TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED
CIN: U01403AS2009PTC009373 As on: 2026-07-13
TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED (CIN: U01403AS2009PTC009373) is a Private company incorporated on 13 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 3788000.00.
TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED's NIC code is 0140 (which is part of its CIN). As per the NIC code, it is inolved in Agricultural and animal husbandry service activities, except veterinary activities.[This class includes specialized activities, on a fee or contract basis, mostly performed on the farm.].
Directors of TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED are LALITA DEVI JALAN, MANOJ KUMAR JALAN, VIVEK ANAND SINGHAL, JAYANTI MITTAL, and NIKHIL MITTAL.
TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U01403AS2009PTC009373 and its registration number is 9373. Users may contact TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED is OFFICE NO. 610, 6TH FLOOR, PROTECH CENTRE GANESHGURI, G.S ROAD , GUWAHATI, Assam, India - 781005.
Current status of TRANSWORLD INFRASTRUCTURE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANSWORLD INFRASTRUCTURE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 INFRASTRUCTURE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSWORLD INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00524625 | LALITA DEVI JALAN | Director | 2016-10-11 |
| 01826746 | MANOJ KUMAR JALAN | Director | 2009-11-13 |
| 07152895 | VIVEK ANAND SINGHAL | Director | 2019-12-24 |
| 08855975 | JAYANTI MITTAL | Director | 2023-10-11 |
| 03585491 | NIKHIL MITTAL | Director | 2023-10-11 |
Past Directors & Key Managerial Personnel of TRANSWORLD INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01131007 | SHILPI ANAND SINGHAL | Director | - | 2024-04-29 |
| 08855975 | JAYANTI MITTAL | Additional Director | - | 2023-09-29 |
| 00688887 | ASHOK ANAND SINGHAL | Director | - | 2013-02-18 |
| 03585491 | NIKHIL MITTAL | Additional Director | - | 2023-09-29 |
| 06509766 | LOKESH ANAND SINGHAL | Director | - | 2016-06-01 |
Other Directorships of LALITA DEVI JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERO CITY PROJECT LLP | AAB-2981 | Partner | - | 2022-12-27 |
| LOKESH ENTERPRISES LLP | AAE-8343 | Designated Partner | 2023-06-17 | Ongoing |
| AERO CITY BUILDCON PRIVATE LIMITED | U45209AS2013PTC011519 | Director | 2016-10-08 | Ongoing |
| AMBIKA NIRMAN PRIVATE LIMITED | U45400AS2004PTC007368 | Director | 2005-04-01 | Ongoing |
| NATURAL TRADERS PRIVATE LIMITED. | U51109AS2007PTC018716 | Director | 2019-05-04 | Ongoing |
| GIRIRAJ DEALCOM PRIVATE LIMITED | U51109AS2008PTC018715 | Director | 2016-10-14 | Ongoing |
| AMBIKA SUPPLY & SERVICES PRIVATE LIMITED | U51909AS2002PTC006988 | Director | 2002-12-27 | Ongoing |
| PROTECH REALTORS PRIVATE LIMITED | U70101AS2005PTC007961 | Director | 2009-10-10 | Ongoing |
| PROTECH BUILDCON PRIVATE LIMITED | U70101AS2007PTC008324 | Director | 2007-02-13 | Ongoing |
Other Directorships of SHILPI ANAND SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEEL KANTH (INDIA) LLP | AAM-7319 | Partner | 2018-09-19 | Ongoing |
| ASSOCIATED INDUSTRIES CONSUMER PRODUCTS PRIVATE LIMITED | U24246MH2007PTC244756 | Director | - | 2007-10-15 |
| ANAND REAL ESTATE HOLDINGS PRIVATE LIMITED | U41001AS2023PTC025464 | Director | 2023-11-02 | Ongoing |
| AI INFRASTRUCTURES PRIVATE LIMITED | U45201DL2005PTC142746 | Director | - | 2024-04-29 |
| AERO CITY BUILDCON PRIVATE LIMITED | U45209AS2013PTC011519 | Director | - | 2024-04-29 |
| ASSOCIATED INDIA PRIVATE LIMITED | U51109AS2000PTC006031 | Director | - | 2024-04-29 |
| GIRIRAJ DEALCOM PRIVATE LIMITED | U51109AS2008PTC018715 | Director | - | 2024-04-29 |
