CIN |
|
|
Company Name |
TRANSWAYS WINE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kolkata |
|
Registration Number |
63090 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 May 1994 |
|
Age of Company |
29 years, 11 month, 17 days |
|
Activity |
Retail sale of food, beverages and tobacco in specialized stores Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹23,950,000 |
|
Paid up capital |
₹5,562,500 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRANSWAYS WINE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
20A, British Indian Street 1st Floor, Kolkata KOLKATA WB 700069 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00027256 |
Director |
15 December 1995 |
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Other Companies Associated with
Previous Companies Associated with
|
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00243957 |
Director |
31 March 1997 |
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Other Companies Associated with
Previous Companies Associated with
|
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01173401 |
Director |
25 November 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909WB2022PTC256968 |
POWERGENX PRIVATE LIMITED | 6/1B, British Indian Street Abdul Hamid Street, 1St Floor Kolkata Kolkata WB 700069 IN |
U51109WB2008PTC121336 |
MAYAPUR VINIMAY PRIVATE LIMITED | 1 BRITISH INDIAN STREET 1ST FLOOR KOLKATA Kolkata WB 700069 IN |
U74140WB2008PTC126994 |
DISHA MANAGEMENT SERVICES PRIVATE LIMITED | 1 BRITISH INDIAN STREET 1ST FLOOR KOLKATA Kolkata WB 700069 IN |
U72200WB2012PTC181955 |
COGNOTECH SOLUTIONS PRIVATE LIMITED | 20A BRITISH INDIAN STREET GROUND FLOOR KOLKATA Kolkata WB 700069 IN |
U52100WB2010PTC148330 |
FALGUN SALES PRIVATE LIMITED | 13BRITISH INDIAN STREET, 1ST FLOOR, KOLKATA KOLKATA WB 700069 IN |
U51909WB2008PTC123241 |
RAJMATA MARKETING PRIVATE LIMITED | 1, BRITISH INDIAN STREET, 1ST FLOOR KOLKATA Kolkata WB 700069 IN |
U52100WB2010PTC148336 |
CHETNA MERCANTILE PRIVATE LIMITED | 13, BRITISH INDIAN STREET, 1ST FLOOR, KOLKATA KOLKATA WB 700069 IN |
U24134WB1994PTC061657 |
SARAN PLASTICS PVT. LTD. | 1 BRITISH INDIAN STREET 1ST FLOOR KOLKATA Kolkata WB 700069 IN |
U45400WB2009PTC138332 |
SARKAR'S REALTORS PRIVATE LIMITED | 1 BRITISH INDIAN STREET 1ST FLOOR KOLKATA Kolkata WB 700069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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