Transworld Petrochem Middle East Private Limited, a active private limited company, was established on 29 December 2009 in Vadodara, Gujarat, India. Engaging in health & beauty retail & distribution within the trade sector, it holds CIN: U24100GJ2009PTC059023. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹7.50 M.
It upholds a active non-compliant status. Its leadership includes Jitendrakumar Vasantlal Shah (Director), Akshita Jitendra Shah (Additional Director). Past directors included Pradipkumar Arvindlal Gandhi, Sandeepkumar Bhalchandra Vyas. It holds ₹3.00 Cr open charges and ₹8.00 M settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 202, Purav Flats, Bh. Indrapuri Society,Harni Road, Vadodara, Gujarat, 390006.
U24100GJ2009PTC059023
059023
29 December 2009
₹1.00 Cr
₹7.50 M
Roc Ahmedabad
Unlisted
Active
Explore comprehensive insights into Transworld Petrochem Middle East Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitendrakumar Vasantlal Shah | Director | 29 Dec 2009 | Current |
| Akshita Jitendra Shah | Additional Director | 30 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2016 | Past |
| Pramod Abcsdd | Director | 01 Dec 2016 | Past |
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Transworld Petrochem Middle East Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 39.21% decrease. The company also saw a substantial fall in profitability, with a 41.56% decrease in profit. The company's net worth observed a substantial decline by a decrease of 216.25%.
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In 2016, Transworld Petrochem Middle East had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,000,000.00
₹8,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Jan 2012 | State Bank Of Patiala | ₹3.00 Cr | Open |
| 19 May 2010 | Axis Bank Limited | ₹8.00 M | Satisfied |
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Progress on Akshita Jitendra Shah was appointed as a Additional Director was appointed as a Additional Director on 30 Nov 2016 & has been associated with this company since 9 years 28 days . was documented.
Progress on Transworld Petrochem Middle East Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.
Transworld Petrochem Middle East Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was recorded as a recent event.
Progress on A charge with State Bank Of Patiala of Rs. 3.00 Cr registered on 05 Jan 2012 with Charge ID 10338619 was modified on 14 Jun 2014. was documented.
Progress on A charge registered on 19 May 2010 via Charge ID 10220217 with Axis Bank Limited was fully satisfied on 12 Jan 2012. was documented.
The activity A charge with State Bank Of Patiala amounted to Rs. 3.00 Cr with Charge ID 10338619 was registered on 05 Jan 2012. was completed.
The CIN of Transworld Petrochem Middle East Private Limited is U24100GJ2009PTC059023.
Transworld Petrochem Middle East Private Limited is headquartered at 202, Purav Flats, Bh. Indrapuri Society,Harni Road, Vadodara, Gujarat, 390006.
Transworld Petrochem Middle East Private Limited was incorporated on 29 December 2009.
The current directors of Transworld Petrochem Middle East Private Limited are
The primary industry of Transworld Petrochem Middle East Private Limited is Trade.
Transworld Petrochem Middle East Private Limited is unlisted.
The authorized capital of Transworld Petrochem Middle East Private Limited is ₹1.00 Cr, and the paid-up capital is ₹7.50 M.
The compliance status of Transworld Petrochem Middle East Private Limited is Active Non-Compliant.
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