TRANSWORLD ENTERPRISES PRIVATE LIMITED
is a Private Company that was incorporated on 16 April 1977 with the Corporate Identification Number (CIN) U74899DL1977PTC008573. It has been in operation for 47 Years , 8 Months , 11 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TRANSWORLD ENTERPRISES 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. 3500000 and a paid-up capital of Rs. 3500000.
The main activity of TRANSWORLD ENTERPRISES PRIVATE LIMITED is in the .
The registration number of this company is 008573 .Its Email address is [email protected] and its registered address is where Company is actual registered : J-500, LANE, W-17, Western, Avenue, Sainik, Farm, near, Saket, Delhi, South Delhi DL IN 110062. For any Query You can reach this company by email address or Postal address.
TRANSWORLD ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 September 2022 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TRANSWORLD ENTERPRISES PRIVATE LIMITED :
Rajesh Khanna
Current status of TRANSWORLD ENTERPRISES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
008573
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
16 April 1977 View all Companies Registration with similar Date
Age of The Company :
47 Years , 8 Months , 11 Days
Business Activity Code :
74
Main Business Activity Detail :
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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 :
Total Visit :
Authorised Capital :
₹ 3500000
Paid up capital :
₹ 3500000
Number of Employees in TRANSWORLD ENTERPRISES PRIVATE LIMITED :
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Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00130160 | Rajesh Khanna | Managing Director | 15 October 1998 | View other directorships |
Email ID:
Website:
Registered Office Address:
J-500, LANE, W-17, Western, Avenue, Sainik, Farm, near, Saket, Delhi, South Delhi DL IN 110062
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSWORLD ENTERPRISES 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. | |||
View all criminal and civil cases of TRANSWORLD ENTERPRISES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U93030DL1972PTC006039 | FORTBRIDGE CONSULTING PRIVATE LIMITED | J-500,, LANE, W-17,, Western, Avenue,, Sainik, Farm, near, Saket, Delhi, South |
| U51909DL1974PTC007411 | CONCORD INTERNATIONAL PVT LTD | J-500,, LANE, W-17,, Western, Avenue,, Sainik, Farm, near, Saket, Delhi, South |
| U70109DL2022OPC395539 | CUMPANYTRUTH (OPC) PRIVATE LIMITED | HOUSE, NO-K, 22, LANE, W, 12/A, WESTERN, AVENUE, SAINIK, FARM, NEW, DELHI, NEW, DELHI, DELHI, SOUTH |
| U11100DL1994PTC057836 | DEVI DAYAL PETROCHEMICALS PRIVATE LIMITED | LANE, -, W17A,, HOUSE, NO., 18,, WESTERN, AVENUE,, SAINIK, FARM, (SOUTH), NEW, DELHI, South |
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT, NO.314,, 2ND, FLOOR, THE, SOUTH, COURT,, DLF, SAKET, PLOT, NO., A-1,, SAKET, PLACE, DISTRICT, CENTRE,, SAKET, NEW, DELHI, Saket, (South, D, New, Delhi, South |
| U51909DL2005PTC132680 | IHDP HOME INTERIORS EXPORT PARKS PRIVATE LIMITED | H-27,, W8,, E, LANE,, WESTERN, AVENUE,, SAINIK, FARM, HOUSE, DELHI, South |
| U74899DL1987PTC026729 | SOFT ELECTRONICS PRIVATE LIMITED | J-602,, F/F,, LANE, W-23,, WESTERN, AVENUE,, SAINIK, FARM,, NEW, DELHI, South |
| U74899DL1990PTC040911 | MANDAKINI TEXTILES PRIVATE LIMITED | H-27,, W8,, E, LANE,, WESTERN, AVENUE,, SAINIK, FARM, HOUSE, DELHI, South |
| U52100DL2011PTC215594 | KISHMISH RETAIL PRIVATE LIMITED | F-201, ,Western, Avenue, Lane, W-5, A, ,, Sainik, Farm, New, Delhi, South |
| U51909DL2011PTC216011 | HOME COUTURE PRIVATE LIMITED | H-27,, W8,, E, LANE,, WESTERN, AVENUE,, SAINIK, FARM, HOUSE, DELHI, South |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRANSWORLD ENTERPRISES PRIVATE LIMITED | DL | 110062 | J-500, LANE, W-17, Western, Avenue, Sainik, Farm, near, Saket, Delhi, South |