TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION

Active    As on: 09 December, 2022    Update Info    Print    Share

OVERVIEW - TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION

Transworld Institute Of Accounts And Taxation is an unlisted public company incorporated on 13 May, 2009. It is classified as a not for profit company and is located in Central Delhi, Delhi. It's authorized share capital is INR 10.00 lac and the total paid-up capital is INR 10,000.00 .

The current status of Transworld Institute Of Accounts And Taxation is - Active.

The last reported AGM (Annual General Meeting) of Transworld Institute Of Accounts And Taxation, per our records, was held on 08 August, 2022.

Transworld Institute Of Accounts And Taxation has three directors - Choudhury Sanjay Kumar Das, Sachin Dhawan, and others.

The Corporate Identification Number (CIN) of Transworld Institute Of Accounts And Taxation is U80902DL2009NPL190265. The registered office of Transworld Institute Of Accounts And Taxation is at 20/36, OLD MARKET WEST PATEL NAGAR, NEW DELHI, Central Delhi, Delhi.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    Delivery time: 1 working day (Mon-Fri).
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  • 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.
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    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)

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REGISTERED DETAILS - TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION


CIN

U80902DL2009NPL190265

Incorporation Date / Age

13 May, 2009 / 15 yrs

Last Reported AGM Date

08 August, 2022


Authorized Capital

INR 10.0 Lacs

Paidup Capital

INR 0.1 Lacs

industry*

Education


type

Unlisted Public 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

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


How to download TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION report

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TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION - Registration Details
CINU80902DL2009NPL190265
Incorporation Date / Age13 May, 2009 / 15 yrs
Last Reported AGM Date08 August, 2022
Authorized CapitalINR 10.0 Lacs
Paidup CapitalINR 0.1 Lacs
industry*Education
typeUnlisted Public 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 INSTITUTE OF ACCOUNTS AND TAXATION

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 INSTITUTE OF ACCOUNTS AND TAXATION

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 INSTITUTE OF ACCOUNTS AND TAXATION

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Choudhury Sanjay Kumar Das and Sachin Dhawan who were appointed on 09 September, 2014. They have been on the board for more than 9 years. The most recently appointed director is Raj Kumar, who was appointed on 21 February, 2017.


Sachin Dhawan has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 13 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHOUDHURY SANJAY KUMAR DAS Director 09 September, 2014 Other directorships - MADHAV FINVEST CAPITAL PRIVATE LIMITED,  INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED,  SOUTH RIDGE TRADING PRIVATE LIMITED,  JUST COST STORES PRIVATE LIMITED, 
SACHIN DHAWAN Director 09 September, 2014 Other directorships - JASON LINKS MARKETING COMPANY PRIVATE LIMITED,  MADHAV FINVEST CAPITAL PRIVATE LIMITED,  MADHAV FINVEST CAPITAL PRIVATE LIMITED,  INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED,  TRANSWORLD INSURANCE BROKERS LIMITED,  JPC INVESTMENTS PRIVATE LIMITED,  NU VALENTINOS CHIT FUND PRIVATE LIMITED,  TRANSWORLD ASSET CAPITAL HOLDINGS 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 COMMODITY MARKETS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
CHOUDHURY SANJAY KUMAR DAS Director 09 September, 2014 View other directorships
SACHIN DHAWAN Director 09 September, 2014 View other directorships
RAJ KUMAR Director 21 February, 2017 View other directorships
09 September, 2014
09 September, 2014

SACHIN DHAWAN

Director

21 February, 2017

RAJ KUMAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION

Company Network • Tofler Business Research Platform
How to use company network of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION

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 INSTITUTE OF ACCOUNTS AND TAXATION

  • What is the Incorporation date of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

    The Incorporation Date of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION is 13 May, 2009.

  • What is authorized share capital of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

    The authorized share capital of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION is INR 10.0 Lacs.

  • What is the paid-up capital of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

    The paid up capital of the TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION is INR 0.1 Lacs.

  • What is the registered address of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

    The registered address of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION is 20/36, OLD MARKET
    WEST PATEL NAGAR
    NEW DELHI
    Central Delhi - 110008
    Delhi - India.

  • What is the CIN number of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

    The CIN number of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION is U80902DL2009NPL190265.

  • Who are the directors of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

    Transworld Institute Of Accounts And Taxation has three directors - Choudhury Sanjay Kumar Das, Sachin Dhawan, and others.

  • 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



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