Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSEEM COMMERCIAL PVT.LTD.
CIN: U51909WB1995PTC067209 As on: 2026-07-13
TRANSEEM COMMERCIAL PVT.LTD. (CIN: U51909WB1995PTC067209) is a Private company incorporated on 06 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 18500000.00 and its paid up capital is Rs. 18377000.00.
TRANSEEM COMMERCIAL PVT.LTD.'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.TRANSEEM COMMERCIAL PVT.LTD.'s NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of TRANSEEM COMMERCIAL PVT.LTD. are OMKAR TRIVEDI NATH, GOPAL CHANDRA GOPE, and UTTAM TIWARI.
TRANSEEM COMMERCIAL PVT.LTD.'s Corporate Identification Number (CIN) is U51909WB1995PTC067209 and its registration number is 67209. Users may contact TRANSEEM COMMERCIAL PVT.LTD. on its Email address - [email protected]. Registered address of TRANSEEM COMMERCIAL PVT.LTD. is P-34 CIT ROAD , KOLKATA, West Bengal, India - 700014.
Current status of TRANSEEM COMMERCIAL PVT.LTD. 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
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Previous CINs
ZaubaCorp's company report for TRANSEEM COMMERCIAL . 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 TRANSEEM COMMERCIAL .
Purchase full report of TRANSEEM COMMERCIAL .
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 TRANSEEM COMMERCIAL . 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSEEM COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06617895 | OMKAR TRIVEDI NATH | Director | 2023-03-28 |
| 09609839 | GOPAL CHANDRA GOPE | Director | 2023-03-24 |
| 01842839 | UTTAM TIWARI | Additional Director | 2007-10-31 |
Past Directors & Key Managerial Personnel of TRANSEEM COMMERCIAL .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07287122 | KARTICK CHANDRA DEY | Director | - | 2020-03-02 |
| 00699132 | DEEPAK KUMAR | Additional Director | - | 2019-01-03 |
| 01483245 | RABINDRA NATH DUBEY | Additional Director | - | 2023-03-15 |
Other Directorships of OMKAR TRIVEDI NATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHADEEP AQUACULTURE PVT LTD | U05001OR1994PTC003624 | Director | - | 2021-02-15 |
| ASHADEEP AQUACULTURE PVT LTD | U05001OR1994PTC003624 | Manager | - | 2022-03-16 |
| ASHADEEP AQUACULTURE PVT LTD | U05001OR1994PTC003624 | Managing Director | - | 2022-03-16 |
| MAA CHINNA MASTIKA STEELS (INDIA) PRIVATE LIMITED | U27104OR2004PTC007915 | Director | 2024-03-02 | Ongoing |
| MA CHHINAMASTIKA SPONGE IRON LIMITED | U27310JH1999PLC008985 | Director | 2021-11-30 | Ongoing |
| SHREE MOOKAMBIKA FERRO ALLOYS PRIVATE LIMITED | U27310WB2011PTC166557 | Director | 2020-10-08 | Ongoing |
Other Directorships of KARTICK CHANDRA DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MA CHHINAMASTIKA SPONGE IRON LIMITED | U27310JH1999PLC008985 | Additional Director | - | 2020-03-17 |
| ADHIRA VYAPAAR PVT. LTD. | U51109WB1995PTC073785 | Director | - | 2020-03-17 |
| BHARDWAJ FARMS PRIVATE LIMITED | U74999OR2018PTC029300 | Director | 2018-08-13 | Ongoing |
Other Directorships of GOPAL CHANDRA GOPE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA CHINNA MASTIKA STEELS (INDIA) PRIVATE LIMITED | U27104OR2004PTC007915 | Director | 2024-03-02 | Ongoing |
