Transways Exim Private Limited
About Transways Exim Private Limited
Data last updated:
Transways Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 16 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U11520WB1996PTC081784.
The company has an authorised share capital of ₹10.7 Cr and a paid-up capital of ₹10.69 Cr. It is led by directors including Debraj Bose and Anup Killa.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 20A British Indian Street 1st Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹253.57 Cr, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹6.84 Cr (net margin 2.7%) and EBITDA of ₹22.56 Cr (EBITDA margin 8.9%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.
The company has about 216 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹227.72 Cr and satisfied charges of ₹160.92 Cr on record. Court records list 9 cases involving the company, including 9 filed by the company; 2 cases are pending. The company has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹8.01 Cr; the latest was in November 2021. Its 6 peer companies in the Food and Beverages industry (Alcoholic Beverages), with the same principal business activity (food, beverages and tobacco products) are compared by revenue, 3 larger and 3 smaller; the largest is Shamanur Sugars Limited with revenue of ₹277.34 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transways Exim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20A British Indian Street 1st Floor, Kolkata, West Bengal, India – 700069
- IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
To see the full contact details of Transways Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Transways Exim is manufacturing. In detail, this covers food, beverages and tobacco products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products |
To see the full business activity and turnover split of Transways Exim Private Limited, buy the company report.
Financials of Transways Exim Private Limited
FY 2025 filings availableTransways Exim Private Limited reported revenue of ₹253.57 Cr (down 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 51% fall in the latest year. EBITDA rose 2% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹22.56 Cr | ||||
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| Net Profit (PAT) | ₹6.84 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.9% | ||||
| Net Profit Margin | 2.7% | ||||
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To see the full financial statements and ratios of Transways Exim Private Limited, buy the company report.
Board of directors of Transways Exim Private Limited
Transways Exim has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debraj Bose Also directs: Mansarovar Infracon LLP | Director | 19 Aug 2024 | 2 Years 2 Months | Current |
| Anup Killa | Director | 19 Aug 2024 | 2 Years 2 Months | Current |
| Sunil Kumar Agarwalla | Director | 19 Aug 2024 | 2 Years 2 Months | Current |
Peer comparison
Transways Exim Private Limited is compared with the 6 companies closest to it by revenue in the Food and Beverages industry (Alcoholic Beverages), with the same principal business activity (food, beverages and tobacco products), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shamanur Sugars Limited | ₹277.34 Cr (FY 2025) | 7.0% | Davanagere, Karnataka, India | |||
| Kalpatharu Breweries & Distilleries Private Limited | ₹275.64 Cr (FY 2024) | 25.0% | Bangalore, Karnataka, India | |||
| Mohan Goldwater Breweries Limited | ₹275.21 Cr (FY 2025) | 37.0% | Kanpur, Uttar Pradesh, India | |||
| Transways Exim Private Limitedthis company | ₹253.57 Cr (FY 2025) | ₹6.84 Cr | 2.7% | -51.0% | 216 | Kolkata, West Bengal, India |
| Malbros International Private Limited | ₹253.23 Cr (FY 2023) | -13.0% | New Delhi, Delhi, India | |||
| Autade Sugar and Distilleries Private Limited | ₹244.95 Cr (FY 2025) | 6.0% | Pune, Maharashtra, India | |||
| Grainotch Industries Limited | ₹239.87 Cr (FY 2025) | 5.0% | Nashik, Maharashtra, India |
To see the full peer comparison of Transways Exim Private Limited, buy the company report.
Auditor
Transways Exim Private Limited is audited by Prakash Chandra & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Prakash Chandra & Associates | FY 2023 | 327231E |
Shareholding
The shareholding of Transways Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transways Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2025 | 101165190 | Hdfc Bank Limited | ₹1.13 Cr | Open | |
| 04 Sep 2025 | 101165189 | Hdfc Bank Limited | ₹4.58 Cr | Open | |
| 19 Feb 2025 | 101106198 | Hdfc Bank Limited | ₹45 Lakh | Open | |
| 17 Feb 2025 | 101059823 | Indian Bank | ₹3.35 Cr | Open | |
| 30 Jan 2025 | 101067835 | Hdfc Bank Limited | ₹16.27 Lakh | Open |
To see the full charge records of Transways Exim Private Limited, buy the company report.
