Transways Exim Private Limited
Supplies hard drinks to hotels and restaurants in West Bengal.
1996 | Kolkata, West Bengal (India) | Active
Transways Exim Profile
Key Indicators
- Authorised Capital ₹ 10.70 Cr
- Paid Up Capital ₹ 10.69 Cr
- Company Age 28 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 185.26 Cr
- Satisfied Charges ₹ 160.92 Cr
- Revenue Growth 22.46%
- Profit Growth 12.94%
- Ebitda 3.53%
- Net Worth 2.54%
- Total Assets 0.18%
About Transways Exim
Transways Exim Private Limited (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 16 October 1996 and has a history of 28 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Food And Beverages Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.70 Cr and a paid-up capital of Rs 10.69 Cr.
The company currently has active open charges totaling ₹185.26 Cr. The company has closed loans amounting to ₹160.92 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sandeep Agarwalla and Nishu Nigam serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U11520WB1996PTC081784
- Company No.
081784
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Oct 1996
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Food and Beverages
Transways Exim Private Limited
Explore comprehensive data for Transways Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transways Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nishu Nigam  | Director | 01-Feb-2001 | Current |
| Sandeep Agarwalla | Director | 18-May-2002 | Current |
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 12.94% increase in profit. The company's net worth moved up by a moderate rise of 2.54%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
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Charges (Loans)
Open Charges
₹185.26 Cr
Satisfied Charges
₹160.92 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 159.26 Cr
- Indian Bank : 26.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2023 | Hdfc Bank Limited | ₹7.48 Cr | Open |
| 07 Jul 2023 | Hdfc Bank Limited | ₹1.00 M | Open |
| 07 Jul 2023 | Hdfc Bank Limited | ₹0.75 M | Open |
| 07 Jul 2023 | Hdfc Bank Limited | ₹1.20 M | Open |
| 07 Jul 2023 | Hdfc Bank Limited | ₹0.75 M | Open |
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.
Deals i
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
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
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.
Latest Updates, News, and FAQs on Transways Exim
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 7.48 Cr registered on 16 Nov 2023 with Charge ID 100818456 was modified on 20 Feb 2024.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.48 Cr with Charge ID 100818456 was registered on 16 Nov 2023.
- Annual General Meeting
Transways Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100793090 was registered on 07 Jul 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.08 Cr with Charge ID 100793091 was registered on 07 Jul 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.12 Cr with Charge ID 100793092 was registered on 07 Jul 2023.
Frequently asked questions
What is the Incorporation or founding date of Transways Exim Private Limited?
Transways Exim Private Limited was incorporated on 16 Oct 1996.
What is authorized share capital and paid-up capital of Transways Exim Private Limited?
The authorized share capital of Transways Exim Private Limited is ₹ 10.70 Cr and paid-up capital is ₹ 10.69 Cr.
Who are the current board members & directors of Transways Exim Private Limited?
Currently 2 directors are associated with Transways Exim Private Limited.
- Sandeep Kumar Agarwalla
- Nishu Nigam
What is the registered address of Transways Exim Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transways Exim Private Limited is 20A British Indian Street 1St Floor, Kolkata, West Bengal, 700069.
What is the corporate identification number (CIN) and company number of Transways Exim Private Limited?
The corporate identification number (CIN) of Transways Exim Private Limited is U11520WB1996PTC081784 and the company number is 081784 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transways Exim Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transways Exim Private Limited has risen by 22.46%.
How many employees does Transways Exim Private Limited currently have?
As Per 2023 financial reports, 216 employees are currently employed by Transways Exim Private Limited.
What change has been observed in the net worth of Transways Exim Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transways Exim Private Limited has experienced an upsurge of 2.54%.
What are the total open charges for Transways Exim Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transways Exim Private Limited amount to ₹ 185.26 Cr.
When was the last Balance Sheet of Transways Exim Private Limited filed with the ROC?
The most recent Balance Sheet for Transways Exim Private Limited was filed with the ROC on 31 Mar 2023.
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