Transwin Carrying & Forwarding Agent Private Limited
Mineral and metal trading, exporting, importing, processing, and transportation services.
2010 | Kolkata, West Bengal (India) | Active
Transwin Carrying & Forwarding Agent Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.80 M
- Company Age 15 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -96.65%
- Profit Growth -15.01%
- Ebitda -17.74%
- Net Worth -135.25%
- Total Assets -36.28%
About Transwin Carrying & Forwarding Agent
Transwin Carrying & Forwarding Agent Private Limited (TCFAPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 February 2010 and has a history of 15 years and three months. Its registered office is in Kolkata, West Bengal, India.
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.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Metals and Minerals
Transwin Carrying & Forwarding Agent Private Limited
Explore comprehensive data for Transwin Carrying & Forwarding Agent Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
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 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
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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 Limited
Kunal Roy and Madhumita Roy are mutual person
- Utilis Services Private Limited
Kunal Roy is a mutual person
- Roy Cement Supplier Private Limited
Kunal Roy and Madhumita Roy are mutual person
- Ithemba Housing Private Limited
Madhumita Roy is a 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
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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.
Latest Updates, News, and FAQs on Transwin Carrying & Forwarding Agent
Recent activity within the organization
- Director Appointment
Madhumita Roy was appointed as a Additional Director was appointed as a Additional Director on 20 Jun 2024 & has been associated with this company since 11 months 5 days .
- Annual General Meeting
Transwin Carrying & Forwarding Agent Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Transwin Carrying & Forwarding Agent Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- 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 15 years 3 months .
- Company Incorporation
Transwin Carrying & Forwarding Agent Private Limited was registered on 11 Feb 2010 with Roc Kolkata & aged 15 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transwin Carrying & Forwarding Agent Private Limited?
Transwin Carrying & Forwarding Agent Private Limited was incorporated on 11 Feb 2010.
What is authorized share capital and paid-up capital of Transwin Carrying & Forwarding Agent Private Limited?
The authorized share capital of Transwin Carrying & Forwarding Agent Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.80 M.
Who are the current board members & directors of Transwin Carrying & Forwarding Agent Private Limited?
Currently 2 directors are associated with Transwin Carrying & Forwarding Agent Private Limited.
- Kunal Roy
- Madhumita Roy
What is the registered address of Transwin Carrying & Forwarding Agent Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transwin Carrying & Forwarding Agent Private Limited is 47 Brojomoni Debya Road P.O.- Barisha P.S.- Thakurpukur, India, Kolkata, West Bengal, 700008.
What is the corporate identification number (CIN) and company number of Transwin Carrying & Forwarding Agent Private Limited?
The corporate identification number (CIN) of Transwin Carrying & Forwarding Agent Private Limited is U26960WB2010PTC142027 and the company number is 142027 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transwin Carrying & Forwarding Agent Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transwin Carrying & Forwarding Agent Private Limited has fallen by -96.65%.
What change has been observed in the net worth of Transwin Carrying & Forwarding Agent Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transwin Carrying & Forwarding Agent Private Limited has experienced an downturn of -135.25%.
When was the last Balance Sheet of Transwin Carrying & Forwarding Agent Private Limited filed with the ROC?
The most recent Balance Sheet for Transwin Carrying & Forwarding Agent Private Limited was filed with the ROC on 31 Mar 2023.
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