Transworld Mining Industries P.Ltd.
About Transworld Mining Industries P.Ltd.
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Transworld Mining Industries P.Ltd. was a private limited company based in Bombaay 21 22/12/97, 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 precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 06 May 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1994PTC078238.
The company had an authorised share capital of ₹1 Cr.
The registered office was at 101 Embassy Centrenariman Point Bombay – 21. Narimaan Point, Bombaay 21 22/12/97, Maharashtra, India.
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- Registered Address101 Embassy Centrenariman Point Bombay – 21. Narimaan Point, Bombaay 21 22/12/97, Maharashtra, India
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, 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
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Financials of Transworld Mining Industries P.Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transworld Mining Industries P.Ltd.
No directors are listed for Transworld Mining Industries P in the MCA records available to us.
Charges & Borrowings of Transworld Mining Industries P.Ltd.
Transworld Mining Industries P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Mining Industries P.Ltd.
Employment history and EPFO contributions of people linked to Transworld Mining Industries P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transworld Mining Industries P.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Transworld Mining Industries P.Ltd.
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transworld Mining Industries P.Ltd.
MSME payment history
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 Mining Industries P.Ltd.
Corporate group structure
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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GST Compliance of Transworld Mining Industries P.Ltd.
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transworld Mining Industries P.Ltd.
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transworld Mining Industries P.Ltd.
Transworld Mining Industries P 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.
Transworld Mining Industries P was a private limited company based in Bombaay 21 22/12/97, Maharashtra, India. The company worked in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 06 May 1994 and is registered under CIN U27200MH1994PTC078238. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Transworld Mining Industries P is U27200MH1994PTC078238. 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 Transworld Mining Industries P is at 101 Embassy Centrenariman Point Bombay – 21. Narimaan Point, Bombaay 21 221297, Maharashtra, India.
Transworld Mining Industries P was incorporated on 06 May 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Cr.
Transworld Mining Industries P operated in the metal and minerals industry, in the precious and non-ferrous metal segment. It worked in this industry before it was struck off.
No. Transworld Mining Industries P is not listed on any stock exchange. It is an unlisted company.
Transworld Mining Industries P can be reached at its registered office: 101 Embassy Centrenariman Point Bombay – 21. Narimaan Point, Bombaay 21 221297, Maharashtra, India.