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      • Complaints
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      TRANSWORLD TRADE LLP

      LLPIN: ACT-4623 As on: 2026-07-13

      TRANSWORLD TRADE LLP (LLPIN: ACT-4623) is a Limited Liability Partnership firm incorporated on 13 Dec 2025. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      TRANSWORLD TRADE LLP's LLP Identification Number is (LLPIN)ACT-4623. Its Email address is and its registered address is MarathonInnova B1-101 1st,Flr Op Peninsula Corp Prk,Mumbai,Mumbai,Maharashtra,India-400013

      Current status of TRANSWORLD TRADE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      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 TRANSWORLD TRADE 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 TRANSWORLD TRADE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of TRANSWORLD TRADE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U63040MH2005PTC257748 YATRA TG STAYS PRIVATE LIMITED B2/101 ,1st Flr Marathon Innova, Marathon Nextgen G. Kadam Marg Opp. Peninsula Corp Park L ower Parel , Mumbai, Maharashtra, India - 400013
      U15490MH2020PTC345274 IMAGINE FOODS PRIVATE LIMITED UNIT-4, GRD FLR, PENINSULA CHEMBERS, PENINSULA CORP PARK,G K MARG,LOWER PAREL , Mumbai, Maharashtra, India - 400013
      U01122MH2022PTC386904 DESH FARMS PRIVATE LIMITED Unit 4, Grnd Flr, Peninsula Chambers, Peninsula Corp Park,G K Mark,Lower Parel , Mumbai, Maharashtra, India - 400013
      U85199MH2021PTC357328 ZERO GUILT FOODS PRIVATE LIMITED UNIT-4, GRD FLR, PENINSULA CHEMBERS, PENINSULA CORP PARK,G K MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U85300MH2021PTC356668 NAMASTE LUXURIOUS WELLNESS PRIVATE LIMITED UNIT-4, GRD FLR, PENINSULA CHEMBERS, PENINSULA CORP PARK,G K MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U92490MH2022PTC393881 DESH MUSIC PRIVATE LIMITED Unit 4, Grnd Flr, Peninsula Chambers, Peninsula Corp Park,G K Mark,Lower Parel , Mumbai, Maharashtra, India - 400013
      U74900MH2012PTC236459 REVERE COMMUNICATIONS PRIVATE LIMITED 1st floor, Unit No.101 and 102, Peninsula tower 1, Peninsula Corporate Park, Ganpatrao Kada m Marg, , Mumbai, Maharashtra, India - 400013
      U74140MH1993PTC071100 EDELMAN INDIA PRIVATE LIMITED 1st floor, Unit No.101 and 102, Peninsula Tower 1, Peninsula Corporate Park, Ganpatrao Kada m Marg, , Mumbai, Maharashtra, India - 400013
      U24290MH2022PTC383674 SCOTT BADER PRIVATE LIMITED 103B, 1st Floor, Peninsula Tower,,Ganpat Rao Kadam Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India
      U55209MH2019PTC436236 URBANWRK PRIVATE LIMITED 5th Floor, Tower A/504 Peninsula Corporate Park,Senapati Bapat Road, Delisle Road, Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
      U86901MH2024PTC422689 HOUSE OF ADITI PRIVATE LIMITED UNIT-4, GROUND FLOOR, PENINSULA CHAMBERS,PENINSULA CORP PARK, G K MARG, Lower parel,Mumbai,Mumbai,Maharashtra,400013-India
      AAB-4255 UKAY COMPUSERVE LLP 101, 1ST FLOOR, TOWER B, PENINSULA BUSINESS PARKG. K. MARG, LOWER PAREL Mumbai, Maharashtra, India - 400013
      L51505MH1989PLC284728 ARTECH POWER & TRADING LIMITED 101-104, 1st Floor, Tower A, Peninsula Corporate Park, G. K. Road, Lower Parel west , mumbai, Maharashtra, India - 400013
      U21010MH1987PTC043842 CORRU CARTONS INDIA PRIVATE LIMITED UNIT NO 18 1ST FLR MAHALAXMIIND EST PRE CO OP SOC LTD GHDHI NAGR D C ROAD LOWER , MUMBAI, Maharashtra, India - 400013
      U63040MH2004PTC217231 YATRA HOTEL SOLUTIONS PRIVATE LIMITED B2/101 ,1st Flr Marathon Innova, Marathon Nextgen B Wing, G. Kadam Marg Opp. Peninsula Cor p Park Low , Mumbai, Maharashtra, India - 400013
      U45030MH1996PTC427282 TSI YATRA PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U55101MH2008PTC426138 YATRA CORPORATE HOTEL SOLUTIONS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U63030MH2020PTC426137 YATRA ONLINE FREIGHT SERVICES PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U72900MH1962PTC426139 YATRA FOR BUSINESS PRIVATE LIMITED B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      U63040MH2000PTC427286 TRAVEL.CO.IN PRIVATE LIMITED Unit No. B2/101, 1st Floor, Marathon Innova, Marathon Nextgen Complex, B Wing, G. Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (West) , Mumbai, Maharashtra, India - 400013
      L17120MH1991PLC063074 K K SILK MILLS LIMITED 314, Kewal Industrial Estate, S. B. Road, Lower Parel (W),Mumbai-400013., Mumbai, Maharashtra, India, 400013,Mumbai,Mumbai,Maharashtra,400013-India
      U21001MH2026PLC471158 ASPERGEN LIMITED Tower A, 1st floor,Peninsula Business Park,Mumbai,Mumbai,Maharashtra,400013-India
      ACY-1129 REVELARE INVESTMENT ADVISORS LLP 607/608 Marathon Icon,,Opp Peninsula Corp. Park,,Mumbai,Mumbai,Maharashtra,India-400013
      U68100MH2025PTC453515 PIRAMAL COMMERCIAL ESTATES PRIVATE LIMITED 1st Floor, Piramal Tower,,Peninsula Corporate Park,,Mumbai,Mumbai,Maharashtra,400013-India
      U46599MH2025PTC462140 ASHOK PIRAMAL TOOLS PRIVATE LIMITED 1401, Tower B, 14th Flr,,Peninsula Business Park,,Mumbai,Mumbai,Maharashtra,400013-India
      U62011MH2026PTC466414 PEOPLESENSE DIGITAL PRIVATE LIMITED 403 C WING B1 Marathon,Innova Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India
      ACE-9922 INVICTA MEDICAL LLP 1ST FLR PLOT-217 AMBAVAT,BHUVAN NM JOSHI MARG,Mumbai,Mumbai,Maharashtra,India-400013
      U62090MH2026PTC471771 PROPSCIENT REALTECH PRIVATE LIMITED Innov8 Peninsula Business,Park Tower B 8th Flr Plot,Mumbai,Mumbai,Maharashtra,400013-India
      U62099MH2024PTC435085 SEGOMATE TECH PRIVATE LIMITED 26 1ST FLR MADHU INDU EST,P B MARG, WORLI,Mumbai,Mumbai,Maharashtra,400013-India
      View all companies with similar address

      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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