Transworld Commodity Markets Private Limited - Company Profile

It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 1987.
1987 New Delhi, Delhi, India Active
Last Updated:
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About Transworld Commodity Markets Private Limited

Transworld Commodity Markets Private Limited, a active private limited company, was established on 04 May 1987 in New Delhi, Delhi, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74899DL1987PTC027826. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹6.50 M and a paid-up capital of ₹6.04 M.

It upholds a compliant status. Its leadership includes Raj Kumar (Director), Devinder Singh Chadha (Director). Past directors included Harjeet Singh Dhingra, Tejwant Kaur Sahni, Harjeev Singh Chadha. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at 22/44, First Floor, West Patel Nagar, New Delhi, Delhi, 110008.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74899DL1987PTC027826

  • Registration Number

    027826

  • Incorporation Date

    04 May 1987

  • Authorized Capital

    ₹6.50 M

  • Paid-Up Capital

    ₹6.04 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.04 M
  • Company Age 38 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -32.35%
  • Profit Growth **** -97.23%
  • Ebitda **** -529.49%
  • Net Worth 0.01%
  • Total Assets **** 0.88%
Company report

Transworld Commodity Markets Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transworld Commodity Markets Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transworld Commodity Markets Private Limited?
Current Directors
Name Designation Appointment Date Status
Raj Kumar Director 21 Feb 2017 Current
Devinder Singh Chadha Director 17 Aug 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 21 Feb 2017 Past
Pramod Abcsdd Director 01 May 2012 Past
Pramod Abcsdd Additional Director 08 Sep 2014 Past
Pramod Abcsdd Director 17 Aug 2018 Past
Pramod Abcsdd Director 08 Sep 2014 Past

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Financial Performance of Transworld Commodity Markets.

Transworld Commodity Markets Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 32.35% decrease. The company also saw a substantial fall in profitability, with a 97.23% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.

Transworld Commodity Markets revenue growth over time
Transworld Commodity Markets profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -32.35%
*******
*******
*******
*******
Revenue from Operations
*******
 -36.55%
*******
*******
*******
*******
Total Assets
*******
 0.88%
*******
*******
*******
*******
Profit or Loss
*******
 -97.23%
*******
*******
*******
*******
Net Worth
*******
 0.01%
*******
*******
*******
*******
EBITDA
*******
 -529.49%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transworld Commodity Markets?

In 2022, Transworld Commodity Markets had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transworld Commodity Markets?

Unlock and access historical data on people associated with Transworld Commodity Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld Commodity Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transworld Commodity Markets's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transworld Commodity Markets
Recent Activity within the Organization
  • Annual General Meeting

    The activity Transworld Commodity Markets Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Transworld Commodity Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.

  • Director Appointment

    Devinder Singh Chadha was appointed as a Director was appointed as a Director on 17 Aug 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Raj Kumar was appointed as a Director was appointed as a Director on 21 Feb 2017 & has been associated with this company since 9 years 10 days . was completed.

  • Company Incorporation

    The activity Transworld Commodity Markets Private Limited was registered on 04 May 1987 with Roc Delhi & aged 38 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Transworld Commodity Markets Private Limited?

The CIN of Transworld Commodity Markets Private Limited is U74899DL1987PTC027826.

Where is Transworld Commodity Markets Private Limited headquartered?

Transworld Commodity Markets Private Limited is headquartered at 22/44, First Floor, West Patel Nagar, New Delhi, Delhi, 110008.

When was Transworld Commodity Markets Private Limited incorporated?

Transworld Commodity Markets Private Limited was incorporated on 04 May 1987.

Who are the current directors of Transworld Commodity Markets Private Limited?

The current directors of Transworld Commodity Markets Private Limited are

What is the primary industry of Transworld Commodity Markets Private Limited?

The primary industry of Transworld Commodity Markets Private Limited is Financial And Insurance Service.

Is Transworld Commodity Markets Private Limited a listed company?

Transworld Commodity Markets Private Limited is unlisted.

What is the capital structure of Transworld Commodity Markets Private Limited?

The authorized capital of Transworld Commodity Markets Private Limited is ₹6.50 M, and the paid-up capital is ₹6.04 M.

What is the compliance status of Transworld Commodity Markets Private Limited?

The compliance status of Transworld Commodity Markets Private Limited is Compliant.

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