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
TRANISTICS DATA TECHNOLOGIES PRIVATE LIMITED
CIN: U74990WB2010PTC169587
TRANISTICS DATA TECHNOLOGIES PRIVATE LIMITED (CIN: U74990WB2010PTC169587) is a Private company incorporated on 28 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20000000.00.
TRANISTICS DATA TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRANISTICS DATA TECHNOLOGIES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRANISTICS DATA TECHNOLOGIES PRIVATE LIMITED are SOMA BANERJEE, and SABYASACHI BANERJEE.
TRANISTICS DATA TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990WB2010PTC169587 and its registration number is 169587. Users may contact TRANISTICS DATA TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANISTICS DATA TECHNOLOGIES PRIVATE LIMITED is J2, Block - EP&GP, Sector - V, Salt Lake City, , Kolkata, West Bengal, India - 700091.
Current status of TRANISTICS DATA TECHNOLOGIES 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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Previous CINs
ZaubaCorp's company report for TRANISTICS DATA TECHNOLOGIES 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.
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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 TRANISTICS DATA TECHNOLOGIES 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 TRANISTICS DATA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03343728 | SOMA BANERJEE | Whole-time director | 2011-07-01 |
| 03343733 | SABYASACHI BANERJEE | Managing Director | 2011-04-01 |
Past Directors & Key Managerial Personnel of TRANISTICS DATA TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03343728 | SOMA BANERJEE | Director | - | 2011-07-01 |
| 03343733 | SABYASACHI BANERJEE | Director | - | 2011-04-01 |
Other Directorships of SOMA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SABYASACHI BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31904WB2017PTC219639 | SREEDATRI TECHNOLOGIES PRIVATE LIMITED | RDB BOULEVARD, 8TH FLOOR, PLOT K-1 BLOCK- EP & GP, SECTOR - V, , SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U74999WB2022PTC252477 | INFLUX IT SOLUTIONS PRIVATE LIMITED | Unit No.1005,Plot No. A1-4, Block EP & GP Sector V Bidhannagar Salt Lake City. Kolkata,Kolkata,Kolkata,West Bengal,700091-India |
| U74999WB2019PTC235220 | FAILTE PRIVATE LIMITED | BIPL, BUILDING GAMMA, 4TH FLOOR, BLOCK-EP & GP SECTOR - V, SALT LAKE ELECTRONICS COMPLE X , SALT LAKE CITY, West Bengal, India - 700091 |
| U72200WB2010PTC142115 | PRICEWATERHOUSECOOPERS SERVICE DELIVERY CENTER (KOLKATA) PRIVATE LIMITED | South City Pinnacle, 13th Floor, Plot No. X1-1, Block EP, Sector V, Salt Lake, Kolkata- 700091 , Salt Lake, West Bengal, India - 700091 |
| U51909WB2021PTC244335 | RESILIENT BUSINESSES PRIVATE LIMITED | BENGAL INTELLIGENT PARK, BUILDING GAMMA 4TH FLOOR BLOCK- EP & GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72900WB2006PTC112124 | TWOPIRADIAN INFOTECH PRIVATE LIMITED | BIPLBuildingC,Block-EP&GP,Sector-V,SaltLakeCity, , Salt Lake, West Bengal, India - 700091 |
| AAV-7531 | BIG O DEAL SERVICES LLP | Unit # 801 8th Floor ERGO Plot # A1to 4 Block EP & GP Sector V Salt Lake City Salt Lake, West Bengal, India - 700091 |
| U51909WB2020PTC240622 | GREENPLUS MARKETING PRIVATE LIMITED | BLOCK EP & GP, SECTOR V SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U52510WB2012PTC187020 | KLONEWORLD IMPEX PRIVATE LIMITED | J-1/14, BLOCK- EP & GP SECTOR V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74999WB2012PTC182016 | KGIS INDIA PRIVATE LIMITED | MONI BHANDAR BLOCK -EP & GP SECTOR-V,BIDHANNAGAR,SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| AAP-6877 | GREY COOPERS INFRACON LLP | J1-14, BLOCK - EP & GP, SECTOR - V, SALT LAKE CITY, KOLKATA, West Bengal, India - 700091 |
