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Trans Infra-Erect Private Limited

U70200WB2020PTC236762ActivePrivate · Non-govt companyROC-KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Trans Infra-Erect Private Limited is a Private Non-govt company company incorporated in 2020 and based in West Bengal, India. It was founded by Mohamad and Mohammad. Trans Infra-Erect Private Limited operates in Buying / selling of property through real estate brokers (NIC 70200) with authorized capital of ₹10.00 L and paid-up capital of ₹4.00 L. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹5.4K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1720d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-5.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
West Bengal
Sector
Buying / selling of property through real estate brokers
NIC 70200
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹4.00 L
40% utilized
Members
—
Last AGM
30 Nov 2021
1720d ago
Last Balance Sheet
31 Mar 2021
1964d ago
Latest Filing
—
Registered Email
p********************(at)gmail.com
Registered Office
2ND FLOOR FLAT NO. 2 36/B CIRCULAR GARDEN REACH ROAD KOLKATA Kolkata WB 700023 IN
TRANS INFRA-ERECT PRIVATE LIMITED
Brand TRANS INFRA-ERECT PRIVATE LIMITED · Legal entity Trans Infra-Erect Private Limited

Explore the complete profile of TRANS INFRA-ERECT PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U70200WB2020PTC236762

Quick facts

Identity · Activity · Auditor · Contact
Registered office
2ND FLOOR FLAT NO. 2 36/B CIRCULAR GARDEN REACH ROAD KOLKATA Kolkata WB 700023 IN
NIC code
70200
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p********************(at)gmail.com
Section
Buying / selling of property through real estate brokers
ROC
ROC-KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Mar 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SG
Sneha Gupta
Director
6.4y · Pune · DIN 9845524
SI
Suresh Iyer
Director
3.5y · Bengaluru · DIN 7563856
DR
Deepa Reddy
Managing Director
3.7y · Ahmedabad · DIN 8526421
Get the full board of directors

Directors, DINs & appointment history for Trans Infra-Erect Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+1dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+25dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+38dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Trans Infra-Erect Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
981371542Kotak Mahindra Bank Ltd(Bank)₹8.89 Cr19 Sep 2022Open
778814151Kotak Mahindra Bank Ltd(Bank)₹12.90 Cr12 Mar 2021Satisfied
696315907Kotak Mahindra Bank Ltd(Bank)₹20.30 Cr19 Sep 2019Satisfied
860004766Axis Bank Ltd(Bank)₹23.93 Cr04 Jul 2020Satisfied
376042141HDFC Bank Ltd(Bank)₹6.08 Cr12 Mar 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Trans Infra-Erect Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2023-24
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹69.10 Cr-5.2%+27.5%+7.7%
Profit after Tax₹-19.28 L+13.7%+14.6%+3.6%
Net Worth₹35.57 Cr+13.7%-1.9%+4.0%
Employees384+15.6%-5.6%+12.2%
Gain deeper financial insights of this entity

Audited financials & ratios for Trans Infra-Erect Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2023-24——-1.57%-1.42%1.11

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,89,28,62478.06%
Institutional Investors252,82,94810.59%
Public & Others5356,56,02911.34%
See the full shareholding pattern

Promoter, institutional & public holding for Trans Infra-Erect Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

83 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P69
Employees
—
—
—
—
Paid-up capital
Top quartile · P77
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Buying / selling of property through real estate brokers

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Man Infraconstruction Limited
Maharashtra · Inc 2002
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Relstruct Buildcon Limited
Maharashtra · Inc 2014
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
02 Mar 2020
Company incorporated
Trans Infra-Erect Private Limited registered with ROC-KOLKATA; year 2020
02 Mar 2020
Mohamad appointed as Director
02 Mar 2020
Mohammad appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Trans Infra-Erect Private Limited

When was Trans Infra-Erect Private Limited incorporated?
Trans Infra-Erect Private Limited was incorporated in 2020 (around 02 Mar 2020). Its CIN is U70200WB2020PTC236762 and it is registered with ROC-KOLKATA.
Where is Trans Infra-Erect Private Limited located?
Trans Infra-Erect Private Limited is headquartered in West Bengal, at: 2ND FLOOR FLAT NO. 2 36/B CIRCULAR GARDEN REACH ROAD KOLKATA Kolkata WB 700023 IN .
What sector does Trans Infra-Erect Private Limited operate in?
Trans Infra-Erect Private Limited operates in the Buying / selling of property through real estate brokers sector (NIC code 70200), classified as Non-govt company.
Who are the directors of Trans Infra-Erect Private Limited?
Director details for Trans Infra-Erect Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Trans Infra-Erect Private Limited?
Trans Infra-Erect Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹4.00 L.
Does Trans Infra-Erect Private Limited have any open charges?
Trans Infra-Erect Private Limited has no open MCA-registered charges on record.
What is Trans Infra-Erect Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Trans Infra-Erect Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.