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Sunil Agarwal

Active Director Director DIN 00243957
DIN 00243957 First appointment Dec 1994 Primary industry Food and Beverages
Unlock full profile Investments · shareholding · contact details
Current companies 3 active board seats
Past companies 10 historical roles
Total affiliations 13 Since Dec 1994
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About Sunil Agarwal

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Sunil Agarwal is a Director at Transways Exim Private Limited (since 2024), Partner at Red Dawn Dealtrade Llp (since 2017) and Partner at Tejmangal Dealtrade Llp (since 2017). The companies operate in Food and Beverages, Home Appliances and Financial Services. The largest current company by reported revenue is Transways Exim Private Limited at ₹254 Cr (FY 2025). Earlier, Sunil Agarwal was a Director at Transways Wine Private Limited (1997–2024) and Director at Essencia Beverages Private Limited (2003–2015) and 8 more.

DIN 00243957
Primary Designation Director
Industry Food and Beverages
First Appointment 21 Dec 1994
Oldest Company Age 30 yrs
Largest company Transways Exim Private Limited · ₹254 Cr (FY 2025)

Current companies

CompanyDesignationAppointmentFoundedRevenueStatus
Transways Exim Private Limited U11520WB1996PTC081784
Director19 Aug 20241996₹254 Cr (FY 2025)Active
Partner31 Mar 20172017Active
Partner31 Mar 20172017Active

Previous companies

CompanyDesignationAppointmentFoundedRevenueStatus
Transways Wine Private Limited U52208WB1994PTC063090
Director31 Mar 19971994₹1.12 Cr (FY 2025)Active
Essencia Beverages Private Limited U15520WB2003PTC096675
Director31 Jul 20032003₹203 Cr (FY 2019)Amalgamated
Director17 Mar 20062006Active
Dover Global Finance Private Limited U65929WB1995PTC068549
Director01 Apr 20101995₹6.55 Cr (FY 2025)Active
Amar Securities Pvt.Ltd U65921WB1994PTC066791
Director21 Dec 19941994₹20.89 Cr (FY 2025)Active
Director06 Jan 19951995₹44.8 Lakh (FY 2025)Active
Aksa Beverages Private Limited U15122WB2010PTC145666
Director20 Apr 20102010₹29.3 Lakh (FY 2025)Active
Ekta Nirman Private Limited U45209WB2007PTC120336
Director13 Nov 20072007₹4.6 Lakh (FY 2025)Active
Lilac Suppliers Private Limited U51101WB2009PTC132511
Director29 Oct 20142009₹12 Lakh (FY 2018)Amalgamated
Director12 Oct 20092009₹12,304 (FY 2019)Amalgamated

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Board colleagues of Sunil Agarwal

Directorship timeline

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Red Dawn Dealtrade Llp
Tejmangal Dealtrade Llp
Lilac Suppliers Private Limited
Transways Grain Distilleries Private Limited
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Shareholding and investment profile for Sunil Agarwal

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Frequently Asked Questions about Sunil Agarwal

Sunil Agarwal currently holds 3 directorships: Transways Exim Private Limited (Director, since 19 Aug 2024, revenue ₹254 Cr (FY 2025)); Red Dawn Dealtrade Llp (Partner, since 31 Mar 2017); Tejmangal Dealtrade Llp (Partner, since 31 Mar 2017).

Sunil Agarwal was first appointed on 21 Dec 1994 as Director at Amar Securities Pvt.Ltd. The most recent appointment on record is 19 Aug 2024 at Transways Exim Private Limited.

Sunil Agarwal held 10 earlier board appointments: Transways Wine Private Limited (Director, 31 Mar 1997 to 26 Aug 2024); Essencia Beverages Private Limited (Director, 31 Jul 2003 to 18 Mar 2015); Concast Iron And Steel Private Limited (Director, 17 Mar 2006 to 03 Sep 2007); Dover Global Finance Private Limited (Director, 01 Apr 2010 to 13 Oct 2020); Amar Securities Pvt.Ltd (Director, 21 Dec 1994 to 30 Sep 2020); and 5 more.

The current boards of Sunil Agarwal's companies include Anup Killa (Transways Exim Private Limited), Debraj Bose (Transways Exim Private Limited), Soumitra Ghosh (Transways Exim Private Limited), Amar Agarwalla (Red Dawn Dealtrade Llp), Shekhar Agarwalla (Red Dawn Dealtrade Llp).

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