Transworld Developers Private Limited
About Transworld Developers Private Limited
Data last updated:
Transworld Developers Private Limited was a private limited company based in Mumbai-4000052, Maharashtra, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 07 September 1995.
Registered with ROC Mumbai under CIN U70100MH1995PTC092477.
Capital: an authorised share capital of ₹10 Lakh.
Office: 2 Nalini Apartments 342 – A Linking Road Khar West, Mumbai – 4000052, Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address2 Nalini Apartments 342 – A Linking Road Khar West, Mumbai – 4000052, Maharashtra, India
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Transworld Developers Private Limited
No directors are listed for Transworld Developers in the MCA records available to us.
Financials of Transworld Developers Private Limited
Ten-year financial statements for Transworld Developers 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 Developers
Transworld Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Developers
Employment history and EPFO contributions of people linked to Transworld Developers.
Employee and EPFO history for Transworld Developers Private Limited
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.
GST Compliance of Transworld Developers
GST registrations and filing compliance for Transworld Developers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transworld Developers
Credit ratings, litigation, and regulatory alerts for Transworld Developers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transworld Developers
MSME payment history for Transworld Developers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transworld Developers
Corporate group structure for Transworld Developers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transworld Developers
MCA filings and documents for Transworld Developers 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
Verified entity values are shown only after access is granted.
Recent Activity on Transworld Developers
Frequently Asked Questions about Transworld Developers Private Limited
Transworld Developers 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 Developers is a struck-off private limited company in the real estate sector based in Mumbai-4000052, Maharashtra, India. It was incorporated on 07 September 1995 and is registered under CIN U70100MH1995PTC092477. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Transworld Developers is U70100MH1995PTC092477. 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 Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 2 Nalini Apartments 342 – A Linking Road Khar West, Mumbai – 4000052, Maharashtra, India.
Transworld Developers can be reached at the registered office: 2 Nalini Apartments 342 – A Linking Road Khar West, Mumbai – 4000052, Maharashtra, India.