Company Information

CIN
Status
Date of Incorporation
16 October 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,917,000
Authorised Capital
107,000,000

Directors

Sandeep Kumar Agarwalla
Sandeep Kumar Agarwalla
Director/Designated Partner
for almost 2 years
Nishu Nigam
Nishu Nigam
Director
for over 1 year

Past Directors

Trademarks

Essencia Tranways Exim

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations

Essencia Tranways Exim

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes

Essencia Tranways Exim

[Class : 8] Hand Tools And Implements, Hand Operated; Cutlery; Side Arms, Except Firearms; Razors

Essencia Tranways Exim

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles

Essencia Tranways Exim

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Essencia Tranways Exim

[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Other Than Hand Operated Hand Tools; Incubators For Eggs; Automatic Vending Machines

Essencia Tranways Exim

[Class : 4] Industrial Oils And Greases, Wax; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels And Illuminants; Candles And Wicks For Lighting

Essencia Tranways Exim

[Class : 1] Chemicals For Use In Industry, Science And Photography, As Well As In Agriculture, Horticulture And Forestry; Unprocessed Artificial Resins, Unprocessed Plastics; Fire Extinguishing And Fire Prevention Compositions; Tempering And Soldering Preparations; Substances For Tanning Animal Skins And Hides; Adhesives For Use In Industry; Putties And Other Paste Fillers; ...

Essencia Tranways Exim

[Class : 6] Common Metals And Their Alloys, Ores; Metal Materials For Building And Construction; Transportable Buildings Of Metal; Non Electric Cables And Wires Of Common Metal; Small Items Of Metal Hardware; Metal Containers For Storage Or Transport; Safes

Essencia Tranways Exim

[Class : 22] Ropes And String; Nets; Tents And Tarpaulins; Awnings Of Textile Or Synthetic Materials; Sails; Sacks For The Transport And Storage Of Materials In Bulk; Padding, Cushioning And Stuffing Materials, Except Of Paper, Cardboard, Rubber Or Plastics; Raw Fibrous Textile Materials And Substitutes Therefor

Essencia Tranways Exim

[Class : 13] Firearms; Ammunition And Projectiles; Explosives; Fireworks

Essencia Tranways Exim

[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals

Essencia Tranways Exim

[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber

Essencia Tranways Exim

[Class : 17] Unprocessed And Semi Processed Rubber, Gutta Percha, Gum, Asbestos, Mica And Substitutes For All These Materials; Plastics And Resins In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Tubes And Hoses, Not Of Metal

Essencia Tranways Exim

[Class : 19] Materials, Not Of Metal, For Building And Construction; Rigid Pipes, Not Of Metal, For Building; Asphalt, Pitch, Tar And Bitumen; Transportable Buildings, Not Of Metal; Monuments, Not Of Metal

Essencia Tranways Exim

[Class : 15] Musical Instruments; Music Stands And Stands For Musical Instruments; Conductors' Batons

Essencia Tranways Exim

[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water

Essencia Tranways Exim

[Class : 14] Precious Metals And Their Alloys; Jewellery, Precious And Semi Precious Stones; Horological And Chronometric Instruments

Essencia Tranways Exim

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware

Essencia Tranways Exim

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Essencia Tranways Exim

[Class : 23] Yarns And Threads For Textile Use

Essencia Tranways Exim

[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic

Essencia Tranways Exim

[Class : 25] Clothing, Footwear, Headwear

Essencia Tranways Exim

[Class : 26] Lace, Braid And Embroidery, And Haberdashery Ribbons And Bows; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers; Hair Decorations; False Hair

Essencia Tranways Exim

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings, Not Of Textile

Essencia Tranways Exim

[Class : 28] Games, Toys And Playthings; Video Game Apparatus; Gymnastic And Sporting Articles; Decorations For Christmas Trees

Essencia Tranways Exim

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food

Essencia Tranways Exim

[Class : 30] Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice [Frozen Water]

