Transways Traders Private Limited - Company Profile

It is a construction private limited company based in Kolkata, West Bengal, India, established in 2009.
2009 Kolkata, West Bengal, India Active
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About Transways Traders Private Limited

Transways Traders Private Limited, a active private limited company, was established on 17 November 2009 in Kolkata, West Bengal, India. Engaging in buildings within the construction sector, it holds CIN: U51909WB2009PTC139471. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Kabita Rani Jana (Director), Krushna Chandra Nayak (Additional Director). Past directors included Santosh Kumar, Nazuk Fatwani, Ram Prakash Bihani. Its latest AGM occurred on 02 August 2025, with the balance sheet filed on 31 March 2025. It is based at 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, 700017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2009PTC139471

  • Registration Number

    139471

  • Incorporation Date

    17 November 2009

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 16 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Transways Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Transways Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transways Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Kabita Rani Jana Director 07 May 2025 Current
Krushna Chandra Nayak Additional Director 18 Aug 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 29 Sep 2015 Past
Pramod Abcsdd Director 30 Mar 2016 Past
Pramod Abcsdd Director 02 Nov 2011 Past
Pramod Abcsdd Additional Director 08 Jun 2019 Past
Pramod Abcsdd Director 25 Mar 2015 Past
Pramod Abcsdd Director 25 Mar 2015 Past

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Financial Performance of Transways Traders.

Transways Traders Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transways Traders revenue growth over time
Transways Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Transways Traders?

In 2017, Transways Traders had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transways Traders?

Unlock and access historical data on people associated with Transways Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transways Traders, 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 Traders's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Transways Traders
Recent Activity within the Organization
  • Director Appointment

    The activity Krushna Chandra Nayak was appointed as a Additional Director was appointed as a Additional Director on 18 Aug 2025 & has been associated with this company since 9 months 8 days . was completed.

  • Annual General Meeting

    Progress on Transways Traders Private Limited last Annual general meeting of members was held on 02 Aug 2025 as per latest MCA records. was documented.

  • Director Appointment

    The activity Kabita Rani Jana was appointed as a Director was appointed as a Director on 07 May 2025 & has been associated with this company since 1 year 19 days . was completed.

  • Balance Sheet

    Transways Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Company Incorporation

    Progress on Transways Traders Private Limited was registered on 17 Nov 2009 with Roc Kolkata & aged 16 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transways Traders Private Limited?

The CIN of Transways Traders Private Limited is U51909WB2009PTC139471.

Where is Transways Traders Private Limited headquartered?

Transways Traders Private Limited is headquartered at 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, 700017.

When was Transways Traders Private Limited incorporated?

Transways Traders Private Limited was incorporated on 17 November 2009.

Who are the current directors of Transways Traders Private Limited?

The current directors of Transways Traders Private Limited are

What is the primary industry of Transways Traders Private Limited?

The primary industry of Transways Traders Private Limited is Construction.

Is Transways Traders Private Limited a listed company?

Transways Traders Private Limited is unlisted.

What is the capital structure of Transways Traders Private Limited?

The authorized capital of Transways Traders Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transways Traders Private Limited?

The compliance status of Transways Traders Private Limited is Compliant.

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