Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSWORLD WOOD PRIVATE LIMITED
CIN: U20101TN1997PTC038776
TRANSWORLD WOOD PRIVATE LIMITED (CIN: U20101TN1997PTC038776) is a Private company incorporated on 05 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 105000000.00.
TRANSWORLD WOOD PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRANSWORLD WOOD PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.
Directors of TRANSWORLD WOOD PRIVATE LIMITED are MAHESH GOPAL PATEL, and JITHENDRA GOPAL KHETHA PATEL.
TRANSWORLD WOOD PRIVATE LIMITED's Corporate Identification Number (CIN) is U20101TN1997PTC038776 and its registration number is 38776. Users may contact TRANSWORLD WOOD PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWORLD WOOD PRIVATE LIMITED is 2/1 B THANJAVUR MAIN ROADOPP. PATEL NAGAR TIRUCHIRAPALLI-620 010 , TIRUCHIRAPALLI-620 010, Tamil Nadu, India - 620010.
Current status of TRANSWORLD WOOD 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 WOOD 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.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSWORLD WOOD
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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 WOOD 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 WOOD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01796495 | MAHESH GOPAL PATEL | Director | 2016-09-30 |
| 03248827 | JITHENDRA GOPAL KHETHA PATEL | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of TRANSWORLD WOOD
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06796250 | SHAKUNTALA JITENDRA PATEL | Director | - | 2016-01-11 |
| 01792282 | KHETHA SOMJI PATEL GOPAL | Director | - | 2014-01-23 |
| 01792298 | NATHU KHETHA PATEL | Director | - | 2014-01-23 |
| 01792535 | SHIVGAN KETHA SOMJI PATEL | Director | - | 2014-01-23 |
| 01796495 | MAHESH GOPAL PATEL | Additional Director | - | 2016-09-30 |
| 01796495 | MAHESH GOPAL PATEL | Managing Director | - | 2014-01-23 |
| 01796501 | DEEPAK GOPAL PATEL | Director | - | 2017-08-18 |
| 03248827 | JITHENDRA GOPAL KHETHA PATEL | Additional Director | - | 2016-09-30 |
Other Directorships of SHAKUNTALA JITENDRA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHETHA SOMJI PATEL GOPAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED | U14106TN2004PTC054364 | Director | - | 2013-02-07 |
| WEST INDIA IMPEX PRIVATE LIMITED | U20101TN1997PTC038777 | Director | - | 2015-03-17 |
| PRABHAT RESOURCES LIMITED | U51900TN2008PLC068603 | Director | - | 2016-01-03 |
| SHINAGO INTERNATIONAL (INDIA) PRIVATE LIMITED | U51900TN2011PTC081421 | Director | - | 2016-01-08 |
| PATIDAR WOOD P LTD | U52599TN1995PTC033610 | Director | - | 2013-02-07 |
| PRABHAT HOLDINGS PRIVATE LIMITED | U74900TN2013PTC093240 | Director | - | 2015-03-18 |
Other Directorships of NATHU KHETHA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED | U14106TN2004PTC054364 | Director | - | 2013-02-07 |
| WEST INDIA IMPEX PRIVATE LIMITED | U20101TN1997PTC038777 | Director | - | 2015-08-18 |
| PRABHAT RESOURCES LIMITED | U51900TN2008PLC068603 | Additional Director | - | 2016-01-03 |
| SHINAGO INTERNATIONAL (INDIA) PRIVATE LIMITED | U51900TN2011PTC081421 | Director | - | 2020-01-27 |
| PATIDAR WOOD P LTD | U52599TN1995PTC033610 | Director | - | 2013-02-07 |
| PRABHAT HOLDINGS PRIVATE LIMITED | U74900TN2013PTC093240 | Director | - | 2015-03-18 |
Other Directorships of SHIVGAN KETHA SOMJI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED | U14106TN2004PTC054364 | Additional Director | - | 2016-04-27 |
| LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED | U14106TN2004PTC054364 | Director | - | 2013-02-07 |
