It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 | Kolkata, West Bengal, India | ActiveTranseem Commercial Pvt.Ltd., a active private limited company, was established on 06 January 1995 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51909WB1995PTC067209. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.85 Cr and a paid-up capital of ₹1.84 Cr.
It upholds a compliant status. Its leadership includes Omkar Trivedi Nath (Director), Gopal Chandra Gope (Director), Uttam Tiwari (Additional Director). Past directors included Kartick Chandra Dey, Rabindra Nath Dubey, Deepak Kumar. It holds ₹4.60 Cr open charges and ₹6.03 Cr settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at P-34 Cit Road, Kolkata, West Bengal, 700014.
U51909WB1995PTC067209
067209
06 January 1995
₹1.85 Cr
₹1.84 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Omkar Trivedi Nath | Director | 15 Mar 2023 | Current |
| Gopal Chandra Gope | Director | 15 Mar 2023 | Current |
| Uttam Tiwari | Additional Director | 31 Oct 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 Mar 2020 | Past |
| Pramod Abcsdd | Additional Director | 15 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 03 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 31 Oct 2007 | Past |
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Transeem Commercial Pvt.Ltd., for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 108.87% decrease in profit. The company's net worth dipped by a decrease of 0.01%.
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In 2020, Transeem Commercial.Ltd. had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹46,000,000.00
₹60,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2016 | Others | ₹4.60 Cr | Open |
| 06 Apr 2009 | Oriental Bank Of Commerce | ₹6.03 Cr | Satisfied |
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Progress on Transeem Commercial Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.
The activity Transeem Commercial Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.
Progress on Omkar Trivedi Nath was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
Progress on Gopal Chandra Gope was appointed as a Director was appointed as a Director on 15 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
Progress on A charge with Others of Rs. 4.60 Cr registered on 27 Apr 2016 with Charge ID 100029367 was modified on 24 Jan 2018. was documented.
The activity A charge with Others amounted to Rs. 4.60 Cr with Charge ID 100029367 was registered on 27 Apr 2016. was completed.
The CIN of Transeem Commercial Pvt.Ltd. is U51909WB1995PTC067209.
Transeem Commercial Pvt.Ltd. is headquartered at P-34 Cit Road, Kolkata, West Bengal, 700014.
Transeem Commercial Pvt.Ltd. was incorporated on 06 January 1995.
The current directors of Transeem Commercial Pvt.Ltd. are
The primary industry of Transeem Commercial Pvt.Ltd. is Financial And Insurance Service.
Transeem Commercial Pvt.Ltd. is unlisted.
The authorized capital of Transeem Commercial Pvt.Ltd. is ₹1.85 Cr, and the paid-up capital is ₹1.84 Cr.
The compliance status of Transeem Commercial Pvt.Ltd. is Compliant.
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