TRANSWORLD INDIA PRIVATE LIMITED

Active    As on: 15 February, 2024    Update Info    Print    Share

OVERVIEW - TRANSWORLD INDIA PRIVATE LIMITED

Transworld India Private Limited is an unlisted private company incorporated on 08 February, 1995. It is classified as a private limited company and is located in New Delhi, Delhi. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 76.79 lac.

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

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

Transworld India Private Limited has two directors - Rajan Bansal and Sangeeta Bansal.

The Corporate Identification Number (CIN) of Transworld India Private Limited is U65100DL1995PTC065183. The registered office of Transworld India Private Limited is at A-69 VIJAY BLOCK ARUNA PARK LAXMI NAGAR, , NEW DELHI, Delhi.

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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 INDIA PRIVATE LIMITED


CIN

U65100DL1995PTC065183

Incorporation Date / Age

08 February, 1995 / 29 yrs

Last Reported AGM Date

30 September, 2023

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 76.787 Lacs

industry*

Finance

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

A-69 VIJAY BLOCK ARUNA PARK LAXMI NAGAR

NEW DELHI - 110092
Delhi - India

How to download TRANSWORLD INDIA PRIVATE LIMITED report

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TRANSWORLD INDIA PRIVATE LIMITED - Registration Details
CINU65100DL1995PTC065183
Incorporation Date / Age08 February, 1995 / 29 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 76.787 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressA-69 VIJAY BLOCK ARUNA PARK LAXMI NAGAR  NEW DELHI - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - TRANSWORLD INDIA 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
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* 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 INDIA 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 INDIA PRIVATE LIMITED

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


The longest serving director currently on board is Rajan Bansal who was appointed on 08 December, 1995. Rajan Bansal has been on the board for more than 28 years. The most recently appointed director is Sangeeta Bansal, who was appointed on 22 August, 2023.


Rajan Bansal has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJAN BANSAL Director 08 December, 1995 Other directorships - BM GLOBAL CAPITAL PRIVATE LIMITED, 
SANGEETA BANSAL Director 22 August, 2023 No other directorships
NAME DESIGNATION APPOINTMENT DATE
RAJAN BANSAL Director 08 December, 1995 View other directorships
SANGEETA BANSAL Director 22 August, 2023 No other directorships
08 December, 1995

RAJAN BANSAL

Director

22 August, 2023

SANGEETA BANSAL

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

U74899DL1995PTC065183

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SUMIT FISCAL SERVICES PVT LTD It was formed in year 1989 in West Bengal . The company currently has a paid up capital of INR 80.14 lac.
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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD INDIA PRIVATE LIMITED

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

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

    The Incorporation Date of TRANSWORLD INDIA PRIVATE LIMITED is 08 February, 1995.

  • What is authorized share capital of TRANSWORLD INDIA PRIVATE LIMITED?

    The authorized share capital of TRANSWORLD INDIA PRIVATE LIMITED is INR 100.0 Lacs.

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

    The paid up capital of the TRANSWORLD INDIA PRIVATE LIMITED is INR 76.787 Lacs.

  • What is the registered address of TRANSWORLD INDIA PRIVATE LIMITED?

    The registered address of TRANSWORLD INDIA PRIVATE LIMITED is A-69 VIJAY BLOCK ARUNA PARK LAXMI NAGAR

    NEW DELHI - 110092
    Delhi - India.

  • What is the CIN number of TRANSWORLD INDIA PRIVATE LIMITED?

    The CIN number of TRANSWORLD INDIA PRIVATE LIMITED is U65100DL1995PTC065183.

  • Who are the directors of TRANSWORLD INDIA PRIVATE LIMITED?

    Transworld India Private Limited has two directors - Rajan Bansal and Sangeeta Bansal.

  • 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
View all



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