Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSWIN CARRYING & FORWARDING AGENT PRIVATE LIMITED
CIN: U26960WB2010PTC142027 As on: 2026-07-13
TRANSWIN CARRYING & FORWARDING AGENT PRIVATE LIMITED (CIN: U26960WB2010PTC142027) is a Private company incorporated on 11 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 800000.00.
TRANSWIN CARRYING & FORWARDING AGENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSWIN CARRYING & FORWARDING AGENT PRIVATE LIMITED's NIC code is 2696 (which is part of its CIN). As per the NIC code, it is inolved in Cutting, shaping and finishing of stone[ includes cutting, shaping and finishing stone for use in construction, in cemeteries, on roads, as roofing and in other applications].
Directors of TRANSWIN CARRYING & FORWARDING AGENT PRIVATE LIMITED are KUNAL ROY, and MADHUMITA ROY.
TRANSWIN CARRYING & FORWARDING AGENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U26960WB2010PTC142027 and its registration number is 142027. Users may contact TRANSWIN CARRYING & FORWARDING AGENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWIN CARRYING & FORWARDING AGENT PRIVATE LIMITED is 31B K K ROY Chowdhury Road , KOLKATA, West Bengal, India - 700008.
Current status of TRANSWIN CARRYING & FORWARDING AGENT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANSWIN CARRYING & FORWARDING AGENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSWIN CARRYING & FORWARDING AGENT
Purchase full report of TRANSWIN CARRYING & FORWARDING AGENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSWIN CARRYING & FORWARDING AGENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSWIN CARRYING & FORWARDING AGENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02491277 | KUNAL ROY | Director | 2010-02-11 |
| 03376537 | MADHUMITA ROY | Additional Director | 2024-06-20 |
Past Directors & Key Managerial Personnel of TRANSWIN CARRYING & FORWARDING AGENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08727822 | SUBHA DAS | Director | - | 2024-05-24 |
| 08777464 | HIMANISH DESARKAR | Director | - | 2021-07-20 |
| 02911195 | NIRMAL KUMAR PAL | Director | - | 2020-06-18 |
Other Directorships of SUBHA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROY CEMENT SUPPLIER PRIVATE LIMITED | U52341WB2012PTC172305 | Director | - | 2023-02-20 |
Other Directorships of HIMANISH DESARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYREYAN SERVICES PRIVATE LIMITED | U51909WB2022PTC253037 | Director | 2022-04-13 | Ongoing |
| UTILIS SERVICES PRIVATE LIMITED | U51909WB2022PTC255554 | Director | 2022-07-13 | Ongoing |
| ROY CEMENT SUPPLIER PRIVATE LIMITED | U52341WB2012PTC172305 | Director | 2012-01-16 | Ongoing |
Other Directorships of NIRMAL KUMAR PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHUMITA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROYREYAN SERVICES PRIVATE LIMITED | U51909WB2022PTC253037 | Director | 2022-04-13 | Ongoing |
| ROY CEMENT SUPPLIER PRIVATE LIMITED | U52341WB2012PTC172305 | Director | 2012-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-8560 | RSD GLOBAL SOLUTIONS LLP | H.NO. 15/4, K K Roy Chowdhury Road,Lp-27/12, Kolkata,Kolkata,Kolkata,West Bengal,India-700008 |
| U24100WB2025PTC280904 | ADHIRAA METALS PRIVATE LIMITED | 81/1,K. K. ROY CHOWDHURY ROAD,Kolkata,Kolkata,West Bengal,700008-India |
| U64990WB2025PTC277235 | VHYOM INVESTMENT'S PRIVATE LIMITED | 10/A,K.K.ROY CHOWDHURY ROAD,Kolkata,Kolkata,West Bengal,700008-India |
| U74999WB2018PTC225078 | VHYOM MEDICARE AND DIAGNOSIS PRIVATE LIMITED | 10/A K.K. ROY CHOWDHURY ROAD KOLKATA , KOLKATA, West Bengal, India - 700008 |
