Transways (Agents) Private Ltd - Company overview

Transways (Agents) Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60210WB1981PTC0338…

1981-07-04 Kolkata, West Bengal Active Unlisted Active Compliant
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T( Transways (Agents) Private Ltd

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
▲ 28.0%
FY 2018
PROFIT / LOSS
₹10–50 Lakh
▲ 55.4%
FY 2018
EBITDA
Loss · ₹1–10 Lakh
▼ -652.4%
FY 2018
NET WORTH
₹1–5 Cr
▲ 6.0%
FY 2018
TOTAL ASSETS
₹1–5 Cr
▲ 4.9%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.30 cr
AUTHORISED CAPITAL
5.66 cr
COMPANY AGE
45 Years 2 Months
since 1981-07-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
1
Updated: 2023-02-22 08:36:06
SATISFIED CHARGES
-
-

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

Health scores for Transways (Agents) Private Ltd 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (90), director (95) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Transways (Agents) Private Ltd Company identity, industry, contact, and registration details from MCA and company records.

Transways (Agents) Private Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60210WB1981PTC033854). Business overview includes Financial Services (Real Estate Financing), incorporated on July 04, 1981 (45+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

Financial Services ••••••••
  • Location 'Krishna Building', Suite No. 1001-1002 224, A.J.C. Bose Road, 10Th Floor,, Kolkata, West Bengal - 700017
  • Website transways.co.in
Legal NameTransways (Agents) Private Ltd
CIN / LLPINU60210WB1981PTC033854
Company No.033854
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1981-07-04
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transways (Agents) Private Ltd (3) Current board members from MCA filings, including designation and appointment details.

T
Tushar Jhunjhunwala
Director | Since 2017-10-23 | DIN: 00025078
N
Nirmal Kumar Shah
Director | Since 1981-07-04 | DIN: 00025163
G
Gopal Jhunjhunwala
Director | Since 2017-10-23 | DIN: 00025264

Financial Performance of Transways (Agents) Private Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹10–50 Lakh ▲ 28.0%
P&L ₹10–50 Lakh ▲ 55.4%
EBITDA Loss · ₹1–10 Lakh ▼ -652.4%
Net worth ₹1–5 Cr ▲ 6.0%

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsRental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities100

Companies With Common Directors Of Transways (Agents) Private Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Joka Developers Llp 3 Shared Directors
Admobile Pvt. Ltd 2 Shared Directors
Bengal Transways Nirman Private Limited 2 Shared Directors
Chanditala Developers Llp 2 Shared Directors
Jessore Road Construction Partners Llp 2 Shared Directors
Oval Promoters Private Limited 2 Shared Directors
Pricepoint Concept Consultancy Private Limited 2 Shared Directors
Ranisati Properties Private Ltd 2 Shared Directors
Roos Electrical Works Pvt Ltd 2 Shared Directors
Rosewood Developers Llp 2 Shared Directors
Rosewood Developers Private Limited 2 Shared Directors
Seahawk Dealers Llp 2 Shared Directors
Shrivats Properties Private Limited 2 Shared Directors
Smpl Solar Projects Private Limited 2 Shared Directors
Sun Signs Llp 2 Shared Directors
Transways Enclave Llp 2 Shared Directors
Acknit Industries Limited 1 Shared Director
Akshay Vinimay Llp 1 Shared Director
Akshay Vinimay Pvt Ltd 1 Shared Director
Capricon Towers Private Limited 1 Shared Director
Crownphase Private Limited 1 Shared Director
High Rise Holdings Pvt Ltd 1 Shared Director
Inter Dominion Trading Agency Pvt. Ltd. 1 Shared Director
Krishna Building Owners' Association 1 Shared Director
Mountview Tracom Pvt Ltd 1 Shared Director
Nagreeka Exports Ltd. 1 Shared Director
Oval Real Estate Llp 1 Shared Director
R. J. Enclave Private Limited 1 Shared Director
R.J. Awaas Private Limited 1 Shared Director
R.J. Distributor Private Limited 1 Shared Director
R.J. Hirise Private Limited 1 Shared Director
R.J. Nirman Private Limited 1 Shared Director
R.J. Overseas Private Limited 1 Shared Director
Saun Beverages Pvt Ltd 1 Shared Director
Smita Properties And Investments Pvt Ltd 1 Shared Director
Swasti Realhome Private Limited 1 Shared Director
Vista Plaza Private Limited 1 Shared Director

Financial Ratios of Transways (Agents) Private Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Transways (Agents) Private Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Transways (Agents) Private Ltd GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Transways (Agents) Private Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Transways (Agents) Private Ltd 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

MCA Filings & Documents of Transways (Agents) Private Ltd 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
Frequently Asked Questions about Transways (Agents) Private Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transways (Agents) Private Ltd?
The Corporate Identification Number (CIN) for Transways (Agents) Private Ltd is U60210WB1981PTC033854. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 033854 as per MCA.
When was Transways (Agents) Private Ltd incorporated?
Transways (Agents) Private Ltd was incorporated 45 years 2 months ago on 04 Jul 1981.
Who are the current board members and directors of Transways (Agents) Private Ltd?
Transways (Agents) Private Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transways (Agents) Private Ltd?
Transways (Agents) Private Ltd is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Transways (Agents) Private Ltd?
The official website of Transways (Agents) Private Ltd is https://transways.co.in.
What is the ROC code of Transways (Agents) Private Ltd?
Transways (Agents) Private Ltd ROC code is Roc Kolkata.
What is the company classification of Transways (Agents) Private Ltd?
Transways (Agents) Private Ltd is classified as Private Limited Indian Non-Government Company.
Transways (Agents) Private Ltd - is it listed or unlisted?
Transways (Agents) Private Ltd is a Unlisted company.
What is the current status of Transways (Agents) Private Ltd?
Transways (Agents) Private Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Transways (Agents) Private Ltd associated with?
Transways (Agents) Private Ltd lists activity aligned with: Financial Services - Real Estate Financing - Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities. See the Overview and Competition sections for fuller industry context.
Does Transways (Agents) Private Ltd have GST registrations on file?
Transways (Agents) Private Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Transways (Agents) Private Ltd?
Use the official website at https://transways.co.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transways (Agents) Private Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transways (Agents) Private Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.