Transwall Infrabuildcon Private Limited
About Transwall Infrabuildcon Private Limited
Data last updated:
Transwall Infrabuildcon Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the demolition and construction services segment of the construction sector. It was incorporated on 08 March 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45309WB2017PTC219834.
The company had an authorised share capital of ₹48.5 Lakh and a paid-up capital of ₹48.5 Lakh. It was led by directors Chandra Sekhar Gupta and Sunil Karmakar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Hmp House 6th Floor Room No.624A 4 Fairlie Place, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2018, the company reported a revenue of ₹23,660, a growth of 14% compared to the previous year. For the same year it recorded a net loss of ₹481 (net margin -2%) and EBITDA of -₹510 (EBITDA margin -2.2%).
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- Registered AddressHmp House 6th Floor Room No.624A 4 Fairlie Place, Kolkata, West Bengal, India – 700001
- IndustryConstruction, Demolition & Construction Services, Electrical Services, Plumbing Services & Construction Specialties
- 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 Transwall Infrabuildcon Private Limited
The main business activity of Transwall Infrabuildcon 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 Transwall Infrabuildcon Private Limited FY 2018 filings available
Transwall Infrabuildcon Private Limited reported revenue of ₹23,660 (up 14% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Transwall Infrabuildcon Private Limited
Revenue rose 14% in the latest year. EBITDA fell 155% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Transwall Infrabuildcon Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹510 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹481 | •••• |
| 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 Transwall Infrabuildcon Private Limited
| Metrics | FY 2017-18 | FY 2016-17 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -2.2% | •••• |
| Net Profit Margin | -2% | •••• |
| 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 Transwall Infrabuildcon are in the company report.
Financial statements from FY 2017
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.
Auditor Details of Transwall Infrabuildcon Private Limited
Transwall Infrabuildcon Private Limited is audited by SANJAYKHANDELWAL&CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAYKHANDELWAL&CO | 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.
Board of Directors of Transwall Infrabuildcon Private Limited
Transwall Infrabuildcon has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Sekhar Gupta | Director | 08 Mar 2017 | 9 Years 6 Months | As last reported |
| Sunil Karmakar | Additional Director | 10 Apr 2019 | 7 Years 5 Months | As last reported |
Ownership and Shareholding of Transwall Infrabuildcon 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 Transwall Infrabuildcon Private Limited
Transwall Infrabuildcon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transwall Infrabuildcon Private Limited
Employment history and EPFO contributions of people linked to Transwall Infrabuildcon.
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 Transwall Infrabuildcon Private Limited
Transwall Infrabuildcon Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Roni Das ceased to be Director on 12 Apr 2019.
Credit Ratings, Litigation & Regulatory Alerts for Transwall Infrabuildcon 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 Transwall Infrabuildcon 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 Transwall Infrabuildcon 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 Transwall Infrabuildcon Private Limited
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 Transwall Infrabuildcon 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 Transwall Infrabuildcon Private Limited
Transwall Infrabuildcon has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transwall Infrabuildcon was a private limited company based in Kolkata, West Bengal, India. The company worked in demolition and construction services, within the construction industry. It was incorporated on 08 March 2017 and is registered under CIN U45309WB2017PTC219834. The company has been struck off by the Registrar of Companies and is no longer operational.
Transwall Infrabuildcon had 2 directors:
- Chandra Sekhar Gupta - Director
- Sunil Karmakar - Additional Director
The CIN (Corporate Identification Number) of Transwall Infrabuildcon is U45309WB2017PTC219834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transwall Infrabuildcon is at Hmp House 6th Floor Room No.624A 4 Fairlie Place, Kolkata, West Bengal, India – 700001.
Transwall Infrabuildcon was incorporated on 08 March 2017. It is registered with the Registrar of Companies, Kolkata.
Transwall Infrabuildcon reported revenue of ₹23,660 for FY 2018 (up 14% YoY).
Transwall Infrabuildcon has an authorised share capital of ₹48.5 Lakh and a paid-up capital of ₹48.5 Lakh.
Transwall Infrabuildcon reported a net loss of ₹481 (net margin -2%) and EBITDA of -₹510 (EBITDA margin -2.2%) for FY 2018, as per its filed financial statements.
Transwall Infrabuildcon operated in the construction industry, in the demolition and construction services segment. It worked in this industry before it was struck off.