Transdeep Dealers Private Limited

Transdeep Dealers Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51909WB2012PTC176278 Incorporated 20 March 2012 ROC Kolkata HQ Kolkata, West Bengal, India
Dormant Private Limited Company trading
Data last updated
Authorised capital
₹22.85 Lakh
Registered with MCA
Paid-up capital
₹22.84 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
30 Sep 2018
Annual general meeting
Company status
Dormant
MCA master data
Registrar
Kolkata
ROC office

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

CIN U51909WB2012PTC176278
Registration Number 176278
Incorporation Date 20 March 2012
ROC Kolkata
Listing Status Unlisted
Company Status Dormant
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018

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 Address
    202 Jessore Road Block – A, Kolkata, West Bengal, India – 700089
  • Industry
    Trading, Other Wholesale, Wholesale

To see the full contact details of Transdeep Dealers Private Limited, buy the company report.

Comprehensive company report
Transdeep Dealers 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

Financials of Transdeep Dealers Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
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

MetricsFY 2016-17FY 2015-16FY 2014-15
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 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.

Current Directors
NameDesignationAppointment DateTenureStatus
Probal DasDirector14 Aug 201511 Years 2 MonthsCurrent
Samir PailanDirector14 Aug 201511 Years 2 MonthsCurrent

Auditor

Transdeep Dealers Private Limited is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MANABENDRABHATTACHARYYA&COFY 2017302030E

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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transdeep Dealers Private Limited, 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.

AGM
Transdeep Dealers Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Transdeep Dealers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Debjit Chakraborty ceased to be Director.
Ceased
Partha Pal ceased to be Director.
Appointed
Probal Das was appointed as Director.
Appointed
Samir Pailan was appointed as Director.
Ceased
Bijoy Gupta ceased to be Director.
Ceased
Sunil Kumar Thakur ceased to be Director.
Ceased
Bachchu Mandal ceased to be Director.
Ceased
Tripurari Dubey ceased to be Director.
Incorporation
20 Mar 2012
Transdeep Dealers Private Limited was registered on 20 Mar 2012 with Roc Kolkata & aged 14 years 7 months as per MCA records.

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:

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.