TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

Active    As on: 10 May, 2023    Update Info    Print    Share

OVERVIEW - TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

Transworld Commodity Markets Private Limited is an unlisted private company incorporated on 04 May, 1987. It is classified as a private limited company and is located in Central Delhi, Delhi. It's authorized share capital is INR 65.00 lac and the total paid-up capital is INR 60.42 lac.

The current status of Transworld Commodity Markets Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Transworld Commodity Markets Private Limited, per our records, was held on 08 August, 2022.

Transworld Commodity Markets Private Limited has two directors - Devinder Singh Chadha and Raj Kumar.

The Corporate Identification Number (CIN) of Transworld Commodity Markets Private Limited is U74899DL1987PTC027826. The registered office of Transworld Commodity Markets Private Limited is at 20/36,OLD MARKET WEST PATEL NAGAR, NEW DELHI, Central Delhi, Delhi.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more

REGISTERED DETAILS - TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED


CIN

U74899DL1987PTC027826

Incorporation Date / Age

04 May, 1987 / 37 yrs

Last Reported AGM Date

08 August, 2022


Authorized Capital

INR 65.0 Lacs

Paidup Capital

INR 60.42 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

20/36,OLD MARKET
WEST PATEL NAGAR
NEW DELHI
Central Delhi - 110008
Delhi - India


How to download TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED - Registration Details
CINU74899DL1987PTC027826
Incorporation Date / Age04 May, 1987 / 37 yrs
Last Reported AGM Date08 August, 2022
Authorized CapitalINR 65.0 Lacs
Paidup CapitalINR 60.42 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address20/36,OLD MARKET WEST PATEL NAGAR NEW DELHI Central Delhi - 110008 Delhi - India

FINANCIAL HIGHLIGHTS - TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Raj Kumar who was appointed on 21 February, 2017. Raj Kumar has been on the board for more than 7 years. The most recently appointed director is Devinder Singh Chadha, who was appointed on 17 August, 2018.


Devinder Singh Chadha has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 17 August, 2018 Other directorships - JASON LINKS MARKETING COMPANY PRIVATE LIMITED,  TRANS WORLD FASHIONS PRIVATE LTD,  MADHAV FINVEST CAPITAL PRIVATE LIMITED,  VELENTINOS CHIT FUND PRIVATE LIMITED,  TRANSWORLD INSURANCE BROKERS LIMITED,  JPC INVESTMENTS PRIVATE LIMITED,  TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED,  TRANSWORLD SECURITIES LIMITED,  RIAZ FINVEST CAPITAL PRIVATE LIMITED, 
RAJ KUMAR Director 21 February, 2017 Other directorships - TRANS WORLD FASHIONS PRIVATE LTD,  VELENTINOS CHIT FUND PRIVATE LIMITED,  TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION, 
NAME DESIGNATION APPOINTMENT DATE
DEVINDER SINGH CHADHA Director 17 August, 2018 View other directorships
RAJ KUMAR Director 21 February, 2017 View other directorships
21 February, 2017

RAJ KUMAR

Director

17 August, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VIRAT EXPORTS PRIVATE LIMITED It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 60.41 lac.
1990 Delhi 60.41 lac Buy financial reports
JAIMA CYBERTECH (INDIA) PRIVATE LIMITED It was formed in year 1988 in Delhi . The company currently has a paid up capital of INR 60.40 lac.
1988 Delhi 60.40 lac Buy financial reports
T AND G EDUTECH PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 60.44 lac.
1989 Delhi 60.44 lac Buy financial reports
RATHI OVERSEAS PRIVATE LIMITED It was formed in year 1992 in Delhi . The company currently has a paid up capital of INR 60.45 lac.
1992 Delhi 60.45 lac Buy financial reports
SANTOM HOSPITAL PRIVATE LIMITED It was formed in year 1991 in Delhi . The company currently has a paid up capital of INR 60.49 lac.
1991 Delhi 60.49 lac Buy financial reports
B K RS LEASING PRIVATE LTD It was formed in year 1985 in Delhi . The company currently has a paid up capital of INR 60.50 lac.
1985 Delhi 60.50 lac Buy financial reports
SKIPPER EXPORTS PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 60.50 lac.
1989 Delhi 60.50 lac Buy financial reports
JS POLYMERS INDIA PRIVATE LIMITED It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 60.57 lac.
1989 Delhi 60.57 lac Buy financial reports
GAJRIA JAYNA PRECISION INDUSTRIES PRIVATE LIMITED It was formed in year 1981 in Delhi . The company currently has a paid up capital of INR 60.58 lac.
1981 Delhi 60.58 lac Buy financial reports
DEVEN PACKAGING PRIVATE LIMITED It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 60.60 lac.
1995 Delhi 60.60 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

  • What is the Incorporation date of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED?

    The Incorporation Date of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED is 04 May, 1987.

  • What is authorized share capital of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED?

    The authorized share capital of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED is INR 65.0 Lacs.

  • What is the paid-up capital of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED?

    The paid up capital of the TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED is INR 60.42 Lacs.

  • What is the registered address of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED?

    The registered address of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED is 20/36,OLD MARKET
    WEST PATEL NAGAR
    NEW DELHI
    Central Delhi - 110008
    Delhi - India.

  • What is the CIN number of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED?

    The CIN number of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED is U74899DL1987PTC027826.

  • Who are the directors of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED?

    Transworld Commodity Markets Private Limited has two directors - Devinder Singh Chadha and Raj Kumar.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More