Transitial Agro Commodities Private Limited - Company overview

Transitial Agro Commodities Private Limited was incorporated on 14 February 2019 and is registered with ROC Jammu.

2019-02-14 Srinagar, Jammu & Kashmir Active 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
Under ₹1 Lakh
FY 2020
PROFIT / LOSS
Under ₹1 Lakh
FY 2020
EBITDA
Under ₹1 Lakh
FY 2020
NET WORTH
₹1–10 Lakh
FY 2020
TOTAL ASSETS
₹1–10 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
7 Years 8 Months
since 2019-02-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-21 19:36:54
SATISFIED CHARGES
-
-

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

Health scores for Transitial Agro Commodities 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 Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • 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 Transitial Agro Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transitial Agro Commodities Private Limited was incorporated on 14 February 2019 and is registered with ROC Jammu. It is an active private limited company, now about 7 years old. Its registered office is at 3Rd Floor Polo Plaza Polo View Lal Chowk, Srinagar, Jammu & Kashmir. It was earlier known as Transitial Acadamis Private Limited.

Its filings describe the main line of business as wholesale Trading, which made up 100% of turnover.

It has two directors: Azeem Khan and Imtiyaz Ahmad Khan. Four former directors are on record; the most recent to leave was Muhammad Fadeel Buchh in September 2023. Between them, the directors also sit on the boards of 2 other companies, including Indokash Agri LLP and Rural Biotech R&D Association.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Education & Learing •••••••• ••••••••
  • Location 3Rd Floor Polo Plaza Polo View Lal Chowk, Srinagar, Jammu & Kashmir - 190001
Name History
Legal NameTransitial Agro Commodities Private Limited
CIN / LLPINU80902JK2019PTC010836
Company No.010836
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-02-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jammu
PAN
LEI Number
Active Compliance-

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

A
Azeem Khan
Director | Since 2023-08-10 | DIN: 10270186
I
Imtiyaz Ahmad Khan
Additional Director | Since 2023-09-01 | DIN: 09186957

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

Estimated bands · FY 2020
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

Board Overlap From MCA / Compliance Filings

Indokash Agri Llp 1 Shared Director
Rural Biotech R&D Association 1 Shared Director

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

1 year 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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GST Compliance of Transitial Agro Commodities Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Transitial Agro Commodities 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Transitial Agro Commodities 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 Transitial Agro Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transitial Agro Commodities Private Limited?
MCA does not publish an "owner" field. Transitial Agro Commodities Private Limited is run by its directors, Azeem Khan and Imtiyaz Ahmad Khan. 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 Transitial Agro Commodities Private Limited?
Transitial Agro Commodities Private Limited has two current directors: Azeem Khan (since August 2023) and Imtiyaz Ahmad Khan (since September 2023).
What is CIN of Transitial Agro Commodities Private Limited?
The CIN of Transitial Agro Commodities Private Limited is U80902JK2019PTC010836. Reading it left to right: U means it is not listed, 80902 is the industry code it registered under, JK is Jammu and Kashmir, 2019 is the year it was registered, PTC is the company type and 010836 is its registration number.
When was Transitial Agro Commodities Private Limited incorporated?
Transitial Agro Commodities Private Limited was incorporated on 14 February 2019 with ROC Jammu. That makes it about 7 years old.
What is the registered address of Transitial Agro Commodities Private Limited?
The registered office on MCA records is 3Rd Floor Polo Plaza Polo View Lal Chowk, Srinagar, Jammu & Kashmir - 190001.
What is the current status of Transitial Agro Commodities Private Limited?
MCA shows Transitial Agro Commodities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transitial Agro Commodities Private Limited?
You can post to its registered office at 3Rd Floor Polo Plaza Polo View Lal Chowk, Srinagar, Jammu & Kashmir - 190001.
What industry or business activity is Transitial Agro Commodities Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Transitial Agro Commodities Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Transitial Agro Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transitial Agro Commodities Private Limited?
MCA shows no charges registered against Transitial Agro Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transitial Agro Commodities Private Limited?
Yes, four former directors are on record. The most recent to leave were Muhammad Fadeel Buchh (September 2023), Syed Musarat Afza (August 2023) and Tajamul Farooq (August 2020).
Which companies share directors with Transitial Agro Commodities Private Limited?
2 companies share directors with Transitial Agro Commodities Private Limited: Indokash Agri LLP and Rural Biotech R&D Association.
What is the turnover or revenue of Transitial Agro Commodities Private Limited?
Based on filed financial statements, the revenue of Transitial Agro Commodities Private Limited for FY 2020 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transitial Agro Commodities Private Limited?
For FY 2020, the net worth of Transitial Agro Commodities Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Transitial Agro Commodities Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transitial Agro Commodities Private Limited - is it listed or unlisted?
Transitial Agro Commodities 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 Transitial Agro Commodities Private Limited?
Transitial Agro Commodities Private Limited is registered with ROC Jammu.
What is the company classification of Transitial Agro Commodities Private Limited?
MCA classifies Transitial Agro Commodities Private Limited as: Private Limited Indian Non-Government Company.
Does Transitial Agro Commodities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Transitial Agro Commodities Private Limited.

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.