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
TRANSTRADE MARKETING PVT LTD
CIN: U74130WB1990PTC049894 As on: 2026-07-13
TRANSTRADE MARKETING PVT LTD (CIN: U74130WB1990PTC049894) is a Private company incorporated on 19 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRANSTRADE MARKETING 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.TRANSTRADE MARKETING PVT LTD's NIC code is 7413 (which is part of its CIN). As per the NIC code, it is inolved in Market research and public opinion polling.[This class includes investigation on market potential, acceptance and familiarity of products and buying habits of consumers for the purpose of sales promotion and development of new products and investigation on collective opinions of the public about political, economic and social issues.].
Directors of TRANSTRADE MARKETING PVT LTD are SOUMITRA SEN, RAMONA SEN, and SOUMIK CHATTERJEE ..
TRANSTRADE MARKETING PVT LTD's Corporate Identification Number (CIN) is U74130WB1990PTC049894 and its registration number is 49894. Users may contact TRANSTRADE MARKETING PVT LTD on its Email address - [email protected]. Registered address of TRANSTRADE MARKETING PVT LTD is 238B A J C BOSE RD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020.
Current status of TRANSTRADE MARKETING 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 TRANSTRADE MARKETING 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 TRANSTRADE MARKETING
Purchase full report of TRANSTRADE MARKETING
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 TRANSTRADE MARKETING 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 TRANSTRADE MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00505321 | SOUMITRA SEN | Managing Director | 2011-07-04 |
| 01385131 | RAMONA SEN | Director | 1994-09-09 |
| 08352293 | SOUMIK CHATTERJEE . | Director | 2019-02-08 |
Past Directors & Key Managerial Personnel of TRANSTRADE MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00505321 | SOUMITRA SEN | Director | - | 2011-07-04 |
| 00505486 | JAYASHREE SEN | Director | - | 2019-08-23 |
| 00563117 | MANJULA RAY | Director | - | 2021-02-02 |
| 00937598 | REEMA RAY | Director | - | 2010-09-01 |
| 03222288 | SHOURAV SEN | Director | - | 2021-01-25 |
Other Directorships of SOUMITRA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PELICAN MARITIME SERVICES PVT. LTD. | U15419WB1985PTC038575 | Director | 1991-07-01 | Ongoing |
| CENTRE POINT ESTATES PVT LTD | U45400WB1983PTC035752 | Director | - | 2019-03-27 |
| RED ARROW HOSPITALITY AND SERVICES PRIVATE LIMITED | U55101WB1996PTC076810 | Director | 1996-01-29 | Ongoing |
| RED ARROW AIR EXPRESS PVT LTD | U64120WB1995PTC073259 | Director | 1995-08-01 | Ongoing |
| TECHORIGIN E-SERVICES PRIVATE LIMITED | U64204WB2013PTC194558 | Director | 2013-06-11 | Ongoing |
| REGENCY GUEST HOUSE PVT LTD | U65921WB1993PTC060105 | Director | 2007-06-26 | Ongoing |
| SB3 SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200WB2006PTC108841 | Managing Director | - | 2010-10-01 |
| PEOPLECONNECT SOLUTIONS PRIVATE LIMITED | U72200WB2006PTC110045 | Director | 2006-06-26 | Ongoing |
| THE SATURDAY CLUB LTD | U85300WB1909GAP001932 | Director | - | 2015-09-23 |
Other Directorships of JAYASHREE SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJULA RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO CANADIAN PAPERS PRIVATE LIMITED | U21012WB1996PTC082051 | Additional Director | - | 2011-09-30 |
| INDO CANADIAN PAPERS PRIVATE LIMITED | U21012WB1996PTC082051 | Director | 2011-09-30 | Ongoing |
| REGENCY GUEST HOUSE PVT LTD | U65921WB1993PTC060105 | Director | - | 2023-03-28 |
| PEOPLECONNECT SOLUTIONS PRIVATE LIMITED | U72200WB2006PTC110045 | Director | 2006-10-20 | Ongoing |
| PRECISION LITHOGRAPHERS PVT LTD | U74940WB1983PTC035761 | Director | 1985-03-30 | Ongoing |
Other Directorships of REEMA RAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINOSTIC TECHNOSOL LLP | AAM-0585 | Designated Partner | 2018-02-20 | Ongoing |
| LEAPSURGE HR SERVICES LLP | AAP-2281 | Designated Partner | 2019-05-08 | Ongoing |
| TECHORIGIN E-SERVICES PRIVATE LIMITED | U64204WB2013PTC194558 | Director | 2013-06-11 | Ongoing |
| PEOPLECONNECT SOLUTIONS PRIVATE LIMITED | U72200WB2006PTC110045 | Director | 2006-10-20 | Ongoing |
Other Directorships of RAMONA SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PELICAN MARITIME SERVICES PVT. LTD. | U15419WB1985PTC038575 | Director | 1994-07-04 | Ongoing |
| RED ARROW HOSPITALITY AND SERVICES PRIVATE LIMITED | U55101WB1996PTC076810 | Director | 1996-01-29 | Ongoing |
