TRANSWORLD INDIA PRIVATE LIMITED is a 30.9 Years old company, incorporated on 08 Feb 1995. The current status of the company is Active. It is classified as Private UnListed Indian Non-Government Company. Its authorized share capital is ₹1,00,00,000.00 ( ₹1.00 Cr ) and its paid up capital is ₹76,78,700.00 ( ₹76.79 Lakhs ) As per MCA the main line of business is Financial Intermediation; Except Insurance And Pension Funding.
TRANSWORLD INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
TRANSWORLD INDIA PRIVATE LIMITED's unique Corporate Identification Number (CIN) is U65100DL1995PTC065183 and its registration number is 65183. It is registered at RoC-Delhi.
The registered address of TRANSWORLD INDIA PRIVATE LIMITED is A-69 VIJAY BLOCK ARUNA PARK LAXMI NAGAR NEW DELHI DL 110092 IN.
Highlights
Company Status
Active
As on 08-11-2025
Incorp. Date
08-02-1995
Age 30.9 Years
Balance Sheet Date
31-03-2023
AGM Date 30-09-2023
Industry
Financial Intermediation; Except Insurance And Pension Funding
NIC Code 65100
Authorised Capital (100L)
| Company CIN | U65100DL1995PTC065183 | Registration No | 65183 |
| Company Category | Company limited by shares | Company SubCategory | Indian Non-Government Company |
| Company Class | Private Company | Active Compliant | ACTIVE compliant |
| Status Under CIRP | NA | Filing Status For Last 2 Years | NA |
| Email ID | cavrbansals@gmail.com | Website | |
| Address | A-69 VIJAY BLOCK ARUNA PARK LAXMI NAGAR NEW DELHI DL 110092 IN | |
Previous Company Names and CINs
| Previous Name |
|
Previous CIN |
| NA |
|
U74899DL1995PTC065183 |
Basic Questions
What is the Latest Balance Sheet Date of TRANSWORLD INDIA PRIVATE LIMITED?
TRANSWORLD INDIA PRIVATE LIMITED has filed their latest balance sheet on 31 Mar 2023.
What is the status of TRANSWORLD INDIA PRIVATE LIMITED?
TRANSWORLD INDIA PRIVATE LIMITED is having Active status.
When was TRANSWORLD INDIA PRIVATE LIMITED Incorporated (Created)?
TRANSWORLD INDIA PRIVATE LIMITED was incorporated on 08-02-1995.
What is the address of TRANSWORLD INDIA PRIVATE LIMITED?
TRANSWORLD INDIA PRIVATE LIMITED is having registered office at A-69 VIJAY BLOCK ARUNA PARK LAXMI NAGAR NEW DELHI DL 110092 IN.
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