Transworld Refineries Limited
About Transworld Refineries Limited
Data last updated: 26 July 2025
Transworld Refineries Limited was a public limited company based in Hyd, Telangana, 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 specialised in extraction of crude petroleum and natural gas, a part of the broader oil and gas sector. Incorporated on 06 February 2002.
Registered with ROC Hyderabad under CIN U11102TG2002PLC038453.
Capital: an authorised share capital of ₹1 Cr.
Office: Plot No:138 1 St Floorchalla Doyen Srinagar Colony, Hyd, Telangana, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No:138 1 St Floorchalla Doyen Srinagar Colony, Hyd, Telangana, India
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IndustryOil & Gas, Extraction Of Crude Petroleum & Natural Gas, On Shore Petroleum Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Transworld Refineries Limited
Transworld Refineries Limited has one previous CIN (Corporate Identification Number): U11102AP2002PLC038453. The current CIN is U11102TG2002PLC038453, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11102TG2002PLC038453 | Current |
| U11102AP2002PLC038453 | Previous |
Board of Directors of Transworld Refineries Limited
The Directors information for Transworld Refineries Limited provides insights into the leadership structure and governance of the organization.
Financials of Transworld Refineries Limited
Ten-year financial statements for Transworld Refineries Limited
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Charges & Borrowings Transworld Refineries Limited
Transworld Refineries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Refineries Limited
View historical data on people associated with Transworld Refineries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Refineries Limited
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GST Compliance of Transworld Refineries Limited
GST registrations and filing compliance for Transworld Refineries Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Refineries Limited
Credit ratings, litigation, and regulatory alerts for Transworld Refineries Limited
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MSME Payment Delays by Transworld Refineries Limited
MSME payment history for Transworld Refineries Limited
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Subsidiaries & Group Companies of Transworld Refineries Limited
Corporate group structure for Transworld Refineries Limited
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MCA Filings & Documents of Transworld Refineries Limited
MCA filings and documents for Transworld Refineries Limited
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Recent Activity on Transworld Refineries Limited
Frequently Asked Questions about Transworld Refineries Limited
Transworld Refineries Limited 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 Refineries Limited is a struck-off public limited company in the oil and gas sector based in Hyd, Telangana, India. It was incorporated on 06 February 2002 and is registered under CIN U11102TG2002PLC038453. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Transworld Refineries Limited is U11102TG2002PLC038453. 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 Refineries Limited is oil and gas. The company specifically operates in extraction of crude petroleum and natural gas. The company was active in this sector before being struck off.
The company has its registered office at Plot No:138 1 St Floorchalla Doyen Srinagar Colony, Hyd, Telangana, India.
Transworld Refineries Limited can be reached at the registered office: Plot No:138 1 St Floorchalla Doyen Srinagar Colony, Hyd, Telangana, India.