Transwall Infrabuildcon Private Limited - Company overview

Transwall Infrabuildcon Private Limited is shown as "Strike Off" in MCA records.

2017-03-08 Kolkata, West Bengal Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
48.50 Lakh
AUTHORISED CAPITAL
48.50 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-03-08
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transwall Infrabuildcon Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (55) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUNIL KARMAKAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transwall Infrabuildcon Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transwall Infrabuildcon Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 8 March 2017 as a private limited company. The registered office is at Hmp House, 6Th Floor, Room No.624A 4 Fairlie Place, Kolkata, West Bengal.

In its MCA filings the main business is listed as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities, which made up 100% of turnover.

It has two directors: Chandra Sekhar Gupta and Sunil Karmakar. The longest-serving is Chandra Sekhar Gupta, on the board since 2017; the most recent to join is Sunil Karmakar, appointed in April 2019. One former director, Roni Das, left in April 2019. Between them, the directors also sit on the boards of 11 other companies, including Braindot Softwares Private Limited and Convergent Technotronics Private Limited.

Authorised and paid-up capital are both ₹48.5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2018, and the last AGM was on 29 September 2018. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location Hmp House, 6Th Floor,Room No.624A 4 Fairlie Place, Kolkata, West Bengal - 700001
Legal NameTranswall Infrabuildcon Private Limited
CIN / LLPINU45309WB2017PTC219834
Company No.219834
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-03-08
Date of AGM2018-09-29
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transwall Infrabuildcon Private Limited (2) Current board members from MCA filings, including designation and appointment details.

C
Chandra Sekhar Gupta
Director | Since 2017-03-08 | DIN: 07221783
S
Sunil Karmakar
Additional Director | Since 2019-04-10 | DIN: 08268730

Financial Performance of Transwall Infrabuildcon Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionDemolition & site preparation, Electrical, plumbing & other Specialized construction Activities100

Companies With Common Directors Of Transwall Infrabuildcon Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Braindot Softwares Private Limited 2 Shared Directors
Convergent Technotronics Private Limited 2 Shared Directors
Goldenrod Projects Private Limited 2 Shared Directors
Nandini Computech Private Limited 2 Shared Directors
Netpex Softwares Private Limited 2 Shared Directors
Nightingale Tours Private Limited 2 Shared Directors
Quantico Restaurants Private Limited 2 Shared Directors
Sharvari Infraestate Private Limited 2 Shared Directors
Yellowstone Hotel & Restaurants Private Limited 2 Shared Directors
Ontrack System & Support Private Limited 1 Shared Director
R.P. Television (India) Private Limited 1 Shared Director

Financial Ratios of Transwall Infrabuildcon Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transwall Infrabuildcon Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Transwall Infrabuildcon Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Transwall Infrabuildcon Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Transwall Infrabuildcon Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transwall Infrabuildcon Private Limited?
MCA does not publish an "owner" field. Transwall Infrabuildcon Private Limited is run by its directors, Chandra Sekhar Gupta and Sunil Karmakar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transwall Infrabuildcon Private Limited?
Transwall Infrabuildcon Private Limited has two current directors: Chandra Sekhar Gupta (since March 2017) and Sunil Karmakar (since April 2019).
What is CIN of Transwall Infrabuildcon Private Limited?
The CIN of Transwall Infrabuildcon Private Limited is U45309WB2017PTC219834. Reading it left to right: U means it is not listed, 45309 is the industry code it registered under, WB is West Bengal, 2017 is the year it was registered, PTC is the company type and 219834 is its registration number.
When was Transwall Infrabuildcon Private Limited incorporated?
Transwall Infrabuildcon Private Limited was incorporated on 8 March 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Transwall Infrabuildcon Private Limited?
The registered office on MCA records is Hmp House, 6Th Floor, Room No.624A 4 Fairlie Place, Kolkata, West Bengal - 700001.
What is the current status of Transwall Infrabuildcon Private Limited?
MCA shows Transwall Infrabuildcon Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transwall Infrabuildcon Private Limited?
You can post to its registered office at Hmp House, 6Th Floor, Room No.624A 4 Fairlie Place, Kolkata, West Bengal - 700001.
What industry or business activity is Transwall Infrabuildcon Private Limited associated with?
Its MCA filings list the main business as demolition & site preparation, Electrical, plumbing & other Specialized construction Activities (100% of turnover).
What is paid-up capital and authorised share capital of Transwall Infrabuildcon Private Limited?
Both authorised and paid-up capital are ₹48.5 lakh.
When did Transwall Infrabuildcon Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2018, and the latest balance sheet is for the year ending 31 March 2018.
Where can I see charges and lenders for Transwall Infrabuildcon Private Limited?
MCA shows no charges registered against Transwall Infrabuildcon Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transwall Infrabuildcon Private Limited?
Yes, one former director is on record. Roni Das (April 2019) left.
Which companies share directors with Transwall Infrabuildcon Private Limited?
11 companies share directors with Transwall Infrabuildcon Private Limited. Among them are Braindot Softwares Private Limited, Convergent Technotronics Private Limited, Goldenrod Projects Private Limited and 8 more.
What is the turnover or revenue of Transwall Infrabuildcon Private Limited?
Based on filed financial statements, the revenue of Transwall Infrabuildcon Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transwall Infrabuildcon Private Limited?
For FY 2017, the net worth of Transwall Infrabuildcon Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Transwall Infrabuildcon Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transwall Infrabuildcon Private Limited - is it listed or unlisted?
Transwall Infrabuildcon Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transwall Infrabuildcon Private Limited?
Transwall Infrabuildcon Private Limited is registered with ROC Kolkata.
What is the company classification of Transwall Infrabuildcon Private Limited?
MCA classifies Transwall Infrabuildcon Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.