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Transways Exim
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Registered Details

TRANSWAYS EXIM PRIVATE LIMITED

All Companies ›

West Bengal ›

Mining & Quarrying ›

Active

Updated: 28 Jun 2025

N/A

Transways Exim Private Limited, is an unlisted private company incorporated on 16 October, 1996. It is classified as a private limited company and is located in , . It's authorized share capital is INR 10.70 cr and the total paid-up capital is INR 10.69 cr.

Subscription Plans

Industry and products

Mining and Quarrying

Company size

Auth Capital

₹ 10.7 Cr

Paidup Capital

₹ 10.7 Cr

Revenue

₹ 500-750 cr

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Total Revenue

33.8%

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EBITDA

32.87%

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Net Profit

142.57%

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Networth

6.01%

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Borrowings

-15.04%

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Assets

-1.41%

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Gross Margin

6.94

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Operating Margin

0.01

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Net Profit Margin

0.57

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Return on Equity

3.19

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ROCE

1.53

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Debt to Equity

-0.22

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Sales

Mar 2024

Net worth

Mar 2024

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Locations

India (1)

State	Type	Address

Locations on Map

People

Designation	Name	DIN/PAN	Tenure
Director	Anup Killa	00027256	1 years
Director	Sunil Agarwal	00243957	1 years
Director	Debraj Bose	01173401	1 years

Financial Highlights

Financials upto March 2024 available in Tofler Pro

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
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Balance Sheet

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Consolidated

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	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	8.9	8.9	10.7	10.7	10.7
Reserves	58.4	60.4	96.4	99.1	105.7
Borrowings +	131.7	172.6	123.9	121.6	103.3
Long term borrowings	96.2	132.8	64.8	59.0	33.5
Short term borrowings	35.5	39.8	59.1	62.6	69.8
Trade payables +	19.6	6.2	12.8	11.8	17.0
Days payable	39.0	15.0	26.0	21.0	26.0
Other liabilities +	34.8	14.7	18.8	18.9	27.0
Other non-current liabilities	-	-	-	-	-
Other current liabilities	15.2	8.5	5.9	7.1	10.0
Total liabilities	233.7	256.5	249.8	250.2	246.7
Fixed Assets +	42.7	38.6	38.7	41.6	53.4
Tangible assets	33.2	26.1	37.5	37.8	43.8
CWIP	6.9	10.6	-	2.9	9.2
Intangible assets	2.6	1.9	1.3	0.9	0.5
LT loans and advances	-	-	4.5	4.2	3.0
Other non-current assets	1.6	7.6	22.7	24.8	20.8
Current assets +	189.4	210.3	183.8	179.7	169.5
Inventories	51.5	58.3	54.8	62.7	65.1
Trade receivables	91.4	122.8	83.1	63.5	31.0
Cash and cash equivalents	7.8	0.6	2.2	7.0	0.5
ST loans and advances	38.8	28.6	43.8	46.5	72.9
Other current assets	-	-	-	-	-
Total assets	233.7	256.5	249.8	250.2	246.7

Percentage of assets	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Equity Capital	3.79	3.45	4.28	4.27	4.33
Reserves	24.97	23.53	38.59	39.61	42.86
Borrowings +	56.35	67.29	49.62	48.58	41.85
Long term borrowings	41.15	51.77	25.94	23.56	13.59
Short term borrowings	15.2	15.52	23.68	25.01	28.27
Trade payables	8.39	2.4	5.14	4.7	6.9
Other liabilities +	14.88	5.73	7.51	7.54	10.96
Other non-current liabilities	0.0	0.0	0.0	0.0	0.0
Other current liabilities	6.5	3.32	2.37	2.84	4.06
Total liabilities
Fixed Assets +	18.27	15.06	15.51	16.62	21.64
Tangible assets	14.22	10.19	14.99	15.1	17.73
CWIP	2.96	4.13	0.0	1.14	3.72
Intangible assets	1.09	0.75	0.51	0.37	0.19
LT loans and advances	0.0	0.0	1.82	1.66	1.22
Other non-current assets	0.69	2.97	9.09	9.91	8.45
Current assets +	81.05	81.97	73.58	71.81	68.69
Inventories	22.02	22.74	21.94	25.04	26.39
Trade receivables	39.11	47.87	33.26	25.36	12.56
Cash and cash equivalents	3.32	0.22	0.86	2.81	0.19
ST loans and advances	16.6	11.14	17.52	18.6	29.55
Other current assets	0.0	0.0	0.0	0.0	0.0
Total assets

