Transwin Carrying & Forwarding Agent Private Limited
About Transwin Carrying & Forwarding Agent Private Limited
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Transwin Carrying & Forwarding Agent Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 11 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U26960WB2010PTC142027. Its GSTIN is 19AAGCN0022N1ZF (West Bengal).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹8 Lakh. It was formerly known as Transwin Logistics Private Limited and Nishchintapur Stone Crusher Private Limited. It is led by directors Kunal Roy and Madhumita Roy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.83 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.66 Lakh (net margin -5.2%) and EBITDA of -₹3.66 Lakh (EBITDA margin -5.2%). Revenue has grown at a compounded annual rate (CAGR) of 92% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Transwin Carrying & Forwarding Agent has undergone 2 name changes throughout its history. The company was previously known as Transwin Logistics Private Limited, and Nishchintapur Stone Crusher Private Limited. The current legal name is Transwin Carrying & Forwarding Agent Private Limited.
| Company Name | Status |
|---|---|
| Transwin Carrying & Forwarding Agent Private Limited | Current |
| Transwin Logistics Private Limited | Previous |
| Nishchintapur Stone Crusher Private Limited | Previous |
Contact details
Transwin Carrying & Forwarding Agent Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address47 Brojomoni Debya Road, P.O. – Barisha P.S. – Thakurpukur, Kolkata, West Bengal, India – 700008
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Transwin Carrying & Forwarding Agent Private Limited, buy the company report.
- 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
Financials of Transwin Carrying & Forwarding Agent Private Limited
FY 2025 filings availableTranswin Carrying & Forwarding Agent Private Limited reported revenue of ₹69.83 Lakh (up 5691% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 92% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3.66 Lakh | ||||
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| Net Profit (PAT) | -₹3.66 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -5.2% | ||||
| Net Profit Margin | -5.2% | ||||
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To see the full financial statements and ratios of Transwin Carrying & Forwarding Agent Private Limited, buy the company report.
Board of directors of Transwin Carrying & Forwarding Agent Private Limited
Transwin Carrying & Forwarding Agent has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Roy | Director | 11 Feb 2010 | 16 Years 8 Months | Current |
| Madhumita Roy | Director | 24 May 2024 | 2 Years 5 Months | Current |
Auditor
Transwin Carrying & Forwarding Agent Private Limited is audited by SANTANU BHATTACHARYYA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTANU BHATTACHARYYA & CO. | FY 2023 | 326521E |
Shareholding
The shareholding of Transwin Carrying & Forwarding Agent Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transwin Carrying & Forwarding Agent Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transwin Carrying & Forwarding Agent Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transwin Carrying & Forwarding Agent Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transwin Carrying & Forwarding Agent has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCN0022N1ZF | West Bengal | Active | 22 Sep 2020 |
To see the full GST registrations and return filing status of Transwin Carrying & Forwarding Agent Private Limited, buy the company report.
Recent activity
Transwin Carrying & Forwarding Agent Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Madhumita Roy was appointed as Director on 24 May 2024.
Frequently asked questions
Transwin Carrying & Forwarding Agent is an active private limited company based in Kolkata, West Bengal, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 11 February 2010 (16+ years old) and is registered under CIN U26960WB2010PTC142027.
Transwin Carrying & Forwarding Agent has 2 current directors:
- Kunal Roy - Director
- Madhumita Roy - Director
The latest financial statements of Transwin Carrying & Forwarding Agent on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transwin Carrying & Forwarding Agent is 19AAGCN0022N1ZF, registered in West Bengal.
The CIN (Corporate Identification Number) of Transwin Carrying & Forwarding Agent is U26960WB2010PTC142027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transwin Carrying & Forwarding Agent was incorporated on 11 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Madhumita Roy was appointed as Director on 24 May 2024. Subha Das ceased to be Director on 24 May 2024. Subha Das was appointed as Director on 01 Dec 2020. Transwin Carrying & Forwarding Agent has 6 board changes on record in total.
The registered office of Transwin Carrying & Forwarding Agent is at 47 Brojomoni Debya Road, P.O. – Barisha P.S. – Thakurpukur, Kolkata, West Bengal, India – 700008.
Transwin Carrying & Forwarding Agent operates in the metals and minerals industry, in the mining and mineral extraction segment.
The compliance status of Transwin Carrying & Forwarding Agent is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.