Transwin Carrying & Forwarding Agent Private Limited

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

2010 | Kolkata, West Bengal (India) | Active
Last Updated:

Transwin Carrying & Forwarding Agent Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.80 M
  • Company Age 15 Year, 2 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 two 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
Company report

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)

NameDesignationAppointment DateStatus
Kunal Roy Country flag representing In Director 11-Feb-2010Current
Madhumita Roy Country flag representing In Additional Director 20-Jun-2024Current

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%.

Transwin Carrying & Forwarding Agent revenue growth over time
Transwin Carrying & Forwarding Agent profit and loss trends over time
  • 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
Total Assets
-36.28%
Profit or Loss
-15.01%
Net Worth
-135.25%
EBITDA
-17.74%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Employee growth trends for Transwin Carrying & Forwarding Agent Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 10 months 13 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 2 months .

  • Company Incorporation

    Transwin Carrying & Forwarding Agent Private Limited was registered on 11 Feb 2010 with Roc Kolkata & aged 15 years 2 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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