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TRANSWAYS WINE PRIVATE LIMITED

CIN : U52208WB1994PTC063090
|
ROC : RoC-Kolkata
Active
Last Updated On : 22-05-2023
CINU52208WB1994PTC063090
Company NameTRANSWAYS WINE PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number063090
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,39,50,000
Paid up Capital (Rs)55,62,500
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-05-1994
Registered Address20A, British Indian Street 1st Floor, Kolkata KOLKATA WB 700069 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00027256ANUP KILLA15-12-1995
00243957SUNIL AGARWAL31-03-1997
01173401DEBRAJ BOSE25-11-2019
TRANSWAYS WINE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-05-1994. Its Corporate Identification Number (CIN) is U52208WB1994PTC063090, and it carries the registration number 063090. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSWAYS WINE PRIVATE LIMITED has an authorised share capital of ₹2,39,50,000 and paid-up capital of ₹55,62,500. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 20A, British Indian Street 1st Floor, Kolkata KOLKATA WB 700069 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANSWAYS WINE PRIVATE LIMITED?
    20A, British Indian Street 1st Floor, Kolkata KOLKATA WB 700069 IN
  • Who are the owners / directors of TRANSWAYS WINE PRIVATE LIMITED?
    • ANUP KILLA
    • SUNIL AGARWAL
    • DEBRAJ BOSE
  • How can I contact TRANSWAYS WINE PRIVATE LIMITED?
    [email protected]
  • When was TRANSWAYS WINE PRIVATE LIMITED established?
    It was founded on 02-05-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.