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 INSURANCE BROKERS LIMITED
CIN: U67200DL2003PLC120115
TRANSWORLD INSURANCE BROKERS LIMITED (CIN: U67200DL2003PLC120115) is a Public company incorporated on 30 Apr 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 7500000.00.
TRANSWORLD INSURANCE BROKERS 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 INSURANCE BROKERS LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of TRANSWORLD INSURANCE BROKERS LIMITED are RAVI CHANDER BAKSHI, SACHIN DHAWAN, CHAND PARKASH, and DEVINDER SINGH CHADHA.
TRANSWORLD INSURANCE BROKERS LIMITED's Corporate Identification Number (CIN) is U67200DL2003PLC120115 and its registration number is 120115. Users may contact TRANSWORLD INSURANCE BROKERS LIMITED on its Email address - [email protected]. Registered address of TRANSWORLD INSURANCE BROKERS LIMITED is 20/36,OLD MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.
Current status of TRANSWORLD INSURANCE BROKERS 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 INSURANCE BROKERS 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 INSURANCE BROKERS
Purchase full report of TRANSWORLD INSURANCE BROKERS
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 INSURANCE BROKERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSWORLD INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07936581 | RAVI CHANDER BAKSHI | Director | 2017-09-12 |
| 06987229 | SACHIN DHAWAN | Director | 2014-09-11 |
| 07936654 | CHAND PARKASH | Director | 2017-09-12 |
| 00343534 | DEVINDER SINGH CHADHA | Director | 2019-04-15 |
Past Directors & Key Managerial Personnel of TRANSWORLD INSURANCE BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01585845 | HARPIAR SINGH BHAGTANA | Director | - | 2019-04-15 |
| 06987407 | VIKASH KUMAR | Director | - | 2017-09-12 |
| 06824935 | BEERAJ KAPOOR | Director | - | 2019-04-15 |
| 07378192 | AMARJEET SINGH | Director | - | 2019-04-15 |
| 00343534 | DEVINDER SINGH CHADHA | Director | - | 2014-09-11 |
| 00343669 | HARBEER SINGH CHADHA | Director | - | 2014-09-11 |
| 00564072 | GEETANJALI ARORA | Director | - | 2017-09-12 |
Other Directorships of HARPIAR SINGH BHAGTANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT PARTNERS BUSINESS SOLUTIONS PRIVATE LIMITED | U67100DL2019PTC354131 | Director | 2023-09-04 | Ongoing |
| MAVERICK BOT PRIVATE LIMITED | U72502DL2022PTC395330 | Director | 2022-03-22 | Ongoing |
Other Directorships of RAVI CHANDER BAKSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BEERAJ KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVELROOT SOLUTIONS PRIVATE LIMITED | U63030HP2016PTC006337 | Director | 2016-09-02 | Ongoing |
| SRI BRIJESHWARI INSERVICES PRIVATE LIMITED | U66000HP2016PTC001143 | Director | 2016-02-08 | Ongoing |
| GRAPHITE GRAPHICS PRIVATE LIMITED | U74140DL2013PTC261499 | Director | - | 2018-06-05 |
Other Directorships of SACHIN DHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NU VALENTINOS CHIT FUND PRIVATE LIMITED | U65992HR2007PTC037167 | Additional Director | 2018-04-10 | Ongoing |
| TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED | U67120DL1997PLC089202 | Director | 2018-05-28 | Ongoing |
| MADHAV FINVEST CAPITAL PRIVATE LIMITED | U67120DL2009PTC195571 | Director | 2018-04-10 | Ongoing |
| RIAZ FINVEST CAPITAL PRIVATE LIMITED | U67120DL2011PTC216369 | Additional Director | 2018-04-10 | Ongoing |
| JPC INVESTMENTS PRIVATE LIMITED | U67190DL2010PTC210362 | Additional Director | 2020-11-01 | Ongoing |
| OBEROI OVERSEAS PRIVATE LIMITED | U67190DL2011PTC219165 | Director | 2014-10-20 | Ongoing |
| OBEROI OVERSEAS PRIVATE LIMITED | U67190DL2011PTC219165 | Director | - | 2020-09-14 |
| INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74899DL1981PTC012909 | Director | 2017-08-30 | Ongoing |
| JASON LINKS MARKETING COMPANY PRIVATE LIMITED | U74899DL1987PTC027678 | Director | 2014-09-08 | Ongoing |
| TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION | U80902DL2009NPL190265 | Director | 2014-09-09 | Ongoing |
Other Directorships of AMARJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI BRIJESHWARI INSERVICES PRIVATE LIMITED | U66000HP2016PTC001143 | Director | 2016-02-08 | Ongoing |
Other Directorships of CHAND PARKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVINDER SINGH CHADHA
Other Directorships of HARBEER SINGH CHADHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NU VALENTINOS CHIT FUND PRIVATE LIMITED | U65992HR2007PTC037167 | Director | - | 2014-09-08 |
| TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED | U67120DL1997PLC089202 | Director | - | 2017-08-14 |
| HS DEVELOPERS PRIVATE LIMITED | U70102DL2006PTC156597 | Director | 2006-12-14 | Ongoing |
| TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED | U74899DL1987PTC027826 | Director | - | 2014-09-08 |
| VELENTINOS CHIT FUND PRIVATE LIMITED | U74899DL1987PTC029620 | Director | - | 2017-08-28 |
| EKANT APPARTMENTS PRIVATE LIMITED | U74899DL1991PTC045225 | Director | - | 2017-08-14 |
