Transwin Carrying & Forwarding Agent Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2010.

2010 Kolkata, West Bengal, India Active

Last Updated: December 22, 2025

About Transwin Carrying & Forwarding Agent Private Limited

Transwin Carrying & Forwarding Agent Private Limited, a active private limited company, was established on 11 February 2010 in Kolkata, West Bengal, India. Engaging in mining & mineral extraction within the mining and quarrying sector, it holds CIN: U26960WB2010PTC142027. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.80 M.

Formerly known as Transwin Logistics Private Limited, Nishchintapur Stone Crusher Private Limited. It upholds a compliant status. Its leadership includes Kunal Roy (Director), Madhumita Roy (Additional Director). Past directors included Nirmal Kumar Pal, Subha Das. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 47, Brojomoni Debya Road,, P.O.- Barisha, P.S.- Thakurpukur,, Kolkata, West Bengal, 700008.

Company Details

CIN/LLPIN
U26960WB2010PTC142027
Registration Number
142027
Incorporation Date
11 February 2010
Authorized Capital
₹2.00 M
Paid-Up Capital
₹0.80 M
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.00 M as on 22-12-2025
Paid Up Capital ₹ 0.80 M as on 22-12-2025
Company Age 16 Year, 17 Days
Last Filing with ROC 31 Mar 2025
Revenue Growth **** -96.65% (FY 2023)
Profit Growth **** -15.01% (FY 2023)
Ebitda **** -17.74% (FY 2023)
Net Worth -135.25% (FY 2023)
Total Assets -36.28% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Transwin Carrying & Forwarding Agent 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 Transwin Carrying & Forwarding Agent Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Kunal Roy	Director	11 Feb 2010	Current
Madhumita Roy	Additional Director	24 May 2024	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	18 Jun 2020	Past
Pramod Abcsdd	Director	24 May 2024	Past

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Financial Performance of Transwin Carrying & Forwarding Agent.

Transwin Carrying & Forwarding Agent Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 96.65% decrease. The company also saw a substantial fall in profitability, with a 15.01% decrease in profit. The company's net worth observed a substantial decline by a decrease of 135.25%.

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

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-96.65%

*******

Revenue from Operations

*******

-100.00%

*******

Total Assets

*******

-36.28%

*******

Profit or Loss

*******

-15.01%

*******

Net Worth

*******

-135.25%

*******

EBITDA

*******

-17.74%

*******

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What is the Ownership and Shareholding Structure of Transwin Carrying & Forwarding Agent?

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Shareholding Pattern (FY 2024)

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 Transwin Carrying & Forwarding Agent?

Unlock and access historical data on people associated with Transwin Carrying & Forwarding Agent, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Transwin Carrying & Forwarding Agent, 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 Transwin Carrying & Forwarding Agent's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Transwin Carrying & Forwarding Agent

Recent Activity within the Organization

Annual General Meeting

Transwin Carrying & Forwarding Agent Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
30 Sep 2025
Balance Sheet

Progress on Transwin Carrying & Forwarding Agent Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
31 Mar 2025
Director Appointment

Madhumita Roy was appointed as a Additional Director was appointed as a Additional Director on 24 May 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.
24 May 2024
Director Appointment

Kunal Roy was appointed as a Director was appointed as a Director on 11 Feb 2010 & has been associated with this company since 16 years 17 days . was recorded as a recent event.
11 Feb 2010
Company Incorporation

Progress on Transwin Carrying & Forwarding Agent Private Limited was registered on 11 Feb 2010 with Roc Kolkata & aged 16 years 17 days as per MCA records. was documented.
11 Feb 2010

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Frequently Asked Questions

What is the CIN of Transwin Carrying & Forwarding Agent Private Limited?

The CIN of Transwin Carrying & Forwarding Agent Private Limited is U26960WB2010PTC142027.

Where is Transwin Carrying & Forwarding Agent Private Limited headquartered?

Transwin Carrying & Forwarding Agent Private Limited is headquartered at 47, Brojomoni Debya Road,, P.O.- Barisha, P.S.- Thakurpukur,, Kolkata, West Bengal, 700008.

When was Transwin Carrying & Forwarding Agent Private Limited incorporated?

Transwin Carrying & Forwarding Agent Private Limited was incorporated on 11 February 2010.

Who are the current directors of Transwin Carrying & Forwarding Agent Private Limited?

The current directors of Transwin Carrying & Forwarding Agent Private Limited are

What is the primary industry of Transwin Carrying & Forwarding Agent Private Limited?

The primary industry of Transwin Carrying & Forwarding Agent Private Limited is Mining And Quarrying.

Is Transwin Carrying & Forwarding Agent Private Limited a listed company?

Transwin Carrying & Forwarding Agent Private Limited is unlisted.

What is the capital structure of Transwin Carrying & Forwarding Agent Private Limited?

The authorized capital of Transwin Carrying & Forwarding Agent Private Limited is ₹2.00 M, and the paid-up capital is ₹0.80 M.

What is the compliance status of Transwin Carrying & Forwarding Agent Private Limited?

The compliance status of Transwin Carrying & Forwarding Agent Private Limited is Compliant.

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