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      TRANSWORLD REALTORS PRIVATE LIMITED

      CIN: U70100DL1995PTC064273 As on: 2026-07-13
      Purchase Report

      TRANSWORLD REALTORS PRIVATE LIMITED (CIN: U70100DL1995PTC064273) is a Private company incorporated on 11 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500300.00.

      TRANSWORLD REALTORS 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 REALTORS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of TRANSWORLD REALTORS PRIVATE LIMITED are RENU GUPTA, and AMAN MAKSAD KHAN.

      TRANSWORLD REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL1995PTC064273 and its registration number is 64273. Users may contact TRANSWORLD REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWORLD REALTORS PRIVATE LIMITED is E-2/148, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085.

      Current status of TRANSWORLD REALTORS 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 REALTORS 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 REALTORS 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 REALTORS
      DIN Director Name Designation Appointment Date
      06638885 RENU GUPTA Director 2023-05-20
      09188333 AMAN MAKSAD KHAN Director 2023-05-20
      Past Directors & Key Managerial Personnel of TRANSWORLD REALTORS
      DIN Director Name Designation Appointment Date Cessation
      00041671 SUMEET AGGARWAL Director - 2018-08-16
      00041886 BABU LAL AGGARWAL Director - 2021-03-03
      08199164 KAMAL KUMAR Additional Director - 2018-09-29
      08199164 KAMAL KUMAR Director - 2021-03-03
      09088111 MANJU AGRAWAL Director - 2023-05-16
      09088403 AMIT AGARWAL Director - 2023-05-16
      08010302 PINTU DUTTA Additional Director - 2018-09-29
      08010302 PINTU DUTTA Director - 2019-11-12
      Other Directorships of SUMEET AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FLOATING PICTURES PRIVATE LIMITED U22219MH2012PTC232665 Director 2012-06-27 Ongoing
      XQUBE ENTERTAINMENT PRIVATE LIMITED U22219MH2012PTC232679 Director 2012-06-28 Ongoing
      EUROPA MARBLES PRIVATE LIMITED U26900DL2014PTC263700 Director 2014-01-17 Ongoing
      INDOLINK TECHNOLOGIES PRIVATE LIMITED U32300DL2014PTC264325 Director - 2018-06-04
      AGRICH EXPORTS (INDIA) PRIVATE LIMITED U51909MH2002PTC137436 Director 2002-10-03 Ongoing
      RAA REALTY LIMITED U68200MH1982PLC028389 Director - 2017-01-09
      DIL MULTIMEDIA PRIVATE LIMITED U74300DL2009PTC187375 Additional Director - 2011-09-24
      FIRST INDEPENDENT TELEVISION COMMUNICATI ONS PRIVATE LIMITED U74899DL1991PTC044958 Director 2007-05-03 Ongoing
      DRISHTI INDIA LTD U74899DL1994PLC060496 Director 2006-07-01 Ongoing
      ANCHOR FIELDS AND INDUSTRIES LIMITED. U74899DL2000PLC103971 Director - 2008-05-13
      RANGS TECHNOLOGIES INDIA LIMITED U74899DL2000PLC105681 Director - 2018-08-16
      ANCHOR INFOTECH LIMITED U74899DL2000PLC105682 Director - 2013-04-08
      MOZART MEDIA AND ENTERTAINMENT PRIVATE LIMITED U74900MH2014PTC256130 Director 2014-07-18 Ongoing
      VIEW ENTERTAINMENT PRIVATE LIMITED U92190DL2008PTC184461 Director 2008-10-23 Ongoing
      Other Directorships of BABU LAL AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TOTAL FIRE PROTEC PRIVATE LIMITED U24233DL2005PTC140729 Director 2005-09-14 Ongoing
      EUROPA MARBLES PRIVATE LIMITED U26900DL2014PTC263700 Director 2014-01-17 Ongoing
