Transways Combines Private Limited (Trf.)
Provides transportation consultancy services for goods.
1983 | Mumbai 400 054, Maharashtra (India) | Inactive
Transways Combines(Trf.) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 50.00 K
- Company Age 41 Year, 7 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 9.80 M
- Revenue Growth -44.29%
- Profit Growth -735.58%
- Ebitda -767.36%
- Net Worth -57.42%
- Total Assets -68.07%
About Transways Combines(Trf.)
Transways Combines Private Limited (Trf.) (TCPLT) is Strike Off company established on 23 Aug 1983 with its office registered at and has been running since 41 Year, 7 Months with a paid up capital of 50.00 K . According to MCA records, 2 Directors are linked to this company as of 23 Feb 2025.
Company Details
- Location Mumbai 400 054, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH1983PTC161369
- Company No.
161369
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 1983
- Date of AGM
28 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Business Outsourcing
Who are the key members and board of directors at Transways Combines(Trf.)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prafulla Shrivastava  | Director | 08-Jul-2013 | Current |
| Deepak Keni | Additional Director | 04-Feb-2019 | Current |
Financial Performance of Transways Combines(Trf.).
Transways Combines Private Limited (Trf.), for the financial year ended 2015, experienced significant reduction in revenue, with a 44.29% decrease. The company also saw a substantial fall in profitability, with a 735.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 57.42%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Transways Combines(Trf.)?
In 2017, Transways Combines(Trf.) 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)
Patel Institute Of Transport Management And ResearchPrafulla Shrivastava and Deepak Keni are mutual person
- Natasha Abode Private Limited
Prafulla Shrivastava is a mutual person
- Natasha Constructions Private Limited
Prafulla Shrivastava is a mutual person
- Riverdale Hospitality Private Limited
Prafulla Shrivastava is a mutual person
- Unistorr Green Limited
Prafulla Shrivastava is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹9.80 M
Charges Breakdown by Lending Institutions
- Central Bank Of India : 0.73 Cr
- Citizencredit Co Op Bank Limited : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2007 | Central Bank Of India | ₹7.30 M | Satisfied |
| 05 Jun 1991 | Citizencredit Co Op Bank Limited | ₹2.50 M | Satisfied |
How Many Employees Work at Transways Combines(Trf.)?
Unlock and access historical data on people associated with Transways Combines(Trf.), 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 Transways Combines(Trf.), 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 Transways Combines(Trf.)'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.
Latest Updates, News, and FAQs on Transways Combines(Trf.)
Recent activity within the organization
- Director Appointment
Deepak Madhukar Keni was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2019 & has been associated with this company since 6 years 1 month .
- Annual General Meeting
Transways Combines Private Limited (Trf.) last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
- Balance Sheet
Transways Combines Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Charges
A charge registered on 05 Jun 1991 via Charge ID 80012245 with Citizencredit Co Op Bank Limited was fully satisfied on 02 Sep 2016.
- Director Appointment
Prafulla Kumar Shrivastava was appointed as a Director was appointed as a Director on 08 Jul 2013 & has been associated with this company since 11 years 8 months .
- Charges
A charge registered on 18 Jul 2007 via Charge ID 10064359 with Central Bank Of India was fully satisfied on 18 Jul 2011.
Frequently asked questions
What is the Incorporation or founding date of Transways Combines Private Limited (Trf.)?
Transways Combines Private Limited (Trf.) was incorporated on 23 Aug 1983.
What is authorized share capital and paid-up capital of Transways Combines Private Limited (Trf.)?
The authorized share capital of Transways Combines Private Limited (Trf.) is ₹ 0.50 M and paid-up capital is ₹ 50.00 K .
Who are the current board members & directors of Transways Combines Private Limited (Trf.)?
Currently 2 directors are associated with Transways Combines Private Limited (Trf.).
- Prafulla Kumar Shrivastava
- Deepak Madhukar Keni
What is the registered address of Transways Combines Private Limited (Trf.)?
As per Ministry of Corporate Affairs (Mca), the registered address of Transways Combines Private Limited (Trf.) is Patel House 2Nd Floor Plot No48 Gazdarbandh North Avenue Road, Santacruz (West) India, Mumbai 400 054, Maharashtra.
What is the corporate identification number (CIN) and company number of Transways Combines Private Limited (Trf.)?
The corporate identification number (CIN) of Transways Combines Private Limited (Trf.) is U63090MH1983PTC161369 and the company number is 161369 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transways Combines Private Limited (Trf.)?
According to the financial reports for the fiscal year 2015, the revenue trend for Transways Combines Private Limited (Trf.) has fallen by -44.29%.
What change has been observed in the net worth of Transways Combines Private Limited (Trf.), and by what percentage?
The financial reports for the fiscal year 2015 indicates that The net worth of Transways Combines Private Limited (Trf.) has experienced an downturn of -57.42%.
When was the last Balance Sheet of Transways Combines Private Limited (Trf.) filed with the ROC?
The most recent Balance Sheet for Transways Combines Private Limited (Trf.) was filed with the ROC on 31 Mar 2018.
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