Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Transwin Carrying & Forwarding Agent 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.
- Blend of compliance (70), financial health (10), director (90) and company-foundation signals.
- Operating for 16+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Loss-making in FY 2023.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Transwin Carrying & Forwarding Agent Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Transwin Carrying & Forwarding Agent Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U26960WB2010PTC142027). Business overview includes Metals and Minerals (Mining & Mineral Extraction), incorporated on February 11, 2010 (16+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location 47, Brojomoni Debya Road,, Kolkata, West Bengal - 700008
Current Directors of Transwin Carrying & Forwarding Agent Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Transwin Carrying & Forwarding Agent Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Mining and quarrying | Mining Support Services activities | 100 |
| Mining and quarrying | Mining Support Services activities | 100.00 |
Companies With Common Directors Of Transwin Carrying & Forwarding Agent Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Transwin Carrying & Forwarding Agent Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Transwin Carrying & Forwarding Agent Private Limited 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.
Credit Ratings, Litigation & Regulatory Alerts for Transwin Carrying & Forwarding Agent Private Limited 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.
MSME Payment Delays by Transwin Carrying & Forwarding Agent 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.
MCA Filings & Documents of Transwin Carrying & Forwarding Agent 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.
What is CIN of Transwin Carrying & Forwarding Agent Private Limited?
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Transwin Carrying & Forwarding Agent Private Limited - is it listed or unlisted?
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Does Transwin Carrying & Forwarding Agent Private Limited have GST registrations on file?
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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.
