Transwin Carrying & Forwarding Agent Private Limited - Company overview

Transwin Carrying & Forwarding Agent Private Limited is an active private limited company registered with ROC Kolkata on 11 February 2010, a…

2010-02-11 Kolkata, West Bengal Active 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
▼ -96.7%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -15.0%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -17.7%
FY 2023
NET WORTH
Loss · ₹10–50 Lakh
▼ -135.2%
FY 2023
TOTAL ASSETS
₹10–50 Lakh
▼ -36.3%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
8.00 Lakh
AUTHORISED CAPITAL
20.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2010-02-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-07-09 20:39:07
SATISFIED CHARGES
-
-

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.

Vendor Trust Score Moderate
55/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), financial health (10), director (90) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 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 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 active private limited company registered with ROC Kolkata on 11 February 2010, about 16 years ago. The registered office is at 47, Brojomoni Debya Road, Kolkata, West Bengal. Earlier names on record include Transwin Logistics Private Limited and Nishchintapur Stone Crusher Private Limited.

In its MCA filings the main business is listed as mining Support Services activities, which made up 100% of turnover.

It has two directors: Kunal Roy and Madhumita Roy. The longest-serving is Kunal Roy, on the board since 2010; the most recent to join is Madhumita Roy, appointed in May 2024. Two former directors are on record; the most recent to leave was Subha Das in May 2024. Between them, the directors also sit on the boards of 4 other companies, including Roy Cement Supplier Private Limited and Royreyan Services Private Limited.

₹8 lakh of its ₹20 lakh authorised capital is paid up (about 40%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Metals and Minerals ••••••••
  • Location 47, Brojomoni Debya Road,, Kolkata, West Bengal - 700008
Name History
Legal NameTranswin Carrying & Forwarding Agent Private Limited
CIN / LLPINU26960WB2010PTC142027
Company No.142027
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-02-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transwin Carrying & Forwarding Agent Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kunal Roy
Director | Since 2010-02-11 | DIN: 02491277
M
Madhumita Roy
Additional Director | Since 2024-05-24 | DIN: 03376537

Financial Performance of Transwin Carrying & Forwarding Agent Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue Under ₹1 Lakh ▼ -96.7%
P&L Loss · ₹10–50 Lakh ▼ -15.0%
EBITDA Loss · ₹10–50 Lakh ▼ -17.7%
Net worth Loss · ₹10–50 Lakh ▼ -135.2%

Exact figures and labelled charts require an active report plan.

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

Activity GroupDescriptionTurnover %
Mining and quarryingMining Support Services activities100
Mining and quarryingMining Support Services activities100.00

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.

Board Overlap From MCA / Compliance Filings

Roy Cement Supplier Private Limited 2 Shared Directors
Royreyan Services Private Limited 2 Shared Directors
Ithemba Housing Private Limited 1 Shared Director
Utilis Services Private Limited 1 Shared Director

Financial Ratios of Transwin Carrying & Forwarding Agent Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transwin Carrying & Forwarding Agent Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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.

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

GST registrations and filing compliance require an active report plan.

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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.

1 regulatory flag on record

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

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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.

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

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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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Transwin Carrying & Forwarding Agent Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transwin Carrying & Forwarding Agent Private Limited?
MCA does not publish an "owner" field. Transwin Carrying & Forwarding Agent Private Limited is run by its directors, Kunal Roy and Madhumita Roy. 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 Transwin Carrying & Forwarding Agent Private Limited?
Transwin Carrying & Forwarding Agent Private Limited has two current directors: Kunal Roy (since February 2010) and Madhumita Roy (since May 2024).
What is CIN of Transwin Carrying & Forwarding Agent Private Limited?
The CIN of Transwin Carrying & Forwarding Agent Private Limited is U26960WB2010PTC142027. Reading it left to right: U means it is not listed, 26960 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 142027 is its registration number.
When was Transwin Carrying & Forwarding Agent Private Limited incorporated?
Transwin Carrying & Forwarding Agent Private Limited was incorporated on 11 February 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Transwin Carrying & Forwarding Agent Private Limited?
The registered office on MCA records is 47, Brojomoni Debya Road, Kolkata, West Bengal - 700008.
What is the current status of Transwin Carrying & Forwarding Agent Private Limited?
MCA shows Transwin Carrying & Forwarding Agent Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transwin Carrying & Forwarding Agent Private Limited?
You can post to its registered office at 47, Brojomoni Debya Road, Kolkata, West Bengal - 700008.
What industry or business activity is Transwin Carrying & Forwarding Agent Private Limited associated with?
Its MCA filings list the main business as mining Support Services activities (100% of turnover).
What is paid-up capital and authorised share capital of Transwin Carrying & Forwarding Agent Private Limited?
Paid-up capital is ₹8 lakh and authorised capital is ₹20 lakh, so about 40% of the authorised amount has been issued.
When did Transwin Carrying & Forwarding Agent Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transwin Carrying & Forwarding Agent Private Limited?
MCA shows no charges registered against Transwin Carrying & Forwarding Agent Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transwin Carrying & Forwarding Agent Private Limited?
Yes, two former directors are on record. The most recent to leave were Subha Das (May 2024) and Nirmal Kumar Pal (June 2020).
Which companies share directors with Transwin Carrying & Forwarding Agent Private Limited?
4 companies share directors with Transwin Carrying & Forwarding Agent Private Limited. Among them are Roy Cement Supplier Private Limited, Royreyan Services Private Limited, Ithemba Housing Private Limited and 1 more.
What is the turnover or revenue of Transwin Carrying & Forwarding Agent Private Limited?
Based on filed financial statements, the revenue of Transwin Carrying & Forwarding Agent Private Limited for FY 2023 was in the Under ₹1 Lakh range. That is down 96.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transwin Carrying & Forwarding Agent Private Limited?
For FY 2023, the net worth of Transwin Carrying & Forwarding Agent Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Transwin Carrying & Forwarding Agent Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transwin Carrying & Forwarding Agent Private Limited - is it listed or unlisted?
Transwin Carrying & Forwarding Agent 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 Transwin Carrying & Forwarding Agent Private Limited?
Transwin Carrying & Forwarding Agent Private Limited is registered with ROC Kolkata.
What is the company classification of Transwin Carrying & Forwarding Agent Private Limited?
MCA classifies Transwin Carrying & Forwarding Agent Private Limited as: Private Limited Indian Non-Government Company.
Does Transwin Carrying & Forwarding Agent Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Transwin Carrying & Forwarding Agent Private Limited.

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.