Transworld Infraprojects Private Limited
About Transworld Infraprojects Private Limited
Data last updated:
Transworld Infraprojects Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 04 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2011PTC217055. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 103 Runwal & Omkar Esquare Opp. Sion Chunabhatti Signal Sion (E), Mumbai, Maharashtra, India – 400022.
Company details
Contact details
Transworld Infraprojects Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address103 Runwal & Omkar Esquare Opp. Sion Chunabhatti Signal Sion (E), Mumbai, Maharashtra, India – 400022
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Transworld Infraprojects 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 Infraprojects is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
Financials of Transworld Infraprojects Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transworld Infraprojects Private Limited, buy the company report.
Board of directors of Transworld Infraprojects Private Limited
Transworld Infraprojects has 3 former directors on record and no current directors listed.
Auditor
Transworld Infraprojects Private Limited is audited by G S DOOT & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G S DOOT & CO | FY 2018 | 102686W |
Shareholding
The shareholding of Transworld Infraprojects Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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To see the full shareholding pattern of Transworld Infraprojects Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transworld Infraprojects Private 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 Infraprojects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transworld Infraprojects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transworld Infraprojects Private Limited, buy the company report.
Recent activity
Transworld Infraprojects Private Limited has 3 board changes on record since 2012: 0 appointments and 3 cessations. The latest: Rajendra Mulchand Varma ceased to be Director on 11 Feb 2019.
Frequently asked questions
Transworld Infraprojects has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Transworld Infraprojects was a private limited company based in Mumbai, Maharashtra, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 04 May 2011 and is registered under CIN U45202MH2011PTC217055. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Transworld Infraprojects is U45202MH2011PTC217055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Infraprojects was incorporated on 04 May 2011. It is registered with the Registrar of Companies, Mumbai.
The registered office of Transworld Infraprojects is at 103 Runwal & Omkar Esquare Opp. Sion Chunabhatti Signal Sion E, Mumbai, Maharashtra, India – 400022.
The latest financial statements of Transworld Infraprojects on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Transworld Infraprojects has 1 GST registration on record and it is cancelled or inactive.
Transworld Infraprojects operated in the infrastructure and utilities industry, in the general construction services segment.
Rajendra Mulchand Varma ceased to be Director on 11 Feb 2019. Tarachand Mulchand Varma ceased to be Director on 11 Feb 2019. Babulal Mulchand Varma ceased to be Additional Director on 29 Sep 2012.
Transworld Infraprojects can be reached at its registered office: 103 Runwal & Omkar Esquare Opp. Sion Chunabhatti Signal Sion E, Mumbai, Maharashtra, India – 400022.
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