Total charge records: 35 View all charges
Deals & funding
Transways Exim Private Limited has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹8.01 Cr; the latest was in November 2021.
Deals on record (5 of 9)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2020 | Secondary share transfer | Undisclosed | Buyer: Transways Wine Private Limited , Aksa Beverages Private Limited Seller: Ambey Goods Private Limited , Trans Beverages Private Limited |
| Sep 2014 | Secondary share transfer | Undisclosed | Buyer: Newways Agency Private Limited, Ambey Goods Private Limited Seller: Ganapati Tradewings Pvt Ltd |
| Mar 2014 | Funding round | ₹7.2 Cr | Investors: Ganapati Tradewings Pvt Ltd , Ambey Goods Private Limited , Trans Beverages Private Limited |
| Mar 2013 | Funding round | ₹50.9 Lakh | Investors: Aksa Beverages Private Limited , Ambey Goods Private Limited , Trans Beverages Private Limited |
| Aug 2008 | Secondary share transfer | Undisclosed | Buyer: Charan Kali Agarwal HUF, 3 individuals Seller: Randar Business Private Limited, Lawrence Merchants Pvt Ltd , Shivarpan Mercantiles Pvt Ltd |
To see the full deal history of Transways Exim Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transways Exim Private Limited has 9 court cases on record: 9 filed by Transways Exim. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
| High courts | 3 | 0 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central Circle 3(1) and Ors. | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Assistant Commissioner of Income Tax Central Circle 3(1) Kolkata and Ors. | Pending |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Transways Exim Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Transways Exim Private Limited was last rated by Care on 28 Mar 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 28 Mar 2022 |
To see the full credit ratings and regulatory alerts of Transways Exim Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transways Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Transways Exim has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Transways Exim Private Limited has a workforce of 216 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
GST
No GST registration is on our record for Transways Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transways Exim Private Limited has 8 board changes on record since 2024: 3 appointments and 5 cessations. The latest: Anup Killa ceased to be Additional Director on 29 Sep 2024.
50 earlier events are in the company report.
Frequently asked questions
Transways Exim is an active private limited company based in Kolkata, West Bengal, India. The company works in alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 16 October 1996 (30+ years old) and is registered under CIN U11520WB1996PTC081784.
Transways Exim has 3 current directors:
- Debraj Bose - Director
- Anup Killa - Director
- Sunil Kumar Agarwalla - Director
The latest financial statements of Transways Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transways Exim is U11520WB1996PTC081784. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transways Exim has 9 court cases on record: 9 filed by the company. 2 are pending. Most are in the district courts.
Transways Exim was incorporated on 16 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Transways Exim has 9 deals on record (6 secondary share transfers, 3 funding rounds), with disclosed funding of ₹8.01 Cr; the latest was in November 2021.
The peers of Transways Exim by revenue are Shamanur Sugars Limited, Kalpatharu Breweries & Distilleries Private Limited, Mohan Goldwater Breweries Limited, Malbros International Private Limited, Autade Sugar and Distilleries Private Limited and 1 more, all in the Food and Beverages industry (Alcoholic Beverages), with the same principal business activity (food, beverages and tobacco products).
Anup Killa ceased to be Additional Director on 29 Sep 2024. Debraj Bose ceased to be Additional Director on 29 Sep 2024. Sunil Kumar Agarwalla ceased to be Additional Director on 29 Sep 2024. Transways Exim has 8 board changes on record in total.
The registered office of Transways Exim is at 20A British Indian Street 1st Floor, Kolkata, West Bengal, India – 700069.
Transways Exim operates in the food and beverages industry, in the alcoholic beverage manufacturing and distribution segment.