Transways Projects Private Limited
About Transways Projects Private Limited
Data last updated:
Transways Projects Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 01 April 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U70102WB2013PTC191668.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bishnu Kumar Dhandhania and Ravi Kant Kedia.
Last AGM: 18 September 2025. Financial statements filed for year ended 31 March 2025. Office: 376 A S.N Roy Road 4Th Floor Flat No 4B Surya Homes, Kolkata, West Bengal, India – 700038.
As per the financials filed for FY 2025, the company reported a revenue of ₹6,850.
As per MCA filings, the company has satisfied charges of ₹90 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address376 A S.N Roy Road 4Th Floor Flat No 4B Surya Homes, Kolkata, West Bengal, India – 700038
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Projects
The main business activity of Transways Projects is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Transways Projects Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transways Projects
Auditor information for Transways Projects Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Transways Projects Private Limited
Transways Projects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishnu Kumar Dhandhania Also directs: Myriad Imports Private Limited, Moonlife Vyapaar Private Limited, Moonlike Distributors Private Limited and 5 more | Director | 11 Mar 2015 | 11 Years 6 Months | Current |
| Ravi Kant Kedia Also directs: Transways Heights Private Limited, Transways Infracon Private Limited, Shivpawan Tradelink Private Limited and 5 more | Director | 01 Apr 2013 | 13 Years 6 Months | Current |
Financials of Transways Projects Private Limited FY 2025 filings available
Transways Projects Private Limited reported revenue of ₹6,850 for FY 2025.
Ten-year financial statements for Transways Projects Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transways Projects
Shareholding and ownership data for Transways Projects Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transways Projects
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2021 | Tata Capital Housing Finance Limited | ₹90 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transways Projects
Employment history and EPFO contributions of people linked to Transways Projects.
Employee and EPFO history for Transways Projects Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transways Projects
GST registrations and filing compliance for Transways Projects Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transways Projects
Credit ratings, litigation, and regulatory alerts for Transways Projects Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transways Projects
MSME payment history for Transways Projects Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transways Projects
Corporate group structure for Transways Projects Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transways Projects
MCA filings and documents for Transways Projects Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Projects
Frequently Asked Questions about Transways Projects Private Limited
Transways Projects is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 01 April 2013 (13+ years old) and is registered under CIN U70102WB2013PTC191668.
Transways Projects reported revenue of ₹6,850 for FY 2025.
The current directors of Transways Projects are:
- Bishnu Kumar Dhandhania - Director
- Ravi Kant Kedia - Director
The primary industry of Transways Projects is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Transways Projects can be reached at the registered office: 376 A S.N Roy Road 4Th Floor Flat No 4B Surya Homes, Kolkata, West Bengal, India – 700038.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.