Transways Exim Private Limited
1996
| Kolkata, West Bengal (India)
| Active
Last Updated:
About Transways Exim Private Limited
Transways Exim Private Limited is a active private limited company incorporated on 16 Oct 1996 in Kolkata, West Bengal, India. With 28 Year, 9 Months in the food and beverages sector, it has an authorized capital of ₹10.70 Cr and paid-up capital of ₹10.69 Cr. Transways Exim Private Limited excels in Food And Beverages, driving industry innovation. As of 23 Jun 2025, it is led by 2 directors.
Company Details
-
Address:
20A British Indian Street 1St Floor, India, Kolkata, West Bengal, India, 700069
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CIN/LLPIN:
U11520WB1996PTC081784
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Incorporation Date:
16 Oct 1996
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Authorized Capital:
₹10.70 Cr
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Paid-Up Capital:
₹10.69 Cr
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ROC Code:
Roc Kolkata
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Nishu Nigam
DirectorAppointed: 01 Feb 2001
Sandeep Kumar Agarwalla
DirectorAppointed: 18 May 2002
Soumitra Ghosh
Company SecretaryAppointed: 25 Apr 2024
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2023 | Hdfc Bank Limited | ₹7.48 Cr | Open |
| 07 Jul 2023 | Hdfc Bank Limited | ₹1.00 M | Open |
| 07 Jul 2023 | Hdfc Bank Limited | ₹0.75 M | Open |
| 07 Jul 2023 | Hdfc Bank Limited | ₹1.20 M | Open |
| 07 Jul 2023 | Hdfc Bank Limited | ₹0.75 M | Open |
| 27 Mar 2023 | Hdfc Bank Limited | ₹6.65 M | Open |
| 23 Mar 2023 | Hdfc Bank Limited | ₹1.38 Cr | Open |
| 02 Dec 2022 | Indian Bank | ₹16.00 Cr | Open |
| 11 Nov 2022 | Hdfc Bank Limited | ₹7.00 M | Open |
| 23 Jun 2022 | Hdfc Bank Limited | ₹1.45 M | Open |
| 27 Apr 2022 | Hdfc Bank Limited | ₹2.50 M | Open |
| 05 Jan 2022 | Hdfc Bank Limited | ₹6.50 M | Open |
| 30 Oct 2021 | Hdfc Bank Limited | ₹1.05 M | Open |
| 17 Aug 2021 | Hdfc Bank Limited | ₹84.85 Cr | Open |
| 14 Jul 2021 | Hdfc Bank Limited | ₹0.24 M | Open |
| 18 Jun 2021 | Hdfc Bank Limited | ₹84.85 Cr | Open |
| 11 Mar 2021 | Hdfc Bank Limited | ₹0.33 M | Open |
| 24 Feb 2021 | Hdfc Bank Limited | ₹0.50 M | Open |
| 24 Feb 2021 | Hdfc Bank Limited | ₹0.50 M | Open |
| 24 Feb 2021 | Hdfc Bank Limited | ₹0.50 M | Open |
| 04 Feb 2021 | Hdfc Bank Limited | ₹1.10 M | Open |
| 28 Sep 2015 | Indian Bank | ₹10.00 Cr | Open |
| 17 Jan 2018 | Others | ₹20.00 Cr | Satisfied |
| 29 Feb 2016 | Allahabad Bank Kolkata Main Branch | ₹36.44 Cr | Satisfied |
| 04 Mar 2013 | Allahabad Bank Kolkata Main Branch | ₹36.44 Cr | Satisfied |
| 11 Jan 2007 | Allahabad Bank Kolkata Main Branch | ₹36.44 Cr | Satisfied |
| 30 Jun 2005 | Others | ₹21.00 Cr | Satisfied |
| 29 Oct 2002 | Others | ₹10.60 Cr | Satisfied |
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