Transworld Commodity Markets Private Limited
About Transworld Commodity Markets Private Limited
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Transworld Commodity Markets Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 04 May 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC027826.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹60.42 Lakh. It is led by directors Raj Kumar and Devinder Singh Chadha.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 22/44 First Floor, West Patel Nagar, New Delhi, Delhi, India – 110008.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.77 Lakh, a decline of 29% compared to the previous year. For the same year it recorded a net loss of ₹14,093 (net margin -2.4%) and EBITDA of ₹1.25 Lakh (EBITDA margin 21.6%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 2% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transworld Commodity Markets Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22/44 First Floor, West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Transworld Commodity Markets 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 Transworld Commodity Markets is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Transworld Commodity Markets Private Limited, buy the company report.
Financials of Transworld Commodity Markets Private Limited
FY 2025 filings availableTransworld Commodity Markets Private Limited reported revenue of ₹5.77 Lakh (down 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 29% fall in the latest year. EBITDA fell 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.25 Lakh | ||||
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| Net Profit (PAT) | -₹14,093 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 21.6% | ||||
| Net Profit Margin | -2.4% | ||||
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To see the full financial statements and ratios of Transworld Commodity Markets Private Limited, buy the company report.
Board of directors of Transworld Commodity Markets Private Limited
Transworld Commodity Markets has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Also directs: Trans World Fashions Private Ltd, Velentinos Chit Fund Private Limited, Just Cost Stores Private Limited and 2 more | Director | 21 Feb 2017 | 9 Years 8 Months | Current |
| Devinder Singh Chadha Also directs: Transworld Asset Capital Holdings Limited, Madhav Finvest Capital Private Limited, Riaz Finvest Capital Private Limited and 5 more | Director | 17 Aug 2018 | 8 Years 2 Months | Current |
Auditor
Transworld Commodity Markets Private Limited is audited by S.P.MARWAHA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.P.MARWAHA & CO. | FY 2022 | 000229N |
Shareholding
The shareholding of Transworld Commodity Markets Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
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| Others |
To see the full shareholding pattern of Transworld Commodity Markets Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transworld Commodity Markets 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 Commodity Markets 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 Commodity Markets Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transworld Commodity Markets Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Devinder Singh Chadha was appointed as Director on 17 Aug 2018.
Frequently asked questions
Transworld Commodity Markets is an active private limited company based in New Delhi, Delhi, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 04 May 1987 (39+ years old) and is registered under CIN U74899DL1987PTC027826.
Transworld Commodity Markets has 2 current directors:
- Raj Kumar - Director
- Devinder Singh Chadha - Director
The latest financial statements of Transworld Commodity Markets on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transworld Commodity Markets is U74899DL1987PTC027826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Commodity Markets was incorporated on 04 May 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
Devinder Singh Chadha was appointed as Director on 17 Aug 2018. Harsaran Sethi Singh ceased to be Director on 17 Aug 2018. Harjeet Singh Dhingra ceased to be Director on 21 Feb 2017. Transworld Commodity Markets has 7 board changes on record in total.
The registered office of Transworld Commodity Markets is at 2244 First Floor, West Patel Nagar, New Delhi, Delhi, India – 110008.
Transworld Commodity Markets operates in the business outsourcing industry, in the business and IT consulting segment.
The compliance status of Transworld Commodity Markets is compliant as of 14 July 2026. The company is actively filing with the Registrar of Companies.
Transworld Commodity Markets can be reached at its registered office: 2244 First Floor, West Patel Nagar, New Delhi, Delhi, India – 110008.
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