About Transworld Enterprises Private Limited
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Transworld Enterprises Private Limited is a private limited company based in Delhi, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 April 1977 and has been in existence for over 49 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1977PTC008573. Its GSTIN is 07AAACT1207B1Z4 (Delhi).
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Rajesh Khanna (Managing Director) and Vinod Kumar Khanna.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at J – 500 Lane W – 17 Western Avenue Sainik Farm Near Saket, Delhi, India – 110062.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.3 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹53.9 Lakh (net margin 41.4%) and EBITDA of ₹91.27 Lakh (EBITDA margin 70.1%). Revenue has grown at a compounded annual rate (CAGR) of 52% over three years and 37% over five years.
The company has about 400 employees on its provident fund (EPFO) records.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website twe.in.
Company details
Contact details
Transworld Enterprises Private Limited's registered office is in Delhi, Delhi. Its website is twe.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressJ – 500 Lane W – 17 Western Avenue Sainik Farm Near Saket, Delhi, India – 110062
- IndustryFinancial Services, Brokerage & Trading Services, Real Estate Financing
To see the full contact details of Transworld Enterprises 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 Enterprises is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Transworld Enterprises Private Limited, buy the company report.
Financials of Transworld Enterprises Private Limited
FY 2025 filings availableTransworld Enterprises Private Limited reported revenue of ₹1.3 Cr (up 191% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 191% growth in the latest year. EBITDA rose 402% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹91.27 Lakh | ||||
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| Net Profit (PAT) | ₹53.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 70.1% | ||||
| Net Profit Margin | 41.4% | ||||
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To see the full financial statements and ratios of Transworld Enterprises Private Limited, buy the company report.
Board of directors of Transworld Enterprises Private Limited
Transworld Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Kumar Khanna Also directs: Nice Flats Private Limited, Fortbridge Consulting Private Limited | Director | 24 Feb 1997 | 29 Years 8 Months | Current |
| Rajesh Khanna | Managing Director | 15 Oct 1998 | 28 Years 0 Months | Current |
Peer comparison
Transworld Enterprises Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services, Real Estate Leasing), with the same principal business activity (real estate activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Okhla Ventures Private Limited | ₹1.3 Cr (FY 2024) | 89.0% | New Delhi, Delhi, India | |||
| Amal Investments Private Limited | ₹1.3 Cr (FY 2025) | 81.0% | Mumbai, Maharashtra, India | |||
| Transworld Enterprises Private Limitedthis company | ₹1.3 Cr (FY 2024) | ₹53.9 Lakh | 41.4% | 191.0% | 400 | Delhi, India |
| Cocetra Trade Link Private Limited | ₹1.3 Cr (FY 2025) | -13.0% | Siliguri, West Bengal, India |
To see the full peer comparison of Transworld Enterprises Private Limited, buy the company report.
Auditor
Transworld Enterprises Private Limited is audited by SHARAD JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHARAD JAIN & CO | FY 2019 | 019054N |
Shareholding
The shareholding of Transworld Enterprises Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Transworld Enterprises Private Limited, buy the company report.
Legal cases
Transworld Enterprises Private Limited has 5 court cases on record: 3 filed by Transworld Enterprises, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed against the company by Embassy Property Developments Private Limited and 3 others | Disposed |
| District court, BENGALURU, Karnataka | Court case (Com.O.S.) | Filed against the company | Pending |
| District court, South East, Delhi | Criminal case | Filed by the company against M/S Morning Star Enterprises | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Morning Star Enterprises | Disposed |
| District court, South East, Delhi | Cheque dishonour complaint | Filed by the company against Morning Star Enterprises | Disposed |
To see the full case history of Transworld Enterprises Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transworld Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transworld Enterprises Private Limited has a workforce of 400 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 400 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Transworld Enterprises Private Limited, buy the company report.
GST
Transworld Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACT1207B1Z4 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transworld Enterprises Private Limited, buy the company report.
Recent activity
Transworld Enterprises Private Limited has 5 board changes on record since 1997: 2 appointments and 3 cessations. The latest: Sundeep Khanna ceased to be Director on 28 Jul 2020.
Frequently asked questions
Transworld Enterprises is an active private limited company based in Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 April 1977 (49+ years old) and is registered under CIN U74899DL1977PTC008573.
Transworld Enterprises has 2 current directors:
- Rajesh Khanna - Managing Director
- Vinod Kumar Khanna - Director
The latest financial statements of Transworld Enterprises on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transworld Enterprises is 07AAACT1207B1Z4, registered in Delhi.
The CIN (Corporate Identification Number) of Transworld Enterprises is U74899DL1977PTC008573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Enterprises has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending. Most are in the district courts.
Transworld Enterprises was incorporated on 16 April 1977, making it 49+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transworld Enterprises by revenue are Okhla Ventures Private Limited, Amal Investments Private Limited, Cocetra Trade Link Private Limited, all in the BFSI industry (Broking Services, Real Estate Leasing), with the same principal business activity (real estate activities).
Sundeep Khanna ceased to be Director on 28 Jul 2020. Rajesh Khanna ceased to be Director on 05 May 2020. Nirmal Khanna ceased to be Director on 30 Apr 2018. Transworld Enterprises has 5 board changes on record in total.
Transworld Enterprises can be reached through the website twe.in. Its registered office is in Delhi, India.
The registered office of Transworld Enterprises is at J – 500 Lane W – 17 Western Avenue Sainik Farm Near Saket, Delhi, India – 110062.
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