Trans Scan Securities Private Limited

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TRANS SCAN SECURITIES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 05-Dec-1994. It operates in the various sectors based in KOLKATA, India. With an authorized capital of ₹7.10 Cr and a paid-up capital of ₹7.06 Cr the company is classified as a Private. The company currently has 3 directors. SURESH KUMAR SARAOGI,SANDEEP JAIN,ARIHANT PATNI all of whom were appointed as promoters The registered office is in 3A, AUCKLAND PLACE 2ND FLOOR , NA, Kolkata, KOLKATA, West Bengal 700017, India.

Basic Information

Date of incorporation:

05-Dec-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

SKS

Director

Managing Director

Director

Contact

Address (Registered Address):

3a, Auckland Place 2nd Floor , Na, Kolkata, Kolkata, West Bengal 700017, India

Pincode:

700017

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/2022

Last Charge Amount:

₹23.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹7.10 Cr

Paid Up Capital:

₹7.06 Cr

Sum of Charges:

₹51.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CARDEX INDIA PVT. LTD.

U51109WB1991PTC052469

Active

PINNACLE COMMODITIES PRIVATE LIMITED

U74210WB2006PTC111728

Active

FLORENCE DEALER PRIVATE LIMITED

U51109WB1994PTC064028

Active

NIRIKSHAN CONSULTANCY PVT LTD

U51109WB1995PTC073102

Amalgamated

SAIBABA VINCOM PVT.LTD.

U51109WB1995PTC074833

Active

AKANSHA DEAL-COM PRIVATE LIMITED

U51909WB1996PTC081694

Active

BASUDEBPUR COLD STORAGE PVT LTD

U63022WB1985PTC038873

Active

KANKNARRAH CO LTD

L65110WB1900PLC000461

Active

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Frequently Asked Questions about TRANS SCAN SECURITIES PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

05-Dec-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

SKS

Director

Managing Director

Director

Contact

Address (Registered Address):

3a, Auckland Place 2nd Floor , Na, Kolkata, Kolkata, West Bengal 700017, India

Pincode:

700017

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/30/2022

Last Charge Amount:

₹23.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹7.10 Cr

Paid Up Capital:

₹7.06 Cr

Sum of Charges:

₹51.00 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CARDEX INDIA PVT. LTD.

U51109WB1991PTC052469

Active

PINNACLE COMMODITIES PRIVATE LIMITED

U74210WB2006PTC111728

Active

FLORENCE DEALER PRIVATE LIMITED

U51109WB1994PTC064028

Active

NIRIKSHAN CONSULTANCY PVT LTD

U51109WB1995PTC073102

Amalgamated

SAIBABA VINCOM PVT.LTD.

U51109WB1995PTC074833

Active

AKANSHA DEAL-COM PRIVATE LIMITED

U51909WB1996PTC081694

Active

BASUDEBPUR COLD STORAGE PVT LTD

U63022WB1985PTC038873

Active

KANKNARRAH CO LTD

L65110WB1900PLC000461

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

CARDEX INDIA PVT. LTD.

PINNACLE COMMODITIES PRIVATE LIMITED

FLORENCE DEALER PRIVATE LIMITED

NIRIKSHAN CONSULTANCY PVT LTD

SAIBABA VINCOM PVT.LTD.

AKANSHA DEAL-COM PRIVATE LIMITED

BASUDEBPUR COLD STORAGE PVT LTD

KANKNARRAH CO LTD

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TRANS SCAN SECURITIES PRIVATE LIMITED

What is TRANS SCAN SECURITIES PRIVATE LIMITED registered as?

When was TRANS SCAN SECURITIES PRIVATE LIMITED incorporated?

What is the status of TRANS SCAN SECURITIES PRIVATE LIMITED?

Where is TRANS SCAN SECURITIES PRIVATE LIMITED located?

In which state is TRANS SCAN SECURITIES PRIVATE LIMITED registered?

What is the class of TRANS SCAN SECURITIES PRIVATE LIMITED?

What is the origin of TRANS SCAN SECURITIES PRIVATE LIMITED?

How long has TRANS SCAN SECURITIES PRIVATE LIMITED been incorporated?

What is the authorized capital of TRANS SCAN SECURITIES PRIVATE LIMITED?

What is the paid-up capital of TRANS SCAN SECURITIES PRIVATE LIMITED?

Is TRANS SCAN SECURITIES PRIVATE LIMITED listed?

Who are the current directors of TRANS SCAN SECURITIES PRIVATE LIMITED?

Who were the past directors of TRANS SCAN SECURITIES PRIVATE LIMITED?

Who are the members of the executive team at TRANS SCAN SECURITIES PRIVATE LIMITED?

What is the company type of TRANS SCAN SECURITIES PRIVATE LIMITED?

What is the company subcategory of TRANS SCAN SECURITIES PRIVATE LIMITED?

Does TRANS SCAN SECURITIES PRIVATE LIMITED have any charges registered against it?

What is the ROC code of TRANS SCAN SECURITIES PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)