| TRANSWORLD SECURITIES LIMITED | U74899DL1994PLC063344 | Director | 2006-07-12 | Ongoing |
| TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION | U80902DL2009NPL190265 | Director | - | 2014-09-11 |
Other Directorships of GEETANJALI ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTER MODES PRIVATE LIMITED | U65992DL1988PTC030681 | Director | 2000-10-01 | Ongoing |
| EKANT APPARTMENTS PRIVATE LIMITED | U74899DL1991PTC045225 | Director | 2003-09-27 | Ongoing |
| BCGC ENTERPRISES PRIVATE LIMITED | U74999DL2019PTC349179 | Director | 2019-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1987PTC027826 | TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED | 20/36,OLD MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U67120DL1997PLC089202 | TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED | 20/36, OLD MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U80902DL2009NPL190265 | TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION | 20/36, OLD MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U52300DL2011PTC225406 | ASHANA ENTERPRISES PRIVATE LIMITED | 20/3, OLD MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2016PTC302800 | DESIGNTECH ENGINEERING SERVICES PRIVATE LIMITED | 26/36, Near Nala Market, West Patel Nagar Central Delhi , New Delhi, Delhi, India - 110008 |
| U51101DL2009FTC187689 | SEIKO ADVANCE (INDIA) PRIVATE LIMITED | 36 BASEMENT SHOP, NEW MARKET WEST PATEL NAGAR, NEAR JEWELLERS , New Delhi, Delhi, India - 110008 |
| U21003DL2025PTC443824 | RASAIN AYUR PRIVATE LIMITED | 20/15 NALA MARKET,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U93000DL2011PTC225390 | NMILLION.COM PRIVATE LIMITED | 20/11, Od Market West Patel Nagar , New delhi, Delhi, India - 110008 |
| U36910DL2022PTC397383 | ISADORA DIAMONDS PRIVATE LIMITED | 38/1 1st Floor, West Patel Nagar West Delhi, New Delhi,Delhi,West Delhi,Delhi,110008-India |
| U86100DL2023PTC410480 | RPIL HEALTHCARE PRIVATE LIMITED | 205, SF, KIRTI MAHAL, 19, RAJENDRA PLACE,Patel Nagar West,New Delhi,Central Delhi,India-110008 , New Delhi, Delhi, India - 110008 |
| U63040DL2002PTC115681 | EQUATOR TOURS AND DESTINATIONS PRIVATE LIMITED | 15/1,, NEW DELHI 110008 WEST PATEL NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110008 |
| AAD-6277 | SHAMAR INFO SOLUTIONS LLP | House No. 18 First Floor, Nala Market, West Patel Nagar, New Delhi New Delhi, Delhi, India - 110008 |
| U74999DL2015PLC276512 | ACEMONEY SERVICES LIMITED | 33/8, SECOND FLOOR, WEST PATEL NAGAR NEAR 20 NUMBER ROAD,NEW DELHI,West Delhi,Delhi,110008-India |
| U62099DL2024PTC438189 | TRANSCENDPAY SOLUTIONS PRIVATE LIMITED | D-247, GROUND FLOOR, WEST PATEL NAGAR,,Patel Nagar West, Central Delhi,,New Delhi,Central Delhi,Delhi,110008-India |
| U74899DL1995PTC074973 | JAYAPRIYA CAPITAL PRIVATE LIMITED | No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 , New Delhi, Delhi, India - 110008 |
| ACR-9733 | ARVINDA COFFEE ROASTERS LLP | SHOP NO 34 , NEW MARKET,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,India-110008 |
| U70200DL2025OPC450838 | RAKSHIKA INTERNATIONAL (OPC) PRIVATE LIMITED | 21/38, S/F New Market, West patel nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U74140DL2015PTC277726 | ALL NEW KHABRI INDIA PRIVATE LIMITED | House No. Z-35-36, Basement, West Patel Nagar, Central Delhi , NEW DELHI, Delhi, India - 110008 |
| U22211DL2013PTC253237 | R.D. CMIK PUBLICATIONS PRIVATE LIMITED | T-30/1 DT, ROAD NO. - 20 BALJEET NAGAR,WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U20290DL2024PTC434704 | SUNQUEST CHEMICALS PRIVATE LIMITED | 102, Himland House, Ranjit Nagar,West Patel Nagar, New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U28199DL2024PTC430899 | MAXWELLCO INDIA PRIVATE LIMITED | 30/4, third Floor, West Patel Nagar,Patel Nagar S.O, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| ACL-3626 | EXPRESSEV POWER LLP | 26/131 GROUND FLOOR,WEST PATEL NAGAR, PATEL NAGAR S.O, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,India-110008 |
| U26200DL2025PTC460789 | AEROPACK TECHNOLOGIES PRIVATE LIMITED | 18/10, WEST PATEL NAGAR,NEW DELHI, CENTRAL DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| AAQ-0754 | ALTAIR LUXE LLP | C107, West Patel Nagar, New Delhi West Patel Nagar, Delhi, India - 110008 |
| U45400DL2008PTC183901 | ALERT BUILDTECH PRIVATE LIMITED | 25/39, WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U51109DL2012PTC237595 | MOMENTUM VINTRADE PRIVATE LIMITED | 4/17,LG/F,WEST PATEL NAGAR WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U92490DL2006PTC156861 | TRIPLE EIGHT MUSIC COMPANY PRIVATE LIMITED | VICTROMEDIA, COTTAGE NO.19, LOWER GROUND FLOOR WEST PATEL NAGAR, NEW DELHI , WEST PATEL NAGAR, Delhi, India - 110008 |
| AAB-2563 | MCM CONSULTING LLP | 1/8, G/F, F/F, PUSA ROAD WEST PATEL NAGAR, OPP WEST PATEL NAGAR STAND New Delhi, Delhi, India - 110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| 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.