TRANSWORLD STEELS & MINES PRIVATE LIMITED ( CIN No: U13200ML2010PTC008411 ) Company Information

TRANSWORLD STEELS & MINES PRIVATE LIMITED is a Private Company that was incorporated on 28 May 2010 with the Corporate Identification Number (CIN) U13200ML2010PTC008411. It has been in operation for 14 Years , 7 Months as of today. The company is registered at the Registrar of Companies in ROC Shillong. TRANSWORLD STEELS & MINES PRIVATE LIMITED is classified as a Non-government company and is engaged in the business of Mining of non-ferrous metal ores except uranium and thorium ores. At the time of registration, the company had an authorized share capital of Rs. 2500000 and a paid-up capital of Rs. 2500000. The main activity of TRANSWORLD STEELS & MINES PRIVATE LIMITED is in the Mining of non-ferrous metal ores except uranium and thorium ores.

The registration number of this company is 008411 .Its Email address is [email protected] and its registered address is where Company is actual registered : METCO, 26A, CANTONMENT, G.S., ROAD, , SHILLONG, Meghalaya, India 793002 0. For any Query You can reach this company by email address or Postal address.

TRANSWORLD STEELS & MINES 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 2018.

Directors of TRANSWORLD STEELS & MINES PRIVATE LIMITED : Ramesh Sharma, Nanigopal Sutradhar
Current status of TRANSWORLD STEELS & MINES PRIVATE LIMITED is - Strike Off.

Company Details of TRANSWORLD STEELS & MINES PRIVATE LIMITED

  • Company Name :

    TRANSWORLD STEELS & MINES PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    008411

  • Company Category :

    Company limited by shares

  • Company Sub Category :

    Non-government company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    14 Years , 7 Months

  • Business Activity Code :

    132

  • Main Business Activity Detail :

    Mining of non-ferrous metal ores except uranium and thorium ores

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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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 2500000

  • Paid up capital :

    ₹ 2500000

  • Number of Employees in TRANSWORLD STEELS & MINES PRIVATE LIMITED :

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Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2018

Contact Details

Past Director Details of TRANSWORLD STEELS & MINES PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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

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Legal Report
  • View all criminal and civil cases of TRANSWORLD STEELS & MINES PRIVATE LIMITED


Financial Report of TRANSWORLD STEELS & MINES PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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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 STEELS & MINES PRIVATE LIMITED India 0 METCO, 26A, CANTONMENT, G.S., ROAD, , SHILLONG,