      SPECTRUM FIRE TECH PRIVATE LIMITED U29299DL2006PTC145142 Director 2007-06-25 Ongoing
      INDOLINK TECHNOLOGIES PRIVATE LIMITED U32300DL2014PTC264325 Director - 2018-06-04
      SIDDHI AUTOCOMP PRIVATE LIMITED U51909UR2005PTC013974 Director - 2016-06-25
      HILLDROP RESORTS PRIVATE LIMITED U55101DL1986PTC024398 Director 2006-07-04 Ongoing
      BLA HOLDINGS PRIVATE LIMITED U65999DL2011PTC215187 Director - 2020-10-05
      BSSP DEVELOPERS PRIVATE LIMITED U70100DL2011PTC214571 Director 2011-02-22 Ongoing
      DIL MULTIMEDIA PRIVATE LIMITED U74300DL2009PTC187375 Director - 2011-09-24
      DRISHTI INDIA LTD U74899DL1994PLC060496 Director 1994-07-27 Ongoing
      ANCHOR FIELDS AND INDUSTRIES LIMITED. U74899DL2000PLC103971 Director - 2008-07-03
      RANGS TECHNOLOGIES INDIA LIMITED U74899DL2000PLC105681 Director 2000-05-12 Ongoing
      ANCHOR INFOTECH LIMITED U74899DL2000PLC105682 Director - 2018-08-17
      VIEW ENTERTAINMENT PRIVATE LIMITED U92190DL2008PTC184461 Director 2008-10-23 Ongoing
      Other Directorships of RENU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      G Y CONSULTANTS INTERNATIONAL PRIVATE LIMITED U93000DL2013PTC253558 Director - 2021-08-26
      Other Directorships of KAMAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CONTAINERWAY INTERNATIONAL LTD L60210WB1985PLC038478 Additional Director - 2021-04-02
      DRISHTI INDIA LTD U74899DL1994PLC060496 Additional Director - 2018-09-29
      DRISHTI INDIA LTD U74899DL1994PLC060496 Director 2018-09-29 Ongoing
      RANGS TECHNOLOGIES INDIA LIMITED U74899DL2000PLC105681 Additional Director - 2018-09-29
      RANGS TECHNOLOGIES INDIA LIMITED U74899DL2000PLC105681 Director 2018-09-29 Ongoing
      ANCHOR INFOTECH LIMITED U74899DL2000PLC105682 Additional Director - 2020-12-31
      ANCHOR INFOTECH LIMITED U74899DL2000PLC105682 Director - 2022-12-01
      Other Directorships of MANJU AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      KAARVAAN INTERNATIONAL PRIVATE LIMITED U51909DL2021PTC380968 Director 2021-05-11 Ongoing
      PLANET FMCG PRIVATE LIMITED U52399DL2022PTC407267 Director 2023-02-21 Ongoing
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KAARVAAN INTERNATIONAL PRIVATE LIMITED U51909DL2021PTC380968 Director 2021-05-11 Ongoing
      PLANET FMCG PRIVATE LIMITED U52399DL2022PTC407267 Director 2022-11-23 Ongoing
      Other Directorships of AMAN MAKSAD KHAN
      Company Name CIN Designation Appointment Date Cessation
      GRAINS PLANET INDIA PRIVATE LIMITED U15100DL2022PTC399283 Director 2022-05-30 Ongoing
      THIRD EYE PRODUCTIONS PRIVATE LIMITED U24290UP2022PTC174348 Director 2022-12-02 Ongoing
      KARSHNI INDUSTRIES LIMITED U29248DL2007PLC168225 Director 2021-05-30 Ongoing
      AUNIK HOSPITALITY PRIVATE LIMITED U55101DL2022PTC396196 Director 2023-12-19 Ongoing
      SIMPATICO HOSPITALITY PRIVATE LIMITED U55101UP2020PTC139860 Director 2022-06-02 Ongoing
      YOOHOO HOSPITALITY PRIVATE LIMITED U55209UP2022PTC158637 Director - 2022-02-03
      DELMUM PRODUCTIONS PRIVATE LIMITED U92419UP2022PTC158288 Director - 2022-11-01
      Other Directorships of PINTU DUTTA
      Company Name CIN Designation Appointment Date Cessation
      RANGS TECHNOLOGIES INDIA LIMITED U74899DL2000PLC105681 Additional Director - 2018-09-29
      RANGS TECHNOLOGIES INDIA LIMITED U74899DL2000PLC105681 Director - 2019-11-12

