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 TECHNOLOGIES LIMITED
CIN: U29191PN1999PLC014237
TRANSWORLD TECHNOLOGIES LIMITED (CIN: U29191PN1999PLC014237) is a Public company incorporated on 14 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 991600.00.
TRANSWORLD TECHNOLOGIES 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 TECHNOLOGIES LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of TRANSWORLD TECHNOLOGIES LIMITED are NILESH VILAS DOSHI, MAHADEV MUKINDA SOMASE, and VIKRAMJEET SINGH PURI.
TRANSWORLD TECHNOLOGIES LIMITED's Corporate Identification Number (CIN) is U29191PN1999PLC014237 and its registration number is 14237. Users may contact TRANSWORLD TECHNOLOGIES LIMITED on its Email address - [email protected]. Registered address of TRANSWORLD TECHNOLOGIES LIMITED is C-3/8, RAKSHALEKHA, KOREGAON PARK , PUNE, Maharashtra, India - 411001.
Current status of TRANSWORLD TECHNOLOGIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSWORLD TECHNOLOGIES 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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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 TECHNOLOGIES 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 TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06588584 | NILESH VILAS DOSHI | Director | 2012-09-29 |
| 09332824 | MAHADEV MUKINDA SOMASE | Director | 2021-11-30 |
| 01636423 | VIKRAMJEET SINGH PURI | Managing Director | 1999-12-14 |
Past Directors & Key Managerial Personnel of TRANSWORLD TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06588583 | RESHMA SURAJ MANER | Director | - | 2021-09-24 |
| 09332824 | MAHADEV MUKINDA SOMASE | Additional Director | - | 2021-11-30 |
| 01555715 | KERSI FAREDOON DHONDY | Director | - | 2012-09-29 |
| 01555731 | KHURSHED YAZDEZARD PANTHAKI | Director | - | 2013-06-28 |
Other Directorships of RESHMA SURAJ MANER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWORLD TECHNOLOGIES SERVICES LLP | AAG-4479 | Designated Partner | - | 2022-01-14 |
| MANER TRADING AND SERVICES PRIVATE LIMITED | U51909PN2021PTC204065 | Director | - | 2021-10-03 |
Other Directorships of NILESH VILAS DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAHADEV MUKINDA SOMASE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEET VIEW SERVICES LLP | AAG-3022 | Designated Partner | 2023-05-24 | Ongoing |
| TRANSWORLD TECHNOLOGIES SERVICES LLP | AAG-4479 | Designated Partner | 2022-01-14 | Ongoing |
Other Directorships of KERSI FAREDOON DHONDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NATASHA CONSULTANTS PRIVATE LIMITED. | U74140MH1997PTC108304 | Director | 1999-05-30 | Ongoing |
Other Directorships of KHURSHED YAZDEZARD PANTHAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-19 | |||
| SMARTGRID INFRA LLP | AAH-4390 | Designated Partner | - | 2017-01-04 |
Other Directorships of VIKRAMJEET SINGH PURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLEET VIEW SERVICES LLP | AAG-3022 | Designated Partner | 2023-05-24 | Ongoing |
| TRANSWORLD TECHNOLOGIES SERVICES LLP | AAG-4479 | Designated Partner | 2016-05-24 | Ongoing |
| SMARTGRID INFRA LLP | AAH-4390 | Designated Partner | - | 2017-01-02 |
| NEURAL PATHWAYS LLP | AAI-4001 | Designated Partner | 2017-01-28 | Ongoing |
| POSHS METAL AURANGABAD LLP | AAV-9962 | Designated Partner | - | 2024-07-08 |
| POSHS Sustainable Solutions LLP | ABZ-2941 | Designated Partner | 2022-12-02 | Ongoing |
| NATASHA CONSULTANTS PRIVATE LIMITED. | U74140MH1997PTC108304 | Managing Director | 1997-05-28 | Ongoing |
| VP EDUTECH PRIVATE LIMITED | U80903PN2014PTC151131 | Director | 2014-03-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U29200PN2022PTC211481 | JGJ SOLAR TECH PRIVATE LIMITED | 5 Koregaon Atur Park, BLDG. 3, FL No. 3, Koregaon Park Road, Koregaon Park,Pune,Pune,Maharashtra,411001-India |
| AAH-4390 | SMARTGRID INFRA LLP | C-3/8, Rakshalekha K.G. Park Pune, Maharashtra, India - 411001 |
| U80300PN2010PTC137779 | EDUVED LEARNING SOLUTIONS PRIVATE LIMITED | C-2/3, RAKSHALEKHA SOCIETY, KOREGAON PARK, , PUNE, Maharashtra, India - 411001 |
