Transway Venture Private Limited

Transway Venture Private Limited - trading in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
CIN U40108MH2014PTC258696 Incorporated 13 October 2014 ROC Nagpur HQ Nagpur, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2015
₹4.11 Lakh
Latest filing
Net profit · FY 2015
₹8,687
Net margin 2.1%
EBITDA · FY 2015
₹12,412
EBITDA margin 3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
2
None active

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.

Company details

CIN U40108MH2014PTC258696
Registration Number 258696
Incorporation Date 13 October 2014
ROC Nagpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant

Contact details

Transway Venture Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No 52 Chaitaneshwar Nagar Behind R. B. Bar & Restaurent Kharbi Sqaure Wathoda Rin, G Rd, Nagpur, Maharashtra, India – 440034
  • Industry
    Trading, Wholesale, Other Wholesale

To see the full contact details of Transway Venture Private Limited, buy the company report.

Comprehensive company report
Transway Venture Private Limited - one report that includes everything
  • 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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Business activity

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 codeMain activityBusiness activity codeBusiness activityShare of turnover
FConstructionF3Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities

Financials of Transway Venture Private Limited

FY 2022 filings available

Transway Venture Private Limited reported revenue of ₹4.11 Lakh for FY 2015.

Revenue · FY 2015
₹4.11 Lakh
Net profit · FY 2015
₹8,687 margin 2.1%
EBITDA · FY 2015
₹12,412 margin 3%

Financial Statement Summary

MetricsFY 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

MetricsFY 2014-15
Profitability
EBITDA Margin3%
Net Profit Margin2.1%
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

To see the full financial statements and ratios of Transway Venture Private Limited, buy the company report.

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Prashant Kumar Singh RamkrishnaDirector20 Mar 20206 Years 7 MonthsCurrent
Rasik Natthulal GulalkariDirector15 Dec 20187 Years 10 MonthsCurrent

Auditor

Transway Venture Private Limited is audited by VINOD VISHAL AND ASSOCIATES for the financial year 2015.

Auditor firmFinancial yearFirm registration number
VINOD VISHAL AND ASSOCIATESFY 2015150489

Shareholding

The shareholding of Transway Venture Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transway Venture Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transway Venture Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Transway Venture Private Limited has 1 active EPFO establishment as of Apr 07, 2024.

Active EPFO establishments
1

GST

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.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Transway Venture Private Limited, buy the company report.

Recent activity

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.

AGM
Transway Venture Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Transway Venture Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Nagpur.
Ceased
Anmol Pundlik Gaikwad ceased to be Director.
Appointed
Prashant Kumar Singh Ramkrishna was appointed as Director.
Ceased
Raghvendra Madhusudan Kabra ceased to be Director.
Ceased
Veli Anil Kshirsagar ceased to be Director.
Ceased
Veli Kshirsagar Anil ceased to be Director.
Ceased
Prashant Kumar Singh Ramkrishna ceased to be Director.
Ceased
Ram Krishna Singh ceased to be Director.
Appointed
Rasik Natthulal Gulalkari was appointed as Director.
Incorporation
13 Oct 2014
Transway Venture Private Limited was registered on 13 Oct 2014 with Roc Nagpur & aged 12 years 9 days as per MCA records.

Frequently asked questions

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 has 2 current directors:

The latest financial statements of Transway Venture on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

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 operates in the trading industry, in the wholesale segment.

The compliance status of Transway Venture is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.