Transworld Intellectual Property Solutions Private Limited
About Transworld Intellectual Property Solutions Private Limited
Data last updated: 26 July 2025
Transworld Intellectual Property Solutions Private Limited is a private limited company based in Belapur, Navi Mumbai, Maharashtra, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in accounting and financial analysis, a part of the broader business process outsourcing sector. Incorporated on 15 February 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC291259.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rupesh Kumar Pandey and Rakesh Kumar Pandey.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Office No B – 901 Plot No – 89 Sector – 15, Belapur Navi Mumbai, Maharashtra, India – 400614.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered AddressOffice No B – 901 Plot No – 89 Sector – 15, Belapur Navi Mumbai, Maharashtra, India – 400614
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IndustryBusiness Outsourcing, Accounting and Financial Analysis
- 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
Auditor Details of Transworld Intellectual Property Solutions Private Limited
Transworld Intellectual Property Solutions Private Limited is audited by M G R & 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 |
|---|---|---|---|
| M G R & CO | Locked | Locked | Locked |
Complete auditor history for Transworld Intellectual Property Solutions Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Transworld Intellectual Property Solutions Private Limited
Transworld Intellectual Property Solutions Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rupesh Kumar Pandey | Managing Director | 15 Feb 2017 | 9 Years 5 Months | Current |
| Rakesh Kumar Pandey | Director | 15 Feb 2017 | 9 Years 5 Months | Current |
Financials of Transworld Intellectual Property Solutions Private Limited FY 2019 filings available
Ten-year financial statements for Transworld Intellectual Property Solutions Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Transworld Intellectual Property Solutions Private Limited
Shareholding and ownership data for Transworld Intellectual Property Solutions 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 Intellectual Property Solutions Private Limited
Transworld Intellectual Property Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Intellectual Property Solutions Private Limited
View historical data on people associated with Transworld Intellectual Property Solutions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Intellectual Property Solutions 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 Intellectual Property Solutions Private Limited
GST registrations and filing compliance for Transworld Intellectual Property Solutions 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 Intellectual Property Solutions Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Intellectual Property Solutions 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 Intellectual Property Solutions Private Limited
MSME payment history for Transworld Intellectual Property Solutions 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 Intellectual Property Solutions Private Limited
Corporate group structure for Transworld Intellectual Property Solutions 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 Intellectual Property Solutions Private Limited
MCA filings and documents for Transworld Intellectual Property Solutions 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 Intellectual Property Solutions Private Limited
Frequently Asked Questions about Transworld Intellectual Property Solutions Private Limited
Transworld Intellectual Property Solutions Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Transworld Intellectual Property Solutions Private Limited is a dormant private limited company in the business outsourcing sector based in Belapur, Navi Mumbai, Maharashtra, India. It was incorporated on 15 February 2017 and is registered under CIN U74999MH2017PTC291259. The company is legally registered but not currently conducting business.
The compliance status of Transworld Intellectual Property Solutions Private Limited is compliant as of 26 July 2025.
The current directors of Transworld Intellectual Property Solutions Private Limited are:
- Rupesh Kumar Pandey - Managing Director
- Rakesh Kumar Pandey - Director
The CIN (Corporate Identification Number) of Transworld Intellectual Property Solutions Private Limited is U74999MH2017PTC291259. 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 Intellectual Property Solutions Private Limited is business outsourcing. The company specifically operates in accounting and financial analysis.