| MA CHHINAMASTIKA SPONGE IRON LIMITED | U27310JH1999PLC008985 | Director | 2023-04-14 | Ongoing |
| ADHIRA VYAPAAR PVT. LTD. | U51109WB1995PTC073785 | Director | 2023-04-25 | Ongoing |
| REGENT BUSINESS PRIVATE LIMITED | U51109WB1996PTC081395 | Director | 2022-09-15 | Ongoing |
Other Directorships of DEEPAK KUMAR
Other Directorships of RABINDRA NATH DUBEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BHUSHAN COAL PROCESSING PRIVATE LIMITED | U10101JH2009PTC013592 | Director | 2009-05-26 | Ongoing |
| ORES ENTERPRISES PRIVATE LIMITED | U14108OR1996PTC004315 | Additional Director | - | 2008-09-29 |
| MA CHHINAMASTIKA SPONGE IRON LIMITED | U27310JH1999PLC008985 | Director | - | 2023-03-31 |
| ADHIRA VYAPAAR PVT. LTD. | U51109WB1995PTC073785 | Director | - | 2023-04-25 |
| AAKANKSHA ELECTRONICS PVT. LTD. | U67120WB1986PTC040651 | Director | - | 2010-06-30 |
| DAVV MINERALS PRIVATE LIMITED | U74999WB2019PTC229806 | Director | 2019-01-14 | Ongoing |
Other Directorships of UTTAM TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORES ENTERPRISES PRIVATE LIMITED | U14108OR1996PTC004315 | Additional Director | - | 2008-09-29 |
| MADHUSHREE FINVEST PVT.LTD. | U51109WB1995PTC073981 | Director | - | 2018-07-03 |
| REGENT BUSINESS PRIVATE LIMITED | U51109WB1996PTC081395 | Director | - | 2022-09-15 |
| MANOHAR MERCHANTS PRIVATE LIMITED | U51909WB2007PTC119551 | Director | - | 2010-01-13 |
| POTENTIAL VINCOM PRIVATE LIMITED. | U51909WB2008PTC124348 | Director | - | 2010-01-13 |
| HORIZON LIFE LINE PRIVATE LIMITED | U85195WB2004PTC099824 | Director | - | 2021-05-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| U21022WB1986PTC040652 | BANDANA SANGEET PAPER PVT. LTD. | P-34, CIT ROAD, , KOLKATA, West Bengal, India - 700014 |
| U85195WB2004PTC099824 | HORIZON LIFE LINE PRIVATE LIMITED | P-34 CIT ROAD , KOLKATA, West Bengal, India - 700014 |
| U51109WB1995PTC075552 | RAJATH COMMERCIAL PVT LTD | P- 34, C.I.T. ROAD, , KOLKATA, West Bengal, India - 700014 |
| L90009WB1985PLC073196 | L C C INFOTECH LIMITED | P- 16, C.I.T. ROAD P S ENTALLY,KOLKATA,Kolkata,West Bengal,700014-India |
| AAO-5250 | KWAZI DESIGN LLP | P-13 C.I.T. ROAD (NANI GOPAL ROY CHOWDHURY) KOLKATA - 700014 KOLKATA, West Bengal, India - 700014 |
| U85110WB2006PTC107667 | EVIKA HEALTHCARE PVT LTD | P-24 CIT ROAD CIT SCHEME 55, ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U45201WB1999PTC089321 | CATION EMULSION TECH PRIVATE LIMITED | P-5 CIT ROAD SCHEME NO-52P S ENTALLY , KOLKATA, West Bengal, India - 700014 |
| U72200WB2008PTC124624 | EVIKA SYSTEMS AND SOLUTIONS PRIVATE LIMI TED | P-24, C.I.T SCHEME-55 C.I.T ROAD , KOLKATA, West Bengal, India - 700014 |
| U24100WB2007PTC118671 | RIDDHI SIDDHI CHEMICALS PRIVATE LIMITED | C/o R P DHANUKA P 23/B (SCHEME - 52) CIT ROAD , KOLKATA, West Bengal, India - 700014 |
| U62013WB2026PTC287320 | ELTERN SEGEN TECHNOLOGIE PRIVATE LIMITED | P-116A,NANI GOPAL ROY,CHOWDHURY AVENUE,CIT ROAD,Kolkata,Kolkata,West Bengal,700014-India |
| U85490WB2025PTC283206 | NUTKHAT THE PLAYSCHOOL PRIVATE LIMITED | C/O MADHUSUDAN SAHA,,P-16 C.I.T. ROAD,Kolkata,Kolkata,West Bengal,700014-India |
