Transways Exim Private Limited
About Transways Exim Private Limited
Data last updated: 23 December 2025
Transways Exim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in alcoholic beverage manufacturing and distribution, a part of the broader food and beverages sector. Incorporated on 16 October 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U11520WB1996PTC081784.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 216 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹227.72 Cr and satisfied charges of ₹160.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address20A British Indian Street 1St Floor, Kolkata, West Bengal, India – 700069
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IndustryFood and Beverages, Alcoholic Beverage Manufacturing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Transways Exim Private Limited
Transways Exim Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Transways Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Transways Exim Private Limited
Transways Exim Private Limited is audited by Prakash Chandra & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Prakash Chandra & Associates | Locked | Locked | Locked |
Complete auditor history for Transways Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transways Exim Private Limited
Transways Exim Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Debraj Bose
Also directs:
Mansarovar Infracon Llp
|
Director | 19 Aug 2024 | 1 Years 11 Months | Current |
| Anup Killa | Director | 19 Aug 2024 | 1 Years 11 Months | Current |
| Sunil Kumar Agarwalla | Director | 19 Aug 2024 | 1 Years 11 Months | Current |
Financials of Transways Exim Private Limited FY 2025 filings available
Transways Exim Private Limited reported revenue of ₹253.57 Cr (down 51.00% YoY) for FY 2025.
Ten-year financial statements for Transways Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transways Exim Private Limited
Shareholding and ownership data for Transways Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Transways Exim Private Limited
Transways Exim Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Transways Exim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Transways Exim Private Limited
| 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 | ₹45 Lakh | Open |
| 17 Feb 2025 | Indian Bank | ₹3.35 Cr | Open |
| 30 Jan 2025 | Hdfc Bank Limited | ₹16.27 Lakh | Open |
Total charge records: 35 View all charges
Employees and EPFO Compliance at Transways Exim Private Limited
Transways Exim Private Limited has a workforce of 216 employees as of Apr 06, 2024.
Employee and EPFO history for Transways Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transways Exim Private Limited
GST registrations and filing compliance for Transways Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transways Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Transways Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transways Exim Private Limited
MSME payment history for Transways Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transways Exim Private Limited
Corporate group structure for Transways Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transways Exim Private Limited
MCA filings and documents for Transways Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transways Exim Private Limited
Frequently Asked Questions about Transways Exim Private Limited
Transways Exim Private Limited is an active private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 16 October 1996 (30+ years old) and is registered under CIN U11520WB1996PTC081784. The company has 216 employees.
Transways Exim Private Limited reported revenue of ₹253.57 Cr for FY 2025 (down 51.00% YoY).
The current directors of Transways Exim Private Limited are:
- Debraj Bose - Director
- Anup Killa - Director
- Sunil Kumar Agarwalla - Director
The primary industry of Transways Exim Private Limited is food and beverages. The company specifically operates in alcoholic beverage manufacturing and distribution. The company is currently active in this sector.
Transways Exim Private Limited can be reached at the registered office: 20A British Indian Street 1St Floor, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹10.7 Cr, and the paid-up capital is ₹10.69 Cr.