Transways Complex Private Limited
About Transways Complex Private Limited
Data last updated:
Transways Complex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70102WB2013PTC191664.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumit Bhartia and Ravi Kant Kedia.
Its last annual general meeting (AGM) was held on 16 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 376 A S.N Roy Road 4th Floor Flat No 4B Surya Homes, Kolkata, West Bengal, India – 700038.
As per MCA filings, the company has satisfied charges of ₹90 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address376 A S.N Roy Road 4th Floor Flat No 4B Surya Homes, Kolkata, West Bengal, India – 700038
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Transways Complex Private Limited
The main business activity of Transways Complex is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | 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 Transways Complex Private Limited FY 2025 filings available
Transways Complex Private Limited reported revenue of ₹6,830 for FY 2025.
Financial Statement Summary of Transways Complex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 Transways Complex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Transways Complex 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.
Peer Comparison of Transways Complex Private Limited
Transways Complex Private Limited is compared with the companies closest to it by revenue in the Real Estate industry (Builders and Developers). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transways Complex Private Limited this company | ₹6,830 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Rudramukhi Complex Private Limited | ₹6,830 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Panchratan Infracon Private Limited | ₹6,830 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Pawanshiv Griha Nirman Private Limited | ₹6,830 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Dhanaseth Tradelink Private Limited | ₹6,830 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Transways Heights Private Limited | ₹6,830 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Shivpawan Realestate Private Limited | ₹6,830 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Rudramukhi Residency Private Limited | ₹6,830 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Abbott Properties Private Limited | ₹6,824 (FY 2025) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Flowtop Highrise Private Limited | ₹6,822 (FY 2023) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Quality Multimart Private Limited | ₹6,821 (FY 2023) | •••• | •••• | -100.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Transways Complex by revenue in the Real Estate industry (Builders and Developers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transways Complex Private Limited
Transways Complex Private Limited is audited by RAHUL BANSAL & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL BANSAL & 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.
Board of Directors of Transways Complex Private Limited
Transways Complex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Bhartia Also directs: Vista Commosales Private Limited, Winsher Tracom Private Limited, Shivpawan Tradelink Private Limited and 5 more | Director | 01 Apr 2013 | 13 Years 6 Months | Current |
| Ravi Kant Kedia Also directs: Shivpawan Tradelink Private Limited, Snowrise Tradelink Private Limited, Shivmahima Vyapaar Private Limited and 5 more | Director | 01 Apr 2013 | 13 Years 6 Months | Current |
Ownership and Shareholding of Transways Complex 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 Transways Complex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2021 | Tata Capital Housing Finance Limited | ₹90 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transways Complex Private Limited
Employment history and EPFO contributions of people linked to Transways Complex.
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 Transways Complex Private Limited
Transways Complex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ravi Kant Kedia was appointed as Director on 01 Apr 2013.
Credit Ratings, Litigation & Regulatory Alerts for Transways Complex 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 Transways Complex 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 Transways Complex 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 Transways Complex 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 Transways Complex 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 Transways Complex Private Limited
Transways Complex is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 April 2013 (13+ years old) and is registered under CIN U70102WB2013PTC191664.
Transways Complex has 2 current directors:
- Sumit Bhartia - Director
- Ravi Kant Kedia - Director
The CIN (Corporate Identification Number) of Transways Complex is U70102WB2013PTC191664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transways Complex was incorporated on 01 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Transways Complex by revenue are Rudramukhi Complex Private Limited, Panchratan Infracon Private Limited, Pawanshiv Griha Nirman Private Limited, Dhanaseth Tradelink Private Limited, Transways Heights Private Limited and 5 more, all in the Real Estate industry (Builders and Developers).
Ravi Kant Kedia was appointed as Director on 01 Apr 2013. Sumit Bhartia was appointed as Director on 01 Apr 2013.
The registered office of Transways Complex is at 376 A S.N Roy Road 4th Floor Flat No 4B Surya Homes, Kolkata, West Bengal, India – 700038.
Transways Complex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transways Complex operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Transways Complex is not listed on any stock exchange. It is an unlisted company.
Transways Complex has no open charges and satisfied charges of ₹90 Cr as per latest MCA filings.