TRANSWORLD FURTICHEM PRIVATE LIMITED

Active    As on: 19 February, 2024    Update Info    Print    Share

OVERVIEW - TRANSWORLD FURTICHEM PRIVATE LIMITED

Transworld Furtichem Private Limited is an unlisted private company incorporated on 27 September, 2004. It is classified as a private limited company and is located in Raigarh, Maharashtra. It's authorized share capital is INR 50.00 cr and the total paid-up capital is INR 11.26 cr.

Transworld Furtichem Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 71.35 % over the previous year. At the same time, it's book networth has increased by 6.64 %. Other performance and liquidity ratios are available here.

Description: The company is a manufacturer and supplier of chemicals & fertilizers

Products & Services: Sulphuric Acid, Mono Ammonium Phosphate, NPK fertilizers, Chlorosulphonic Acid, Potassium Sulphate, Granulated Fertilizers, Potassium Nitrate
Category: Manufacturer

The current status of Transworld Furtichem Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Transworld Furtichem Private Limited, per our records, was held on 30 September, 2023.

Transworld Furtichem Private Limited has two directors - Dilip Kumar Gadia and Pradeep Ramjivan Goyal.

The Corporate Identification Number (CIN) of Transworld Furtichem Private Limited is U51497MH2004PTC148832. The registered office of Transworld Furtichem Private Limited is at Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial A rea, Dhatav, Tal:Roha NA, Raigad, Raigarh, Maharashtra.

  • COMPANY FINANCIALS
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    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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. 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)

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REGISTERED DETAILS - TRANSWORLD FURTICHEM PRIVATE LIMITED


CIN

U51497MH2004PTC148832

Incorporation Date / Age

27 September, 2004 / 20 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 5000.0 Lacs

Paidup Capital

INR 1126.344 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial A
rea, Dhatav, Tal:Roha NA
Raigad
Raigarh - 402109
Maharashtra - India


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TRANSWORLD FURTICHEM PRIVATE LIMITED - Registration Details
CINU51497MH2004PTC148832
Incorporation Date / Age27 September, 2004 / 20 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 5000.0 Lacs
Paidup CapitalINR 1126.344 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPlot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial A rea, Dhatav, Tal:Roha NA Raigad Raigarh - 402109 Maharashtra - India

FINANCIAL HIGHLIGHTS - TRANSWORLD FURTICHEM PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 71.35 %
Networth 6.64 %
Debt/Equity Ratio 0.34
Return on Equity 6.27 %

* Company has reported to have approved financials for 31 March, 2023. 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 FURTICHEM 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 FURTICHEM PRIVATE LIMITED

The company has 2 directors and 1 reported key management personnel.


The longest serving director currently on board is Dilip Kumar Gadia who was appointed on 01 December, 2005. Dilip Kumar Gadia has been on the board for more than 18 years. The most recently appointed director is Pradeep Ramjivan Goyal, who was appointed on 10 October, 2018.


Pradeep Ramjivan Goyal has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DILIP KUMAR GADIA Director 01 December, 2005 Other directorships - TRANS AGRO INDIA PRIVATE LIMITED, 
PRADEEP RAMJIVAN GOYAL Director 10 October, 2018 Other directorships - ALLIANCE INFRAPROJECTS PRIVATE LIMITED,  SAYAJI REAL ESTATE SERVICES PRIVATE LIMITED,  CREATIVE FREE TRADE WAREHOUSING PRIVATE LIMITED,  SAYAJI REALTY PRIVATE LIMITED,  BLUE PHOSPHATE LIMITED,  SAYAJI FOODS PRIVATE LIMITED, 
DEEPAK PAREEK KMP 24 November, 2022 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DILIP KUMAR GADIA Director 01 December, 2005 View other directorships
PRADEEP RAMJIVAN GOYAL Director 10 October, 2018 View other directorships
DEEPAK PAREEK KMP 24 November, 2022 No other directorships
01 December, 2005
10 October, 2018
24 November, 2022

DEEPAK PAREEK

KMP

Bank-wise Biggest Charges on Assets

See more...

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
PHEONIX IMPEX PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 11.03 cr.
2004 Maharashtra 11.03 cr Buy financial reports
SUMANGAL PETROCHEMICALS PRIVATE LIMITED It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 11.00 cr.
2005 Maharashtra 11.00 cr Buy financial reports
SUMRIT METALIKS PRIVATE LIMITED It was formed in year 2003 in Orissa . The company currently has a paid up capital of INR 11.70 cr.
2003 Orissa 11.70 cr Buy financial reports
PASAD IMPEX PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
2004 Maharashtra 12.00 cr Buy financial reports
SYNTHETIC PACKERS PRIVATE LIMITED It was formed in year 1979 in Karnataka . The company currently has a paid up capital of INR 12.32 cr.
1979 Karnataka 12.32 cr Buy financial reports
EXIMPIPES PRIVATE LIMITED It was formed in year 2004 in Kerala . The company currently has a paid up capital of INR 9.98 cr.
2004 Kerala 9.98 cr Buy financial reports
BHASKAR TEA AND INDUSTRIES PRIVATE LIMIT ED It was formed in year 1938 in West Bengal . The company currently has a paid up capital of INR 9.73 cr.
1938 West Bengal 9.73 cr Buy financial reports
PRABHAVA ORGANICS PRIVATE LIMITED It was formed in year 1986 in Telangana . The company currently has a paid up capital of INR 12.82 cr.
1986 Telangana 12.82 cr Buy financial reports
POLYCREST INNOVATIONS INDIA PRIVATE LIMITED It was formed in year 2001 in Tamil Nadu . The company currently has a paid up capital of INR 9.64 cr.
2001 Tamil Nadu 9.64 cr Buy financial reports
INFINIUM PRECIOUS RESOURCES LIMITED It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 9.61 cr.
2008 Maharashtra 9.61 cr Buy financial reports

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Delhi 2009 4.09 cr

Company Network - TRANSWORLD FURTICHEM PRIVATE LIMITED

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

  • What is the Incorporation date of TRANSWORLD FURTICHEM PRIVATE LIMITED?

    The Incorporation Date of TRANSWORLD FURTICHEM PRIVATE LIMITED is 27 September, 2004.

  • What is the operating revenue of TRANSWORLD FURTICHEM PRIVATE LIMITED?

    The operating revenue of TRANSWORLD FURTICHEM PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of TRANSWORLD FURTICHEM PRIVATE LIMITED since last year?

    The EBITDA of TRANSWORLD FURTICHEM PRIVATE LIMITED has increased by 71.35 % over the previous year. At the same time, it's book networth has increased by 6.64 % for the financial year ending 31 March, 2022.

  • What is the business of TRANSWORLD FURTICHEM PRIVATE LIMITED?

    The company is a manufacturer and supplier of chemicals & fertilizers.

  • Which Products and Services are provided by TRANSWORLD FURTICHEM PRIVATE LIMITED?

    The products and services offered by TRANSWORLD FURTICHEM PRIVATE LIMITED are Sulphuric Acid, Mono Ammonium Phosphate, NPK fertilizers, Chlorosulphonic Acid, Potassium Sulphate, Granulated Fertilizers, Potassium Nitrate.

  • Who are the directors of TRANSWORLD FURTICHEM PRIVATE LIMITED?

    Transworld Furtichem Private Limited has two directors - Dilip Kumar Gadia and Pradeep Ramjivan Goyal.

  • 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, 2023. 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



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