• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRANS WORLD INTERNATIONAL INC.

      FCRN: F01539 As on: 2026-07-13

      TRANS WORLD INTERNATIONAL INC. is a foreign company incorporated on 14 Oct 1998. It's Foreign Company Registration Number (FCRN) is F01539.Its country of incorporation is ROC Delhi I.TRANS WORLD INTERNATIONAL INC. can be contacted at its Email address: or its registered address: S.T.V.268,MASJID MOTH, IIIRD FLOOR,NEW DELHI. , NA, Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANS WORLD INTERNATIONAL INC. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANS WORLD INTERNATIONAL INC.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRANS WORLD INTERNATIONAL INC.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74900DL1997PTC088907 AAR MEDIX INDIA PRIVATE LIMITED 301, SOUTHEX PLAZA-I, 3RD FLOOR, 389, MASJID MOTH BEHIND N.D.S.E., NEW DELHI-49 , NEW DELHI, Delhi, India - 000000
      U31200DL1998PTC092619 GE POWER CONTROLS INDIA PRIVATE LIMITED 6TH FLOOR VIPPS CENTRE NO.2,MASJID MOTH, L.S.C. GREATER KAILASH-II, , NEW DELHI, Delhi, India - 000000
      U93000DL1994PLC057147 WIMCO GREEN BELTS LIMITED NO 5, E BLOCKL.S.C. MASJID MOTH NEW DELHI , NA, Delhi, India - 000000
      U01400DL1984PTC018472 ACY GEE SALES PRIVATE LIMITED 6.C.S.C.MARKET,MASJID MOTH,,PHASE-II,NEW DELHI. , NA, Delhi, India - 000000
      U55209DL1983PTC015244 HASSLES PROJECTS PRIVATE LIMITED C-3, IIIRD FLOOR, L.S.C.PASCHIMI MARG VASANT VIHAR, NEW DELHI-57. , NA, Delhi, India - 000000
      U65921DL1983PTC015076 DARPAN MOTOR AND GENERAL FINANCE PRIVATE LIMITED C/O. HIMANTIKA TRAVELS ROOMNO.306, IIIRD FLOOR I.S.B.T. KASHMERE GATE, DELHI , NA, Delhi, India - 000000
      U21109DL2000PTC103284 KNOX ARMATUREN PRIVATE LIMITED C-125, IIIRD FLOOR NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000
      U70102DL1996PTC080901 HIMALAYA REALTORS PRIVATE LIMITED 268, MASJID MOTH , NEW DELHI, Delhi, India - 000000
      U74999DL1996PTC081447 DONNA BUILDERS PRIVATE LIMITED 268, MASJID MOTH , NEW DELHI, Delhi, India - 000000
      U24233DL1996PTC081940 DIVYA HERBALS PRIVATE LIMITED 104, IST FLOOR, LEELA RAMMARKET, MASJID MOTH, , NEW DELHI, Delhi, India - 000000
      U74899DL1990PTC041394 AQUA CROSS ENTERPRISES PRIVATE LIMITED 397-A/1 MASJID MOTH S. EXT II , NEW DELHI, Delhi, India - 000000
      U70101DL1999PTC103044 B B S BUILDERS PRIVATE LIMITED 305 IIIRD FLOOR S-524NEELKANTH HOUSE VIKAS MARG , NEW DELHI, Delhi, India - 000000
      U31900DL1997PTC086649 MACTROL AUTOMATION SOLUTIONS PRIVATE LIMITED T-3, IIIRD FLOOR, KRISHNA PLAZA, BLOCK B, MAYUR VIHAR , NEW DELHI, Delhi, India - 000000
      U74899DL1995PTC066000 SHREE KRISHNA FLOWERTECH PRIVATE LIMITED E-10, 2ND FLOOR MASJID MOTH GREATER KAILASH-3 , NEW DELHI, Delhi, India - 000000
      U67120DL1996PTC077637 MALIK FINCAP PRIVATE LIMITED C - 239D IST FLOOR S G T P NAGAR , NEW DELHI, Delhi, India - 000000
      U51305DL1992PTC106030 NECTAR ENTERPRISES PVT. LTD.. J.K.BUILDING,6TH FLOOR.VIPPS CENTRE, MASJID MOTH.LOCAL SHOPPINGCEN , NEW DELHI., Delhi, India - 000000
      U67120DL1995PLC071911 PLANCON SECURITIES LIMITED FLAT NO 322, SOUTH EXT PHII209, MASJID MOTH ,N D S E-II , NEW DELHI, Delhi, India - 000000
      U51505DL1991PTC046890 BLOSSOM EXPORTS PRIVATE LIMITED 304 SOUTH EXTN. PLAZA MOTH 209MASJID MOTH NEW DELHI , NA, Delhi, India - 000000
      U15142DL1987PTC027872 GEE AAR SOYA FOODS PRIVATE LIMITED G-73 MASJID MOTH GREATER KAILASH-II NEW DELHI. , NEW DELHI, Delhi, India - 000000
      U00899DL2005PTC140351 BRIGHT STAR ENTERTAINMENT AND FILMS PRIVATE LIMITED 101 SOUTH EXT PLAZA I389 MASJID MOTH NDSE PART II NEW DELHI , NEW DELHI, Delhi, India - 000000
      U00069DL2005PTC136810 MANURAJ HOTELS AND RESORTS PRIVATE LIMITED C-122. HARI NAGAR,II FLOOR, NEW DELHI , II FLOOR, NEW DELHI, Delhi, India - 000000
      U93000DL1994PTC057297 SANDHERS MINERALS PRIVATE LIMITED E-168, MASJID MOTH.NEW DELHI , NA, Delhi, India - 000000
      U28121DL1988PTC031710 ASMA SPECIAL STEELS INDUSTRIES PRIVATE L TD G-73, MASJID MOTH GREATERKAILASH NEW DELHI. , NA, Delhi, India - 000000
      U18101DL1991PTC043809 EAST WEST APPARELS PVT.LTD. 211-A MASJID MOTH,NEW DELHI-49 , NA, Delhi, India - 000000
      U67120DL1990PTC039805 JAWSAV INVESTMENTS PRIVATE LIMITED H-4,MASJID MOTH NEW DELHI-48 , NA, Delhi, India - 000000
      U19129DL1987PTC028483 NAVEEN EXPORTS PRIVATE LTD E-56 MASJID MOTH GREATERKAILASH NEW DELHI . , NA, Delhi, India - 000000
      U24241DL1991PLC046450 K.B. DETERGENTS LIMITED E-168 MASJID MOTH GREATERKAILASH-II NEW DELHI , NA, Delhi, India - 000000
      U24232DL1983PTC017080 ANGILL MEDICHEM INDIA PRIVATE LIMITED G 29 MASJID MOTH, GREATERKAILASH II, NEW DELHI , NA, Delhi, India - 000000
      U15122DL1989PTC038095 LIBRA SEA FOOD COMPANY PRIVATE LIMITED G-74 MASJID MOTH GREATERKAILASH-II NEW DELHI , NA, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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