Transmole Trading Services Private Limited - Company Profile

It is a trading private limited company based in Noida, Uttar Pradesh, India, established in 2018.
2018 Noida, Uttar Pradesh, India Struck Off
Last Updated:
Access Report
About Transmole Trading Services Private Limited

Transmole Trading Services Private Limited, a struck off private limited company, was established on 07 February 2018 in Noida, Uttar Pradesh, India. Engaging in wholesale within the trading sector, it holds CIN: U51909UP2018PTC100836. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Devisha Pradhan (Director), Ashish Mittal (Director). Its latest AGM occurred on 31 December 2018, with the balance sheet filed on 31 March 2018. It is based at C 169, Iind Floor, Sector-10,, Noida, Uttar Pradesh, 201301.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909UP2018PTC100836

  • Registration Number

    100836

  • Incorporation Date

    07 February 2018

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 22 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Transmole Trading Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at Transmole Trading Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Devisha Pradhan Director 07 Feb 2018 Current
Ashish Mittal Director 07 Feb 2018 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transmole Trading Services.

Enhance accessibility to Transmole Trading Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Transmole Trading Services revenue growth over time
Transmole Trading Services 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Transmole Trading Services?

Unlock access to Transmole Trading Services'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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Transmole Trading Services?

Unlock and access historical data on people associated with Transmole Trading Services, 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

Gain comprehensive insights into the Deals and Valuation data of Transmole Trading Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transmole Trading Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Transmole Trading Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transmole Trading Services Private Limited last Annual general meeting of members was held on 31 Dec 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Transmole Trading Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Devisha Pradhan was appointed as a Director was appointed as a Director on 07 Feb 2018 & has been associated with this company since 8 years 22 days . was documented.

  • Director Appointment

    The activity Ashish Mittal was appointed as a Director was appointed as a Director on 07 Feb 2018 & has been associated with this company since 8 years 22 days . was completed.

  • Company Incorporation

    Progress on Transmole Trading Services Private Limited was registered on 07 Feb 2018 with Roc Kanpur & aged 8 years 22 days as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Transmole Trading Services Private Limited?

The CIN of Transmole Trading Services Private Limited is U51909UP2018PTC100836.

Where is Transmole Trading Services Private Limited headquartered?

Transmole Trading Services Private Limited is headquartered at C 169, Iind Floor, Sector-10,, Noida, Uttar Pradesh, 201301.

When was Transmole Trading Services Private Limited incorporated?

Transmole Trading Services Private Limited was incorporated on 07 February 2018.

Who are the current directors of Transmole Trading Services Private Limited?

The current directors of Transmole Trading Services Private Limited are

What is the primary industry of Transmole Trading Services Private Limited?

The primary industry of Transmole Trading Services Private Limited is Trading.

Is Transmole Trading Services Private Limited a listed company?

Transmole Trading Services Private Limited is unlisted.

What is the capital structure of Transmole Trading Services Private Limited?

The authorized capital of Transmole Trading Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transmole Trading Services Private Limited?

The compliance status of Transmole Trading Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available