Transworld Infraprojects LLP
About Transworld Infraprojects LLP
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Transworld Infraprojects LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 12 February 2019, the LLP has been in operation for over 7 years.
Registered with ROC Mumbai under LLPIN AAO-2573.
Capital: a total obligation of contribution of ₹51 Lakh. It is led by designated partners Nitin Bhagwan Tirlotkar and Tarachand Mulchand Varma.
Accounts filed on 31 March 2025. Office: 01 The Summit Business Park, Mumbai, Maharashtra.
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- Registered AddressG – 01 The Summit Business Park M V Road Off Gundavli Village Opp Pvr Cinema And, Heri – East, Mumbai, Maharashtra, India – 400093
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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
Designated Partners of Transworld Infraprojects LLP
Transworld Infraprojects has 2 current designated partners and 5 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Bhagwan Tirlotkar | Designated Partner | 26 Feb 2021 | 5 Years 7 Months | Current |
| Tarachand Mulchand Varma Also directs: Prowess Trading LLP | Designated Partner | 26 Feb 2021 | 5 Years 7 Months | Current |
Financials of Transworld Infraprojects LLP FY 2025 filings available
Ten-year financial statements for Transworld Infraprojects LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Transworld Infraprojects
Transworld Infraprojects LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Infraprojects
Employment history and EPFO contributions of people linked to Transworld Infraprojects.
Employee and EPFO history for Transworld Infraprojects LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transworld Infraprojects
GST registrations and filing compliance for Transworld Infraprojects LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Infraprojects
Credit ratings, litigation, and regulatory alerts for Transworld Infraprojects LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transworld Infraprojects
MSME payment history for Transworld Infraprojects LLP
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
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Subsidiaries & Group Companies of Transworld Infraprojects
Corporate group structure for Transworld Infraprojects LLP
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
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MCA Filings & Documents of Transworld Infraprojects
MCA filings and documents for Transworld Infraprojects LLP
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
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Recent Activity on Transworld Infraprojects
Frequently Asked Questions about Transworld Infraprojects LLP
Transworld Infraprojects is an active limited liability partnership in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2019 (7+ years old) and is registered under LLPIN AAO-2573.
The current designated partners of Transworld Infraprojects are:
- Nitin Bhagwan Tirlotkar - Designated Partner
- Tarachand Mulchand Varma - Designated Partner
The primary industry of Transworld Infraprojects is infrastructure and utilities. The LLP specifically operates in general infrastructure services. The LLP is currently active in this sector.
Transworld Infraprojects can be reached at the registered office: G – 01 The Summit Business Park M V Road Off Gundavli Village Opp Pvr Cinema And, Heri – East, Mumbai, Maharashtra, India – 400093.
The total obligation of contribution is ₹51 Lakh.
The LLP has its registered office at G – 01 The Summit Business Park M V Road Off Gundavli Village Opp Pvr Cinema And, Heri – East, Mumbai, Maharashtra, India – 400093.