Transways Wine Private Limited
About Transways Wine Private Limited
Data last updated:
Transways Wine Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 02 May 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52208WB1994PTC063090.
The company has an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹55.63 Lakh. It is led by directors Aayush Killa and Tanay Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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 ₹1.12 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹4.88 Cr (net margin 434.5%) and EBITDA of ₹5.05 Cr (EBITDA margin 449.5%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 13% over five years.
Its group structure includes 1 subsidiary.
Court records list 4 cases involving the company, including 4 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transways Wine Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address20A British Indian Street 1st Floor Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Transways Wine Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transways Wine Private Limited
FY 2025 filings availableTransways Wine Private Limited reported revenue of ₹1.12 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 2% growth in the latest year. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.05 Cr | ||||
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| Net Profit (PAT) | ₹4.88 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 449.5% | ||||
| Net Profit Margin | 434.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transways Wine Private Limited, buy the company report.
Board of directors of Transways Wine Private Limited
Transways Wine has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aayush Killa Also directs: Pearl Foams Pvt Ltd | Director | 19 Aug 2024 | 2 Years 2 Months | Current |
| Tanay Agarwal | Director | 19 Aug 2024 | 2 Years 2 Months | Current |
Peer comparison
Transways Wine Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Tees and Toes Finance and Investments Limited | ₹1.13 Cr (FY 2025) | 35.0% | New Delhi, Delhi, India | |||
| Andheri Properties and Developers Private Limited | ₹1.13 Cr (FY 2025) | -49.0% | New Delhi, Delhi, India | |||
| Prabhudas Estates and Commodities Private Limited | ₹1.13 Cr (FY 2024) | 12.0% | Rajkot, Gujarat, India | |||
| Uttam Share Brokers Private Limited | ₹1.13 Cr (FY 2025) | -55.0% | New Delhi, Delhi, India | |||
| Lucro Investments & Securities Private Limited | ₹1.13 Cr (FY 2025) | -6.0% | Pune, Maharashtra, India | |||
| Transways Wine Private Limitedthis company | ₹1.12 Cr (FY 2025) | ₹4.88 Cr | 434.5% | 2.0% | Kolkata, West Bengal, India | |
| Sihl Consultancy Limited | ₹1.12 Cr (FY 2025) | -38.0% | Ahmedabad, Gujarat, India | |||
| Leap Projects Private Limited | ₹1.12 Cr (FY 2025) | 103.0% | Kolkata, West Bengal, India | |||
| Uma Arts Pvt Ltd | ₹1.12 Cr (FY 2025) | -41.0% | Kolkata, West Bengal, India | |||
| Growever Broking Services Private Limited | ₹1.12 Cr (FY 2025) | 35.0% | Pune, Maharashtra, India | |||
| Marv Consulting Private Limited | ₹1.12 Cr (FY 2025) | 1.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Transways Wine Private Limited, buy the company report.
Auditor
Transways Wine Private Limited is audited by M K SINHA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M K SINHA & ASSOCIATES | FY 2020 | 322364E |
Shareholding
The shareholding of Transways Wine Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transways Wine Private Limited, buy the company report.
Legal cases
Transways Wine Private Limited has 4 court cases on record: 4 filed by Transways Wine. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 0 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Asst. Commissioner of Income Tax, Central Circle 3(1) and Ors. | Pending |
| Calcutta High Court | Writ petition | Filed by the company against Asst. Commissioner of Income Tax, Central Circle 3(1) Kolakta and Ors. | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Transways Wine Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transways Wine Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Transways Wine has 1 subsidiary company. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Aksa Beverages Private Limited | U15122WB2010PTC145666 |
To see the full group structure of Transways Wine Private Limited, buy the company report.
GST
No GST registration is on our record for Transways Wine Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transways Wine Private Limited has 7 board changes on record since 2024: 2 appointments and 5 cessations. The latest: Aayush Killa ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Transways Wine is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 02 May 1994 (32+ years old) and is registered under CIN U52208WB1994PTC063090.
Transways Wine has 2 current directors:
- Aayush Killa - Director
- Tanay Agarwal - Director
The latest financial statements of Transways Wine on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transways Wine is U52208WB1994PTC063090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transways Wine has 4 court cases on record: 4 filed by the company. 2 are pending. Most are in the high courts.
Transways Wine was incorporated on 02 May 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Transways Wine by revenue are Tees and Toes Finance and Investments Limited, Andheri Properties and Developers Private Limited, Prabhudas Estates and Commodities Private Limited, Uttam Share Brokers Private Limited, Lucro Investments & Securities Private Limited and 5 more, all in the BFSI industry (Broking Services).
Aayush Killa ceased to be Additional Director on 29 Sep 2024. Tanay Agarwal ceased to be Additional Director on 29 Sep 2024. Anup Killa ceased to be Director on 26 Aug 2024. Transways Wine has 7 board changes on record in total.
The registered office of Transways Wine is at 20A British Indian Street 1st Floor Kolkata, West Bengal, India – 700069.
Transways Wine operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Transways Wine is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.