| WEST INDIA IMPEX PRIVATE LIMITED | U20101TN1997PTC038777 | Additional Director | - | 2016-04-27 |
| WEST INDIA IMPEX PRIVATE LIMITED | U20101TN1997PTC038777 | Director | - | 2015-03-17 |
| PRABHAT RESOURCES LIMITED | U51900TN2008PLC068603 | Director | - | 2016-01-03 |
| PRABHAT RESOURCES LIMITED | U51900TN2008PLC068603 | Managing Director | - | 2016-04-25 |
| SHINAGO INTERNATIONAL (INDIA) PRIVATE LIMITED | U51900TN2011PTC081421 | Director | - | 2016-01-08 |
| PATIDAR WOOD P LTD | U52599TN1995PTC033610 | Director | - | 2016-04-26 |
| PRABHAT HOLDINGS PRIVATE LIMITED | U74900TN2013PTC093240 | Director | - | 2016-04-25 |
Other Directorships of MAHESH GOPAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED | U14106TN2004PTC054364 | Managing Director | - | 2013-02-07 |
| PADMAADEVI SUGARS LIMITED | U15421TN1995PLC029913 | Additional Director | - | 2014-03-14 |
| PADMAADEVI SUGARS LIMITED | U15421TN1995PLC029913 | Director | - | 2014-03-24 |
| UNITED LUMBERS PRIVATE LIMITED | U51102TN2009PTC073345 | Director | 2009-10-28 | Ongoing |
| PRABHAT RESOURCES LIMITED | U51900TN2008PLC068603 | Director | - | 2013-02-15 |
| PRABHAT RESOURCES LIMITED | U51900TN2008PLC068603 | Managing Director | - | 2016-01-03 |
| VEE BEE TIMBERS PRIVATE LIMITED | U51909TN2010PTC077782 | Director | - | 2016-04-26 |
Other Directorships of DEEPAK GOPAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED | U14106TN2004PTC054364 | Director | - | 2013-02-07 |
Other Directorships of JITHENDRA GOPAL KHETHA PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOG AND LUMBER INTERNATIONAL PRIVATE LIMITED | U14106TN2004PTC054364 | Director | - | 2015-12-18 |
| PATIDAR WOOD P LTD | U52599TN1995PTC033610 | Director | - | 2015-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101TN2009PTC081626 | MERLIN SUPPLIERS PRIVATE LIMITED | 129/1C, Chennai Bye Pass Road, Ariyamangalam, Trichirapalli-620 010, Tamil Nadu , TAMILNADU, Tamil Nadu, India - 620010 |
| U15142TN1989PTC017304 | JAMAL BRAN OIL PRIVATE LIMITED | 4-1/B, SHAHIL MANZIL, UKKADAI,ARIJANANGALAM , TIRUCHIRAPALLI, Tamil Nadu, India - 620010 |
| U45201TN2002PTC049430 | NIRMAAN WORKS PRIVATE LIMITED | 129/1-C, CHENNAI BYE-PASS ROAD, ARIYAMANGALAM , TIRUCHIRAPALLI, Tamil Nadu, India - 620010 |
| U40106TN2011PTC078805 | CONTURA SOLAR (INDIA) PRIVATE LIMITED | No. 9-B, Oil Mill Road, Industrial Colony S.O., , TIRUCHIRAPALLI, Tamil Nadu, India - 620010 |
| U62099TN2023PTC159155 | ULTRAFIDUS CONSULTANTS PRIVATE LIMITED | 2/280, 4th Cross Street (South) Phase 1,1st Main Road, ARK Housing Paradise, Panayakurichi,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620010-India |
| ACO-5629 | GENZENIUS LLP | 1/40 Q, 2nd Appartment,,ARK nagar, Palpannai,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,India-620010 |
| U60221TN2006PTC058981 | RRJ TRANSPORT PRIVATE LIMITED | 12/5-1C KAMARAJ NAGAR TANJORE MAIN RD , TRICHI, Tamil Nadu, India - 620010 |
| U70101TN2008PTC067281 | CITY KINGS REAL MARKETING PRIVATE LIMITED | NO 2,M.K.S BUILDING TANJORE MAIN ROAD,KAMARAJ NAGAR , TRICHY, Tamil Nadu, India - 620010 |
| U36996TN2022PTC153164 | ADHIDHI JEWELLERS PRIVATE LIMITED | D/NO 4A 2ND FLOOR TRICHY TANJORE MAIN ROAD RAIL NAGAR ARIYAMANGALAM THIRUCHIRAPALLI,THIRUCHIRAPALLI,Tiruchirappalli,Tamil Nadu,620010-India |
| U65990TN2022PTC153918 | NIDHARSANA CHIT FUND PRIVATE LIMITED | D/NO-4A 2ND FLOOR TRICHY TANJORE MAIN ROAD RAIL NAGAR ARIYAMANGALAM THIRUCHIRAPALLI , Tiruchirappalli, Tamil Nadu, India - 620010 |
| U01100TN2020PTC139649 | GI GLOBAL IMPEX PRIVATE LIMITED | 249 INDUSTRIAL ESTATE COLONY, ARIYAMANGALAM , TIRUCHIRAPALLI, Tamil Nadu, India - 620010 |
| U16009TN2012PTC083984 | SRI DURGAA & CO PRIVATE LIMITED | NO.210-C, THIRUMAGAL STREET, AMALARPURAM, ARIYAMANGALAM , TIRUCHIRAPALLI, Tamil Nadu, India - 620010 |