| RED ARROW AIR EXPRESS PVT LTD | U64120WB1995PTC073259 | Director | 1995-08-01 | Ongoing |
| TECHORIGIN E-SERVICES PRIVATE LIMITED | U64204WB2013PTC194558 | Director | 2013-06-11 | Ongoing |
| REGENCY GUEST HOUSE PVT LTD | U65921WB1993PTC060105 | Director | 2023-10-18 | Ongoing |
Other Directorships of SHOURAV SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMIK CHATTERJEE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| U15419WB1985PTC038575 | PELICAN MARITIME SERVICES PVT. LTD. | 238B A J C BOSE ROAD P.S. BHOWANIPORE. , KOLKATA, West Bengal, India - 700020 |
| U74999WB1994PLC064489 | OTTO EXPORTS LTD. | 234/3A A J C BOSE ROADFMC FORTUNA UNIT A 4 (3RD FLR) P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U01229WB1997PTC085244 | POWER AGRO FARMS PRIVATE LIMITED | 230A A J C BOSE ROAD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| L15520WB1960PLC024710 | ORIENT BEVERAGES LTD | 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P .S. BALLYGUNGE, , KOLKATA, West Bengal, India - 700020 |
| U55101WB1946PTC013629 | JENNY CHRISTENSEN (SERVICE APARTMENTS) PVT. LTD. | 225C, A. J. C. BOSE ROAD, 3RD FLOOR, P.S. BALLYGUNGE, , KOLKATA, West Bengal, India - 700020 |
| U70101WB2000PTC092518 | KOHINOOR REAL ESTATE PRIVATE LIMITED | 235/2A A J C BOSE ROAD3RD FLOOR P S BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U51109WB1995PTC070083 | DAISY VYAPAR PVT. LTD. | FMC FORTUNA 3RD FLOOR UNIT A7234/A.J C BOSE ROAD P S BHOWANIPOR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC069988 | VISHAL BARTER PVT.LTD. | FMC FORTUNA 3RD FLOOR UNIT A7234 A J C BOSE ROAD P S BHOWNIPOR , KOLKATA, West Bengal, India - 700020 |
| U55101WB1996PTC076810 | RED ARROW HOSPITALITY AND SERVICES PRIVATE LIMITED | 238B A J C BOSE ROADP S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U51909WB1992PTC054060 | DIVYA AGENCIES & CREDIT PVT LTD. | 229 A J C BOSE RD P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1992PTC054062 | DIVYA AGENCIES & HOLDINGS PVT LTD. | 229 A J C BOSE RD 5TH FLOOR P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U51101WB1995PTC067889 | AKHIL EXIM PVT LTD | 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC071000 | TOPGRAIN ADVISORY SERVICES PVT.LTD. | 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U51909WB1995PTC070979 | LOKCHARAN SALES PVT.LTD. | 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U72300WB2015PTC206502 | LOYALIE IT-SOLUTIONS PRIVATE LIMITED | 238B A J C BOSE ROAD FIRST FLOOR, P.S. - BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1995PTC073362 | MAYANK SECURITIES PRIVATE LIMITED | 229 A J C BOSE RD CRESENTTOWER 5TH FL P S BHAWANIPUR , KOLKATA, West Bengal, India - 700020 |
| U18201WB1997PTC083272 | SHREE JIN MARKETING PRIVATE LIMITED | 225E A J C BOSE ROAD, 3RD FLOOR P S PARK STREET , KOLKATA, West Bengal, India - 700020 |
| U51909WB1994PTC062999 | SANKO FINVEST PVT. LTD. | 229 A J C BOSE RD R NO 5G5TH FL. P S BHOWANIPUR , KOLKATA, West Bengal, India - 700020 |
| L45202WB1995PLC068135 | KANIKA INFRASTRUCTURE & POWER LIMITED | 229 A J C BOSE ROAD UNITNO6E & 6F 6TH FL P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U45400WB2009PTC138476 | WALKER INFRA PROJECTS PRIVATE LIMITED | 233/3, A. J. C. BOSE ROAD P. S.- BHAWANIPORE, P.O.-LALA LAJPATRI S ARANI , KOLKATA, West Bengal, India - 700020 |
| U62090WB2024PTC267310 | GREENAI SERVICES PRIVATE LIMITED | Crescent Tower, 7th Floor, 7B,229, A.J.C. Bose Road, P.S. Bhawanipore, P.O. Lala Lajpat Roy Sarani,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261050 | LEOMAX PROJECTS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68200WB2023PTC261066 | ONELINK PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261056 | LEOMAX INFRA PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261085 | RAJSURYA PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261163 | RAJDHANUSH PROMOTERS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED, 234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| U68100WB2023PTC261164 | RAJSURYA REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6 Kolkata WB,Kolkata,Kolkata,West Bengal,700020-India |
| AAM-3212 | RAMDUT VINIMAY LLP | 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80044024 | 2003-05-31 | 2003-05-31 | 2008-03-24 | 2,500,000.00 | STATE BANK OF MYSORE | |
| 100620709 | 2022-08-03 | - | - | 3,500,000.00 | Axis Bank Limited | |
| 100721640 | 2022-11-22 | - | - | 699,000.00 | HDFC BANK LIMITED | |
| 100721662 | 2022-10-05 | - | - | 3,500,000.00 | Axis Bank Limited | |
| 100811236 | 2023-09-08 | - | - | 1,500,000.00 | THE FEDERAL BANK LTD |
- 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.