TRANS WORLD INTERNATIONAL INC. is a foreign company incorporated on 14 Dec 1998. It's Foreign Company Registration Number (FCRN) is F01539.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.
| Foreign Company Registration Number | F01539 |
| Name | TRANS WORLD INTERNATIONAL INC. |
| Company Status | Active |
| Country of Incorporation | 1998-10-14 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 1998-10-14 |
| Age of Company | 26 years, 4 months, 29 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANS WORLD INTERNATIONAL INC. |
| F01539 |
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Get a list of all litigations TRANS WORLD INTERNATIONAL INC. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANS WORLD INTERNATIONAL INC.. This report helps you understand the risk associated in dealing with TRANS WORLD INTERNATIONAL INC. and its Directors better.
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U01400DL1984PTC018472 | ACY GEE SALES PRIVATE LIMITED | 6.C.S.C.MARKET,MASJID MOTH,,PHASE-II,NEW DELHI. , NA, Delhi, India - 000000 |
| U21109DL2000PTC103284 | KNOX ARMATUREN PRIVATE LIMITED | C-125, IIIRD FLOOR NEW RAJENDRA NAGAR NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U24233DL1996PTC081940 | DIVYA HERBALS PRIVATE LIMITED | 104, IST FLOOR, LEELA RAMMARKET, MASJID MOTH, , 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 |
| 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 |
| U18101DL1991PTC043809 | EAST WEST APPARELS PVT.LTD. | 211-A MASJID MOTH,NEW DELHI-49 , NA, Delhi, India - 000000 |
| U28121DL1988PTC031710 | ASMA SPECIAL STEELS INDUSTRIES PRIVATE L TD | G-73, MASJID MOTH GREATERKAILASH 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 |
| U15141DL1992PLC048479 | RAJASTHAN OIL TECH LIMITED | E-168 MASJID MOTH GREATERKAILASH-III NEW DELHI , NA, Delhi, India - 000000 |
| U15143DL1991PLC046242 | INDIAN REFINERIES LIMITED | E-168 MASJID MOTH GEATERKAILSH III NEW DELHI , 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 |
| U20100DL1990PTC038914 | JVS FURNISHERS PRIVATE LIMITED | S-155, PANCHSHILA PARK, LOWERGROUND FLOOR NEW DELHI-17. , NA, Delhi, India - 000000 |
| U17220DL1993PLC053705 | R.G. COIR LIMITED | E-87, MASJID MOTH, GREATERKAILASH PART-III NEW DELHI , NA, Delhi, India - 000000 |
| U21029DL1986PTC023350 | SHANTI CONTAINERS PVT LTD | IIIRD FLOOR, 1649, MAIN BAZAR,PAHAR GANJ NEW DELHI. , NA, Delhi, India - 000000 |
| U29299DL1988PTC030239 | A TO Z ENGINEERS (INDIA) PRIVATE LIMITED | E-165, MASJID MOTH GREATERKAILASH-II NEW DELHI-48. , NA, Delhi, India - 000000 |
| U00000DL2001PTC110040 | AGRIN FOLINE.COM PRIVATE LIMITED | C-16-17, IIIRD FLOOR, LAJPATNAGAR -I NEW DELHI-110024 , NA, Delhi, India - 000000 |
| F01404 | NEWZEALAND WOOL BOARD | S-571 2ND FLOOR, G.K. II NEW DELHI , NA, Delhi, India - 000000 |
| U24132DL1992PTC049746 | ASHU POLYMERS AND FLEXIBLE PACKAGING PRIVATE LIMITED | IIND FLOOR, GAWRI BHAWAN, S-1,AJAY ENCLAVE NEW DELHI. , NA, Delhi, India - 000000 |
| U20290DL1983PTC015888 | S.L.MISRA AND COMPANY PRIVATE LIMITED | 82-D, MASJID MOTH,D.D.A.FLATS-II, NEW DELHI , NA, Delhi, India - 000000 |
| U24232DL1983PTC016218 | HEXACOM PHARMACEUTICALS PVT LTD | 32-A, MASJID MOTH, PHASE-I, DD A FLATS, NEW DELHI , NA, Delhi, India - 000000 |
| U29211DL1909PLC008985 | EICHER TRACTORS LTD. | 12, COMMERCIAL COMPLEX GREATERKAILASH MASJID MOTH NEW DELHI - 110 048. , NA, Delhi, India - 000000 |
| U22110DL1985PTC020485 | MAXWELL INFORMATION SERVICES PRIVATE LIM ITED | 66-C, D.D.A.FLATS, PHASE-II,MASJID MOTH, NEW DELHI , NA, Delhi, India - 000000 |
| U29214DL1988PTC033701 | VEEKAY KRISHI YANTRA PRIVATE LIMITED | 38-C, D.D.A. FLATS, PHASE-I,MASJID MOTH NEW DELHI , NA, Delhi, India - 000000 |
| U18101DL2006PTC146490 | ANKUR CREATION PRIVATE LIMITED | S-145 GREATER KAIALSH IINEW DELHI-48 NEW DELHI-48 , NEW DELHI, Delhi, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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 |
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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 | |
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| Download Audited Financials | |||||||||||||
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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 | |
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| Download Audited Financials | |||||||||||||
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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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