      CIN Company Name Company Address
      U74900DL2009PTC191510 VERIPRO CONSULTANCY SERVICES PRIVATE LIMITED E-2/88, Group 7, Sector-11, Rohini, Delhi , Delhi, Delhi, India - 110085
      ABB-0918 GLOBALNEXT EDUCATION OF MEDICAL SCIENCE LLP E-106, VIJAY VIHAR PHASE-2, SECTOR-4 ROHINI,,RAJA PUR KALAN, ROHINI SECTOR-7,Delhi,North West Delhi,Delhi,India-110085
      U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
      ACA-2110 UNBORN INFFRA TECH LLP E-106, 2nd FLOOR, VIJAY VIHAR PHASE-2, SECTOR-4 ROHINI,RAJA PUR KALAN, ROHINI SECTOR-7 Delhi, Delhi, India - 110085
      ACA-3499 UNBORN SECURE LLP E-106, 2nd FLOOR, VIJAY VIHAR PHASE-2, SECTOR-4 ROHINI,RAJA PUR KALAN, ROHINI SECTOR-7 Delhi, Delhi, India - 110085
      U52190DL2012PTC246289 AJORIK MARKETING PRIVATE LIMITED E-2/29, SECTOR - 11 ROHINI , DELHI, Delhi, India - 110085
      U74899DL1993PTC055180 ANANT ASSOCIATES PRIVATE LIMITED E - 2/112, FIRST FLOOR SECTOR-11, ROHINI , DELHI, Delhi, India - 110085
      U51909DL2003PTC118718 MCKENZIE TRADING COMPNAY PRIVATE LIMITED E -4 /28, 2ND FLOOR, SECTOR - 11 ROHINI , DELHI, Delhi, India - 110085
      U72300DL2007PTC163537 INFOSOURCE SOFTSHELL SERVICES PRIVATE LIMITED E-2/181,GROUP-6, ROHINI SECTOR-11 , NEW DELHI, Delhi, India - 110085
      U19120DL2013PTC247627 KAMLA OVERSEAS PRIVATE LIMITED FLAT NO-42, GROUP-6, POCKET E-2 SECTOR-11, ROHINI , DELHI, Delhi, India - 110085
      AAH-4970 S & N ELEVATORS LLP HOUSE NO. 194, BLOCK- E POCKET- 2, SECTOR-11, ROHINI NEW DELHI, Delhi, India - 110085
      U36100DL2005PTC143276 MULTILINK GLASS PRIVATE LIMITED E-2/244 BLOCK-G-6 SECTOR 11 ROHINI , NEW DELHI, Delhi, India - 110085
      AAZ-2847 30ANDYOUNG LLP HOUSE No 31 2nd FLOOR BLK E PKT 3 SECTOR 11 ROHINI DELHI, Delhi, India - 110085
      U65990DL2011PTC222657 XENON FOREX PRIVATE LIMITED E - 16/147-148, 2ND FLOOR SECTOR - 8, ROHINI , DELHI, Delhi, India - 110085
      ABC-2108 VAMZ SELLER LLP HOUSE NO84, SHOP NO.2GOUND FLLOR PKT, E-1, SECTOR-11 ROHINI Delhi, Delhi, India - 110085
      U72300DL2004PTC128156 GENEXT INFOVISION PRIVATE LIMITED E-1/1 BASEMENT SECTOR 7OPPOSITE M2K ROHINI , NEW DELHI, Delhi, India - 110085
      U45206DL2009PTC190668 HANSRAAJ CONSTRUCTIONS PRIVATE LIMITED H. No. 20, 2nd FLOOR POCKET-E-4, SECTOR 11, ROHINI , NEW DELHI, Delhi, India - 110085
      U45300DL2008PTC179685 G . K. C BUILDERS PRIVATE LIMITED H. No. 20, 2ND FLOOR POCKET- E-4, SECTOR 11, ROHINI , NEW DELHI, Delhi, India - 110085
