Transpower Merketing Pvt Ltd
About Transpower Merketing Pvt Ltd
Data last updated: 07 January 2026
Transpower Merketing Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Merlin Tradelinks Private Limited. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 May 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC071674.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.42 Cr. It is led by directors including Rajul Devi Patni and Sanjay Kumar Patni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 233/1 Maharshi Devendra Road 2Nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹95.7 Lakh, a decline of 37% compared to the previous year.
It operates as a subsidiary of Merlin Tradelinks Private Limited.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address233/1 Maharshi Devendra Road 2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Transpower Merketing Pvt Ltd
Transpower Merketing Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Transpower Merketing Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Transpower Merketing Pvt Ltd
Transpower Merketing Pvt Ltd is audited by Khushbu Bansal for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Khushbu Bansal | Locked | Locked | Locked |
Complete auditor history for Transpower Merketing Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Transpower Merketing Pvt Ltd
Transpower Merketing Pvt Ltd is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajul Devi Patni
Also directs:
Oasis Dealers Private Limited, Merlin Tradelinks Private Limited
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Director | 15 Nov 2012 | 13 Years 9 Months | Current |
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Sanjay Kumar Patni
Also directs:
Himadri Niketan Private Limited, Oasis Dealers Private Limited, Paras Nail Industries Llp and 1 more
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Director | 27 Jul 2025 | 1 Years 0 Months | Current |
| Sandeep Kumar Patni | Director | 13 Oct 2025 | 0 Years 10 Months | Current |
Financials of Transpower Merketing Pvt Ltd FY 2024 filings available
Transpower Merketing Pvt Ltd reported revenue of ₹95.7 Lakh (down 37.00% YoY) for FY 2025.
Ten-year financial statements for Transpower Merketing Pvt Ltd
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Transpower Merketing Pvt Ltd
Shareholding and ownership data for Transpower Merketing Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Transpower Merketing Pvt Ltd
Transpower Merketing Pvt Ltd has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Transpower Merketing Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Transpower Merketing Pvt Ltd
Transpower Merketing Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transpower Merketing Pvt Ltd
View historical data on people associated with Transpower Merketing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Transpower Merketing Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transpower Merketing Pvt Ltd
GST registrations and filing compliance for Transpower Merketing Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Transpower Merketing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Transpower Merketing Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transpower Merketing Pvt Ltd
MSME payment history for Transpower Merketing Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Transpower Merketing Pvt Ltd
Corporate group structure for Transpower Merketing Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Transpower Merketing Pvt Ltd
MCA filings and documents for Transpower Merketing Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transpower Merketing Pvt Ltd
Frequently Asked Questions about Transpower Merketing Pvt Ltd
Transpower Merketing Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 May 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071674.
Transpower Merketing Pvt Ltd reported revenue of ₹95.7 Lakh for FY 2025 (down 37.00% YoY).
The current directors of Transpower Merketing Pvt Ltd are:
- Rajul Devi Patni - Director
- Sanjay Kumar Patni - Director
- Sandeep Kumar Patni - Director
The primary industry of Transpower Merketing Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Transpower Merketing Pvt Ltd can be reached at the registered office: 2331 Maharshi Devendra Road 2Nd Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹8 Cr, and the paid-up capital is ₹6.42 Cr.