Transways Enclave Private Limited - Company overview

Transways Enclave Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2004PTC0…

2004-06-03 Kolkata, West Bengal Converted To Llp 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
₹1–10 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
22 Years 3 Months
since 2004-06-03
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-05
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 Transways Enclave 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
53/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (25) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2019 - 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 High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
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 Enclave Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transways Enclave Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70101WB2004PTC098743). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on June 03, 2004 (22+ years old), based in Kolkata. The company is currently Converted To Llp with Active Compliant compliance status.

Real Estate and Construction •••••••• ••••••••
  • 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 Enclave Private Limited
CIN / LLPINU70101WB2004PTC098743
Company No.098743
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2004-06-03
Date of AGM2019-09-05
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L ₹1–10 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

Financial Ratios of Transways Enclave 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

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Transways Enclave 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

MCA Filings & Documents of Transways Enclave 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
Frequently Asked Questions about Transways Enclave Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transways Enclave Private Limited?
The Corporate Identification Number (CIN) for Transways Enclave Private Limited is U70101WB2004PTC098743. 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 098743 as per MCA.
When was Transways Enclave Private Limited incorporated?
Transways Enclave Private Limited was incorporated 22 years 3 months ago on 03 Jun 2004.
What is the registered address of Transways Enclave Private Limited?
Transways Enclave Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Transways Enclave Private Limited?
The official website of Transways Enclave Private Limited is https://transways.co.in.
What is the ROC code of Transways Enclave Private Limited?
Transways Enclave Private Limited ROC code is Roc Kolkata.
What is the company classification of Transways Enclave Private Limited?
Transways Enclave Private Limited is classified as Private Limited Indian Non-Government Company.
Transways Enclave Private Limited - is it listed or unlisted?
Transways Enclave Private Limited is a Unlisted company.
What is the current status of Transways Enclave Private Limited?
Transways Enclave Private Limited is currently Converted To Llp and registered in Kolkata, West Bengal, India.
What industry or business activity is Transways Enclave Private Limited associated with?
Transways Enclave Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
How do I contact Transways Enclave Private Limited?
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 Enclave Private Limited?
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 Enclave Private Limited?
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.