It is a food and beverages private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveTransways 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 2024, with the balance sheet filed on 31 March 2024. It is based at 20A, British Indian Street 1St Floor,, Kolkata, West Bengal, 700069.
U11520WB1996PTC081784
081784
16 October 1996
₹10.70 Cr
₹10.69 Cr
Roc Kolkata
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹2,277,234,000.00
₹1,609,200,000.00
| 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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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.
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.
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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.
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.
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 recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.13 Cr with Charge ID 101165190 was registered on 04 Sep 2025. was documented.
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.
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.
A charge with Hdfc Bank Limited amounted to Rs. 0.45 Cr with Charge ID 101106198 was registered on 19 Feb 2025. was recorded as a recent event.
The CIN of Transways Exim Private Limited is U11520WB1996PTC081784.
Transways Exim Private Limited is headquartered at 20A, British Indian Street 1St Floor,, Kolkata, West Bengal, 700069.
Transways Exim Private Limited was incorporated on 16 October 1996.
The current directors of Transways Exim Private Limited are
The primary industry of Transways Exim Private Limited is Manufacturing.
Transways Exim Private Limited is unlisted.
The authorized capital of Transways Exim Private Limited is ₹10.70 Cr, and the paid-up capital is ₹10.69 Cr.
The compliance status of Transways Exim Private Limited is Compliant.
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