| PROTECH REALTORS PRIVATE LIMITED | U70101AS2005PTC007961 | Director | - | 2024-04-29 |
| PROTECH BUILDCON PRIVATE LIMITED | U70101AS2007PTC008324 | Director | - | 2024-04-29 |
Other Directorships of MANOJ KUMAR JALAN
Other Directorships of VIVEK ANAND SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERO CITY PROJECT LLP | AAB-2981 | Designated Partner | 2022-12-27 | Ongoing |
| LOKESH ENTERPRISES LLP | AAE-8343 | Designated Partner | 2015-09-29 | Ongoing |
| AI INFRASTRUCTURES PRIVATE LIMITED | U45201DL2005PTC142746 | Director | 2019-12-01 | Ongoing |
| AERO CITY BUILDCON PRIVATE LIMITED | U45209AS2013PTC011519 | Director | 2019-12-24 | Ongoing |
| ASSOCIATED INDIA PRIVATE LIMITED | U51109AS2000PTC006031 | Additional Director | - | 2020-12-31 |
| ASSOCIATED INDIA PRIVATE LIMITED | U51109AS2000PTC006031 | Director | 2020-12-31 | Ongoing |
| NATURAL TRADERS PRIVATE LIMITED. | U51109AS2007PTC018716 | Director | - | 2019-12-02 |
| GIRIRAJ DEALCOM PRIVATE LIMITED | U51109AS2008PTC018715 | Director | 2019-12-24 | Ongoing |
| PROTECH REALTORS PRIVATE LIMITED | U70101AS2005PTC007961 | Director | 2019-12-24 | Ongoing |
| PROTECH BUILDCON PRIVATE LIMITED | U70101AS2007PTC008324 | Director | 2019-12-24 | Ongoing |
Other Directorships of JAYANTI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HILLS CEMENT COMPANY LIMITED | U26942ML2003PLC007295 | Director | 2022-03-07 | Ongoing |
| NALARI FERRO ALLOYS PRIVATE LIMITED | U27101ML2001PTC006437 | Director | 2020-09-01 | Ongoing |
Other Directorships of ASHOK ANAND SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AERO CITY PROJECT LLP | AAB-2981 | Designated Partner | - | 2013-02-25 |
| ASSOCIATED INDUSTRIES CONSUMER PRODUCTS PRIVATE LIMITED | U24246MH2007PTC244756 | Director | - | 2007-10-15 |
| HILLS CEMENT COMPANY LIMITED | U26942ML2003PLC007295 | Director | - | 2016-02-18 |
| NANOTECH CEMENT COMPANY LIMITED | U26942ML2007PLC008276 | Director | 2007-09-04 | Ongoing |
| DRISHTI EQUIPMENTS PRIVATE LIMITED | U29128GJ1999PTC047568 | Additional Director | - | 2013-03-05 |
| AI INFRASTRUCTURES PRIVATE LIMITED | U45201DL2005PTC142746 | Director | - | 2019-12-09 |
| ASSAM URBAN INFRASTRUCTURE DEVELOPMENT & FINANCE CORPORATION LIMITED | U45400AS2022SGC023784 | Director | 2022-10-31 | Ongoing |
| ASSOCIATED INDIA PRIVATE LIMITED | U51109AS2000PTC006031 | Director | - | 2013-02-20 |
| GIRIRAJ DEALCOM PRIVATE LIMITED | U51109AS2008PTC018715 | Director | - | 2013-02-16 |
| PROTECH REALTORS PRIVATE LIMITED | U70101AS2005PTC007961 | Director | - | 2013-02-18 |
| PROTECH BUILDCON PRIVATE LIMITED | U70101AS2007PTC008324 | Director | - | 2013-02-18 |
Other Directorships of NIKHIL MITTAL
Other Directorships of LOKESH ANAND SINGHAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45209AS2013PTC011519 | AERO CITY BUILDCON PRIVATE LIMITED | OFFICE NO. 609, 6TH FLOOR, PROTECH CENTRE GANESHGURI, G.S ROAD , GUWAHATI, Assam, India - 781005 |
| U70101AS2005PTC007961 | PROTECH REALTORS PRIVATE LIMITED | ROOM NO. 605, 6TH FLOOR, PROTECH CENTRE GANESHGURI, G.S ROAD , GUWAHATI, Assam, India - 781005 |
| U70101AS2007PTC008324 | PROTECH BUILDCON PRIVATE LIMITED | ROOM NO. 606, 6TH FLOOR, PROTECH CENTRE, GANESHGURI,G.S ROAD , GUWAHATI, Assam, India - 781005 |
| U51109AS2007PTC018716 | NATURAL TRADERS PRIVATE LIMITED. | 607, 6TH FLOOR, PROTECH CENTRE GANESHGURI,G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| AAS-1203 | KANHAIYA MERCANTILE LLP | ROYAL CENTER, 6TH FLOOR, ROOM NO. 602 OPP. S.B. DEORAH COLLEGE, G.S. ROAD, ULUBARI GUWAHATI, Assam, India - 781005 |
| AAP-1917 | D3K CONSOLE LLP | H NO. 3, 2ND FLOOR, RAJABARI PATH G.S. ROAD, GANESHGURI GUWAHATI, Assam, India - 781005 |
