Transworld Steels & Mines Private Limited
About Transworld Steels & Mines Private Limited
Data last updated:
Transworld Steels & Mines Private Limited was a private limited company based in Shillong, Meghalaya, 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 non-ferrous metal ores segment of the mining sector. It was incorporated on 28 May 2010.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U13200ML2010PTC008411.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Sharma and Nanigopal Sutradhar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Metco 26A Cantonment G.S. Road, Shillong, Meghalaya, India – 793002.
Company details
Contact details
Transworld Steels & Mines Private Limited's registered office is in Shillong, Meghalaya. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressMetco 26A Cantonment G.S. Road, Shillong, Meghalaya, India – 793002
- IndustryMining, Non-Ferrous Metal Ores, Mining
To see the full contact details of Transworld Steels & Mines 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
Financials of Transworld Steels & Mines Private Limited
FY 2018 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | |||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | |||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | |||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Transworld Steels & Mines Private Limited, buy the company report.
Board of directors of Transworld Steels & Mines Private Limited
Transworld Steels & Mines has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Sharma | Director | 01 Apr 2019 | 7 Years 7 Months | As last reported |
| Nanigopal Sutradhar | Director | 30 Jul 2011 | 15 Years 3 Months | As last reported |
Auditor
Transworld Steels & Mines Private Limited is audited by KAMAL CHOPRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAMAL CHOPRA & ASSOCIATES | FY 2017 | 324878E |
Shareholding
The shareholding of Transworld Steels & Mines Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transworld Steels & Mines Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transworld Steels & Mines 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 Transworld Steels & Mines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transworld Steels & Mines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transworld Steels & Mines Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Raimon Sympli ceased to be Director on 20 May 2019.
Frequently asked questions
Transworld Steels & Mines 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.
Transworld Steels & Mines was a private limited company based in Shillong, Meghalaya, India. The company worked in non-ferrous metal ores, within the mining industry. It was incorporated on 28 May 2010 and is registered under CIN U13200ML2010PTC008411. The company has been struck off by the Registrar of Companies and is no longer operational.
Transworld Steels & Mines had 2 directors:
- Ramesh Sharma - Director
- Nanigopal Sutradhar - Director
The CIN (Corporate Identification Number) of Transworld Steels & Mines is U13200ML2010PTC008411. 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 Transworld Steels & Mines is at Metco 26A Cantonment G.S. Road, Shillong, Meghalaya, India – 793002.
Transworld Steels & Mines was incorporated on 28 May 2010. It is registered with the Registrar of Companies, Guwahati.
The latest financial statements of Transworld Steels & Mines on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Transworld Steels & Mines operated in the mining industry, in the non-ferrous metal ores segment. It worked in this industry before it was struck off.
Raimon Sympli ceased to be Director on 20 May 2019. Manoj Kumar Jalan ceased to be Director on 09 Apr 2019. Ramesh Sharma was appointed as Director on 01 Apr 2019. Transworld Steels & Mines has 4 board changes on record in total.
Transworld Steels & Mines can be reached at its registered office: Metco 26A Cantonment G.S. Road, Shillong, Meghalaya, India – 793002.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
