Transway Impex Private Limited
About Transway Impex Private Limited
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Transway Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 straw and plaiting materials segment of the wood and timber products sector. It was incorporated on 14 December 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U20211MH2000PTC130037.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
The registered office was at C/412 Jarakdeep J P Road Andheri West, Mumbai, Maharashtra, India – 400058.
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- Registered AddressC/412 Jarakdeep J P Road Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryWood, Straw And Plaiting Materials, Manufacture Of Plywood, Laminboard, Cork, Plywood And Veneer Sheets, Manufacturing, Veneer Sheets, Products Of Wood
- 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
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Financials of Transway Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Transway Impex Private Limited
No directors are listed for Transway Impex in the MCA records available to us.
Charges & Borrowings of Transway Impex Private Limited
Transway Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transway Impex Private Limited
Employment history and EPFO contributions of people linked to Transway Impex.
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
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Recent Activity on Transway Impex Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Transway Impex 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 Impex 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
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Subsidiaries & Group Companies of Transway Impex 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 Impex 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 Transway Impex 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 Impex Private Limited
Transway Impex 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.
Transway Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in straw and plaiting materials, within the wood industry. It was incorporated on 14 December 2000 and is registered under CIN U20211MH2000PTC130037. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Transway Impex is U20211MH2000PTC130037. 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 Transway Impex is at C412 Jarakdeep J P Road Andheri West, Mumbai, Maharashtra, India – 400058.
Transway Impex was incorporated on 14 December 2000. It is registered with the Registrar of Companies, Mumbai.
Transway Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹2,000.
Transway Impex operated in the wood industry, in the straw and plaiting materials segment. It worked in this industry before it was struck off.
No. Transway Impex is not listed on any stock exchange. It is an unlisted company.
Transway Impex can be reached at its registered office: C412 Jarakdeep J P Road Andheri West, Mumbai, Maharashtra, India – 400058.