Transwin Carrying & Forwarding Agent Private Limited

Transwin Carrying & Forwarding Agent Private Limited

Mineral and metal trading, exporting, importing, processing, and transportation services.

2010 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

1 month ago
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 14 years and seven 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 20.00 Lakh and a paid-up capital of Rs 8.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Kunal Roy and Madhumita Roy serve as directors at the Company.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU26960WB2010PTC142027
Company No.142027
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date11 Feb 2010
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Transwin Carrying & Forwarding Agent Private Limited

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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%.

Corporate Structure

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Unlock access to Transwin Carrying & Forwarding Agent's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Transwin Carrying & Forwarding Agent Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Rating

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Alert

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Related Corporates (Common Directorship)

  • Royreyan Services Private Limited

    Royreyan Services Private Limited

    Active build-icon 2 years 5 months

    Kunal Roy and Madhumita Roy are mutual person

  • Utilis Services Private Limited

    Utilis Services Private Limited

    Active build-icon 2 years 2 months

    Kunal Roy is a mutual person

  • Roy Cement Supplier Private Limited

    Roy Cement Supplier Private Limited

    Active build-icon 12 years 8 months

    Kunal Roy and Madhumita Roy are mutual person

Recent activity within the organization

  • Activity

    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 3 months 3 days .

    20 Jun 2024
  • Activity

    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.

    30 Sep 2023
  • Activity

    Balance Sheet

    Transwin Carrying & Forwarding Agent Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    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 14 years 7 months .

    11 Feb 2010
  • Activity

    Company Incorporation

    Transwin Carrying & Forwarding Agent Private Limited was registered on 11 Feb 2010 with Roc Kolkata & aged 14 years 7 months as per MCA records.

    11 Feb 2010

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 14 years 7 months ago on 11 Feb 2010 with Registrar of Companies Roc Kolkata.

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