Transworld Steels & Mines Private Limited - Company Profile

It is a mining private limited company based in Shillong, Meghalaya, India, established in 2010.
2010 Shillong, Meghalaya, India Struck Off
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About Transworld Steels & Mines Private Limited

Transworld Steels & Mines Private Limited, a struck off private limited company, was established on 28 May 2010 in Shillong, Meghalaya, India. Engaging in non-ferrous metal ores within the mining sector, it holds CIN: U13200ML2010PTC008411. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ramesh Sharma (Director), Nanigopal Sutradhar (Director). Past directors included Raimon Sympli, Manoj Kumar Jalan. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Metco 26A, Cantonment, G.S. Road, Shillong, Meghalaya, 793002.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U13200ML2010PTC008411

  • Registration Number

    008411

  • Incorporation Date

    28 May 2010

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Guwahati

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2018
  • Revenue Growth **** %
  • Profit Growth **** -150.35%
  • Net Worth -25.43%
  • Total Assets **** 0.28%
Company report

Transworld Steels & Mines Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transworld Steels & Mines 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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Who are the key members and board of directors at Transworld Steels & Mines Private Limited?
Current Directors
Name Designation Appointment Date Status
Ramesh Sharma Director 01 Apr 2019 Current
Nanigopal Sutradhar Director 30 Jul 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 May 2019 Past
Pramod Abcsdd Director 09 Apr 2019 Past

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Financial Performance of Transworld Steels & Mines.

Transworld Steels & Mines Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 150.35% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.43%.

Transworld Steels & Mines revenue growth over time
Transworld Steels & Mines profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 0.28%
*******
*******
*******
*******
Profit or Loss
*******
 -150.35%
*******
*******
*******
*******
Net Worth
*******
 -25.43%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transworld Steels & Mines?

In 2017, Transworld Steels & Mines had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transworld Steels & Mines?

Unlock and access historical data on people associated with Transworld Steels & Mines, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld Steels & Mines, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transworld Steels & Mines's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Transworld Steels & Mines
Recent Activity within the Organization
  • Director Appointment

    Ramesh Sharma was appointed as a Director was appointed as a Director on 01 Apr 2019 & has been associated with this company since 6 years 10 months . was recorded as a recent event.

  • Annual General Meeting

    Progress on Transworld Steels & Mines Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Transworld Steels & Mines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Guwahati. was completed.

  • Director Appointment

    The activity Nanigopal Sutradhar was appointed as a Director was appointed as a Director on 30 Jul 2011 & has been associated with this company since 14 years 6 months . was completed.

  • Company Incorporation

    Progress on Transworld Steels & Mines Private Limited was registered on 28 May 2010 with Roc Guwahati & aged 15 years 8 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transworld Steels & Mines Private Limited?

The CIN of Transworld Steels & Mines Private Limited is U13200ML2010PTC008411.

Where is Transworld Steels & Mines Private Limited headquartered?

Transworld Steels & Mines Private Limited is headquartered at Metco 26A, Cantonment, G.S. Road, Shillong, Meghalaya, 793002.

When was Transworld Steels & Mines Private Limited incorporated?

Transworld Steels & Mines Private Limited was incorporated on 28 May 2010.

Who are the current directors of Transworld Steels & Mines Private Limited?

The current directors of Transworld Steels & Mines Private Limited are

What is the primary industry of Transworld Steels & Mines Private Limited?

The primary industry of Transworld Steels & Mines Private Limited is Mining.

Is Transworld Steels & Mines Private Limited a listed company?

Transworld Steels & Mines Private Limited is unlisted.

What is the capital structure of Transworld Steels & Mines Private Limited?

The authorized capital of Transworld Steels & Mines Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.

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