Transeem Commercial Pvt.Ltd.
About Transeem Commercial Pvt.Ltd.
Data last updated:
Transeem Commercial Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 06 January 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC067209.
Capital: an authorised share capital of ₹1.85 Cr and a paid-up capital of ₹1.84 Cr. It is led by directors including Omkar Trivedi Nath and Gopal Chandra Gope.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: P – 34 Cit Road, Kolkata, West Bengal, India – 700014.
As per MCA filings, the company has open charges of ₹4.6 Cr and satisfied charges of ₹6.03 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressP – 34 Cit Road, Kolkata, West Bengal, India – 700014
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Transeem Commercial
Transeem Commercial has one previous CIN (Corporate Identification Number): U67209WB1995PTC067209. The current CIN is U51909WB1995PTC067209, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC067209 | Current |
| U67209WB1995PTC067209 | Previous |
Business Activity of Transeem Commercial
Transeem Commercial operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Transeem Commercial Pvt.Ltd.
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transeem Commercial
Transeem Commercial Pvt.Ltd. is audited by DIPAK PAUL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DIPAK PAUL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transeem Commercial Pvt.Ltd.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transeem Commercial Pvt.Ltd.
Transeem Commercial has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omkar Trivedi Nath | Director | 15 Mar 2023 | 3 Years 6 Months | Current |
| Gopal Chandra Gope | Director | 15 Mar 2023 | 3 Years 6 Months | Current |
| Uttam Tiwari | Additional Director | 31 Oct 2007 | 18 Years 11 Months | Current |
Financials of Transeem Commercial Pvt.Ltd. FY 2023 filings available
Ten-year financial statements for Transeem Commercial Pvt.Ltd.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transeem Commercial
Shareholding and ownership data for Transeem Commercial Pvt.Ltd.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transeem Commercial
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2016 | Others | ₹4.6 Cr | Open |
| 06 Apr 2009 | Oriental Bank of Commerce | ₹6.03 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transeem Commercial
Employment history and EPFO contributions of people linked to Transeem Commercial.
Employee and EPFO history for Transeem Commercial Pvt.Ltd.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transeem Commercial
GST registrations and filing compliance for Transeem Commercial Pvt.Ltd.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Transeem Commercial
Credit ratings, litigation, and regulatory alerts for Transeem Commercial Pvt.Ltd.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Transeem Commercial
MSME payment history for Transeem Commercial Pvt.Ltd.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Transeem Commercial
Corporate group structure for Transeem Commercial Pvt.Ltd.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Transeem Commercial
MCA filings and documents for Transeem Commercial Pvt.Ltd.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transeem Commercial
Frequently Asked Questions about Transeem Commercial Pvt.Ltd.
Transeem Commercial is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 1995 (31+ years old) and is registered under CIN U51909WB1995PTC067209.
The current directors of Transeem Commercial are:
- Omkar Trivedi Nath - Director
- Gopal Chandra Gope - Director
- Uttam Tiwari - Additional Director
The primary industry of Transeem Commercial is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Transeem Commercial can be reached at the registered office: P – 34 Cit Road, Kolkata, West Bengal, India – 700014.
The authorised capital is ₹1.85 Cr, and the paid-up capital is ₹1.84 Cr.
The company has its registered office at P – 34 Cit Road, Kolkata, West Bengal, India – 700014.