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Transtrex Private Limited

U63000WB2022PTC254930ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Transtrex Private Limited is a Private Non-govt company company incorporated in 2022 and based in West Bengal, India. It was founded by Deep and Subrata. Transtrex Private Limited operates in Logistics (NIC 63000) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹1.47 Cr and profit after tax of ₹50.7K. 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-7
Revenue (latest FY)
₹1.47 Cr
2023-24
PAT (latest FY)
₹50.7K
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
West Bengal
Sector
Logistics
NIC 63000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
i***************(at)gmail.com
Registered Office
BARADA SARANI, 32, MAHATMA GANDHI ROAD KOLKATA Kolkata WB 700082 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
BARADA SARANI, 32, MAHATMA GANDHI ROAD KOLKATA Kolkata WB 700082 IN
NIC code
63000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
i***************(at)gmail.com
Section
Logistics
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Jun 2022 · —

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Whole-time Director
8.4y · Pune · DIN 2582101
VS
Vikram Singh Rathore
Additional Director
2.9y · Ahmedabad · DIN 3507009
MK
Meera Krishnan
Managing Director
6.8y · Bengaluru · DIN 4776313
Get the full board of directors

Directors, DINs & appointment history for Transtrex 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+5dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+15dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+24dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Transtrex 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
771729581HDFC Bank Ltd(Bank)₹11.47 Cr19 Sep 2019Open
397579323State Bank of India(Bank)₹22.85 Cr19 Sep 2020Open
696910567HDFC Bank Ltd(Bank)₹23.37 Cr27 Jan 2021Satisfied
868915950Kotak Mahindra Bank Ltd(Bank)₹22.91 Cr12 Mar 2021Open
237982162State Bank of India(Bank)₹17.85 Cr12 Mar 2023Open
392398946Axis Bank Ltd(Bank)₹5.65 Cr04 Jul 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Transtrex 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₹2.76 Cr₹5.51 Cr₹8.27 Cr₹7.88 Cr2023-24
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₹52.66 Cr+18.6%+22.4%+2.1%
Profit after Tax₹3.96 Cr+1.1%-1.1%+9.4%
Net Worth₹34.39 Cr+4.2%+19.0%+10.9%
Employees199-5.4%+13.0%+2.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Transtrex 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+0.34%——+0.94%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters414,20,10871.64%
Institutional Investors11,75,0118.83%
Public & Others473,87,11119.53%
See the full shareholding pattern

Promoter, institutional & public holding for Transtrex 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

18 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P80
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P14
Compliance Health
96
63
96
2nd quartile · P72

Top 10 in Logistics

by healthView all ›
01
Gujarat Pipavav Port Limited
Gujarat · Inc 1992
Paid-up
Revenue
A · 96
02
Tml Distribution Company Limited
Maharashtra · Inc 2008
Paid-up
Revenue
A · 96
03
Gbt India Private Limited
Delhi · Inc 2014
Paid-up
Revenue
A · 96
04
Mahindra Logistics Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Ecom Express Limited
Delhi · Inc 2012
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Starlog Enterprises Limited
Maharashtra · Inc 1983
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
22 Jun 2022
Company incorporated
Transtrex Private Limited registered with RoC-Kolkata; year 2022
22 Jun 2022
Deep appointed as Director
22 Jun 2022
Subrata 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 Transtrex Private Limited

When was Transtrex Private Limited incorporated?
Transtrex Private Limited was incorporated in 2022 (around 22 Jun 2022). Its CIN is U63000WB2022PTC254930 and it is registered with RoC-Kolkata.
Where is Transtrex Private Limited located?
Transtrex Private Limited is headquartered in West Bengal, at: BARADA SARANI, 32, MAHATMA GANDHI ROAD KOLKATA Kolkata WB 700082 IN .
What sector does Transtrex Private Limited operate in?
Transtrex Private Limited operates in the Logistics sector (NIC code 63000), classified as Non-govt company.
Who are the directors of Transtrex Private Limited?
Director details for Transtrex Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Transtrex Private Limited?
Transtrex Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Transtrex Private Limited have any open charges?
Transtrex Private Limited has no open MCA-registered charges on record.
What is Transtrex Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Transtrex 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.