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  • Complaints
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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 Names

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.

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 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
Other Directorships of MANOJ KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
BRAHMAPUTRA CONSTRUCTION LLP AAA-6177 Designated Partner 2012-08-22 Ongoing
LUIT CONSTRUCTIONS LLP AAA-6521 Designated Partner 2011-10-11 Ongoing
AERO CITY PROJECT LLP AAB-2981 Designated Partner 2013-01-03 Ongoing
LOKESH ENTERPRISES LLP AAE-8343 Designated Partner 2019-06-22 Ongoing
TRANSWORLD STEELS & MINES PRIVATE LIMITED U13200ML2010PTC008411 Director - 2019-04-09
AERO CITY BUILDCON PRIVATE LIMITED U45209AS2013PTC011519 Director 2013-05-13 Ongoing
NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director 2015-03-30 Ongoing
GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director 2010-05-20 Ongoing
PROTECH REALTORS PRIVATE LIMITED U70101AS2005PTC007961 Director 2005-11-16 Ongoing
PROTECH BUILDCON PRIVATE LIMITED U70101AS2007PTC008324 Director 2007-12-17 Ongoing
BUDS CREATION PRIVATE LIMITED U70102AS1998PTC005592 Director 2002-06-27 Ongoing
R. K . CONSULTANCY SERVICES PRIVATE LIMITED U74140AS2006PTC008131 Director 2010-06-01 Ongoing
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
Other Directorships of NIKHIL MITTAL
Company Name CIN Designation Appointment Date Cessation
HILLS CEMENT COMPANY LIMITED U26942ML2003PLC007295 Additional Director - 2018-09-30
HILLS CEMENT COMPANY LIMITED U26942ML2003PLC007295 Director - 2022-02-11
HILLS CEMENT COMPANY LIMITED U26942ML2003PLC007295 Managing Director 2022-02-11 Ongoing
TNE CEMENT PRIVATE LIMITED U26990ML2019PTC013705 Director 2019-10-14 Ongoing
TNE AAC PRIVATE LIMITED U26999AS2019PTC019583 Director 2019-10-14 Ongoing
TAJ CEMENT MANUFACTURING PRIVATE LIMITED U26999AS2022PTC022451 Director 2022-01-18 Ongoing
TAJ CEMENT MYNKREE LIMITED U26999ML2018PLC013656 Director 2018-03-19 Ongoing
PACIFIC IRON MANUFACTURING LIMITED U27101MH2011PLC217392 Director - 2020-10-28
KHASI ALLOYS PRIVATE LIMITED U27101ML2002PTC006906 Additional Director 2024-05-04 Ongoing
TNE FERRO ALLOYS PRIVATE LIMITED U27300AR2021PTC013679 Director 2021-09-13 Ongoing
INDEGENOUS GREENWORLD PRIVATE LIMITED U51909AS2022PTC023954 Director 2022-12-09 Ongoing
KAUSHIK SECURITIES LIMITED U67120AS1996PLC004714 Director 2017-10-06 Ongoing
TOUCHDOWN REALTECH PRIVATE LIMITED U70109AS2023PTC024176 Director 2023-01-20 Ongoing
TNE CONSULTANCY PRIVATE LIMITED U78300AS2023PTC024484 Director 2023-04-21 Ongoing
Other Directorships of LOKESH ANAND SINGHAL
Company Name CIN Designation Appointment Date Cessation
AERO CITY PROJECT LLP AAB-2981 Designated Partner 2013-02-25 Ongoing
LOKESH ENTERPRISES LLP AAE-8343 Designated Partner 2023-06-17 Ongoing
DRISHTI EQUIPMENTS PRIVATE LIMITED U29128GJ1999PTC047568 Director - 2021-02-08
ANAND REAL ESTATE HOLDINGS PRIVATE LIMITED U41001AS2023PTC025464 Director 2023-11-02 Ongoing
AI INFRASTRUCTURES PRIVATE LIMITED U45201DL2005PTC142746 Director 2023-07-05 Ongoing
AERO CITY BUILDCON PRIVATE LIMITED U45209AS2013PTC011519 Director 2023-06-24 Ongoing
ASSOCIATED INDIA PRIVATE LIMITED U51109AS2000PTC006031 Director 2013-02-20 Ongoing
NATURAL TRADERS PRIVATE LIMITED. U51109AS2007PTC018716 Director 2023-06-24 Ongoing
GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director 2023-06-24 Ongoing
GIRIRAJ DEALCOM PRIVATE LIMITED U51109AS2008PTC018715 Director - 2016-06-01
PROTECH REALTORS PRIVATE LIMITED U70101AS2005PTC007961 Director 2023-06-24 Ongoing
PROTECH REALTORS PRIVATE LIMITED U70101AS2005PTC007961 Director - 2014-08-01
PROTECH BUILDCON PRIVATE LIMITED U70101AS2007PTC008324 Director 2023-06-24 Ongoing
PROTECH BUILDCON PRIVATE LIMITED U70101AS2007PTC008324 Director - 2014-08-01

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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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
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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
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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 Shares 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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