Transways Exim Private Limited - Company Profile

It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
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About Transways Exim Private Limited

Transways Exim Private Limited, a active private limited company, was established on 16 October 1996 in Kolkata, West Bengal, India. Engaging in alcoholic beverage manufacturing & distribution within the manufacturing sector, it holds CIN: U11520WB1996PTC081784. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹10.70 Cr and a paid-up capital of ₹10.69 Cr.

It upholds a compliant status. Employing 216 professional, Its leadership includes Debraj Bose (Director), Anup Killa (Director), Sunil Kumar Agarwalla (Director). Past directors included Sandeep Kumar Agarwalla, Debraj Bose, Shanu Patania. It holds ₹227.72 Cr open charges and ₹160.92 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 20A, British Indian Street 1St Floor,, Kolkata, West Bengal, 700069.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U11520WB1996PTC081784

  • Registration Number

    081784

  • Incorporation Date

    16 October 1996

  • Authorized Capital

    ₹10.70 Cr

  • Paid-Up Capital

    ₹10.69 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 10.70 Cr
  • Paid Up Capital ₹ 10.69 Cr
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 227.72 Cr
  • Satisfied Charges ₹ 160.92 Cr
  • Revenue Growth **** 22.46%
  • Profit Growth **** 12.95%
  • Ebitda **** 3.53%
  • Net Worth 2.54%
  • Total Assets **** 0.18%
Company report

Transways Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transways Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transways Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Debraj Bose Director 19 Aug 2024 Current
Anup Killa Director 19 Aug 2024 Current
Sunil Kumar Agarwalla Director 19 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Aug 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Additional Director 29 Sep 2024 Past
Pramod Abcsdd Director 19 Aug 2024 Past

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Financial Performance of Transways Exim.

Transways Exim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.46% increase. The company also saw a substantial improvement in profitability, with a 12.95% increase in profit. The company's net worth moved up by a moderate rise of 2.54%.

Transways Exim revenue growth over time
Transways Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 22.46%
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Revenue from Operations
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 22.47%
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*******
*******
Total Assets
*******
 0.18%
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*******
*******
*******
Profit or Loss
*******
 12.95%
*******
*******
*******
*******
Net Worth
*******
 2.54%
*******
*******
*******
*******
EBITDA
*******
 3.53%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transways Exim?

In 2023, Transways Exim had a promoter holding of 0.01% and a public holding of 99.99%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,277,234,000.00

Satisfied Charges

₹1,609,200,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 203.37 Cr
  • Indian Bank : 24.35 Cr
Latest Charge Details
Date Lender Amount Status
04 Sep 2025 Hdfc Bank Limited ₹1.13 Cr Open
04 Sep 2025 Hdfc Bank Limited ₹4.58 Cr Open
19 Feb 2025 Hdfc Bank Limited ₹4.50 M Open
17 Feb 2025 Indian Bank ₹3.35 Cr Open
30 Jan 2025 Hdfc Bank Limited ₹1.63 M Open

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How Many Employees Work at Transways Exim?

Transways Exim has a workforce of 216 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transways Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transways Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transways Exim
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 1.13 Cr registered on 04 Sep 2025 with Charge ID 101165190 was modified on 28 Oct 2025. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 4.58 Cr registered on 04 Sep 2025 with Charge ID 101165189 was modified on 28 Oct 2025. was documented.

  • Annual General Meeting

    The activity Transways Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.13 Cr with Charge ID 101165190 was registered on 04 Sep 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 4.58 Cr with Charge ID 101165189 was registered on 04 Sep 2025. was completed.

  • Charges

    A charge with Indian Bank of Rs. 5.00 Cr registered on 28 Sep 2015 with Charge ID 10594972 was modified on 10 May 2025. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Transways Exim Private Limited?

The CIN of Transways Exim Private Limited is U11520WB1996PTC081784.

Where is Transways Exim Private Limited headquartered?

Transways Exim Private Limited is headquartered at 20A, British Indian Street 1St Floor,, Kolkata, West Bengal, 700069.

When was Transways Exim Private Limited incorporated?

Transways Exim Private Limited was incorporated on 16 October 1996.

Who are the current directors of Transways Exim Private Limited?

The current directors of Transways Exim Private Limited are

What is the primary industry of Transways Exim Private Limited?

The primary industry of Transways Exim Private Limited is Manufacturing.

Is Transways Exim Private Limited a listed company?

Transways Exim Private Limited is unlisted.

What is the capital structure of Transways Exim Private Limited?

The authorized capital of Transways Exim Private Limited is ₹10.70 Cr, and the paid-up capital is ₹10.69 Cr.

What is the compliance status of Transways Exim Private Limited?

The compliance status of Transways Exim Private Limited is Compliant.

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