About Transworld Software Consulting Private Limited
Data last updated:
Transworld Software Consulting 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 organising conventions segment of the business services sector. It was incorporated on 15 July 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2005PTC154794.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Hanoz Hoshang Panthaki and Vispy Hosi Panthaki.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at The Reward 'A' Block 4th Floor 220 Tardeo Road, Mumbai, Maharashtra, India – 400007.
The last known website on record is transworldsoftware.com.
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- Registered AddressThe Reward 'A' Block 4th Floor 220 Tardeo Road, Mumbai, Maharashtra, India – 400007
- IndustryBusiness Services, Organising Conventions, Office Administration, Call Centers, Packaging Activities, Collection Agencies
- 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
- One PDF report, delivered after checkout
Financials of Transworld Software Consulting Private Limited FY 2015 filings available
Financial Statement Summary of Transworld Software Consulting Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Transworld Software Consulting Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transworld Software Consulting are in the company report.
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 Software Consulting Private Limited
Transworld Software Consulting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanoz Hoshang Panthaki | Director | 15 Jul 2005 | 21 Years 2 Months | As last reported |
| Vispy Hosi Panthaki | Director | 15 Jul 2005 | 21 Years 2 Months | As last reported |
Charges & Borrowings of Transworld Software Consulting Private Limited
Transworld Software Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Software Consulting Private Limited
Employment history and EPFO contributions of people linked to Transworld Software Consulting.
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 Software Consulting Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Transworld Software Consulting Private Limited
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 Software Consulting Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transworld Software Consulting Private Limited
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
Verified entity values are shown only after access is granted.
GST Compliance of Transworld Software Consulting Private Limited
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 Software Consulting Private Limited
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 Software Consulting Private Limited
Transworld Software Consulting 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 Software Consulting was a private limited company based in Mumbai, Maharashtra, India. The company worked in organising conventions, within the business services industry. It was incorporated on 15 July 2005 and is registered under CIN U72200MH2005PTC154794. The company has been struck off by the Registrar of Companies and is no longer operational.
Transworld Software Consulting had 2 directors:
- Hanoz Hoshang Panthaki - Director
- Vispy Hosi Panthaki - Director
The CIN (Corporate Identification Number) of Transworld Software Consulting is U72200MH2005PTC154794. 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 Software Consulting is at The Reward A Block 4th Floor 220 Tardeo Road, Mumbai, Maharashtra, India – 400007.
Transworld Software Consulting was incorporated on 15 July 2005. It is registered with the Registrar of Companies, Mumbai.
Transworld Software Consulting can be reached through the website transworldsoftware.com. Its registered office is in Mumbai, Maharashtra, India.
Transworld Software Consulting has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Transworld Software Consulting operated in the business services industry, in the organising conventions segment. It worked in this industry before it was struck off.