About Transworld Business Advisors Private Limited
Data last updated: 21 July 2025
Transworld Business Advisors Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 27 May 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC281708.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bharat Hariram Wadhwa and Rajesh Nandlal Chhabria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Unit No 401 4Th Floor Nitco Biz Park Plot No. C – 19, Road No. 16U Wagle Estate Thane West, Maharashtra, India – 400604.
The company is associated with 2 brands - Stalwart World, Transworld Business Advisors.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity. The last known website on record is tworld.com.
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Registered AddressUnit No 401 4Th Floor Nitco Biz Park Plot No. C – 19, Road No. 16U Wagle Estate Thane West, Maharashtra, India – 400604
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Transworld Business Advisors Private Limited
Transworld Business Advisors Private Limited operates two associated brands: Stalwart World and Transworld Business Advisors. These brands represent Transworld Business Advisors Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers recruitment, corporate wellness, and other professional services. | stalwartworld.com | |
| Business advisory and brokerage services in various sectors. | tworld.com |
Competitors & Alternatives of Transworld Business Advisors Private Limited
Brands and companies operating in the same space as Transworld Business Advisors Private Limited include Randstad, CIEL HR, Alera Group and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Randstad
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HR consulting, recruitment, and outsourcing services are offered worldwide. | Diemen, Netherlands, Netherlands | 1960 |
CIEL HR
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HR management, recruitment, and staffing services are provided. | Bengaluru, India, India | 2015 |
Alera Group
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HR, insurance, and liability services are provided by Alera Group. | Deerfield, United States, United States | 1995 |
UKG
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Provider of HR and payroll & workforce management solutions | Weston, United States, United States | 1977 |
Wanted
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HR management services are provided by Wanted in South Korea. | Seoul, South Korea, South Korea | 2015 |
Bullhorn
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Cloud-based ATS and CRM systems are offered for staffing agencies. | Boston, United States, United States | 1999 |
Gi Group
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End-to-end HR services are provided globally by Gi Group. | Milan, Italy, Italy | 1998 |
ADP
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Cloud-based HR management solutions are offered for payroll and compliance. | Roseland, United States, United States | 1949 |
Insperity
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HR outsourcing services are provided to businesses by Insperity. | Kingwood, United States, United States | 1986 |
HR Path
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HR and payroll outsourcing plus consulting services are provided. | Nanterre, France, France | 2001 |
Business Activity of Transworld Business Advisors Private Limited
Transworld Business Advisors Private Limited operates primarily in the professional, scientific and technical sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
| Locked | Professional, Scientific and Technical | Locked | Management consultancy activities | Locked |
Detailed business activity records for Transworld Business Advisors Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transworld Business Advisors Private Limited
Transworld Business Advisors Private Limited is audited by Harish Hegde & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| Harish Hegde & Co. | Locked | Locked | Locked |
Complete auditor history for Transworld Business Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transworld Business Advisors Private Limited
Transworld Business Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bharat Hariram Wadhwa
Also directs:
Ronas Fintech Llp, Revnnect Fintech Private Limited, Fit Realty Private Limited and 4 more
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Director | 27 May 2016 | 10 Years 2 Months | Current |
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Rajesh Nandlal Chhabria
Also directs:
Ronas Fintech Llp, Revnnect Fintech Private Limited, Fit Realty Private Limited and 4 more
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Director | 27 May 2016 | 10 Years 2 Months | Current |
Financials of Transworld Business Advisors Private Limited FY 2024 filings available
Ten-year financial statements for Transworld Business Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transworld Business Advisors Private Limited
Shareholding and ownership data for Transworld Business Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Transworld Business Advisors Private Limited
Transworld Business Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Business Advisors Private Limited
View historical data on people associated with Transworld Business Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Business Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transworld Business Advisors Private Limited
GST registrations and filing compliance for Transworld Business Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Business Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Business Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Transworld Business Advisors Private Limited
MSME payment history for Transworld Business Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transworld Business Advisors Private Limited
Corporate group structure for Transworld Business Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transworld Business Advisors Private Limited
MCA filings and documents for Transworld Business Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transworld Business Advisors Private Limited
Frequently Asked Questions about Transworld Business Advisors Private Limited
Transworld Business Advisors Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Transworld Business Advisors Private Limited is a company pending strike off, currently registered as a private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 27 May 2016 and is registered under CIN U74999MH2016PTC281708. The company may be struck off soon - caution is advised.
The compliance status of Transworld Business Advisors Private Limited is compliant as of 21 July 2025.
The current directors of Transworld Business Advisors Private Limited are:
- Bharat Hariram Wadhwa - Director
- Rajesh Nandlal Chhabria - Director
The CIN (Corporate Identification Number) of Transworld Business Advisors Private Limited is U74999MH2016PTC281708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transworld Business Advisors Private Limited is business outsourcing. The company specifically operates in business and IT consulting.