| AAL-8952 | VHYOM SALES AND MARKETING LLP | 10/A, K K ROY CHOWDHURY ROAD KOLKATA, West Bengal, India - 700008 |
| U51909WB2010PTC154876 | NEWZONE VANIJYA PRIVATE LIMITED | 44, K K ROY CHOWDHURY ROAD , KOLKATA, West Bengal, India - 700008 |
| U51909WB2010PTC155169 | RATANGIRI VINTRADE PRIVATE LIMITED | 44, K K ROY CHOWDHURY ROAD , KOLKATA, West Bengal, India - 700008 |
| AAV-1363 | ANUPRA BASIC MEALS LLP | 10/1 (82) K K Roy Chowdhury Road Kolkata, West Bengal, India - 700008 |
| AAN-0736 | BNL SOLUTIONS LLP | 98, K.K. ROY CHOWDHURY ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700008 |
| U52341WB2012PTC172305 | ROY CEMENT SUPPLIER PRIVATE LIMITED | 31B, K. K. ROY CHOWDHURY ROAD , KOLKATA, West Bengal, India - 700008 |
| U85110WB1994PTC061713 | MUKHERJEE DIAGNOSTIC CENTRE PVT LTD | 10/A K K ROY CHOWDHURY ROAD , KOLKATA, West Bengal, India - 700008 |
| U72900WB2004PTC099277 | HEADWHEEL SYSTEMS & SERVICES PRIVATE LIMITED | 10C K. K. ROY CHOWDHURY ROAD BARISHA SHAKHER BAZAR , kolkata, West Bengal, India - 700008 |
| U70100WB2011PTC158673 | GANGOUR REALTORS PRIVATE LIMITED | 10/A, K. K. ROY CHOWDHURY ROAD, P.O.-THAKURPUKUR , KOLKATA, West Bengal, India - 700008 |
| AAD-6770 | INDIAN HEMP ASSOCIATION LLP | FLAT 1 -B , 10C , K K ROY CHOWDHURY ROAD KOLKATA, West Bengal, India - 700008 |
| U74999WB2019PTC235568 | BRINY BAZAR MARKETING PRIVATE LIMITED | C/o LAXMI DAS 30/1 K K ROY CHOWDHURY ROAD , KOLKATA, West Bengal, India - 700008 |
| U45400WB2007PTC116692 | SAHEJ DEVELOPER PRIVATE LIMITED | 82, K K ROY CHOWDHURY ROAD,FLAT NO-3D CRYSTAL SPRING,SARKER BAZAR,BEHALA , KOLKATA, West Bengal, India - 700008 |
| U74999WB2011PTC163491 | DEVESH DEALMARK PRIVATE LIMITED | 44, K K CHOWDHURY ROAD , KOLKATA, West Bengal, India - 700008 |
| U51909WB2022PTC255554 | UTILIS SERVICES PRIVATE LIMITED | 31B K.K. ROYCHOWDHURY ROAD , KOLKATA, West Bengal, India - 700008 |
| U70109WB1978PTC031564 | TAPATI COLD STORAGE PVT LTD | 10A K K ROY CHOUDHURY ROAD , KOLKATA, West Bengal, India - 700008 |
| U18101WB1993PTC057990 | SUMARU DYEING & BLEACHING WORKS PVT. LTD. | 26/K BIREN ROY ROAD , KOLKATA, West Bengal, India - 700008 |
| U55101WB2017PTC219046 | HIKERS DEN PRIVATE LIMITED | 26K, BIREN ROY ROAD EAST BEHALA , KOLKATA, West Bengal, India - 700008 |
| U85300WB2022NPL257713 | FLAWLESS FOUNDATION | 461K RAJA RAM MOHAN ROY ROAD 2ND FLOOR, FLAT NO - 5 , KOLKATA, West Bengal, India - 700008 |
| U74900WB2013PTC195509 | ISW RICHARC INDUSTRIES PRIVATE LIMITED | FLAT -1-B (CRYSTAL SPRING) NO.- 10C, K. K. ROY CHOWDHURY ROAD, KOLKATA Kolkata WB 700008 IN |
| U19116WB2011PTC160189 | BANBROS EXPORTS PRIVATE LIMITED | 64/1 K.K. ROYCHOWDHURY ROAD , KOLKATA, West Bengal, India - 700008 |
| U74999WB2016PTC215561 | GROUPOUTING SOLUTIONS PRIVATE LIMITED | 67/A, K.K. Roychowdhury Road, LP.27/3 , Kolkata, West Bengal, India - 700008 |
| U70109WB2011PTC166203 | SAHEJ REALCON PRIVATE LIMITED | 10/1(82),K K ROYCHOWDHARY ROAD CRYSTAL SPRING , FLAT NO-3D , KOLKATA, West Bengal, India - 700008 |
| U74950WB1989PTC046043 | POLYPRINT PACKAGING PRODUCTS PVT LTD | 64/1 K K ROY CHOWDHURY ROAD KOLKATA WB 700008 IN |
| U72900WB2017PTC221745 | INMASA TECHNAMIC SOLUTION PRIVATE LIMITED | 21C/1,S.K.T ROAD SASHAN KALITALA ROAD,BEHALA , KOLKATA, West Bengal, India - 700008 |
| U69201WB2025OPC282468 | NMD ASSOCIATES (OPC) PRIVATE LIMITED | 30K NABALIA,PARA ROAD,Kolkata,Kolkata,West Bengal,700008-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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