| U72900TN2013PTC091033 | VIPRA MAYA SOFTWARE TECHNOLOGIES PRIVATE LIMITED | OLD NO.231, NEW NO.72, PANAYAKURICHI KUDI STREET, PANAYAKURICHI , TIRUCHIRAPALLI, Tamil Nadu, India - 620010 |
| U85500TN2025PTC179300 | FAUSTINA EASY EDUCATION PRIVATE LIMITED | 1/1B- 1-st Street,,North Ukkadai,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620010-India |
| U29309TN1993PTC024902 | SRI AAR YES ARC PRIVATE LIMITED | NO.B-2,INDUSTRIAL ESTATE,ARIYAMANGALAM, TRICHY-620010 , TRICHY-620010, Tamil Nadu, India - 000000 |
| U23939TN2023PTC158726 | NEW10CERAMICS PRIVATE LIMITED | No. 20/2A/1, Royal Garden-2, Kallankuthu,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620010-India |
| U20299TN2017PTC117533 | TIMWORLD INTERNATIONAL PRIVATE LIMITED | NO:2/2, TANJORE MAIN ROAD ARIYAMANGALAM, TRICHY , TRICHY, Tamil Nadu, India - 620010 |
| U15400TN2022PTC149948 | SPULSE(I) PRIVATE LIMITED | No.121, 4th Street, West Rajappa Nagar Rail Nagar, Main Raod , Ariyamangalam, Tamil Nadu, India - 620010 |
| U31009TN2023PTC158970 | ORCHIS FURNISHING FACTORY PRIVATE LIMITED | NO.48/2, GANAPATHY NAGAR,,ARIYAMANGALAM,,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620010-India |
| U47211TN2025OPC181125 | OM PRIYAN EXIM (OPC) PRIVATE LIMITED | 11/8,Main road,,kamaraj nagar,Tiruchirappalli,Tiruchirappalli,Tamil Nadu,620010-India |
| ABC-2705 | PROENERGIC SYSTEMS LLP | 41,1ST STREETWEST RAJAPPA NAGAR,ARIYAMANGALAM Tiruchirappalli, Tamil Nadu, India - 620010 |
| U45209TN2022PTC156530 | IONTACH STEEL DETAILING SERVICES PRIVATE LIMITED | No A1, PLOT NO 14 2ND STREET, LAKSHMIPURAM , Tiruchirappalli, Tamil Nadu, India - 620010 |
| U85300TN2022NPL151091 | SEVENSTARS ALL DRIVERS LIFESTYLE ASSOCIATION | D.NO 14 K 1. G.D. NAIDU STREET KAMARAJ NAGAR TIRUCHY,TIRUCHY,Tiruchirappalli,Tamil Nadu,620010-India |
| U93090TN2020PTC134604 | TRICHY TRADE CENTRE PRIVATE LIMITED | S.F.NO.263/ 1 B, SIDCO COMPLEX, INDUSTRIAL ESTATE, ARIAMANGALAM , TIRUCHIRAPPALLI, Tamil Nadu, India - 620010 |
| U67190TN2022PTC150068 | WUJIN DD INDIA ASSOCIATES PRIVATE LIMITED | DO NO 4A, SECOND FLOOR, RAIL NAGAR TRICHY- TANJORE MAIN ROAD, ARIYAMANGALAM , TIRUCHIRAPPALLI, Tamil Nadu, India - 620010 |
| U63090TN2013PTC089677 | P C S LOGISTICS PRIVATE LIMITED | PLOT NO.5&6,FLAT NO 5A FIRST FLOOR,KRISHNA COMPLEX MALAIYAPPA NAGAR, TANJORE MAIN ROAD, , TRICHY, Tamil Nadu, India - 620010 |
| U74999TN2020PTC138668 | SCALING THEORY TECHNOLOGIES PRIVATE LIMITED | C-35, 2nd Floor, Bharathiyar Street Viswas Nagar, Karumandapam , Tiruchirappalli, Tamil Nadu, India - 620001 |
| U15100TN2021PTC148033 | AGS FEEDS INDIA PRIVATE LIMITED | 4a, EAST RAJAPPA NAGAR MALAIYAPPA NAGAR , ARIYAMANGALAM, Tamil Nadu, India - 620010 |
| U29299TN2022PTC149058 | SHANVIKA INDUSTRIES AND BEARINGS PRIVATE LIMITED | No.51, Anna Nagar, Cauvery Nagar, Ariyamangalam, , Trichy, Tamil Nadu, India - 620010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10195484 | 2009-12-08 | 2013-03-28 | 2016-02-05 | 300,000,000.00 | CORPORATION BANK | |
| 10284770 | 2011-03-31 | - | 2011-07-01 | 29,248,000.00 | CORPORATION BANK | |
| 90286182 | 2004-12-27 | - | 2011-07-06 | 1,438,840.00 | SUNDARAM FINANCE LIMITED | |
| 100044157 | 2016-05-10 | - | - | 250,000,000.00 | Axis Bank Limited |
- 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.
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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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| 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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As on: 2026-07-13
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.