      U70109DL2017PTC317964 YA INNOVATIVE BUILDTECH PRIVATE LIMITED H.NO-100 GROUP-06 BLOCK-E PKT2 SECTOR -11 ROHINI , NEW DELHI, Delhi, India - 110085
      U70109DL2022PTC404369 QUALIMENGINEERING BUSINESS SOLUTIONS PRIVATE LIMITED H.NO.-56, IST FLOOR, GROUP-06 BLK-E, PKT-2, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085
      AAS-4651 TRIOM INFRASTRUCTURE & CONSTRUCTION LLP House No 28, Ground Floor, Group 6, Blk E Pkt 2 Sector 11, Rohini, Near Shiv Mandir Delhi, Delhi, India - 110085
      U74900DL2016PTC291356 MASS PHYSICS PRIVATE LIMITED MM PLAZA 3RD FLOOR, PLOT NO. 1, L.S.C.-11 BLOCK-E, PKT-2, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085
      U74140DL2015OPC286268 QUICKWASH DRYCLEANERS AND LAUNDARY SERVICES (OPC) PRIVATE LIMITED A-2/440,SECTOR-8 ROHINI,ROHINI SECTOR-8, NORTH WEST DELHI,ROHINI SECTOR-7 , NEW DELHI, Delhi, India - 110085
      U46510DL2025PTC458732 BGWIPE AI TECHNOLOGIES PRIVATE LIMITED F-2 78/79 SECTOR 11,ROHINI DELHI,Delhi,North West Delhi,Delhi,110085-India
      U63040DL2013PTC256083 SIGNATURE VACATIONS PRIVATE LIMITED F-2/160,Block-F,Pkt-2,Sector-11,Rohini,Delhi-85 , Delhi, Delhi, India - 110085
      U45100DL2008PTC181634 SURYAUDAY INFRA PRIVATE LIMITED HOUSE NO. 26 BLOCK E-2 PKT 2, SECTOR 15, ROHINI NEW DELHI , DELHI, Delhi, India - 110085
      U45200DL2024PTC436202 KYRO AUTOMOTIVE PRIVATE LIMITED HOUSE NO. 134, 2ND FLOOR,,, PKT 2 SECTOR-11, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      ACO-2998 MAHADEVI DESIGNERS LLP FLAT NO. 34, GROUND FLOOR,BLOCK E 2, PKT 2, SECTOR 15, ROHINI,New Delhi,New Delhi,Delhi,India-110085
      U86900DC2026NPL471885 SUSTAINABLE RESOURCES & DEVELOPMENT INITIATIVE FOUNDATION E 4/33 (UGF) SECTOR 11,AC 13 057 N ROHINI SEC 11,Delhi,North West Delhi,Delhi,110085-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      90033645 1996-01-31 1998-06-26 2022-04-04 5,000,000.00 BANK OF PUNJAB LTD.
      90034233 1997-08-12 1997-08-12 2022-04-04 500,000.00 CANARA BANK
      90035644 2000-01-19 - 2022-04-04 7,500,000.00 PUNJAB & SIND BANK
      90036077 2000-09-06 - 2010-10-13 130,000,000.00 PUNJAB & SIND BANK
      90036212 2000-11-17 2001-10-29 2010-10-13 31,500,000.00 PUNJAB & SIND BANK
      90036697 2001-08-16 - 2010-10-13 150,000,000.00 PUNJAB & SIND BANK

      • 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
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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
      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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