| U47912WB2023PTC262173 | BEPRAW APPARELS PRIVATE LIMITED | P-121,CIT Road, Grd Floor,B Gate Flat 2 Scheme- LII,Kolkata,Kolkata,West Bengal,700014-India |
| U22130WB2008PTC121312 | ALL TIME NEWS BANGLA PRIVATE LIMITED | P-73 CIT ROAD , KOLKATA, West Bengal, India - 700014 |
| U51216WB1987PTC043326 | PANKAJ LEATHER INDUSTRIES PVT LTD | P 22 CIT ROAD , KOLKATA, West Bengal, India - 700014 |
| U64201WB2001PTC093136 | CKT COMMUNICATIONS PRIVATE LIMITED | P-73 CIT ROAD , KOLKATA, West Bengal, India - 700014 |
| U74120WB2010PTC141585 | VIBGYOR SHARE AND SECURITIES PRIVATE LIMITED | P-25, CIT ROAD, , KOLKATA, West Bengal, India - 700014 |
| U74999WB2011PTC171098 | VIDARBHA FERRO ALLOYS PRIVATE LIMITED | P-37, CIT ROAD, , KOLKATA, West Bengal, India - 700014 |
| AAE-7466 | AANYA CASTINGS LLP | P 37, C.I.T ROAD KOLKATA, West Bengal, India - 700014 |
| U40200WB1999PTC089067 | ASHIRVAD TECHNOMECH PRIVATE LIMITED | P-25,CIT ROAD MOULALI , KOLKATA, West Bengal, India - 700014 |
| U29150WB1978PTC031783 | ESCAL ENGINEERING SERVICES PVT LTD | P 34 C I T ROAD , KOLKATA, West Bengal, India - 700014 |
| U27204WB1989PTC046776 | METALO PLAST PVT.LTD. | P3 SCH LII CIT ROAD , KOLKATA, West Bengal, India - 700014 |
| U24121WB1979PTC032044 | K.G.CHEMICALS & FERTILISERS (RANCHI) PVT LTD | P 3 SCHEME 52 CIT ROAD , KOLKATA, West Bengal, India - 700014 |
| AAJ-6233 | K3 HOUSING PROJECTS LLP | P-15 C.I.T ROAD SCHEME KOLKATA, West Bengal, India - 700014 |
| U36910WB2022PTC256473 | MOHOR ORNAMENTS PRIVATE LIMITED | P-119 CIT ROAD, SCH LII , KOLKATA, West Bengal, India - 700014 |
| U65993WB1996PTC082164 | P C CHANDRA HOLDINGS PRIVATE LIMITED | P 35 C.I.T ROAD , KOLKATA, West Bengal, India - 700014 |
| U65922WB1987PTC042798 | P. C. CHANDRAS' FINANCIAL SERVICES PVT LIMITED | P-35 C.I.T ROAD , KOLKATA, West Bengal, India - 700014 |
| U70100WB1995PTC076237 | STEVIA REALTORS PRIVATE LIMITED | P-35, C.I.T ROAD , KOLKATA, West Bengal, India - 700014 |
| U70101WB1994PLC066358 | CHANDRAS' GREEN PROJECT LIMITED | P-35, C.I.T ROAD , KOLKATA, West Bengal, India - 700014 |
| U74300WB1982PTC034616 | MERIDIAN ADVERTISING PVT LTD | P-117 C.I.T ROAD , KOLKATA, West Bengal, India - 700014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10161616 | 2009-04-06 | - | 2009-12-01 | 60,300,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100029367 | 2016-04-27 | 2018-01-24 | - | 46,000,000.00 | union bank of india |
- 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.
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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 | |
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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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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 |
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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 |
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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 |
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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.