Transworld Infraprojects Private Limited
About Transworld Infraprojects Private Limited
Data last updated: 21 July 2025
Transworld Infraprojects Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 04 May 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U45202MH2011PTC217055.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹51 Lakh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 103 Runwal & Omkar Esquare Opp. Sion Chunabhatti Signal Sion (E), Mumbai, Maharashtra, India – 400022.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address103 Runwal & Omkar Esquare Opp. Sion Chunabhatti Signal Sion (E), Mumbai, Maharashtra, India – 400022
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Transworld Infraprojects Private Limited
Transworld Infraprojects Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Roads, railways, Utility projects | Locked |
Detailed business activity records for Transworld Infraprojects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transworld Infraprojects Private Limited
Transworld Infraprojects Private Limited is audited by G S DOOT & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G S DOOT & CO | Locked | Locked | Locked |
Complete auditor history for Transworld Infraprojects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transworld Infraprojects Private Limited
Transworld Infraprojects Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Transworld Infraprojects Private Limited FY 2018 filings available
Ten-year financial statements for Transworld Infraprojects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transworld Infraprojects Private Limited
Shareholding and ownership data for Transworld Infraprojects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Transworld Infraprojects Private Limited
Transworld Infraprojects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Infraprojects Private Limited
View historical data on people associated with Transworld Infraprojects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Infraprojects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transworld Infraprojects Private Limited
GST registrations and filing compliance for Transworld Infraprojects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Infraprojects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transworld Infraprojects Private Limited
MSME payment history for Transworld Infraprojects Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transworld Infraprojects Private Limited
Corporate group structure for Transworld Infraprojects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transworld Infraprojects Private Limited
MCA filings and documents for Transworld Infraprojects Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transworld Infraprojects Private Limited
Frequently Asked Questions about Transworld Infraprojects Private Limited
Transworld Infraprojects Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. 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 Private Limited is U45202MH2011PTC217055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transworld Infraprojects Private Limited is infrastructure and utilities. The company specifically operates in general construction services.
Transworld Infraprojects Private Limited was incorporated on 04 May 2011. Registered with ROC Mumbai.
Transworld Infraprojects Private Limited can be reached at the registered office: 103 Runwal & Omkar Esquare Opp. Sion Chunabhatti Signal Sion E, Mumbai, Maharashtra, India – 400022.