Transworld Exim Private Limited
About Transworld Exim Private Limited
Data last updated:
Transworld Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical products segment of the chemicals sector. It was incorporated on 21 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC258815.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nikhil Purushottam Taori and Sunny Pankaj Sanghavi.
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 Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transworld Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address25/3 G/F Pitruchhaya Sanghavi Est, Technoplast Ind Govandi East, Mumbai, Maharashtra, India – 400088
- IndustryChemicals, Chemical Products, Medicinal Chemical & Botanical Products, Pharmaceuticals
To see the full contact details of Transworld Exim 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
Financials of Transworld Exim Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transworld Exim Private Limited, buy the company report.
Board of directors of Transworld Exim Private Limited
Transworld Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Purushottam Taori Also directs: Mnans Agro Private Limited | Director | 21 Oct 2014 | 12 Years 0 Months | Current |
| Sunny Pankaj Sanghavi Also directs: Artisanal Parfum House LLP, Nez Parfum LLP | Director | 21 Oct 2014 | 12 Years 0 Months | Current |
Auditor
Transworld Exim Private Limited is audited by RODI DABIR & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RODI DABIR & CO | FY 2017 | 108846W |
Shareholding
The shareholding of Transworld Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Transworld Exim Private Limited, buy the company report.
Legal cases
Transworld Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ugro Capital Limited | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Ashv Finance Limited | Pending |
To see the full case history of Transworld Exim 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 Exim Private 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 Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transworld Exim Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Nikhil Purushottam Taori was appointed as Director on 21 Oct 2014.
Frequently asked questions
Transworld Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical products, within the chemicals industry. It was incorporated on 21 October 2014 (12+ years old) and is registered under CIN U74900MH2014PTC258815.
Transworld Exim has 2 current directors:
- Nikhil Purushottam Taori - Director
- Sunny Pankaj Sanghavi - Director
The latest financial statements of Transworld Exim 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 CIN (Corporate Identification Number) of Transworld Exim is U74900MH2014PTC258815. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Exim has 2 court cases on record: 2 filed against it. 2 are pending.
Transworld Exim was incorporated on 21 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Nikhil Purushottam Taori was appointed as Director on 21 Oct 2014. Sunny Pankaj Sanghavi was appointed as Director on 21 Oct 2014.
The registered office of Transworld Exim is at 253 GF Pitruchhaya Sanghavi Est, Technoplast Ind Govandi East, Mumbai, Maharashtra, India – 400088.
Transworld Exim operates in the chemicals industry, in the chemical products segment.
The compliance status of Transworld Exim is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.