Ask Prime Research about TRANSWORKX-GLOBAL-SOLUTIONS-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
TRANSWORKX GLOBAL SOLUTIONS PRIVATE LIMITED
CIN: U74999KA2020PTC139052 As on: 2026-07-13
TRANSWORKX GLOBAL SOLUTIONS PRIVATE LIMITED (CIN: U74999KA2020PTC139052) is a Private company incorporated on 26 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 20000.00.TRANSWORKX GLOBAL SOLUTIONS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRANSWORKX GLOBAL SOLUTIONS PRIVATE LIMITED are NANCY VENESA WILLIAM, and AFZAL AHMED MAQBOOL.
TRANSWORKX GLOBAL SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999KA2020PTC139052 and its registration number is 139052. Users may contact TRANSWORKX GLOBAL SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWORKX GLOBAL SOLUTIONS PRIVATE LIMITED is H.NO- 5M, 624/3, BANASWADI, CHANSANDRA, , BENGALURU, Karnataka, India - 560043.
Current status of TRANSWORKX GLOBAL SOLUTIONS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSWORKX GLOBAL SOLUTIONS 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 TRANSWORKX GLOBAL SOLUTIONS
Purchase full report of TRANSWORKX GLOBAL SOLUTIONS
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 TRANSWORKX GLOBAL SOLUTIONS 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 TRANSWORKX GLOBAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08895074 | NANCY VENESA WILLIAM | Director | 2020-09-26 |
| 08895075 | AFZAL AHMED MAQBOOL | Director | 2020-09-26 |
Past Directors & Key Managerial Personnel of TRANSWORKX GLOBAL SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NANCY VENESA WILLIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWGS OUTSOURCING PRIVATE LIMITED | U74909KA2023PTC173530 | Director | 2023-05-11 | Ongoing |
Other Directorships of AFZAL AHMED MAQBOOL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TWGS OUTSOURCING PRIVATE LIMITED | U74909KA2023PTC173530 | Director | 2023-05-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52231KA2023PTC177822 | ALPHA JETS PRIVATE LIMITED | Corporation No. 7M-320-3, PID No. 88-250-7M-320-3, 3rd Floor, 1st Block- 80 Feet Road,,Hennur Road, Banaswadi Road, HRBR Layout, Banaswadi, Bengaluru, Karnataka 560043,Bangalore North,Bangalore,Karnataka,560043-India |
| U72900KA2019OPC130782 | SEODIGITZ TECHNOLOGIES (OPC) PRIVATE LIMITED | 3rd Floor, No.624/3, BM Complex OMBR Layout, Banaswadi, Channasandra , BENGALURU, Karnataka, India - 560043 |
| U74999KA2016PTC094790 | KAVEO BUSINESS SOLUTIONS PRIVATE LIMITED | No. 624/3, BM Complex, OMBR Layout, Banaswadi, Channasandra , Bengaluru, Karnataka, India - 560043 |
| AAX-7904 | SARVESA LOGISTICS LLP | NO.5M-624/3, BM COMPLEX, 3RD FLOOR,5TH MAIN ROAD, BCHANNASANDRA, KASTHURI NAGAR, BENGALURU, Karnataka, India - 560043 |
| U46520KA2024PTC190047 | SWITCHKART TECHNOLOGIES PRIVATE LIMITED | 5th Main Avenue, No 5M 422, PID No 88 254 5M 422,2nd Block, Hennur Road, Banaswadi Road, (H R B R) Layout,Bangalore North,Bangalore,Karnataka,560043-India |
| ABA-4091 | EVOKE WELLNESS LLP | NO. #24, MUNISWAMAPPA LAYOUT, 3RD CROSS, BANASWADI, BENGALURU, Karnataka, India - 560043 |
| U15490KA2017PTC103929 | RSV FOOD & BEVERAGES PRIVATE LIMITED | No.3AC-403, Hennur Road Banaswadi Road,II Block Extension , BENGALURU, Karnataka, India - 560043 |
| U55204KA2018PTC111882 | SOUL DEVILS FOOD & BEVERAGES PRIVATE LIMITED | No.1057,2nd & 3rd Floor Banaswadi Main Road , Bengaluru, Karnataka, India - 560043 |
| U15134KA2021PTC146801 | AREVIN LIFESCIENCES PRIVATE LIMITED | 3C-928, 1st Block, H R B R Layout, Banaswadi , Bengaluru, Karnataka, India - 560043 |
