TBS Transworld Private Limited
About TBS Transworld Private Limited
Data last updated:
TBS Transworld Private Limited was a private limited company based in Hisar, Haryana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 24 April 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63000HR2015PTC055256. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It was led by directors including Sushil Bhimsain Sharma and Prince Bhutani.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at House No. 9 First Floor Green Park, Hisar, Haryana, India – 125001.
Company details
Contact details
TBS Transworld Private Limited's registered office is in Hisar, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No. 9 First Floor Green Park, Hisar, Haryana, India – 125001
- IndustryTransportation, Land Transportation
To see the full contact details of TBS Transworld Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of TBS Transworld is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of TBS Transworld Private Limited, buy the company report.
Financials of TBS Transworld Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TBS Transworld Private Limited, buy the company report.
Board of directors of TBS Transworld Private Limited
TBS Transworld has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushil Bhimsain Sharma | Director | 24 Apr 2015 | 11 Years 6 Months | As last reported |
| Prince Bhutani Also directs: Kamalraj Logistics Private Limited | Director | 24 Apr 2015 | 11 Years 6 Months | As last reported |
| Kawal Nain Manocha | Director | 24 Apr 2015 | 11 Years 6 Months | As last reported |
Auditor
TBS Transworld Private Limited is audited by A.A&CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.A&CO. | FY 2017 | 008512N |
Shareholding
The shareholding of TBS Transworld Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of TBS Transworld Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TBS Transworld Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TBS Transworld Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
TBS Transworld Private Limited has 1 active EPFO establishment as of Apr 08, 2024.
GST
TBS Transworld has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TBS Transworld Private Limited, buy the company report.
Recent activity
TBS Transworld Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Kawal Nain Manocha was appointed as Director on 24 Apr 2015.
Frequently asked questions
TBS Transworld has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
TBS Transworld was a private limited company based in Hisar, Haryana, India. The company worked in land transportation, within the transportation industry. It was incorporated on 24 April 2015 and is registered under CIN U63000HR2015PTC055256. The company has been struck off by the Registrar of Companies and is no longer operational.
TBS Transworld had 3 directors:
- Sushil Bhimsain Sharma - Director
- Prince Bhutani - Director
- Kawal Nain Manocha - Director
The CIN (Corporate Identification Number) of TBS Transworld is U63000HR2015PTC055256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TBS Transworld is at House No. 9 First Floor Green Park, Hisar, Haryana, India – 125001.
TBS Transworld was incorporated on 24 April 2015. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of TBS Transworld on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from FY 2016 are in the company report.
No. TBS Transworld has 1 GST registration on record and it is cancelled or inactive.
TBS Transworld operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Kawal Nain Manocha was appointed as Director on 24 Apr 2015. Prince Bhutani was appointed as Director on 24 Apr 2015. Sushil Bhimsain Sharma was appointed as Director on 24 Apr 2015.
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