About Transworld Mining Industries Private Limited
Data last updated: 22 December 2025
Transworld Mining Industries Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 12 December 2003, the company has been in operation for over 23 years.
Registered with ROC Chennai under CIN U13100TN2003PTC052143.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹8 Lakh. It is led by directors including Aghin Thahir and Cheriyath Thahir Padikalandy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: No.2/7 2Nd Cross Street Karthikeyan Nagar (Sokkanathan Nagar) Maduravoyal, Chennai, Tamil Nadu, India – 600095.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.28 Lakh, a growth of 15% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹17.64 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website teamthai.in.
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Registered AddressNo.2/7 2Nd Cross Street Karthikeyan Nagar (Sokkanathan Nagar) Maduravoyal, Chennai, Tamil Nadu, India – 600095
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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
Business Activity of Transworld Mining Industries Private Limited
Transworld Mining Industries Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Transworld Mining Industries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Transworld Mining Industries Private Limited
Transworld Mining Industries Private Limited is audited by George Mathai NooranalL & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| George Mathai NooranalL & Co. | Locked | Locked | Locked |
Complete auditor history for Transworld Mining Industries 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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- Auditor changes
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Board of Directors of Transworld Mining Industries Private Limited
Transworld Mining Industries Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Aghin Thahir
Also directs:
Cube India Trading Llp, Thai Impex Private Limited, Aghin Agro Food Industries Private Limited and 5 more
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Director | 18 Jun 2013 | 13 Years 1 Months | Current |
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Cheriyath Thahir Padikalandy
Also directs:
Cube India Trading Llp, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more
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Managing Director | 12 Dec 2003 | 22 Years 8 Months | Current |
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Ashique Thahir
Also directs:
Cube India Trading Llp, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more
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Director | 12 Dec 2003 | 22 Years 8 Months | Current |
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Sekheena Aboo Thahir
Also directs:
Cube India Trading Llp, Thai Impex Private Limited, Thai Engineering Private Limited and 5 more
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Director | 12 Dec 2003 | 22 Years 8 Months | Current |
Financials of Transworld Mining Industries Private Limited FY 2024 filings available
Transworld Mining Industries Private Limited reported revenue of ₹2.28 Lakh (up 15.00% YoY) for FY 2025.
Ten-year financial statements for Transworld Mining Industries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transworld Mining Industries Private Limited
Shareholding and ownership data for Transworld Mining Industries 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 of Transworld Mining Industries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2006 | Indian Overseas Bank | ₹9.14 Cr | Open |
| 10 Apr 2006 | Indian Overseas Bank | ₹4 Cr | Open |
| 10 Apr 2006 | Indian Overseas Bank | ₹4.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Transworld Mining Industries Private Limited
Transworld Mining Industries Private Limited has a workforce of 1 employees as of Mar 21, 2024.
Employee and EPFO history for Transworld Mining Industries 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 Mining Industries Private Limited
GST registrations and filing compliance for Transworld Mining Industries 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 Mining Industries Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Mining Industries 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 Mining Industries Private Limited
MSME payment history for Transworld Mining Industries 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
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Subsidiaries & Group Companies of Transworld Mining Industries Private Limited
Corporate group structure for Transworld Mining Industries 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 Mining Industries Private Limited
MCA filings and documents for Transworld Mining Industries 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 Mining Industries Private Limited
Frequently Asked Questions about Transworld Mining Industries Private Limited
Transworld Mining Industries Private Limited is an active private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 12 December 2003 (23+ years old) and is registered under CIN U13100TN2003PTC052143. The company has 1 employees.
Transworld Mining Industries Private Limited reported revenue of ₹2.28 Lakh for FY 2025 (up 15.00% YoY).
The current directors of Transworld Mining Industries Private Limited are:
- Aghin Thahir - Director
- Cheriyath Thahir Padikalandy - Managing Director
- Ashique Thahir - Director
- Sekheena Aboo Thahir - Director
The primary industry of Transworld Mining Industries Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Transworld Mining Industries Private Limited can be reached at the registered office: No.27 2Nd Cross Street Karthikeyan Nagar Sokkanathan Nagar Maduravoyal, Chennai, Tamil Nadu, India – 600095, or through the website teamthai.in.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹8 Lakh.