TEXMACO TRANSTRAK PRIVATE LIMITED
CIN: U35923WB2017PTC223786 As on: 2026-07-13
TEXMACO TRANSTRAK PRIVATE LIMITED (CIN: U35923WB2017PTC223786) is a Private company incorporated on 08 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
TEXMACO TRANSTRAK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TEXMACO TRANSTRAK PRIVATE LIMITED's NIC code is 3592 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of bicycles and invalid carriages.
Directors of TEXMACO TRANSTRAK PRIVATE LIMITED are ASHOK KUMAR VIJAY, PRATEEK BHALOTIA, and RABINDRA KUMAR BHALOTIA.
TEXMACO TRANSTRAK PRIVATE LIMITED's Corporate Identification Number (CIN) is U35923WB2017PTC223786 and its registration number is 223786. Users may contact TEXMACO TRANSTRAK PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEXMACO TRANSTRAK PRIVATE LIMITED is 238A, AJC BOSE ROAD UNIT 5D/2, 5TH FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of TEXMACO TRANSTRAK PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TEXMACO TRANSTRAK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TEXMACO TRANSTRAK
Purchase full report of TEXMACO TRANSTRAK
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TEXMACO TRANSTRAK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of TEXMACO TRANSTRAK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01103278 | ASHOK KUMAR VIJAY | Director | 2018-09-29 |
| 06742635 | PRATEEK BHALOTIA | Director | 2017-12-08 |
| 06742665 | RABINDRA KUMAR BHALOTIA | Director | 2017-12-08 |
Past Directors & Key Managerial Personnel of TEXMACO TRANSTRAK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01103278 | ASHOK KUMAR VIJAY | Additional Director | - | 2018-09-29 |
| 06754262 | SANDEEP FULLER | Additional Director | - | 2018-09-29 |
| 06754262 | SANDEEP FULLER | Director | - | 2020-03-31 |
| 08103465 | RAKESH VERMA | Additional Director | - | 2018-09-29 |
| 08103465 | RAKESH VERMA | Director | - | 2024-06-06 |
Other Directorships of ASHOK KUMAR VIJAY
Other Directorships of PRATEEK BHALOTIA
Other Directorships of RABINDRA KUMAR BHALOTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUUS CAST PRIVATE LIMITED | U28110WB2014PTC199978 | Director | 2014-02-05 | Ongoing |
| EQUUS SIGNALLING SYSTEMS PRIVATE LIMITED | U74900WB2019PTC233158 | Director | 2019-07-30 | Ongoing |
| SIGMA RAIL SYSTEMS PRIVATE LIMITED | U74999WB2016PTC218655 | Director | 2016-12-20 | Ongoing |
Other Directorships of SANDEEP FULLER
Other Directorships of RAKESH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SIMON INDIA LIMITED | U74899DL1995PLC071074 | Additional Director | - | 2018-08-06 |
| SIMON INDIA LIMITED | U74899DL1995PLC071074 | CEO(KMP) | - | 2021-08-02 |
| SIMON INDIA LIMITED | U74899DL1995PLC071074 | Whole-time director | - | 2021-05-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2016PTC218655 | SIGMA RAIL SYSTEMS PRIVATE LIMITED | 238A, A.J.C. BOSE ROAD, UNIT-5D/2 5TH FLOOR , Kolkata, West Bengal, India - 700020 |
| U25209WB2020PTC241381 | PDJ INDUSTRIES PRIVATE LIMITED | 235/2A, AJC BOSE ROAD The Millennium, 2nd Floor, Unit 2N , KOLKATA, West Bengal, India - 700020 |
