Transwin Carrying & Forwarding Agent Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 24-10-2024
- Paid Up Capital ₹ 0.80 M
as on 24-10-2024
- Company Age 14 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Revenue -96.65%
(FY 2023)
- Profit -15.01%
(FY 2023)
- Ebitda -17.74%
(FY 2023)
- Net Worth -135.25%
(FY 2023)
- Total Assets -36.28%
(FY 2023)
About Transwin Carrying & Forwarding Agent
The Corporate was formerly known as Nishchintapur Stone Crusher Private Limited. The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.80 M, as per Ministry of Corporate Affairs (MCA) records.
Kunal Roy and Madhumita Roy serve as directors at the Company.
- CIN/LLPIN
U26960WB2010PTC142027
- Company No.
142027
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Feb 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Transwin Carrying & Forwarding Agent?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kunal Roy  | Director | 11-Feb-2010 | Current |
| Madhumita Roy | Additional Director | 20-Jun-2024 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Transwin Carrying & Forwarding Agent?
In 2023, Transwin Carrying & Forwarding Agent had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Royreyan Services Private LimitedActive 2 years 8 monthsKunal Roy and Madhumita Roy are mutual person
- Roy Cement Supplier Private LimitedActive 12 years 11 months
Kunal Roy and Madhumita Roy are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
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.
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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.