Essencia Tranways Exim

[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt

Essencia Tranways Exim

[Class : 34] Tobacco And Tobacco Substitutes; Cigarettes And Cigars; Electronic Cigarettes And Oral Vaporizers For Smokers; Smokers' Articles; Matches

Essencia Tranways Exim

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions

Essencia Tranways Exim

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Real Estate Services

Essencia Tranways Exim

[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling

Essencia Tranways Exim

[Class : 38] Telecommunications Services

Essencia Tranways Exim

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement

Essencia Tranways Exim

[Class : 40] Treatment Of Materials; Recycling Of Waste And Trash; Air Purification And Treatment Of Water; Printing Services; Food And Drink Preservation

Essencia Tranways Exim

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Essencia Tranways Exim

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software

Essencia Tranways Exim

[Class : 43] Services For Providing Food And Drink; Temporary Accommodation

Essencia Tranways Exim

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services

Essencia Tranways Exim

[Class : 45] Legal Services; Security Services For The Physical Protection Of Tangible Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals; Dating Services, Online Social Networking Services; Funerary Services; Babysitting

Charges

63 Crore
04 March 2013
Allahabad Bank Kolkata Main Branch
36 Crore
29 October 2002
Allahabad Bank
10 Crore
17 August 2021
Hdfc Bank Limited
63 Crore
11 March 2021
Hdfc Bank Limited
3 Lak
24 February 2021
Hdfc Bank Limited
5 Lak
04 February 2021
Hdfc Bank Limited
11 Lak
16 November 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
02 December 2022
Indian Bank
0
23 June 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
05 January 2022
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
28 September 2015
Indian Bank
0
24 February 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
17 January 2018
Others
0
29 October 2002
Others
0
30 June 2005
Others
0
11 March 2021
Hdfc Bank Limited
0
11 January 2007
Allahabad Bank Kolkata Main Branch
0
29 February 2016
Allahabad Bank Kolkata Main Branch
0
04 March 2013
Allahabad Bank Kolkata Main Branch
0
16 November 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
07 July 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
23 March 2023
Hdfc Bank Limited
0
11 November 2022
Hdfc Bank Limited
0
02 December 2022
Indian Bank
0
23 June 2022
Hdfc Bank Limited
0
27 April 2022
Hdfc Bank Limited
0
05 January 2022
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
24 February 2021
Hdfc Bank Limited
0
18 June 2021
Hdfc Bank Limited
0
30 October 2021
Hdfc Bank Limited
0
17 August 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
28 September 2015
Indian Bank
0
24 February 2021
Hdfc Bank Limited
0
04 February 2021
Hdfc Bank Limited
0
17 January 2018
Others
0
29 October 2002
Others
0
30 June 2005
Others
0
11 March 2021
Hdfc Bank Limited
0
11 January 2007
Allahabad Bank Kolkata Main Branch
0
29 February 2016
Allahabad Bank Kolkata Main Branch
0
04 March 2013
Allahabad Bank Kolkata Main Branch
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019 marked as defective by Registrar on 28-07-2021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112018 marked as defective by Registrar on 28-07-2021
Form AOC-4(XBRL)-17122019_signed marked as defective by Registrar on 28-07-2021
Form AOC-4(XBRL)-30112018_signed marked as defective by Registrar on 28-07-2021
Form DPT-3-22122020-signed
Form ADT-1-24082020_signed
Form ADT-3-24082020_signed
Resignation letter-24082020
Copy of resolution passed by the company-24082020
Copy of written consent given by auditor-24082020
Optional Attachment-(1)-24082020
Form PAS-3-23032020_signed
Copy of Board or Shareholders? resolution-21032020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21032020
Form DPT-3-20032020-signed
Form INC-28-21012020-signed
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Optional Attachment-(4)-20012020

Frequently Asked Questions

What is the incorporation date of the Transways exim private limited?

Incorporation date of the company is 16 October 1996 .

What is the state of the Transways exim private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Transways exim private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Transways exim private limited?

Transways exim private limited has appointed 2 of directors.

Who are the appointed Directors in Transways exim private limited?

The appointed directors in the company are:

  • Sandeep kumar agarwalla
  • Nishu nigam