TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED ( CIN No: U74899DL1987PTC027826 ) Company Information

TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED is a Private Company that was incorporated on 04 May 1987 with the Corporate Identification Number (CIN) U74899DL1987PTC027826. It has been in operation for 37 Years , 7 Months , 23 Days as of today. The company is registered at the Registrar of Companies in Delhi. TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 6500000 and a paid-up capital of Rs. 6500000. The main activity of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED is in the .

The registration number of this company is 027826 .Its Email address is [email protected] and its registered address is where Company is actual registered : 22/45, GROUND, FLOOR, WEST, PATEL, NAGAR, NEW, DELHI, Central Delhi DL IN 110008. For any Query You can reach this company by email address or Postal address.

TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 December 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED : Raj Kumar
Current status of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED is - Active.

Company Details of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

  • CIN Number :

  • Company Name :

    TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

    Delhi

  • State :

    DL

  • Company Registration Number :

    027826

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

    04 May 1987    View all Companies Registration with similar Date

  • Age of The Company :

    37 Years , 7 Months , 23 Days

  • Business Activity Code :

    74

  • Main Business Activity Detail :

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees

  • Authorised Capital :

    ₹ 6500000

  • Paid up capital :

    ₹ 6500000

  • Number of Employees in TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED :

    Login to Get information related to Number of employees in TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

Listing and Annual Compliance Details

  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    01 December 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report

  • View all criminal and civil cases of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

    Buy Report

Financial Report of TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

  • Balance Sheet

  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss

  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U88900DL2023NPL416329 HEERALAL MEMORIAL FOUNDATION F, 90, F.F, WEST, PATEL, NAGAR, NEAR, PATEL, NAGAR, PATEL, NAGAR, WEST, NEW, DELHI, CENTRAL
U74999DL2022PTC407742 SB FINKEEPERS INDIA PRIVATE LIMITED 22/30,, Ground, Floor,, West, Patel, Nagar, Patel, Nagar,, Central, Delhi, Delhi, Central
U68200DL2023OPC419346 HJ REAL ESTATES (OPC) PRIVATE LIMITED 11/12, GROUND, FLOOR, WEST, PATEL, NAGAR, PATEL, NAGAR, WEST, NEW, DELHI, CENTRAL
U14101DL2023PTC417066 SNEAKACE GLOBAL PRIVATE LIMITED H-85, , GROUND, FLOOR, WEST, PATEL, NAGAR, PATEL, NAGAR, WEST, NEW, DELHI, CENTRAL
U41001DL2023PTC417300 SHELTERA INFRA PROVIDER PRIVATE LIMITED SHOP, NO., 69, MARKET, SOUTH, PATEL, NAGAR, NEW, DELHI, PATEL, NAGAR, (CENTRAL, DELHI), NEW, DELHI, CENTRAL
U63040DL2020PTC374593 WAY TO BOOK PRIVATE LIMITED 25/18,, 4th, Floor,, West, Patel, Nagar, Patel, Nagar,, S.O,, Central, Delhi, DELHI, Central
U74999DL2017PTC318855 TINDERBOX SYSTEMS PRIVATE LIMITED 26/5, WEST, PATEL, NAGAR, WEST, PATEL, NAGAR, CENTRAL, DELHI, Central
U74999DL2017PTC318945 J2MN SYSTEMS PRIVATE LIMITED 26/5, WEST, PATEL, NAGAR, WEST, PATEL, NAGAR, CENTRAL, DELHI, Central
U45200DL2017PTC316000 DEZCON PRIVATE LIMITED 22/76,, WEST, PATEL, NAGAR, PATEL, NAGAR, S.O,, CENTRAL, DELHI, DELHI, Central
U46306DL2023PTC412356 SLENDER SECRET HERBS PRIVATE LIMITED 28/113-114, THIRD, FLOOR, WEST, PATEL, NAGAR, PATEL, NAGAR, WEST, NEW, DELHI, CENTRAL
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED DL 110008 22/45, GROUND, FLOOR, WEST, PATEL, NAGAR, NEW, DELHI, Central