Transworld Energies Limited
About Transworld Energies Limited
Data last updated: 21 July 2025
Transworld Energies Limited was a public limited company based in Mumbai, 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 electric power generation, a part of the broader energy sector. Incorporated on 28 November 1995.
Registered with ROC Mumbai under CIN U40100MH1995PLC094819.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹40.01 Lakh. It was led by directors including Ramakrishnan Sivaswamy Iyer and Ramnarayan Varadharajan.
Last AGM: 10 July 2007. Financial statements filed for year ended 31 March 2007. Office: Mumbai, Maharashtra.
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.
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Registered Address4Th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E, Mumbai, Maharashtra, India – 400088
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IndustryEnergy, Electric Power Generation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Transworld Energies Limited
Transworld Energies Limited has one previous CIN (Corporate Identification Number): U40100MH1995PTC094819. The current CIN is U40100MH1995PLC094819, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40100MH1995PLC094819 | Current |
| U40100MH1995PTC094819 | Previous |
Board of Directors of Transworld Energies Limited
Transworld Energies Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramakrishnan Sivaswamy Iyer
Also directs:
Transworld Shipping Lines Limited, Transworld Shipping And Logistics Private Limited, Transworld Jets Private Limited and 5 more
|
Director | 28 Nov 1995 | 30 Years 8 Months | As last reported |
|
Ramnarayan Varadharajan
Also directs:
6Y Collective Marketing Private Limited
|
Director | 28 Nov 1995 | 30 Years 8 Months | As last reported |
| Mahesh Sivaswamy | Director | 28 Nov 1995 | 30 Years 8 Months | As last reported |
Financials of Transworld Energies Limited FY 2007 filings available
Ten-year financial statements for Transworld Energies Limited
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Charges & Borrowings Transworld Energies Limited
Transworld Energies Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Energies Limited
View historical data on people associated with Transworld Energies Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Energies Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transworld Energies Limited
GST registrations and filing compliance for Transworld Energies Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Energies Limited
Credit ratings, litigation, and regulatory alerts for Transworld Energies Limited
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MSME Payment Delays by Transworld Energies Limited
MSME payment history for Transworld Energies Limited
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Subsidiaries & Group Companies of Transworld Energies Limited
Corporate group structure for Transworld Energies Limited
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MCA Filings & Documents of Transworld Energies Limited
MCA filings and documents for Transworld Energies Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Transworld Energies Limited
Frequently Asked Questions about Transworld Energies Limited
Transworld Energies Limited 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 Energies Limited is a struck-off public limited company in the energy sector based in Mumbai, Maharashtra, India. It was incorporated on 28 November 1995 and is registered under CIN U40100MH1995PLC094819. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transworld Energies Limited are:
- Ramakrishnan Sivaswamy Iyer - Director
- Ramnarayan Varadharajan - Director
- Mahesh Sivaswamy - Director
The CIN (Corporate Identification Number) of Transworld Energies Limited is U40100MH1995PLC094819. 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 Energies Limited is energy. The company specifically operates in electric power generation. The company was active in this sector before being struck off.
The company has its registered office at 4Th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi E, Mumbai, Maharashtra, India – 400088.