TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED
OVERVIEW - TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED
Transworld Mining Industries Private Limited is an unlisted private company incorporated on 12 December, 2003. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 8.00 lac.
Transworld Mining Industries's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 35.68 % over the previous year. At the same time, it's book networth has decreased by -11.18 %. Other performance and liquidity ratios are available here.
The current status of Transworld Mining Industries Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Transworld Mining Industries Private Limited, per our records, was held on 30 September, 2022.
Transworld Mining Industries Private Limited has four directors - Sekheena Aboo Thahir, Cheriyath Thahir Padikalandy, and others.
The Corporate Identification Number (CIN) of Transworld Mining Industries Private Limited is U13100TN2003PTC052143. The registered office of Transworld Mining Industries Private Limited is at NO.2/7,2ND CROSS STREET,KARTHIKEYAN NAGAR, (SOKKANATHAN NAGAR),MADURAVOYAL, CHENNAI, Tamil Nadu.
REGISTERED DETAILS - TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED
CIN
U13100TN2003PTC052143
Incorporation Date / Age
12 December, 2003 / 21 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 8.002 Lacs
industry*
Mining and Quarrying
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
NO.2/7,2ND CROSS STREET,KARTHIKEYAN NAGAR
(SOKKANATHAN NAGAR),MADURAVOYAL
CHENNAI - 600095
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED
| Operating Revenue | Under INR 1 cr |
| EBITDA | 35.68 % |
| Networth | -11.18 % |
| Debt/Equity Ratio | -2.10 |
| Return on Equity | N/A |
* 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.
Directors - TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED
The company has 4 directors and no reported key management personnel.
The longest serving directors currently on board are Sekheena Aboo Thahir, Cheriyath Thahir Padikalandy and Ashique Thahir who were appointed on 12 December, 2003. They have been on the board for more than 20 years. The most recently appointed director is Aghin Thahir, who was appointed on 18 June, 2013.
Cheriyath Thahir Padikalandy has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SEKHEENA ABOO THAHIR | Director | 12 December, 2003 | View other directorships |
| CHERIYATH THAHIR PADIKALANDY | Director | 12 December, 2003 | View other directorships |
| ASHIQUE THAHIR | Director | 12 December, 2003 | View other directorships |
| AGHIN THAHIR | Director | 18 June, 2013 | View other directorships |
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 | |
|---|---|---|---|---|
|
VASUNDHRA MINING & RESOURCES PRIVATE LIMITED
It was formed in year 2020 in West Bengal . The company currently has a paid up capital of INR 8.00 lac.
|
2020 | West Bengal | 8.00 lac | Buy financial reports |
|
KHEKRA MINES PRIVATE LIMITED
It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 7.98 lac.
|
2012 | Delhi | 7.98 lac | Buy financial reports |
|
S M MINERALS PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 8.10 lac.
|
2009 | West Bengal | 8.10 lac | Buy financial reports |
|
ABHAY MINERALS PRIVATE LIMITED
It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 8.31 lac.
|
2009 | West Bengal | 8.31 lac | Buy financial reports |
|
SHUBHAM POLYFILMS PRIVATE LIMITED
It was formed in year 2023 in Jammu and Kashmir . The company currently has a paid up capital of INR 7.50 lac.
|
2023 | Jammu and Kashmir | 7.50 lac | Buy financial reports |
|
N.K MINERALS PRIVATE LIMITED
It was formed in year 2011 in Orissa . The company currently has a paid up capital of INR 7.45 lac.
|
2011 | Orissa | 7.45 lac | Buy financial reports |
|
FLORENCE INTECH PVT LTD
It was formed in year 1994 in Haryana . The company currently has a paid up capital of INR 8.68 lac.
|
1994 | Haryana | 8.68 lac | Buy financial reports |
|
VASTU MINERALS PRIVATE LIMITED
It was formed in year 2005 in Maharashtra . The company currently has a paid up capital of INR 8.70 lac.
|
2005 | Maharashtra | 8.70 lac | Buy financial reports |
|
KALAHANDI MINES AND MINERALS PRIVATE LIMITED
It was formed in year 2005 in Orissa . The company currently has a paid up capital of INR 9.00 lac.
|
2005 | Orissa | 9.00 lac | Buy financial reports |
|
TRIDENT MINING CO PRIVATE LIMITED
It was formed in year 1980 in Karnataka . The company currently has a paid up capital of INR 9.00 lac.
|
1980 | Karnataka | 9.00 lac | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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