Transway Venture Private Limited
About Transway Venture Private Limited
Data last updated:
Transway Venture Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 13 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U40108MH2014PTC258696. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prashant Kumar Singh Ramkrishna and Rasik Natthulal Gulalkari.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Nagpur, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹4.11 Lakh. For the same year it recorded a net profit of ₹8,687 (net margin 2.1%) and EBITDA of ₹12,412 (EBITDA margin 3%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No 52 Chaitaneshwar Nagar Behind R. B. Bar & Restaurent Kharbi Sqaure Wathoda Rin, G Rd, Nagpur, Maharashtra, India – 440034
- IndustryTrading, Wholesale, Other Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Transway Venture Private Limited
The main business activity of Transway Venture is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transway Venture Private Limited FY 2022 filings available
Transway Venture Private Limited reported revenue of ₹4.11 Lakh for FY 2015.
Financial Statement Summary of Transway Venture Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹4.11 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹12,412 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹8,687 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Transway Venture Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 3% |
| Net Profit Margin | 2.1% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transway Venture are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transway Venture Private Limited
Transway Venture has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Kumar Singh Ramkrishna Also directs: Energia Powertech Private Limited, Sthapatya Cohort Private Limited, Kalpavastu Buildcon Private Limited and 1 more | Director | 20 Mar 2020 | 6 Years 7 Months | Current |
| Rasik Natthulal Gulalkari Also directs: Masterup Edutech Private Limited | Director | 15 Dec 2018 | 7 Years 10 Months | Current |
Auditor Details of Transway Venture Private Limited
Transway Venture Private Limited is audited by VINOD VISHAL AND ASSOCIATES for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINOD VISHAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transway Venture Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transway Venture Private Limited
Transway Venture Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transway Venture Private Limited
Transway Venture Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transway Venture Private Limited
Transway Venture Private Limited has 8 board changes on record since 2018: 2 appointments and 6 cessations. The latest: Anmol Pundlik Gaikwad ceased to be Director on 21 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Transway Venture Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transway Venture Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transway Venture Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transway Venture Private Limited
Transway Venture has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transway Venture Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transway Venture Private Limited
Transway Venture is an active private limited company based in Nagpur, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 13 October 2014 (12+ years old) and is registered under CIN U40108MH2014PTC258696.
Transway Venture reported revenue of ₹4.11 Lakh for FY 2015.
Transway Venture has 2 current directors:
- Prashant Kumar Singh Ramkrishna - Director
- Rasik Natthulal Gulalkari - Director
Transway Venture reported a net profit of ₹8,687 (net margin 2.1%) and EBITDA of ₹12,412 (EBITDA margin 3%) for FY 2015, as per its filed financial statements.
No. Transway Venture has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Transway Venture is U40108MH2014PTC258696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transway Venture was incorporated on 13 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Nagpur.
Anmol Pundlik Gaikwad ceased to be Director on 21 Mar 2020. Prashant Kumar Singh Ramkrishna was appointed as Director on 20 Mar 2020. Raghvendra Madhusudan Kabra ceased to be Director on 01 Mar 2019. Transway Venture has 8 board changes on record in total.
The registered office of Transway Venture is at Plot No 52 Chaitaneshwar Nagar Behind R. B. Bar & Restaurent Kharbi Sqaure Wathoda Rin, G Rd, Nagpur, Maharashtra, India – 440034.
Transway Venture has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.