Transpoints Technologies Private Limited - Company overview

Transpoints Technologies Private Limited is an active private limited company registered with ROC Kolkata on 18 May 2023, about 3 years ago.

2023-05-18 Barrackpore, West Bengal 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-05-18
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-12-29 13:44:52
SATISFIED CHARGES
-
-

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

Health scores for Transpoints Technologies 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (40) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - 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 High risk
40/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director APARUPA CHATTERJEE 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 Transpoints Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transpoints Technologies Private Limited is an active private limited company registered with ROC Kolkata on 18 May 2023, about 3 years ago. The registered office is at N-10/69 Barasat Road, Barrackpore, West Bengal.

Its two current directors - Raju Nath and Aparupa Chatterjee - were all appointed on 3 October 2023. Aparupa Chatterjee is the managing director. One former director, Mithun Nath, left in March 2024. Between them, the directors also sit on the boards of 4 other companies, including Aparup Developers LLP and Kams Consultancy Service Private Limited.

Paid-up capital is ₹1 lakh against an authorised ₹50 lakh, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

  • Location N-10/69 Barasat Road,, Barrackpore, West Bengal - 700122
Legal NameTranspoints Technologies Private Limited
CIN / LLPINU62099WB2023PTC262111
Company No.262111
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-18
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Raju Nath
Director | Since 2023-10-03 | DIN: 10335420
A
Aparupa Chatterjee
Managing Director | Since 2023-10-03 | DIN: 06897214

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

Board Overlap From MCA / Compliance Filings

Aparup Developers Llp 2 Shared Directors
Kams Consultancy Service Private Limited 1 Shared Director
Technope Nidhi Limited 1 Shared Director
Zac Star Nidhi Limited 1 Shared Director

GST Compliance of Transpoints Technologies 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.

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MSME Payment Delays by Transpoints Technologies 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transpoints Technologies 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transpoints Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transpoints Technologies Private Limited?
MCA does not publish an "owner" field. Transpoints Technologies Private Limited is run by its directors, Raju Nath and Aparupa Chatterjee, with Aparupa Chatterjee as managing director. 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 Transpoints Technologies Private Limited?
Transpoints Technologies Private Limited has two current directors: Raju Nath (since October 2023) and Aparupa Chatterjee (since October 2023). Aparupa Chatterjee is the managing director.
What is CIN of Transpoints Technologies Private Limited?
The CIN of Transpoints Technologies Private Limited is U62099WB2023PTC262111. Reading it left to right: U means it is not listed, 62099 is the industry code it registered under, WB is West Bengal, 2023 is the year it was registered, PTC is the company type and 262111 is its registration number.
When was Transpoints Technologies Private Limited incorporated?
Transpoints Technologies Private Limited was incorporated on 18 May 2023 with ROC Kolkata. That makes it about 3 years old.
What is the registered address of Transpoints Technologies Private Limited?
The registered office on MCA records is N-10/69 Barasat Road, Barrackpore, West Bengal - 700122.
What is the current status of Transpoints Technologies Private Limited?
MCA shows Transpoints Technologies Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Transpoints Technologies Private Limited?
You can post to its registered office at N-10/69 Barasat Road, Barrackpore, West Bengal - 700122.
What is paid-up capital and authorised share capital of Transpoints Technologies Private Limited?
Paid-up capital is ₹1 lakh, a small fraction of its ₹50 lakh authorised capital.
When did Transpoints Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transpoints Technologies Private Limited?
MCA shows no charges registered against Transpoints Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transpoints Technologies Private Limited?
Yes, one former director is on record. Mithun Nath (March 2024) left.
Which companies share directors with Transpoints Technologies Private Limited?
4 companies share directors with Transpoints Technologies Private Limited. Among them are Aparup Developers LLP, Kams Consultancy Service Private Limited, Technope Nidhi Limited and 1 more.
How can I get the financial details of Transpoints Technologies Private Limited?
No financial statements for Transpoints Technologies Private Limited are on record with us yet.
Transpoints Technologies Private Limited - is it listed or unlisted?
Transpoints Technologies 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 Transpoints Technologies Private Limited?
Transpoints Technologies Private Limited is registered with ROC Kolkata.
What is the company classification of Transpoints Technologies Private Limited?
MCA classifies Transpoints Technologies Private Limited as: Private Limited Indian Non-Government Company.
Does Transpoints Technologies Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Transpoints Technologies 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.