Transworld Cargo Private Limited
About Transworld Cargo Private Limited
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Transworld Cargo Private Limited was a private limited company based in New, Delhi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 15 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL1995PTC068552.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20.
The registered office was at B – 82 Mayapuri Phase – I, New, Delhi, India.
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- Registered AddressB – 82 Mayapuri Phase – I, New, Delhi, India
- IndustryTransportation, Transportation Services
- 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
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CIN History of Transworld Cargo
Transworld Cargo has one previous CIN (Corporate Identification Number): U99999DL1995PTC068552. The current CIN is U63010DL1995PTC068552, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010DL1995PTC068552 | Current |
| U99999DL1995PTC068552 | Previous |
Board of Directors of Transworld Cargo Private Limited
No directors are listed for Transworld Cargo in the MCA records available to us.
Financials of Transworld Cargo Private Limited
Ten-year financial statements for Transworld Cargo Private Limited
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.
Charges & Borrowings of Transworld Cargo
Transworld Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Cargo
Employment history and EPFO contributions of people linked to Transworld Cargo.
Employee and EPFO history for Transworld Cargo Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transworld Cargo
GST registrations and filing compliance for Transworld Cargo Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Cargo
Credit ratings, litigation, and regulatory alerts for Transworld Cargo Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transworld Cargo
MSME payment history for Transworld Cargo Private Limited
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
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Subsidiaries & Group Companies of Transworld Cargo
Corporate group structure for Transworld Cargo Private Limited
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
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MCA Filings & Documents of Transworld Cargo
MCA filings and documents for Transworld Cargo Private Limited
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
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Recent Activity on Transworld Cargo
Frequently Asked Questions about Transworld Cargo Private Limited
Transworld Cargo 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 Cargo was a private limited company based in New, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 15 May 1995 and is registered under CIN U63010DL1995PTC068552. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Transworld Cargo is U63010DL1995PTC068552. 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 Cargo is at B – 82 Mayapuri Phase – I, New, Delhi, India.
Transworld Cargo was incorporated on 15 May 1995. It is registered with the Registrar of Companies, Delhi.
Transworld Cargo has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹20.
Transworld Cargo operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Transworld Cargo is not listed on any stock exchange. It is an unlisted company.
Transworld Cargo can be reached at its registered office: B – 82 Mayapuri Phase – I, New, Delhi, India.