Transways Combines Private Limited (Trf.)

Provides transportation consultancy services for goods.

1983 | Mumbai 400 054, Maharashtra (India) | Inactive
Last Updated: May 14, 2024

Transways Combines(Trf.) Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 50.00 K
  • Company Age 41 Year, 6 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, 6 Months with a paid up capital of 50.00 K . According to MCA records, 2 Directors are linked to this company as of 14 May 2024.

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)

NameDesignationAppointment DateStatus
Prafulla Shrivastava Country flag representing In Director 08-Jul-2013Current
Deepak Keni Country flag representing In Additional Director 04-Feb-2019Current

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%.

Graph illustrating revenue growth over time
Graph showing 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
-44.29%
Revenue from Operations
Total Assets
-68.07%
Profit or Loss
-735.58%
Net Worth
-57.42%
EBITDA
-767.36%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
18 Jul 2007Central Bank Of India₹7.30 MSatisfied
05 Jun 1991Citizencredit Co Op Bank Limited₹2.50 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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 20 days .

    04 Feb 2019

  • 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.

    28 Sep 2018

  • Balance Sheet

    Transways Combines Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • 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.

    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 7 months .

    08 Jul 2013

  • Charges

    A charge registered on 18 Jul 2007 via Charge ID 10064359 with Central Bank Of India was fully satisfied on 18 Jul 2011.

    18 Jul 2011

Frequently asked questions

  • Transways Combines Private Limited (Trf.) was incorporated on 23 Aug 1983.

  • The authorized share capital of Transways Combines Private Limited (Trf.) is ₹ 0.50 M and paid-up capital is ₹ 50.00 K .

  • Currently 2 directors are associated with Transways Combines Private Limited (Trf.).

    • Prafulla Kumar Shrivastava
    • Deepak Madhukar Keni
  • 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.

  • 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).

  • According to the financial reports for the fiscal year 2015, the revenue trend for Transways Combines Private Limited (Trf.) has fallen by -44.29%.

  • 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%.

  • The most recent Balance Sheet for Transways Combines Private Limited (Trf.) was filed with the ROC on 31 Mar 2018.

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