Transs Tradexim Private Limited - Company Profile

It is a metals and minerals private limited company based in Kanpur, Uttar Pradesh, India, established in 2013.
2013 Kanpur, Uttar Pradesh, India Active
Last Updated:
About Transs Tradexim Private Limited

Transs Tradexim Private Limited, a active private limited company, was established on 14 February 2013 in Kanpur, Uttar Pradesh, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51101UP2013PTC055032. 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 Ashutosh Rastogi (Director), Shabnam Rastogi (Director), Somesh Rastogi (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 74/142 Dhankutti, Kanpur, Uttar Pradesh, 208001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51101UP2013PTC055032

  • Registration Number

    055032

  • Incorporation Date

    14 February 2013

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kanpur

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 95.29%
  • Profit Growth **** 1.22%
  • Ebitda **** 103.32%
  • Net Worth 13.14%
  • Total Assets **** 51.91%
Company report

Transs Tradexim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transs Tradexim 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 Transs Tradexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashutosh Rastogi Director 14 Feb 2013 Current
Shabnam Rastogi Director 18 Jun 2014 Current
Somesh Rastogi Director 14 Feb 2013 Current
Noopur Rastogi Director 18 Jun 2014 Current

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Financial Performance of Transs Tradexim.

Transs Tradexim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 95.29% increase. The company also saw a slight improvement in profitability, with a 1.22% increase in profit. The company's net worth Soared by an impressive increase of 13.14%.

Transs Tradexim revenue growth over time
Transs Tradexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • 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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95.29%
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Revenue from Operations
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105.77%
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Total Assets
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51.91%
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*******
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Profit or Loss
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1.22%
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Net Worth
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13.14%
*******
*******
*******
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EBITDA
*******
103.32%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transs Tradexim?

In 2022, Transs Tradexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Transs Tradexim?

Unlock and access historical data on people associated with Transs Tradexim, 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 Transs Tradexim, 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 Transs Tradexim'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.

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Latest Updates, News, and FAQs on Transs Tradexim
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transs Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Transs Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur. was documented.

  • Director Appointment

    Progress on Shabnam Rastogi was appointed as a Director was appointed as a Director on 18 Jun 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Director Appointment

    Progress on Noopur Rastogi was appointed as a Director was appointed as a Director on 18 Jun 2014 & has been associated with this company since 11 years 7 months . was documented.

  • Director Appointment

    Ashutosh Rastogi was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 12 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Somesh Rastogi was appointed as a Director was appointed as a Director on 14 Feb 2013 & has been associated with this company since 12 years 11 months . was completed.

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Frequently Asked Questions
What is the CIN of Transs Tradexim Private Limited?

The CIN of Transs Tradexim Private Limited is U51101UP2013PTC055032.

Where is Transs Tradexim Private Limited headquartered?

Transs Tradexim Private Limited is headquartered at 74/142 Dhankutti, Kanpur, Uttar Pradesh, 208001.

When was Transs Tradexim Private Limited incorporated?

Transs Tradexim Private Limited was incorporated on 14 February 2013.

Who are the current directors of Transs Tradexim Private Limited?

The current directors of Transs Tradexim Private Limited are

What is the primary industry of Transs Tradexim Private Limited?

The primary industry of Transs Tradexim Private Limited is Trade.

Is Transs Tradexim Private Limited a listed company?

Transs Tradexim Private Limited is unlisted.

What is the capital structure of Transs Tradexim Private Limited?

The authorized capital of Transs Tradexim Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transs Tradexim Private Limited?

The compliance status of Transs Tradexim Private Limited is Compliant.

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