| U72300WB2013PTC193659 | I-GINNIE INFO-SOLUTIONS PRIVATE LIMITED | Ground Floor, J-1/12, Block-EP/GP Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U74999WB2022PTC251068 | INYAN SUPPORT AND CONSULTANCY SERVICES PRIVATE LIMITED | Plot No. J-1/15, Block-EP&GP Sector-V, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U72900WB2018PTC224885 | IEMA RESEARCH & DEVELOPMENT PRIVATE LIMITED | UNIT 601, GODREJ GENESIS BUILDING BLOCK EP & GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72200WB2005PTC104166 | ANI INFOGEN PRIVATE LIMITED | RASHMI BUILDING, 1ST FLOOR BLOCK-EP & GP, SALT LAKE CITY, SECTOR-V , KOLKATA, West Bengal, India - 700091 |
| U70109WB2011PTC165616 | BRIGHT HIRISE PRIVATE LIMITED | J1-14, BLOCK - EP & GP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U70109WB2011PTC165617 | GOLDSHINE DEVELOPERS PRIVATE LIMITED | J1-14, BLOCK - EP & GP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U70109WB2011PTC165622 | SKYTOUCH PLAZZA PRIVATE LIMITED | J1-14, BLOCK - EP & GP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| U70109WB2011PTC165631 | GREY COOPERS INFRACON PRIVATE LIMITED | J1-14, BLOCK - EP & GP, SECTOR - V, SALT LAKE CITY, , KOLKATA, West Bengal, India - 700091 |
| AAA-5194 | HARRIS PHARMA LLP | RBD Boulevard, Level 8Plot K-1, Sector V, Block EP & GP, Salt lake City Kolkata, West Bengal, India - 700091 |
| U63030WB2019PTC232857 | ARJ NETWORK PRIVATE LIMITED | GODREJ GENESIS BUILDING, UNIT NO.601, BLOCK EP & GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U74999WB2011PTC168478 | STEEL PLANTECH ENGINEERING INDIA PRIVATE LIMITED | INFINITY BENCHMARK, 14TH FLOOR, BLOCK - EP & GP, SECTOR-V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U72900WB2018PTC226742 | NORDIC ACADEMY PRIVATE LIMITED | Level 8, RDB Boulevard, Plot K1, Sector V, Block EP & GP, Salt Lake City, , Kolkata, West Bengal, India - 700091 |
| AAJ-4035 | BRIDGEIT2BIZ CONSULTING SERVICES LLP | Godrej Genesis, 11th Floor, Unit No- 1104, Block- EP & GP, Sector-V, Salt Lake City Kolkata, West Bengal, India - 700091 |
| AAN-8080 | ARTT CONSULTING LLP | RDB Boulevard, 8th Floor, Salt Lake City Plot K-1, Sector- V, Block- EP & GP, Kolkata, West Bengal, India - 700091 |
| U29253WB2014PTC203361 | DHM INDIA PRIVATE LIMITED | LEVEL 8 RDB BOULE VARD PLOT K-1 BLOCK EP &GP SECTOR V, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| U70104WB2016PTC216020 | ASPIRANA INFRAVENTURE PRIVATE LIMITED | Level 8, RDB Boulevard, Plot K-1, Sector V Block EP & GP, Salt Lake City , Kolkata, West Bengal, India - 700091 |
| U71200WB2021PTC249369 | MHM EQUIPMENT TRADING & RENTAL INDIA PRIVATE LIMITED | LEVEL 8, RDB BOULEVARD, PLOT K1, SECTOR V, BLOCK EP & GP, SALT LAKE CITY , KOLKATA, West Bengal, India - 700091 |
| AAF-7995 | PANCHMUKHI NIKETAN LLP | Godrej Genesis,Unit-1006,10th Floor, Plot-XI,Block-EP & GP,Sector-V,Salt Lake City Kolkata, West Bengal, India - 700091 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100472998 | 2021-01-15 | - | - | 4,596,200.00 | HDFC BANK LIMITED | |
| 100543236 | 2021-12-13 | - | - | 1,250,000.00 | HDFC BANK LIMITED |
- 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.
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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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As on: 2026-07-13
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