Trans World Agencies Ltd
About Trans World Agencies Ltd
Data last updated:
Trans World Agencies Ltd was a public limited company based in Nanded, Maharashtra, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 19 March 1949.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1949PLC007003.
The registered office was at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
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- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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
- One PDF report, delivered after checkout
Financials of Trans World Agencies Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trans World Agencies Ltd
No directors are listed for Trans World Agencies in the MCA records available to us.
Charges & Borrowings of Trans World Agencies Ltd
Trans World Agencies Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans World Agencies Ltd
Employment history and EPFO contributions of people linked to Trans World Agencies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trans World Agencies Ltd
Credit Ratings, Litigation & Regulatory Alerts for Trans World Agencies Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans World Agencies Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans World Agencies Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trans World Agencies Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans World Agencies Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trans World Agencies Ltd
Trans World Agencies has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Trans World Agencies was a company based in Nanded, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 19 March 1949 and is registered under CIN U99999MH1949PLC007003. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Trans World Agencies was incorporated on 19 March 1949. It is registered with the Registrar of Companies, Mumbai.
The CIN (Corporate Identification Number) of Trans World Agencies is U99999MH1949PLC007003. 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 Trans World Agencies is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Trans World Agencies operated in the public administration industry, in the extra territorial organizations segment.
No. Trans World Agencies is not listed on any stock exchange. It is an unlisted company.
Trans World Agencies can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Trans World Agencies is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.