Company · U11520WB1996PTC081784
Transways Exim Private Limited
Transways Exim Private Limited is an active company, incorporated in 1996, registered in Kolkata. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1996
- Paid-up capital
- ₹10.69 cr
- Authorised
- ₹10.7 cr
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Nishu Nigam | Director | 2001 | Serving | 00025707 |
| Sandeep Kumar Agarwalla | Beneficial Owner | 2002 | Serving | 00181265 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- 20a, British Indian Street 1st Floor,Kolkata, West Bengal, 700069
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 081784
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.