Transdeep Properties Private Limited - Company overview

Transdeep Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012P…

2012-02-11 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.18 Lakh
AUTHORISED CAPITAL
1.20 Lakh
COMPANY AGE
14 Years 7 Months
since 2012-02-11
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
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 Properties 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BIDYUT KUMAR PAL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Properties Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transdeep Properties Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70109WB2012PTC173935). Business overview includes Real Estate (Real Estate Leasing), incorporated on February 11, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Real Estate ••••••••
  • Location 32, Ezra Street,, Kolkata, West Bengal - 700001
Legal NameTransdeep Properties Private Limited
CIN / LLPINU70109WB2012PTC173935
Company No.173935
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-11
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

B
Bidyut Kumar Pal
Director | Since 2012-03-02 | DIN: 05209413
S
Subrata Hazra
Director | Since 2016-09-26 | DIN: 06954657

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

Board Overlap From MCA / Compliance Filings

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Ablaze Suppliers Private Limited 1 Shared Director
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Crable Vinimay Private Limited 1 Shared Director
Diganta Merchants Private Limited 1 Shared Director
Ecospace Infracon Private Limited 1 Shared Director
Fastspeed Infraestates Private Limited 1 Shared Director
Ganeshvani Infraproperties Private Limited 1 Shared Director
Isolate Commercial Private Limited 1 Shared Director
Jibanjoyti Merchants Private Limited 1 Shared Director
Landmars Commodities Private Limited 1 Shared Director
Makinglife Merchants Private Limited 1 Shared Director
Manikala Barter Private Limited 1 Shared Director
Pawanshiv Suppliers Private Limited 1 Shared Director
Prathampujay Traders Limited 1 Shared Director
Raintree Dealers Private Limited 1 Shared Director
Riddhiman Properties Private Limited 1 Shared Director
Rose Petals Dealmark Private Limited 1 Shared Director
Roselife Vinimay Limited 1 Shared Director
Salasar Garment Traders Private Limited 1 Shared Director
Sidhsilver Vintrade Private Limited 1 Shared Director
Snowblue Infranirman Private Limited 1 Shared Director
Starline Tie Up Private Limited 1 Shared Director
Versatile Iron Traders Private Limited 1 Shared Director
Vibgyor Sales Private Limited 1 Shared Director
Virat Creation Traders Private Limited 1 Shared Director
Virtual Tie Up Private Limited 1 Shared Director
Vulcan Merchants Private Limited 1 Shared Director
Waterlink Vyapaar Private Limited 1 Shared Director

MSME Payment Delays by Transdeep Properties 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

MCA Filings & Documents of Transdeep Properties 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
Frequently Asked Questions about Transdeep Properties Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transdeep Properties Private Limited?
The Corporate Identification Number (CIN) for Transdeep Properties Private Limited is U70109WB2012PTC173935. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 173935 as per MCA.
When was Transdeep Properties Private Limited incorporated?
Transdeep Properties Private Limited was incorporated 14 years 7 months ago on 11 Feb 2012.
Who are the current board members and directors of Transdeep Properties Private Limited?
Transdeep Properties Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transdeep Properties Private Limited?
Transdeep Properties Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Transdeep Properties Private Limited?
Transdeep Properties Private Limited ROC code is Roc Kolkata.
What is the company classification of Transdeep Properties Private Limited?
Transdeep Properties Private Limited is classified as Private Limited Indian Non-Government Company.
Transdeep Properties Private Limited - is it listed or unlisted?
Transdeep Properties Private Limited is a Unlisted company.
What is the current status of Transdeep Properties Private Limited?
Transdeep Properties Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Transdeep Properties Private Limited associated with?
Transdeep Properties Private Limited lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Transdeep Properties Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Transdeep Properties Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transdeep Properties Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.