TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED
is a Private Company that was incorporated on 12 December 2003 with the Corporate Identification Number (CIN) U13100TN2003PTC052143. It has been in operation for 21 Years , 28 Days as of today.
The company is registered at the Registrar of Companies in Chennai.
TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Mining of iron ores [includes mining of hematite magnetite limonite siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is.
At the time of registration, the company had an authorized share capital of Rs. 10000000 and a paid-up capital of Rs. 10000000.
The main activity of TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED is in the Mining of iron ores [includes mining of hematite magnetite limonite siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is.
The registration number of this company is 052143 .Its Email address is [email protected] and its registered address is where Company is actual registered : NO.2/7,2ND, CROSS, STREET,KARTHIKEYAN, NAGAR, (SOKKANATHAN, NAGAR),MADURAVOYAL CHENNAI TN IN 600095. For any Query You can reach this company by email address or Postal address.
TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.
Directors of TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED :
Ashique Thahir, Aghin Thahir
Current status of TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
052143
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
12 December 2003 View all Companies Registration with similar Date
Age of The Company :
21 Years , 28 Days
Business Activity Code :
131
Main Business Activity Detail :
Mining of iron ores [includes mining of hematite magnetite limonite siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is
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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 :
₹ 10000000
Paid up capital :
₹ 10000000
Number of Employees in TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED :
Login to Get information related to Number of employees in TRANSWORLD MINING INDUSTRIES PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00124809 | Ashique Thahir | Director | 12 December 2003 | View other directorships |
| 01579389 | Aghin Thahir | Director | 18 June 2013 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
NO.2/7,2ND, CROSS, STREET,KARTHIKEYAN, NAGAR, (SOKKANATHAN, NAGAR),MADURAVOYAL CHENNAI TN IN 600095
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSWORLD MINING INDUSTRIES 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 MINING INDUSTRIES PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| 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 MINING INDUSTRIES PRIVATE LIMITED | TN | 600095 | NO.2/7,2ND, CROSS, STREET,KARTHIKEYAN, NAGAR, (SOKKANATHAN, NAGAR),MADURAVOYAL |