| U27300WB2007PTC117024 | GAVRILL METAL PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U45208WB2009PTC136637 | GUNIN CONCRETE PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U45400WB2011PTC166880 | GUNIN PROPERTIES PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U45400WB2011PTC167716 | GUNINN PROJECTS PRIVATE LIMITED | 226/1, AJC Bose Road, Unit No-5C, 5th Floor, Kolkata-700020 , KOLKATA, West Bengal, India - 700020 |
| U65923WB1993PTC059138 | YAMNOTRI VINIMAY PVT LTD | Crescent Tower, Unit - 2G, 2nd Floor 229, A.J.C Bose Road , Kolkata, West Bengal, India - 700020 |
| U88900WB2025NPL278515 | ARDENTKARMA FOUNDATION | Room No. 5E, 5th Floor The Millenium,235/2A A.J.C. Bose Road,Kolkata,Kolkata,West Bengal,700020-India |
| AAK-3114 | BALLPRO TECHNOLOGY LLP | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur Kolkata, West Bengal, India - 700020 |
| U34102WB1978PTC031535 | OSTERN PVT LTD | Landmark Building, 5th Floor, 228A AJC Bose Road PO- AJC Bose Road, PS- Bhowanipur , Kolkata, West Bengal, India - 700020 |
| ACJ-5488 | JALAN MACHINERIES LLP | 2/1A SARAT BOSE ROAD,UNIT NO 2, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U51909WB2010PTC152144 | PROMPT SALES PRIVATE LIMITED | 238A A.J.C. Bose Road, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U52100WB2009PTC139240 | H. K. SURANA JEWELLERS PRIVATE LIMITED | UNIT NO. 204, 2ND FLOOR, 236B, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC069755 | TRIMURTI CONSUMERS PVT LTD | 236B, AJC BOSE ROAD, 5TH FLOOR UNIT NO.502 , KOLKATA, West Bengal, India - 700020 |
| U74999WB2006PTC108374 | SETHI COMDEX PVT LTD | 236B, AJC BOSE ROAD, MARBLE ARCH 5TH FLOOR, UNIT NO.502 , KOLKATA, West Bengal, India - 700020 |
| U15549WB2020PTC238581 | NKKM INDUSTRIES PRIVATE LIMITED | 235/2A THE MILLENIUM AJC BOSE ROAD 5TH FLOOR ROOM NO. 5N(I) , kolkata, West Bengal, India - 700020 |
| U63010WB2009PTC135282 | CONCORD FORTUNE SHIPPING & LOGISTICS PRI VATE LIMITED | 238A, A.J.C. Bose Road 5th Floor, Unit Nos. - 5B & 5C , Kolkata, West Bengal, India - 700020 |
| U70109WB2011PTC158561 | MEEHIKA REALCON PRIVATE LIMITED | FMC Fortuna, 5th Floor, Room No. A1,2 234/3A, A.J.C. Bose Road, , Kolkata, West Bengal, India - 700020 |
| ACE-9141 | DEVANGI VENTURES LLP | CRESCENT TOWER, 2ND FLOOR,229, AJC BOSE ROAD, U-2G,Kolkata,Kolkata,West Bengal,India-700020 |
| U42209WB2023PTC267090 | GSAS INFRASTRUCTURE PRIVATE LIMITED | 238A, AJC BOSE ROAD,SUIT NO 2B, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700020-India |
| U24121WB1995PTC071131 | JALAN CARBONS & CHEMICALS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U01122WB1998PTC087765 | JALAN FARMS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U52322WB2004PTC099039 | YAANA APPARELS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U52100WB2010PTC153620 | ONTRUST SUPPLIERS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U51909WB2005PTC101754 | LIMELIGHT VYAPAAR PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U45400WB2002PTC094842 | BASU & CO ROAD CONTRACTORS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U51109WB1996PTC078647 | SNOWTEX TRADELINK PVT LTD | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| ACA-2573 | AYD PROPERTIES LLP | Lansdown Towers, Unit no. 2, 2nd Floor2/1A Sarat Bose Road Kolkata, West Bengal, India - 700020 |
| U27100WB2009PTC131947 | PRIME STEEL JUNCTION PRIVATE LIMITED | A9, 5TH FLOOR, FMC FORTUNA, 234/3A AJC BOSE ROAD KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.