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
TRANSECT TRADING INDIA PRIVATE LIMITED
CIN: U51909WB2017PTC220142 As on: 2026-07-13
TRANSECT TRADING INDIA PRIVATE LIMITED (CIN: U51909WB2017PTC220142) is a Private company incorporated on 21 Mar 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.
TRANSECT TRADING INDIA 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.TRANSECT TRADING INDIA PRIVATE LIMITED'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 TRANSECT TRADING INDIA PRIVATE LIMITED are MINTU CHAKRABORTY, and SANJAY PAUL.
TRANSECT TRADING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2017PTC220142 and its registration number is 220142. Users may contact TRANSECT TRADING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSECT TRADING INDIA PRIVATE LIMITED is 56/1, Picnic Garden Road , Kolkata, West Bengal, India - 700039.
Current status of TRANSECT TRADING INDIA 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSECT TRADING INDIA 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 TRANSECT TRADING INDIA
Purchase full report of TRANSECT TRADING INDIA
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 TRANSECT TRADING INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSECT TRADING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07720247 | MINTU CHAKRABORTY | Managing Director | 2017-03-21 |
| 07771129 | SANJAY PAUL | Director | 2017-03-21 |
Past Directors & Key Managerial Personnel of TRANSECT TRADING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MINTU CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2022PTC252619 | PRUDENCE HIREON CONSULTANCY PRIVATE LIMITED | 211/1/1 PICNIC GARDEN ROAD TILJALA,KOLKATA,Kolkata,West Bengal,700039-India |
| U01214WB2022PTC252977 | TAIMUR STUD FARMS PRIVATE LIMITED | 1-FR FL-5 93 PICNIC GARDEN ROAD LP-1/11,KOLKATA,Kolkata,West Bengal,700039-India |
| U85300WB2021NPL246875 | PIYALI WELFARE FOUNDATION | 196/F/5, PICNIC GARDEN ROAD 1ST FLOOR, LP- 150/1/1 , KOLKATA, West Bengal, India - 700039 |
| U51909WB2008PTC129753 | OXFORD TRADELINK PRIVATE LIMITED | 2-FR, 211/E/1, PICNIC GARDEN ROAD, LP-1/13/6 , KOLKATA, West Bengal, India - 700039 |
| U51909WB2008PTC129757 | LOTUS VINTRADE PRIVATE LIMITED | 2-FR, 211/E/1, PICNIC GARDEN ROAD, LP-1/13/6 , KOLKATA, West Bengal, India - 700039 |
| U45400WB2009PTC136773 | SBS INFRASTRUCTURE PRIVATE LIMITED | 193/Q, PICNIC GARDEN ROAD LP 1/26/2, 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| U65999WB1997PTC084884 | VENKETESHWAR FINCO PRIVATE LIMITED | 193/Q, PICNIC GARDEN ROAD LP 1/26/2, 1ST FLOOR , KOLKATA, West Bengal, India - 700039 |
| AAP-5356 | WEBTIKS INNOVATIONS LLP | 173/M/1 PICNIC GARDEN ROAD LP 9/4/2,KOLKATA kolkata, West Bengal, India - 700039 |
| U74999WB2022PTC254068 | WAH TAILOR SERVICES PRIVATE LIMITED | C/O ASIAN TRAVEL & MEDICAL SERVICES 131/1 PICNIC GARDEN ROAD,KOLKATA,Kolkata,West Bengal,700039-India |
| ACK-0898 | YHVH GLOBAL EXIM LLP | BL-1,1ST-FR,FL-1B,158A NASKARHAT PICNIC GARDEN ROAD,Picnic Garden,South 24 Parganas,West Bengal,India-700039 |
| AAW-0007 | ASR CONSULTANT & DIGITAL SERVICES LLP | LP.1/25/3/1, 143/47 PICNIC GARDEN RD, KOLKATA 700039 KOLKATA, West Bengal, India - 700039 |
| AAD-4884 | INTELIKRAFT IMPEX LLP | 165/1C, PICNIC GARDEN ROAD KOLKATA, West Bengal, India - 700039 |
| U74999WB2017PTC220935 | CITIZENS CAB SERVICES PRIVATE LIMITED | 219/1 PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U45400WB2016PTC210425 | BENBEN INFRACON PRIVATE LIMITED | 188/1/3 PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U51505WB2000PTC091790 | AEROMOVE ENGINEERS PRIVATE LIMITED | 252A/1 PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U45500WB2017PTC221891 | BHUGOL NIRMAN PRIVATE LIMITED | 171/C/1 Picnic Garden Road , Kolkata, West Bengal, India - 700039 |
| U72900WB2018PTC228922 | PADAMKAMALA SOLUTIONS AND SERVICES PRIVATE LIMITED | 196C/1, PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U72300WB2016PTC210433 | GENSOFT TECHNOPLUS PRIVATE LIMITED | 182A/1 Picnic Garden Road , Kolkata, West Bengal, India - 700039 |
| U72200WB2012PTC183622 | SAISHREE INFOTECH PRIVATE LIMITED | 196/C/1 PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U70102WB2015PTC205340 | HUMZZA NIRMAN PRIVATE LIMITED | 171/C/1 PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U74994WB2010PTC150321 | MANTI FASHION ACCESSORIES PRIVATE LIMITED | 165/1C, PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U01100WB2021PTC247302 | ZEBRONICK AGRO PRODUCTS PRIVATE LIMITED | 147A/1C, PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U01100WB2021PTC247594 | ANUDHARI AGRI TRADERS PRIVATE LIMITED | 147A/1C, PICNIC GARDEN ROAD , Kolkata, West Bengal, India - 700039 |
| U67100WB2021PTC248929 | COLLARY FINANCIAL SERVICES PRIVATE LIMITED | 147A/1C PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U74999WB2021PTC248453 | SILKER FINANCIAL SERVICES PRIVATE LIMITED | 147A/1C, PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U74999WB2021PTC248690 | WINSPRIDE CONSULTANCY SERVICES PRIVATE LIMITED | 147A/1C PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U74999WB2021PTC248696 | FUNROAD FINANCIAL SERVICES PRIVATE LIMITED | 147A/1C PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U74999WB2021PTC248778 | FIGGLET CONSULTANCY SERVICES PRIVATE LIMITED | 147A/1C PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
| U15400WB2020PTC236721 | KANJI NAMKEENS (INDIA) PRIVATE LIMITED | GR-FR, 171/C/1, PICNIC GARDEN ROAD , KOLKATA, West Bengal, India - 700039 |
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- 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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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.
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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.