| AAK-7738 | ADKJ EDUTAINMENT LLP | Flat No. 603, 6th Floor, Orion Tower G. S. Road, Christian Basti Guwahati, Assam, India - 781005 |
| U72900AS2016PTC017697 | TECHXETRA SERVICES PRIVATE LIMITED | H NO. 3, 2ND FLOOR, RAJABARI PATH G.S. ROAD, GANESHGURI , GUWAHATI, Assam, India - 781005 |
| U51909AS2017PTC018207 | DDH COMMERCIAL PRIVATE LIMITED | OFFICE NO-503, 3rd FLOOR, BLOCK-B CENTRAL MALL CHRISTIAN BASTI, G.S ROAD , GUWAHATI, Assam, India - 781005 |
| U15412AS2011PTC010653 | CERCA FOODS PRIVATE LIMITED | Akriti Building, 3rd floor, House No-16, Nilamoni Phukon Road, Christian Basti, G.S. Road , Guwahati, Assam, India - 781005 |
| U74140AS1987PTC002806 | KNOWHOW ENGINEERS AND CONSULTANTS PVT LTD | H/O:HARISHANKAR SINGH 1ST FLOOR CHIRALAI NAGAR PATH , G S ROAD BHANGAGARH GUWAHATI, Assam, India - 781005 |
| AAA-1262 | KHARSANG INDUSTRIES LLP | 6TH FLOOR, ANIL PLAZA G S ROAD GUWAHATI, Assam, India - 781005 |
| AAA-1772 | MEDILINK REMEDIES LLP | 6TH FLOOR, ANIL PLAZA G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U10101AS2002PLC006923 | NATIONAL MINING COMPANY LIMITED | 6th floor, Anil Plaza G.S. Road , Guwahati, Assam, India - 781005 |
| U14200AS2008PTC008891 | SUPER ORES AND MINES PRIVATE LIMITED | ANIL PLAZA, 6TH FLOOR G. S. ROAD , GUWAHATI, Assam, India - 781005 |
| U14200AS2009PLC008935 | INNOVATIVE MINES AND MINERALS LIMITED | ANIL PLAZA, 6TH FLOOR G. S. ROAD , GUWAHATI, Assam, India - 781005 |
| AAU-9872 | HIGH-TECH ECOGREEN CONTRACTORS LLP | 2nd floor, Tripti Tower G. S. Road, Ganeshguri Guwahati, Assam, India - 781005 |
| U74900AS2010PLC010111 | SATYARATAN GROUP LIMITED | 6TH FLOOR, ANIL PLAZA G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U15500AS2009PTC009544 | URJA FOODS AND BEVERAGES PRIVATE LIMITED | ANANDA PLAZA FIRST FLOOR,G.S.ROAD,GANESHGURI CHARALI , GUWAHATI, Assam, India - 781005 |
| AAZ-7562 | RV AAMI CHONG CHA INTERNATIONAL LLP | AG PLAZA, FIRST FLOOR, OLD POST OFFICE, G.S ROAD GUWAHATI, Assam, India - 781005 |
| AAJ-0838 | INGENIOUS INFRATECH LLP | UNIT A-1, 6TH FLOOR, ANIL PLAZA G.S. ROAD GUWAHATI, Assam, India - 781005 |
| U40200AS2019PTC019678 | PURBA BHARATI GAS PRIVATE LIMITED | Central Mall, 6th Floor, Christan Basti G.S Road , Guwahati, Assam, India - 781005 |
| U40300AS2018GOI018660 | INDRADHANUSH GAS GRID LIMITED | 7TH FLOOR, NRL CENTRE, G.S. ROAD, CHRISTIAN BASTI , GUWAHATI, Assam, India - 781005 |
| U24117AS1998PTC005621 | G L COKE PRIVATE LIMITED | 6TH FLOOR, SRI KAMAKHYA TOWER CHRISTIAN BASTI, G.S ROAD , GUWAHATI, Assam, India - 781005 |
| U40101AS2008PLC008826 | KD POWER LIMITED | 6th Floor, Sri Kamakhya Tower Christian Basti, G.S. Road , Guwahati, Assam, India - 781005 |
| U45201AS2008PTC008735 | HMB INFRASTRUCTURE PRIVATE LIMITED | 6TH FLOOR, SRI KAMAKHYA TOWER CHRISTIAN BASTI G S ROAD , GUWAHATI, Assam, India - 781005 |
| U55204AS2016OPC017661 | WRAPPETITE FOODWORKS (OPC) PRIVATE LIMITED | UNIT A-1, 6TH FLOOR, ANIL PLAZA G.S. ROAD , GUWAHATI, Assam, India - 781005 |
| U74999AS2020PTC020147 | LOHITSCRIBE TECHNOLOGY PRIVATE LIMITED | 603, 6th Floor, Orion Tower, G.S. Road, Christian Basti, , Guwahati, Assam, India - 781005 |
| U24233AS2004PTC007371 | BULL'S EYE CONSULTANTS PRIVATE LIMITED | HOUSE NO. 3, 2ND FLOOR, SARVODAYA PATH, G.S. ROAD, ABC , GUWAHATI, Assam, India - 781005 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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.
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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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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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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.