About Transways Enclave Private Limited
Data last updated:
Transways Enclave Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 03 June 2004.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2004PTC098743.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 05 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 'Krishna Building' Suite No. 1001 – 1002 224 A.J.C. Bose Road 10th Floor, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2019, the company reported a revenue of ₹8.95 Lakh, a decline of 35% compared to the previous year. For the same year it recorded a net profit of ₹4.23 Lakh (net margin 47.3%) and EBITDA of ₹5.8 Lakh (EBITDA margin 64.8%).
Court records list 4 cases involving the company, including 4 filed by the company.
The last known website on record is transways.co.in.
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- Website
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- Registered Address'Krishna Building' Suite No. 1001 – 1002 224 A.J.C. Bose Road 10th Floor, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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
Financials of Transways Enclave Private Limited FY 2019 filings available
Transways Enclave Private Limited reported revenue of ₹8.95 Lakh (down 35% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Transways Enclave Private Limited
Revenue fell 35% in the latest year. EBITDA fell 55% in the latest year. 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 of Transways Enclave Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | ₹5.8 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.23 Lakh | •••• | •••• | •••• | •••• |
| 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 Enclave Private Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 64.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 47.3% | •••• | •••• | •••• | •••• |
| 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 Enclave 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.
Board of Directors of Transways Enclave Private Limited
Transways Enclave has 2 former directors on record and no current directors listed.
Auditor Details of Transways Enclave Private Limited
Transways Enclave Private Limited is audited by L. K BOHANIA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| L. K BOHANIA & 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.
Ownership and Shareholding of Transways Enclave 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 Enclave Private Limited
Transways Enclave Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Transways Enclave Private Limited
Transways Enclave Private Limited has 4 court cases on record: 4 filed by Transways Enclave. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against State of West Bengal & Ors | Disposed |
| Calcutta High Court | Consumer complaint | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (SPMA) | Filed by the company against Custodian | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Transways Enclave Private Limited
Employment history and EPFO contributions of people linked to Transways Enclave.
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 Enclave Private Limited
Transways Enclave Private Limited has 2 board changes on record since 2019: 0 appointments and 2 cessations. The latest: Gopal Jhunjhunwala ceased to be Director on 03 Dec 2019.
Credit Ratings, Litigation & Regulatory Alerts for Transways Enclave 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 Enclave 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 Enclave 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 Enclave 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 Enclave 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 Enclave Private Limited
Transways Enclave has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Transways Enclave was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 03 June 2004 and is registered under CIN U70101WB2004PTC098743. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Transways Enclave is U70101WB2004PTC098743. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transways Enclave was incorporated on 03 June 2004. It is registered with the Registrar of Companies, Kolkata.
Transways Enclave can be reached through the website transways.co.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Transways Enclave is at Krishna Building Suite No. 1001 – 1002 224 A.J.C. Bose Road 10th Floor, Kolkata, West Bengal, India – 700017.
Transways Enclave reported revenue of ₹8.95 Lakh for FY 2019 (down 35% YoY).
Transways Enclave has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Transways Enclave reported a net profit of ₹4.23 Lakh (net margin 47.3%) and EBITDA of ₹5.8 Lakh (EBITDA margin 64.8%) for FY 2019, as per its filed financial statements.
Transways Enclave operated in the real estate and construction industry, in the real estate services segment.