| AAS-5811 | REFLEX STAR FITNESS SERVICES LLP | R.No.22/1, 3rd Cross Chikkabanaswadi New Layout, OMBR Layout, Banaswadi Bengaluru, Karnataka, India - 560043 |
| U52601KA2018PTC114190 | REALOAK IMPEX FURNITURE PRIVATE LIMITED | No 479,1st Stage 3rd Block, H B R Layout, , BENGALURU, Karnataka, India - 560043 |
| U93000KA2019PTC123653 | BOXOUT SECURITY SOLUTIONS PRIVATE LIMITED | Door No.219, BETHEL,3rd B Main Cross, OMBR Layout, Chikka Banaswadi , BENGALURU, Karnataka, India - 560043 |
| U22219KA2018PTC114824 | SPANDEX GRAPHICS PRIVATE LIMITED | NO 8,9 AND 10, 3RD CROSS, JAYARAR AVENUE, LAKSHMAMMA LAYOUT, DODDA BANASWADI, , BENGALURU, Karnataka, India - 560043 |
| AAB-0487 | NEXTGENDOCS TECHNOLOGIES LLP | H.NO. #3B, SRIGANDHA APARTMENT 6MAIN, 3 CROSS, EX SERVICE MEN COLONY, BANASWADI BANGALORE, Karnataka, India - 560043 |
| U72200KA2014PTC077578 | GROWTECH INNOVATIONS INDIA PRIVATE LIMITED | No.302, Gayathri Paradise, 3rd Floor Opp. Reliance Fresh, Hennur Main Road, H BR Layout , Bengaluru, Karnataka, India - 560043 |
| AAH-1884 | CXM OUTSOURCING LLP | NO.123, 3RD FLOOR, SRI SKANDA 1ST AA CROSS, 2ND H MAIN ROAD, KASTURI NAGAR BENGALURU, Karnataka, India - 560043 |
| U74999KA2018PTC118772 | YOUSH EVENTS MANAGEMENT & PRODUCTIONS PRIVATE LIMITED | No.257,RAKSHA,1stStage,5thBlock,3rdMain,H.B.R.Layout,CMRGarden, , BENGALURU, Karnataka, India - 560043 |
| U63040KA2010PTC052622 | YES YES TRANSCARGO LOGISTICS INDIA PRIVATE LIMITED | No 64, Old No 1090, 3RD Floor,Banaswadi Main Road, 100 ft Road, Opp.Indian Overseas Bank, H RBR layout , Bangalore, Karnataka, India - 560043 |
| ABB-3156 | SENMAR SERVICES LLP | No.22, 3rd Cross Road,,Chikka Banaswadi, Bengaluru, Karnataka,,Bangalore North,Bangalore,Karnataka,India-560043 |
| AAH-0275 | MERITZ RECRUITMENT SOLUTIONS LLP | NO. 33, 3RD FLOOR GREEN INDIA DIASY 1ST CROSS PNS LAYOUT BANASWADI ST. THOMAS POST,BENGALURU,Bangalore,Karnataka,India-560043 |
| U74999KA2017PTC102475 | MOD INTERACTION PRIVATE LIMITED | No. 201, 2nd Floor, Sai Ganesh Grandeur, Site No.3C-837, 3rd Cross, 9th Main, , HRBR 1st Block, Bengaluru, Karnataka, India - 560043 |
| U74999KA2021PTC152299 | ADRIANSE GLOBAL PRIVATE LIMITED | No.3C-137, 3rd Floor, 2nd Main,3rd Cross Kasturi Nagar, East of NGEF Layout, , Bengaluru, Karnataka, India - 560043 |
| AAA-4459 | SDSS MANAGEMENT SERVICES LLP | No.3C-137, 3rd Floor, 2nd Main Road, 3rd Cross Road, Kasturi Nagar, East of NGEF Layout Bengaluru, Karnataka, India - 560043 |
| U01461KA2023PTC177964 | BELCO FRESH FOODS PRIVATE LIMITED | No. 3C-928, 1st Block, H R B R Layout,,Banaswadi,,Bangalore North,Bangalore,Karnataka,560043-India |
| U63040KA2010PTC052789 | GREEN JOURNEY SOLUTIONS PRIVATE LIMITED | H NO - 11A, 3RD CROSS GOVT SCHOOL ROAD, CHIKKA BANASWADI , BANGALORE, Karnataka, India - 560043 |
| U72900KA2019PTC125322 | SOCIALBYTES TECHNOLOGIES PRIVATE LIMITED | No. 5M - 671, M M Square, 3rd Floor, 5th Main Road OMBR Layout, BDA Layout, Banaswadi, Chan nasandra , Bangalore, Karnataka, India - 560043 |
| AAK-6526 | AVKA PRODUCTS LLP | No.3C-207, 2nd Main, 3rd Cross, Kasturi Nagar, Bengaluru, Karnataka, India - 560043 |
| U72200KA2011PTC060205 | YOOVA TECHNOLOGIES PRIVATE LIMITED | NO.367, BBMP NO.38, 3RD C MAIN OMBR LAYOUT, , BENGALURU, Karnataka, India - 560043 |
| U74999KA2022PTC159338 | SRN TOUCH HOOD PRIVATE LIMITED | NO.9, K NO. 99/3, 3RD MAIN HOYSALA NAGAR, HORAMAVU VILLAGE,BENGALURU,Bangalore,Karnataka,560043-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.