Trans-World Metals and Commodities Private Limited
About Trans-World Metals and Commodities Private Limited
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Trans-World Metals and Commodities Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 03 January 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U28900MH1996PTC095892.
The company had an authorised share capital of ₹1 Cr.
The registered office was at 602 Tulsiany Chambersfree Press Journal Mumbai – 21 8.11.96 22.11.99, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Trans-World Metals and Commodities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address602 Tulsiany Chambersfree Press Journal Mumbai – 21 8.11.96 22.11.99, Maharashtra, India
- IndustryFabrication, Metal Fabricated Products, Manufacturing
- 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 Trans-World Metals and Commodities Private Limited
Year-wise financial statements and ratios of Trans-World Metals and Commodities Private Limited are in the company report Buy the company report.
Board of directors of Trans-World Metals and Commodities Private Limited
No directors are listed for Trans-World Metals and Commodities in the MCA records available to us.
Legal cases
Trans-World Metals and Commodities Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Court case (CCCA) | Filed against the company by M/S City Bank Paris | Pending |
| High Court, TELANGANA | Appeal | Filed against the company by M/S.Gmr Technologies & Industries Ltd., A Public Limited | Disposed |
To see the full case history of Trans-World Metals and Commodities 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 Trans-World Metals and Commodities 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 Trans-World Metals and Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Trans-World Metals and Commodities has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trans-World Metals and Commodities was a private limited company based in Mumbai, Maharashtra, India. The company worked in metal fabricated products, within the fabrication industry. It was incorporated on 03 January 1996 and is registered under CIN U28900MH1996PTC095892. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trans-World Metals and Commodities is U28900MH1996PTC095892. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trans-World Metals and Commodities is at 602 Tulsiany Chambersfree Press Journal Mumbai – 21 8.11.96 22.11.99, Maharashtra, India.
Trans-World Metals and Commodities was incorporated on 03 January 1996. It is registered with the Registrar of Companies, Mumbai.
Trans-World Metals and Commodities operated in the fabrication industry, in the metal fabricated products segment. It worked in this industry before it was struck off.
Trans-World Metals and Commodities has 2 court cases on record: 2 filed against it. 1 is pending.
Trans-World Metals and Commodities can be reached at its registered office: 602 Tulsiany Chambersfree Press Journal Mumbai – 21 8.11.96 22.11.99, Maharashtra, India.
Trans-World Metals and Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.