Transworld Steels & Mines Private Limited
About Transworld Steels & Mines Private Limited
Data last updated: 22 July 2025
Transworld Steels & Mines Private Limited was a private limited company based in Shillong, Meghalaya, 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 non-ferrous metal ores, a part of the broader mining sector. Incorporated on 28 May 2010.
Registered with ROC Guwahati under CIN U13200ML2010PTC008411.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Sharma and Nanigopal Sutradhar.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Metco 26A Cantonment G.S. Road, Shillong, Meghalaya, India – 793002.
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 AddressMetco 26A Cantonment G.S. Road, Shillong, Meghalaya, India – 793002
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IndustryMining, Non-Ferrous Metal Ores, Mining
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Auditor Details of Transworld Steels & Mines Private Limited
Transworld Steels & Mines Private Limited is audited by KAMAL CHOPRA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL CHOPRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transworld Steels & Mines Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transworld Steels & Mines Private Limited
Transworld Steels & Mines Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Sharma | Director | 01 Apr 2019 | 7 Years 3 Months | As last reported |
| Nanigopal Sutradhar | Director | 30 Jul 2011 | 14 Years 11 Months | As last reported |
Financials of Transworld Steels & Mines Private Limited FY 2018 filings available
Ten-year financial statements for Transworld Steels & Mines Private Limited
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Ownership and Shareholding of Transworld Steels & Mines Private Limited
Shareholding and ownership data for Transworld Steels & Mines Private Limited
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Charges & Borrowings Transworld Steels & Mines Private Limited
Transworld Steels & Mines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Steels & Mines Private Limited
View historical data on people associated with Transworld Steels & Mines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Steels & Mines Private Limited
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GST Compliance of Transworld Steels & Mines Private Limited
GST registrations and filing compliance for Transworld Steels & Mines Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Steels & Mines Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Steels & Mines Private Limited
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MSME Payment Delays by Transworld Steels & Mines Private Limited
MSME payment history for Transworld Steels & Mines Private Limited
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Subsidiaries & Group Companies of Transworld Steels & Mines Private Limited
Corporate group structure for Transworld Steels & Mines Private Limited
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MCA Filings & Documents of Transworld Steels & Mines Private Limited
MCA filings and documents for Transworld Steels & Mines Private Limited
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Recent Activity on Transworld Steels & Mines Private Limited
Frequently Asked Questions about Transworld Steels & Mines Private Limited
Transworld Steels & Mines Private 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 Steels & Mines Private Limited is a struck-off private limited company in the mining sector based in Shillong, Meghalaya, India. It was incorporated on 28 May 2010 and is registered under CIN U13200ML2010PTC008411. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transworld Steels & Mines Private Limited are:
- Ramesh Sharma - Director
- Nanigopal Sutradhar - Director
The CIN (Corporate Identification Number) of Transworld Steels & Mines Private Limited is U13200ML2010PTC008411. 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 Steels & Mines Private Limited is mining. The company specifically operates in non-ferrous metal ores. The company was active in this sector before being struck off.
The company has its registered office at Metco 26A Cantonment G.S. Road, Shillong, Meghalaya, India – 793002.