Transdeep Dealers Private Limited
About Transdeep Dealers Private Limited
Data last updated:
Transdeep Dealers Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 20 March 2012.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC176278.
The company has an authorised share capital of ₹22.85 Lakh and a paid-up capital of ₹22.84 Lakh. It is led by directors Probal Das and Samir Pailan.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 202 Jessore Road Block – A, Kolkata, West Bengal, India – 700089.
Company details
Contact details
Transdeep Dealers Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address202 Jessore Road Block – A, Kolkata, West Bengal, India – 700089
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Transdeep Dealers 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 Transdeep Dealers Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transdeep Dealers Private Limited, buy the company report.
Board of directors of Transdeep Dealers Private Limited
Transdeep Dealers has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Probal Das Also directs: Viewmore Dealers Private Limited, Arrowspace Tradelinks Private Limited, Gopalpriya Dealers Private Limited and 5 more | Director | 14 Aug 2015 | 11 Years 2 Months | Current |
| Samir Pailan Also directs: Viewmore Dealers Private Limited, Arrowspace Tradelinks Private Limited, Gopalpriya Dealers Private Limited and 5 more | Director | 14 Aug 2015 | 11 Years 2 Months | Current |
Auditor
Transdeep Dealers Private Limited is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRABHATTACHARYYA&CO | FY 2017 | 302030E |
Shareholding
The shareholding of Transdeep Dealers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Transdeep Dealers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transdeep Dealers 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 Transdeep Dealers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transdeep Dealers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transdeep Dealers Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Debjit Chakraborty ceased to be Director on 17 Aug 2015.
Frequently asked questions
Transdeep Dealers is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Transdeep Dealers is a dormant private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 20 March 2012 and is registered under CIN U51909WB2012PTC176278. The company is legally registered but not currently conducting business.
Transdeep Dealers has 2 current directors:
- Probal Das - Director
- Samir Pailan - Director
The CIN (Corporate Identification Number) of Transdeep Dealers is U51909WB2012PTC176278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transdeep Dealers was incorporated on 20 March 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Transdeep Dealers is at 202 Jessore Road Block – A, Kolkata, West Bengal, India – 700089.
The latest financial statements of Transdeep Dealers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Transdeep Dealers operates in the trading industry, in the other wholesale segment.
Debjit Chakraborty ceased to be Director on 17 Aug 2015. Partha Pal ceased to be Director on 17 Aug 2015. Probal Das was appointed as Director on 14 Aug 2015. Transdeep Dealers has 8 board changes on record in total.
Transdeep Dealers can be reached at its registered office: 202 Jessore Road Block – A, Kolkata, West Bengal, India – 700089.
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