ETRANS SOLUTIONS PRIVATE LIMITED

Active    As on: 11 August, 2019    Update Info    Print    Share

OVERVIEW

Etrans Solutions Private Limited is an unlisted private company.

Etrans Solutions Private Limited was incorporated on 01 August, 2000. The company has 8 directors and no reported key management personnel. The registered office of the company is at FD 404 SECTOR IIISALT LAKE, , KOLKATA, West Bengal.

The total paid-up capital is INR 3.18 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 01 June, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U63090WB2000PTC092223

Incorporation Date / Age

01 August, 2000 / 19 yrs

Last Reported AGM Date

01 June, 2019


Authorized Capital

INR 350.0 Lacs

Paidup Capital

INR 317.92 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

FD 404 SECTOR IIISALT LAKE

KOLKATA - 700106
West Bengal - India

ETRANS SOLUTIONS PRIVATE LIMITED - Registration Details
CINU63090WB2000PTC092223
Incorporation Date / Age01 August, 2000 / 19 yrs
Last Reported AGM Date01 June, 2019
Authorized CapitalINR 350.0 Lacs
Paidup CapitalINR 317.92 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressFD 404 SECTOR IIISALT LAKE  KOLKATA - 700106 West Bengal - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2016. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -4.27 %
Networth 22.33 %
Debt/Equity Ratio 0.35
Return on Equity 25.35 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 8 directors and no reported key management personnel.


The longest serving director currently on board is Soumya Kanti Acharya who was appointed on 01 August, 2000. Soumya Kanti Acharya has been on the board for more than 19 years. The most recently appointed director is Ateesh Tankha, who was appointed on 27 January, 2017.


Srikumar Menon has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
ASHOK MALHOTRA Director 04 August, 2000 Other directorships - FLAME-TAO KNOWARE PRIVATE LIMITED,  REFLEXIVE LENSES CONSULTING PRIVATE LIMITED,  RANE ENGINE VALVES LIMITED,  RANE ENGINE VALVE LIMITED, 
BIPLAB MAJUMDER Director 17 November, 2012 Other directorships - C&S ELECTRIC LIMITED,  ABB HOLDINGS (SOUTH ASIA) LIMITED, 
SUDHIR KRISHNAJI JOSHI Director 25 April, 2014 Other directorships - PETRONET CI LIMITED,  KHAMBATTA SECURITIES LIMITED,  JAMIPOL LIMITED,  TRL KROSAKI REFRACTORIES LIMITED, 
SRIKUMAR MENON Director 28 October, 2016 Other directorships - TATA BLUESCOPE STEEL LIMITED,  CALCUTTA PROMOTIONS,  TATA STEEL LONG PRODUCTS LIMITED,  TATA STEEL BSL LIMITED,  TATA STEEL PROCESSING AND DISTRIBUTION LIMITED,  BELLARY OXYGEN COMPANY PRIVATE LIMITED,  BALMER LAWRIE-VAN LEER LIMITED,  RAMP INSURANCE BROKERS PRIVATE LIMITED, 
PARAMITA ACHARYA Director 25 February, 2009 Other directorships - WINEX TRANS PRIVATE LIMITED,  ETRANS BAZAAR PRIVATE LIMITED, 
SOUMYA KANTI ACHARYA Managing director 01 August, 2000 Other directorships - WINEX TRANS PRIVATE LIMITED,  CALCUTTA PROMOTIONS,  ETRANS BAZAAR PRIVATE LIMITED, 
VIRENDRA SINHA Director 28 October, 2016 Other directorships - TOLLYGUNGE CLUB LTD.,  TM INTERNATIONAL LOGISTICS LIMITED, 
ATEESH TANKHA Director 27 January, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
ASHOK MALHOTRA Director 04 August, 2000 View other directorships
BIPLAB MAJUMDER Director 17 November, 2012 View other directorships
SUDHIR KRISHNAJI JOSHI Director 25 April, 2014 View other directorships
SRIKUMAR MENON Director 28 October, 2016 View other directorships
PARAMITA ACHARYA Director 25 February, 2009 View other directorships
SOUMYA KANTI ACHARYA Managing director 01 August, 2000 View other directorships
VIRENDRA SINHA Director 28 October, 2016 View other directorships
ATEESH TANKHA Director 27 January, 2017 No other directorships
01 August, 2000

SOUMYA KANTI ACHARYA

Managing director

04 August, 2000

ASHOK MALHOTRA

Director

25 February, 2009

PARAMITA ACHARYA

Director

17 November, 2012

BIPLAB MAJUMDER

Director

25 April, 2014
28 October, 2016

SRIKUMAR MENON

Director

28 October, 2016

VIRENDRA SINHA

Director

27 January, 2017

ATEESH TANKHA

Director

Bank-wise Biggest Charges on Assets

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Previous Names

WINEX TECH SOLUTIONS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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