Transdeep Distributors Private Limited - Company overview

Transdeep Distributors Private Limited is shown as "Amalgamated" in MCA records.

2012-03-15 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2019
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -61.4%
FY 2019
EBITDA
Loss · Under ₹1 Lakh
▼ -96.2%
FY 2019
NET WORTH
₹1–10 Lakh
▼ -5.1%
FY 2019
TOTAL ASSETS
₹1–10 Lakh
▼ -4.5%
FY 2019
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.10 Lakh
AUTHORISED CAPITAL
1.10 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-03-15
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transdeep Distributors Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transdeep Distributors Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transdeep Distributors Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 15 March 2012 as a private limited company. The registered office is at 4, Synagogue Street, Room No 913 9Th Flo0R, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two directors: Mohit Sharma and Bharat Kumar Sharma. The longest-serving is Bharat Kumar Sharma, on the board since 2016; the most recent to join is Mohit Sharma, appointed in September 2017. Four former directors are on record; the most recent to leave was Ravi Shankar Pandey in September 2017. Between them, the directors also sit on the boards of 23 other companies, including Alastair Sales Private Limited and Anthony Distributors Private Limited.

Authorised and paid-up capital are both ₹1.1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 4, Synagogue Street, Room No 913 9Th Flo0R, Kolkata, West Bengal - 700001
Legal NameTransdeep Distributors Private Limited
CIN / LLPINU74999WB2012PTC175802
Company No.175802
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-15
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transdeep Distributors Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mohit Sharma
Director | Since 2017-09-12 | DIN: 07935808
B
Bharat Kumar Sharma
Additional Director | Since 2016-09-06 | DIN: 07608527

Financial Performance of Transdeep Distributors Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue -
P&L Loss · Under ₹1 Lakh ▼ -61.4%
EBITDA Loss · Under ₹1 Lakh ▼ -96.2%
Net worth ₹1–10 Lakh ▼ -5.1%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Companies With Common Directors Of Transdeep Distributors Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alastair Sales Private Limited 2 Shared Directors
Anthony Distributors Private Limited 2 Shared Directors
Bhargava Sales Private Limited 2 Shared Directors
Bhavna Mercantile Private Limited 2 Shared Directors
Chakresh Mercantile Private Limited 2 Shared Directors
Cineweb Construction Private Limited 2 Shared Directors
Cradel Agencies Private Limited 2 Shared Directors
Dennis Marketing Private Limited 2 Shared Directors
Shivrashi Dealmark Private Limited 2 Shared Directors
Sidhsilver Agencies Private Limited 2 Shared Directors
Yogomaya Merchants Private Limited 2 Shared Directors
Aabha Sales Private Limited 1 Shared Director
Achyuta Dealtrade Private Limited 1 Shared Director
Atlantic Devcon Private Limited 1 Shared Director
Avantika Tie-Up Private Limited 1 Shared Director
Bangbhumi Tie-Up Private Limited 1 Shared Director
Blockdeal Merchants Private Limited 1 Shared Director
Fastspeed Overseas Private Limited 1 Shared Director
Kangaroo Commercial Private Limited 1 Shared Director
Kody Mercantile Private Limited 1 Shared Director
Oversure Traders Private Limited 1 Shared Director
Pratistha Barter Private Limited 1 Shared Director
Triangle Barter Private Limited 1 Shared Director

Financial Ratios of Transdeep Distributors Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transdeep Distributors Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Transdeep Distributors Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Transdeep Distributors Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Transdeep Distributors Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transdeep Distributors Private Limited?
MCA does not publish an "owner" field. Transdeep Distributors Private Limited is run by its directors, Mohit Sharma and Bharat Kumar Sharma. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transdeep Distributors Private Limited?
Transdeep Distributors Private Limited has two current directors: Mohit Sharma (since September 2017) and Bharat Kumar Sharma (since September 2016).
What is CIN of Transdeep Distributors Private Limited?
The CIN of Transdeep Distributors Private Limited is U74999WB2012PTC175802. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, WB is West Bengal, 2012 is the year it was registered, PTC is the company type and 175802 is its registration number.
When was Transdeep Distributors Private Limited incorporated?
Transdeep Distributors Private Limited was incorporated on 15 March 2012 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Transdeep Distributors Private Limited?
The registered office on MCA records is 4, Synagogue Street, Room No 913 9Th Flo0R, Kolkata, West Bengal - 700001.
What is the current status of Transdeep Distributors Private Limited?
MCA shows Transdeep Distributors Private Limited as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Transdeep Distributors Private Limited?
You can post to its registered office at 4, Synagogue Street, Room No 913 9Th Flo0R, Kolkata, West Bengal - 700001.
What industry or business activity is Transdeep Distributors Private Limited associated with?
It is grouped under Business Services, in the Other Services segment.
What is paid-up capital and authorised share capital of Transdeep Distributors Private Limited?
Both authorised and paid-up capital are ₹1.1 lakh.
When did Transdeep Distributors Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Transdeep Distributors Private Limited?
MCA shows no charges registered against Transdeep Distributors Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transdeep Distributors Private Limited?
Yes, four former directors are on record. The most recent to leave were Ravi Shankar Pandey (September 2017), Sujoy Ghosh (September 2017) and Khokon Das (July 2012).
Which companies share directors with Transdeep Distributors Private Limited?
23 companies share directors with Transdeep Distributors Private Limited. Among them are Alastair Sales Private Limited, Anthony Distributors Private Limited, Bhargava Sales Private Limited and 20 more.
What is the net worth of Transdeep Distributors Private Limited?
For FY 2019, the net worth of Transdeep Distributors Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Transdeep Distributors Private Limited?
The latest accounts on record are for FY 2019. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transdeep Distributors Private Limited - is it listed or unlisted?
Transdeep Distributors Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transdeep Distributors Private Limited?
Transdeep Distributors Private Limited is registered with ROC Kolkata.
What is the company classification of Transdeep Distributors Private Limited?
MCA classifies Transdeep Distributors Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.