About Transtrade Marketing Pvt Ltd
Data last updated: 20 December 2025
Transtrade Marketing Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in paper and packaging products, a part of the broader manufacturing sector. Incorporated on 19 September 1990, the company has been in operation for over 36 years.
Registered with ROC Kolkata under CIN U74130WB1990PTC049894.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Soumitra Sen and Ramona Sen.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 238B A J C Bose Rd P S Bhowanipore, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.67 Cr, a decline of 4% compared to the previous year.
The company is associated with 1 brand - Transtrade Marketing. As per MCA filings, the company has open charges of ₹96.99 Lakh and satisfied charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ttmpl.com.
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Registered Address238B A J C Bose Rd P S Bhowanipore, Kolkata, West Bengal, India – 700020
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IndustryManufacturing, Paper & Packaging Products
- 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
Associated Brands with Transtrade Marketing Pvt Ltd
Transtrade Marketing Pvt Ltd operates one associated brand: Transtrade Marketing. These brands represent Transtrade Marketing Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Marketing and sales of tea bag and battery products in Kolkata. | ttmpl.com |
Business Activity of Transtrade Marketing Pvt Ltd
Transtrade Marketing Pvt Ltd is engaged in principal business activities including wholesale and retail trade; repair of motor vehicles and motorcycles and administrative and support service activities, with detailed activities including retail trade, except of motor vehicles and motorcycles, office administrative, office support and other business support activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
| N | Administrative and support service activities | 82 | Office administrative, office support and other business support activities | Locked |
Business activity turnover details for Transtrade Marketing Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Transtrade Marketing Pvt Ltd
Transtrade Marketing Pvt Ltd is audited by CHAUDHURI & BANERJEE 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 |
|---|---|---|---|
| CHAUDHURI & BANERJEE | Locked | Locked | Locked |
Complete auditor history for Transtrade Marketing Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transtrade Marketing Pvt Ltd
Transtrade Marketing Pvt Ltd is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
| Soumitra Sen | Managing Director | 19 Sep 1990 | 35 Years 10 Months | Current |
| Ramona Sen | Director | 09 Sep 1994 | 31 Years 10 Months | Current |
| Soumik Chatterjee | Director | 08 Feb 2019 | 7 Years 5 Months | Current |
Financials of Transtrade Marketing Pvt Ltd FY 2024 filings available
Transtrade Marketing Pvt Ltd reported revenue of ₹3.67 Cr (down 4.00% YoY) for FY 2025.
Ten-year financial statements for Transtrade Marketing Pvt Ltd
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Ownership and Shareholding of Transtrade Marketing Pvt Ltd
Shareholding and ownership data for Transtrade Marketing Pvt Ltd
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Charges & Borrowings of Transtrade Marketing Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2025 | Indian Bank | ₹5 Lakh | Open |
| 08 Sep 2023 | Others | ₹15 Lakh | Open |
| 22 Nov 2022 | Hdfc Bank Limited | ₹6.99 Lakh | Open |
| 05 Oct 2022 | Axis Bank Limited | ₹35 Lakh | Open |
| 03 Aug 2022 | Axis Bank Limited | ₹35 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Transtrade Marketing Pvt Ltd
View historical data on people associated with Transtrade Marketing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Transtrade Marketing Pvt Ltd
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GST Compliance of Transtrade Marketing Pvt Ltd
GST registrations and filing compliance for Transtrade Marketing Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Transtrade Marketing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Transtrade Marketing Pvt Ltd
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MSME Payment Delays by Transtrade Marketing Pvt Ltd
MSME payment history for Transtrade Marketing Pvt Ltd
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Subsidiaries & Group Companies of Transtrade Marketing Pvt Ltd
Corporate group structure for Transtrade Marketing Pvt Ltd
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MCA Filings & Documents of Transtrade Marketing Pvt Ltd
MCA filings and documents for Transtrade Marketing Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Transtrade Marketing Pvt Ltd
Frequently Asked Questions about Transtrade Marketing Pvt Ltd
Transtrade Marketing Pvt Ltd is an active private limited company in the manufacturing sector based in Kolkata, West Bengal, India. It was incorporated on 19 September 1990 (36+ years old) and is registered under CIN U74130WB1990PTC049894.
Transtrade Marketing Pvt Ltd reported revenue of ₹3.67 Cr for FY 2025 (down 4.00% YoY).
The current directors of Transtrade Marketing Pvt Ltd are:
- Soumitra Sen - Managing Director
- Ramona Sen - Director
- Soumik Chatterjee - Director
The primary industry of Transtrade Marketing Pvt Ltd is manufacturing. The company specifically operates in paper and packaging products. The company is currently active in this sector.
Transtrade Marketing Pvt Ltd can be reached at the registered office: 238B A J C Bose Rd P S Bhowanipore, Kolkata, West Bengal, India – 700020, or through the website ttmpl.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.