• 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 PHARMA PRIVATE LIMITED

      CIN: U24232UP2002PTC026554 As on: 2026-07-13
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      TRANSWORLD PHARMA PRIVATE LIMITED (CIN: U24232UP2002PTC026554) is a Private company incorporated on 27 Mar 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.TRANSWORLD PHARMA PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      TRANSWORLD PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232UP2002PTC026554 and its registration number is 26554. Users may contact TRANSWORLD PHARMA PRIVATE LIMITED on its Email address - . Registered address of TRANSWORLD PHARMA PRIVATE LIMITED is PHAPHUND ROADDIBIAPUR AURAIYA , UTTAR PRADESH, Uttar Pradesh, India - 000000.

      Current status of TRANSWORLD PHARMA PRIVATE LIMITED is - Strike Off.

      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 PHARMA 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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      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.

      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.

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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 PHARMA 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 PHARMA
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of TRANSWORLD PHARMA
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U15139UP2002PTC026512 IMPULSE COLD STORAGE PRIVATE LIMITED PHAPHUND ROADDIBIAPUR AURAIYA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U72300UP1994PTC016231 PRAPHULL SOFTWARES PRIVATE LIMITED UTTAR PRADESHUTTAR PRADESH UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U14106UP1998PTC023936 DIVAKAR AND PRABHAKAR MARVEL AND CERAMIC TILES PRIVATE LIMITED YAMUNA ROADAURAIYA AURAIYA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U74999UP2003PTC028110 N.U.BRIGHT SALES & MARKETING PRIVATE LIM ITED 99 THATHARAIMOHAL AURAIYA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U55201UP1999PLC024282 BEEKAY EXPRESS SERVICES LIMITED 12/100GURHAI AURAIYA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25201UP1988PTC009266 AURAIYA PLASTIC PRODUCT PRIVATE LIMITED 89 HALWAI KHANA .AURAIYA DISTT ETAWAH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U29248UP2001PTC026309 GAURABH ENGINEERING WORKS PRIVATE LIMITED S-85, BASUNDHARA,POST DIBIYAPUR, AURAIYA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51430UP1999PTC024245 T.S. CONTRACTORS PRIVATE LIMITED LADLI PALACE GANDHI NAGARPHAPHUND ROAD DIBIYA PUR AURAIYA , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U65910UP1997PLC022317 PHAPHUND SHARIF FINVEST CO LIMITED BARKI TOLA VILL & P O PHAPHUND ETAWAH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U22121UP1964PTC002997 UPMA PRAKASHAN PVT.LTD. UTTAR PRADESH. , UTTAR PRADESH., Uttar Pradesh, India - 000000
      U19122UP1994PTC016249 ALLYS LEATHER EXPORTS PRIVATE LIMITED AGRAAGRA UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U25209UP1994PTC016200 NAVYUG GIFTS PRIVATE LIMITED AGRAAGRA UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U17111UP1946PTC001450 AGRWAL COMPANY PRIVATE LIMITED GORAKHPURGORAKHPUR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U31101UP1994PLC016185 RAJINDER POWER LIMTED AGRAAGRA UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP1996PTC016415 SEWAK CONSTRUCTION COMPANY PRIVATE LIMIT ED JHANSIJHANSI UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U51109UP1946PLC001605 THE DISTRICT TEXTILE TRADERS SYNDICATE L IMITED BULANDSHAHRBULANDSHAHR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U02001UP1996PLC020356 AMBEY FORESTRY INDIA LIMITED BAITALPUR,DEORIA UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U67190UP1998PTC023623 ANVESHAN FINANCE PRIVATE LIMITED MAHRI KHAWABASTI UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP2006PTC032017 SUCHITA LAND DEVELOPERS PRIVATE LIMITED POST VILLAGE BARKACHHAMIRZAPUR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U29221UP1991PTC013885 R.G.AUTO SALES PVT.LTD. 45,NAINITAL ROAD,BAREILLY,UTTAR PRADESH. , UTTAR PRADESH., Uttar Pradesh, India - 000000
      U24232UP2001PTC026378 DR. SKAB LABS PRIVATE LIMITED D-5 SHASTRI NAGARGHAZIABAD UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U02001UP1997PLC022827 UPKAR ORCHARDS INDIA LIMITED SITAPUR ROAD LAKHIMPUR KHERI UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U27108UP2004PTC028434 SHRIRAM TECHNO BEARINGS PRIVATE LIMITED 10, SEVA SAMITI MARKET,ALLAHABAD UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45203UP2001PTC026380 MANISH KUMAR BUILDCON PRIVATE LIMITED 119/53 B BAMBA ROADKANPUR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U72200UP2004PTC028194 MAHIMINAZ INSTITUTE OF INFORMATION TECHNOLOGY PRIVATE LIMITED D-47/56, RAMAPURA,VARANASI UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U02001UP1998PLC023641 SHAFRUL AGRO-PLANTATION LIMITED GYAN KHERA,TANAKPURDISTT.-UDHAM SINGH NAGAR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U01122UP1998PLC023038 SHAMA PLANTATION INDIA LIMITED MURAI KA BAGH CHAURAHA RAI BARELI UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U45201UP2004PTC028294 UDAI AND SONS CONSTRUCTIONS PRIVATE LIMITED 3/A-10, VIKAS NAGAR,LUCKNOW UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
      U74999UP2006PTC031453 COSMIC ENTERPRISES PRIVATE LIMITED D-59, IST FLOOR, SECTOR-49NOIDA UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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 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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