| U55101PN2008PTC132412 | SPRING HOSPITALITY PRIVATE LIMITED | C-4 / 3&4, RAKSHALEKHA CO-OP HSG SOC LANE NO 6, KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U74999PN2020PTC190279 | SENDRIYA JEEVAN PRIVATE LIMITED | C/415 RAKSHALEKHA SOCYKAWADE WADI KOREGAON PARK PUNE 411001 , PUNE, Maharashtra, India - 411001 |
| U68200PN2023PTC224414 | GALAKSY CONSTRUCTION & CONSULTING PRIVATE LIMITED | A-3/29 8,KOREGAON PARK, PUNE,Pune City,Pune,Maharashtra,411001-India |
| U65100PN2018PTC179126 | PRIYASH SOLUTIONS PRIVATE LIMITED | C-8 1ST FLR POPULAR HEIGHTS NO2 NEAR GERMAN BAKERY OPP.ABDUL KALAM SMARAK MH KOREGAON PARK PUNE411001 , PUNE, Maharashtra, India - 411001 |
| U72200PN1999PTC013752 | TECHNOSOFT ADVANCE SYSTEMS PRIVATE LIMIT ED | FLAT NO 8 BLDG NO 3ATUR PARK 5 KOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| U72200PN1999PTC013225 | TECHNOSOFT SOLUTIONS INDIA PRIVATE LIMITED | FLAT NO 8, 3RD FLOOR, BUILDING NO 3 5 KOREGAON ATUR PARK , PUNE, Maharashtra, India - 411001 |
| U73100PN2021PTC204694 | BAYAS ENTERPRISE PRIVATE LIMITED | C-3, Koregaon Park, Sangam Wadi,,Pune,Pune,Maharashtra,411001-India |
| ABC-3621 | WAKAI MANAGEMENT BANDRA LLP | C-3, Koregaon Park,,Sangam Wadi,,Pune City,Pune,Maharashtra,India-411001 |
| ACX-1958 | ENABALL SPORT LLP | C 3/5 Raksha Lekha Soc,Koregaon Park,Pune City,Pune,Maharashtra,India-411001 |
| ACF-9605 | MAXENTLABSAI LLP | A 3/21 RAKSHALEKHA SOCY,KAWADEWADI, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| U93190PN2026PTC255419 | ENABALL MANAGEMENT PRIVATE LIMITED | C-3/5, Raksha Lekha Society,,Koregaon Park,Pune City,Pune,Maharashtra,411001-India |
| U46301PN2024PTC227465 | NASEER AGROTRADE PRIVATE LIMITED | SHOP NO C-3, RAHUL TERACE,GHORPADI, KOREGAON PARK,Pune City,Pune,Maharashtra,411001-India |
| ACL-1088 | SG DHANVARSHA LLP | S NO. 24, FL 2, BLD C, RAKSHALEKHA HSG SOC,LANE NO 5, KOREGAON PARK,Pune City,Pune,Maharashtra,India-411001 |
| AAZ-0191 | JGJ HOSPITALITY LLP | FLAT NO 3, BLDG NO 3 KOREGAON ROAD, 5 KOREGAON PARK ATUR PARK CO OP HSG SOCIETY PUNE, Maharashtra, India - 411001 |
| U67120PN1994PTC083631 | VNZ FINANCIAL SERVICES PRIVATE LIMITED | C-3/8 RAKSHALEKHA KOREGAONPARK , PUNE, Maharashtra, India - 411001 |
| U74140MH1997PTC108304 | NATASHA CONSULTANTS PRIVATE LIMITED. | C-3/8 RAKSHALEKHAKOREGAON PARK , PUNE, Maharashtra, India - 411001 |
| AAG-4479 | TRANSWORLD TECHNOLOGIES SERVICES LLP | C 3 8 Rakshalekha MH KG PK Pune, Maharashtra, India - 411001 |
| U55209PN2023PTC217886 | BAYAS HOSPITALITY AND CONSULTING SERVICES PRIVATE LIMITED | C-3, Koregaon Park, Sangam Wadi, , Pune, Maharashtra, India - 411001 |
| U55101PN2021PTC205738 | WAKAI HOSPITALITY PRIVATE LIMITED | C-3, Koregaon Park, Sangam Wadi, , Pune, Maharashtra, India - 411001 |
| AAC-5280 | GALAKSY GOODWILL CONSTRUCTIONS LLP | A-3/29, AGARSEN SOCIETY 8, KOREGAON PARK PUNE, Maharashtra, India - 411001 |
| U80903PN2014PTC151131 | VP EDUTECH PRIVATE LIMITED | C-3/8, Rakshalekha, K.G. Pk , Pune, Maharashtra, India - 411001 |
| AAB-9562 | MANGO AGROTECH LLP | C 4/2, Rakshalekha Society, Lane 6, Koregaon Park, Pune, Maharashtra, India - 411001 |
| U35122PN2011PTC141590 | ASIAN WHEELS (INDIA) PRIVATE LIMITED | C-3, MANTRI MANOR, LANE NO. 5, KOREGAON PARK , pune, Maharashtra, India - 411001 |
| U55101PN2008PTC131331 | MGR MANAGEMENT & HOSPITALITY SERVICES PRIVATE LIMITED | 030, WING 3, WILLINGTON MEWS, LANE 8, KOREGAON PARK, , PUNE, Maharashtra, India - 411001 |
| U74900PN2010PTC135383 | PTA DESIGNS PRIVATE LIMITED | C6/6, Rakshalekha Society Lane 6, Koregaon Park , Pune, Maharashtra, India - 411001 |
| U74999PN2010PTC135666 | S & E ENGINEERS PRIVATE LIMITED | C6/6, Rakshalekha Soc Lane 6, Koregaon Park , Pune, Maharashtra, India - 411001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10139032 | 2008-12-31 | - | - | 6,000,000.00 | ANDHRA BANK | |
| 80051784 | 2005-11-29 | - | - | 12,000,000.00 | SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED | |
| 90091702 | 2001-11-07 | 2011-05-28 | - | 55,500,000.00 | ANDHRA BANK | |
| 100105025 | 2017-06-20 | - | - | 61,500,000.00 | NATASHA CONSULTANTS PRIVATE LIMITED. | |
| 100194743 | 2018-06-29 | - | - | 7,100,000.00 | TATA CAPITAL FINANCIAL SERVICES 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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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.