Commerce Ltd
MCA filings and documents for Transcorp Commerce 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 Transcorp Commerce Ltd
Frequently Asked Questions about Transcorp Commerce Ltd
Transcorp Commerce Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 March 1981 (45+ years old) and is registered under CIN U51909WB1981PLC033484.
The current directors of Transcorp Commerce Ltd are:
- Debasree Mondal - Director
- Sekh Amar - Director
- Mihir Kumar Mukherjee - Director
The primary industry of Transcorp Commerce Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Transcorp Commerce Ltd can be reached at the registered office: 7B & C Poonam 52 Russel Street, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹68 Lakh.
The company has its registered office at 7B & C Poonam 52 Russel Street, Kolkata, West Bengal, India – 700071.