Total assets

Charges on assets

Bank wise

Charges

HDFC Bank Limited

No. of Loans: 24

Total Amount : 197.7 cr

Indian Bank

No. of Loans: 3

Total Amount : 24.4 cr

Charge Holder	Amount	Date of creation/modification
Indian Bank	5.0 cr	10 May, 2025
HDFC Bank Limited	0.5 cr	19 Feb, 2025
Indian Bank	3.4 cr	17 Feb, 2025
HDFC Bank Limited	0.2 cr	30 Jan, 2025
HDFC Bank Limited	99.8 cr	05 Dec, 2024
HDFC Bank Limited	0.1 cr	18 Oct, 2024
HDFC Bank Limited	0.2 cr	12 Aug, 2024
HDFC Bank Limited	84.8 cr	14 May, 2024
HDFC Bank Limited	7.5 cr	20 Feb, 2024
HDFC Bank Limited	0.1 cr	07 Jul, 2023
HDFC Bank Limited	0.1 cr	07 Jul, 2023
HDFC Bank Limited	0.1 cr	07 Jul, 2023
HDFC Bank Limited	0.1 cr	07 Jul, 2023
HDFC Bank Limited	0.7 cr	27 Mar, 2023
HDFC Bank Limited	1.4 cr	23 Mar, 2023
Indian Bank	16.0 cr	02 Dec, 2022
HDFC Bank Limited	0.7 cr	11 Nov, 2022
HDFC Bank Limited	0.1 cr	23 Jun, 2022
HDFC Bank Limited	0.2 cr	27 Apr, 2022
HDFC Bank Limited	0.7 cr	05 Jan, 2022
HDFC Bank Limited	0.1 cr	30 Oct, 2021
HDFC Bank Limited	0.0 cr	14 Jul, 2021
HDFC Bank Limited	0.0 cr	11 Mar, 2021
HDFC Bank Limited	0.1 cr	24 Feb, 2021
HDFC Bank Limited	0.1 cr	24 Feb, 2021
HDFC Bank Limited	0.1 cr	24 Feb, 2021
HDFC Bank Limited	0.1 cr	04 Feb, 2021

Charges

HDFC Bank Limited

Indian Bank

Company Network

Companies connected through Directors

Name	Status	Paid up Capital	Common Directors	Address
NORTH EASTERN FOAMS PVT LTD	Strike Off	1.8 L	1	Assam
ASOKA FLAT OWNERS' ASSOCIATION	Active	17,500.0	1	West Bengal
LILAC SUPPLIERS PRIVATE LIMITED.	Amalgamated	44.4 L	2	West Bengal
TRANSWAYS GRAIN DISTILLERIES PRIVATE LIMITED	Amalgamated	1.1 Cr	2	West Bengal
ESSENCIA BEVERAGES PRIVATE LIMITED	Amalgamated	57.0 L	1
AMAR PLAZA AND HOLDINGS LTD	Active	3.0 Cr	1	West Bengal
DOVER GLOBAL FINANCE LIMITED	Active	1.5 Cr	1	West Bengal
ALPHA MALTS PRIVATE LIMITED	Amalgamated	1.5 Cr	1	West Bengal
LYTON CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	20.3 L	1	West Bengal
PURPLE ADVISORS PRIVATE LIMITED	Amalgamated	9.0 L	1	West Bengal
BLUEVIEW GOODS PRIVATE LIMITED	Amalgamated	4.0 L	1	West Bengal
CALENDULA SUPPLIER PRIVATE LIMITED	Amalgamated	1.6 L	1	West Bengal
PRUDENT VINCOM PRIVATE LIMITED	Amalgamated	2.0 L	1	West Bengal

Tofler Score

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Good

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Excellent

Risk

Severe Risk

No risks identified

Moderate Risk

No risks identified

Low Risk

No risks identified

About Tofler Score

Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

CIN

U11520WB1996PTC081784

PAN

AABCT0102C

Incorporation

1996, 28.9 years

Company Email

transwaysindia@gmail.com

Paid up Capital

₹ 10.7 Cr

Authorised Capital

₹ 10.7 Cr

AGM

Sep 2024

Type

Private

Others

FAQ - TRANSWAYS EXIM PRIVATE LIMITED

What is the incorporation date of TRANSWAYS EXIM PRIVATE LIMITED?

The incorporation date of TRANSWAYS EXIM PRIVATE LIMITED is 16 October, 1996

What is the authorized share capital of TRANSWAYS EXIM PRIVATE LIMITED?

The authorized share capital of TRANSWAYS EXIM PRIVATE LIMITED is INR ₹ 10.7 Cr.

What is the paid-up capital of TRANSWAYS EXIM PRIVATE LIMITED?

The paid-up capital of TRANSWAYS EXIM PRIVATE LIMITED is INR ₹ 10.7 Cr.

What is the registered address of TRANSWAYS EXIM PRIVATE LIMITED?

The registered address of TRANSWAYS EXIM PRIVATE LIMITED is 20A, British Indian Street 1st Floor, KOLKATA, West Bengal, India, 700069 - 700069

What is the CIN number of TRANSWAYS EXIM PRIVATE LIMITED?

The CIN number of TRANSWAYS EXIM PRIVATE LIMITED is U11520WB1996PTC081784.

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