Transworld Energies Limited
About Transworld Energies Limited
Data last updated:
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 operated in the electric power generation segment of the energy sector. It was incorporated on 28 November 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40100MH1995PLC094819.
The company had 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.
Its last annual general meeting (AGM) was held on 10 July 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
Transworld Energies 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 |
Contact details
Transworld Energies Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E, Mumbai, Maharashtra, India – 400088
- IndustryEnergy, Electric Power Generation
- 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
Financials of Transworld Energies Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transworld Energies Limited, buy the company report.
Board of directors of Transworld Energies Limited
Transworld Energies has 3 directors on record. No former directors are listed.
| 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 11 Months | As last reported |
| Ramnarayan Varadharajan Also directs: 6Y Collective Marketing Private Limited | Director | 28 Nov 1995 | 30 Years 11 Months | As last reported |
| Mahesh Sivaswamy | Director | 28 Nov 1995 | 30 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Transworld Energies 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 Energies 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 Energies Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transworld Energies Limited has 3 board changes on record since 1995: 3 appointments. The latest: Mahesh Sivaswamy was appointed as Director on 28 Nov 1995.
Frequently asked questions
Transworld Energies 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 was a public limited company based in Mumbai, Maharashtra, India. The company worked in electric power generation, within the energy industry. 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.
Transworld Energies had 3 directors:
- Ramakrishnan Sivaswamy Iyer - Director
- Ramnarayan Varadharajan - Director
- Mahesh Sivaswamy - Director
The CIN (Corporate Identification Number) of Transworld Energies is U40100MH1995PLC094819. 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 Energies is at 4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi E, Mumbai, Maharashtra, India – 400088.
Transworld Energies was incorporated on 28 November 1995. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Transworld Energies on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 10 July 2007. Year-wise statements from 2015 are in the company report.
Transworld Energies operated in the energy industry, in the electric power generation segment. It worked in this industry before it was struck off.
Mahesh Sivaswamy was appointed as Director on 28 Nov 1995. Ramakrishnan Sivaswamy Iyer was appointed as Director on 28 Nov 1995. Ramnarayan Varadharajan was appointed as Director on 28 Nov 1995.
Transworld Energies can be reached at its registered office: 4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi E, Mumbai, Maharashtra, India – 400088.
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