Transease International Trading And Logistics Private Limited - Company Profile

It is a home appliances private limited company based in Koduvally, Kerala, India, established in 2018.
2018 Koduvally, Kerala, India Active
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About Transease International Trading And Logistics Private Limited

Transease International Trading And Logistics Private Limited, a active private limited company, was established on 28 November 2018 in Koduvally, Kerala, India. Engaging in retailers within the home appliances sector, it holds CIN: U52100KL2018PTC055704. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Formerly known as Transease Shipping And Freight Forwarding Private Limited. It upholds a compliant status. Its leadership includes Valiya Veettil Ibrahim Abdul Kareem (Director), Abdul Rasheed Karukassery Aboobacker (Director), Valiyaveettil Abdulkarim Ibrahim (Director). Past directors included Moideen Koya Aliparambath, Subaida Puvvampurath, Shijo Panackappillil Augustine. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Rahmah Building Karuvanpoil Post, Koduvally, Kerala, 673572.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100KL2018PTC055704

  • Registration Number

    055704

  • Incorporation Date

    28 November 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 7 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 65.51%
  • Ebitda **** 62.41%
  • Net Worth -74.35%
  • Total Assets -67.11%
Company report

Transease International Trading And Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transease International Trading And Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transease International Trading And Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Valiya Veettil Ibrahim Abdul Kareem Director 03 Feb 2025 Current
Abdul Rasheed Karukassery Aboobacker Director 03 Feb 2025 Current
Valiyaveettil Abdulkarim Ibrahim Director 03 Feb 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Feb 2025 Past
Pramod Abcsdd Director 07 Feb 2025 Past
Pramod Abcsdd Director 07 Feb 2025 Past
Pramod Abcsdd Director 07 Feb 2025 Past
Pramod Abcsdd Director 07 Feb 2025 Past

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Financial Performance of Transease International Trading And Logistics.

Transease International Trading And Logistics Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 65.51% increase in profit. The company's net worth observed a substantial decline by a decrease of 74.35%.

Transease International Trading And Logistics revenue growth over time
Transease International Trading And Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -67.11%
*******
*******
*******
*******
Profit or Loss
*******
 65.51%
*******
*******
*******
*******
Net Worth
*******
 -74.35%
*******
*******
*******
*******
EBITDA
*******
 62.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transease International Trading And Logistics?

Unlock access to Transease International Trading And Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transease International Trading And Logistics?

Unlock and access historical data on people associated with Transease International Trading And Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Transease International Trading And Logistics
Recent Activity within the Organization
  • Director Appointment

    Valiya Veettil Ibrahim Abdul Kareem was appointed as a Director was appointed as a Director on 03 Feb 2025 & has been associated with this company since 1 year 24 days . was recorded as a recent event.

  • Director Appointment

    Abdul Rasheed Karukassery Aboobacker was appointed as a Director was appointed as a Director on 03 Feb 2025 & has been associated with this company since 1 year 24 days . was recorded as a recent event.

  • Director Appointment

    The activity Valiyaveettil Abdulkarim Ibrahim was appointed as a Director was appointed as a Director on 03 Feb 2025 & has been associated with this company since 1 year 24 days . was completed.

  • Annual General Meeting

    Transease International Trading And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Transease International Trading And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.

  • Company Incorporation

    Transease International Trading And Logistics Private Limited was registered on 28 Nov 2018 with Roc Ernakulam & aged 7 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transease International Trading And Logistics Private Limited?

The CIN of Transease International Trading And Logistics Private Limited is U52100KL2018PTC055704.

Where is Transease International Trading And Logistics Private Limited headquartered?

Transease International Trading And Logistics Private Limited is headquartered at Rahmah Building Karuvanpoil Post, Koduvally, Kerala, 673572.

When was Transease International Trading And Logistics Private Limited incorporated?

Transease International Trading And Logistics Private Limited was incorporated on 28 November 2018.

Who are the current directors of Transease International Trading And Logistics Private Limited?

The current directors of Transease International Trading And Logistics Private Limited are

What is the primary industry of Transease International Trading And Logistics Private Limited?

The primary industry of Transease International Trading And Logistics Private Limited is Home Appliances.

Is Transease International Trading And Logistics Private Limited a listed company?

Transease International Trading And Logistics Private Limited is unlisted.

What is the capital structure of Transease International Trading And Logistics Private Limited?

The authorized capital of Transease International Trading And Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transease International Trading And Logistics Private Limited?

The compliance status of Transease International Trading And Logistics Private Limited is Compliant.

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