• 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 INSTITUTE OF ACCOUNTS AND TAXATION

CIN: U80902DL2009NPL190265 As on: 2026-07-13

TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION (CIN: U80902DL2009NPL190265) is a Public company incorporated on 13 May 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.

TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION'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 INSTITUTE OF ACCOUNTS AND TAXATION's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.

Directors of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION are UMESH PRASAD UMAN, SACHIN DHAWAN, and RAJ KUMAR.

TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION's Corporate Identification Number (CIN) is U80902DL2009NPL190265 and its registration number is 190265. Users may contact TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION on its Email address - [email protected]. Registered address of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION is 20/36, OLD MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008.

Current status of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION 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 Report

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.

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 INSTITUTE OF ACCOUNTS AND TAXATION

Purchase full report of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION

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 INSTITUTE OF ACCOUNTS AND TAXATION 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 INSTITUTE OF ACCOUNTS AND TAXATION
DIN Director Name Designation Appointment Date
00344046 UMESH PRASAD UMAN Additional Director 2023-08-01
06987229 SACHIN DHAWAN Director 2014-09-09
07260975 RAJ KUMAR Director 2017-02-21
Past Directors & Key Managerial Personnel of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION
DIN Director Name Designation Appointment Date Cessation
00343669 HARBEER SINGH CHADHA Director - 2014-09-11
00353484 HARJEEV SINGH CHADHA Director - 2014-09-11
01144883 HARJEET SINGH DHINGRA Director - 2017-02-21
02883913 CHOUDHURY SANJAY KUMAR DAS Director - 2023-07-11
00343534 DEVINDER SINGH CHADHA Director - 2014-09-11
Other Directorships of HARBEER SINGH CHADHA
Other Directorships of UMESH PRASAD UMAN
Other Directorships of HARJEEV SINGH CHADHA
Other Directorships of HARJEET SINGH DHINGRA
Company Name CIN Designation Appointment Date Cessation
WAHE INTERNATIONAL PRIVATE LIMITED U18109HR2019PTC084200 Director 2019-12-17 Ongoing
NEENA CRAFTS PRIVATE LIMITED U52321DL2008PTC184424 Director 2008-10-22 Ongoing
TRANS WORLD FASHIONS PRIVATE LTD U74899DL1985PTC020398 Director - 2017-02-22
TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED U74899DL1987PTC027826 Director - 2017-02-21
JIJIVISHA EXIM PRIVATE LIMITED U74899DL2000PTC106714 Director - 2017-03-31
Other Directorships of SACHIN DHAWAN
Other Directorships of CHOUDHURY SANJAY KUMAR DAS
Company Name CIN Designation Appointment Date Cessation
STATUS MANAGEMENT SERVICES LIMITED L93000DL1993PLC052993 Company Secretary - 2019-12-30
AMRIT AGRO INDUSTRIES LIMITED U01111UP1985PLC010776 Company Secretary - 2019-12-27
CRACKERS INDIA(ALLOYS) LIMITED U27104OR2002PLC006979 Company Secretary - 2022-05-01
PARAMIC GOODS PVT LTD U51102DL1995PTC321112 Company Secretary - 2014-07-01
CHAMAK HOLDINGS LIMITED U51494DL1984PLC019684 Company Secretary - 2015-05-30
LINEN DESIGN COMPANY PRIVATE LIMITED U51909HR2008PTC037949 Company Secretary - 2017-12-09
JUST COST STORES PRIVATE LIMITED U52100DL2014PTC266559 Director - 2023-07-12
SOUTH RIDGE TRADING PRIVATE LIMITED U52599DL2012PTC234991 Director - 2023-08-14
A.R. LEASING PRIVATE LIMITED U65100DL1986PTC024304 Company Secretary - 2013-05-11
NIDHI AUTO PRIVATE LIMITED U65910DL1996PTC081789 Company Secretary - 2022-01-08
MADHAV FINVEST CAPITAL PRIVATE LIMITED U67120DL2009PTC195571 Additional Director - 2023-07-12
OBEROI OVERSEAS PRIVATE LIMITED U67190DL2011PTC219165 Director 2011-05-13 Ongoing
OBEROI OVERSEAS PRIVATE LIMITED U67190DL2011PTC219165 Director - 2020-09-14
INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED U74899DL1981PTC012909 Director - 2023-08-16
SURYA VINAYAK INDUSTRIES LIMITED U74899DL1996PLC081106 Company Secretary - 2012-10-10
KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Company Secretary - 2012-05-19
SUNSHINE TEA PROCESSING CO. LIMITED U74900WB2009PLC139293 Additional Director 2016-03-01 Ongoing
ALDRIWISH OVERSEAS PRIVATE LIMITED U74999DL2015PTC285782 Additional Director 2016-09-01 Ongoing
ALDRIWISH OVERSEAS PRIVATE LIMITED U74999DL2015PTC285782 Additional Director - 2019-05-14
Other Directorships of RAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
JUST COST STORES PRIVATE LIMITED U52100DL2014PTC266559 Additional Director 2023-08-08 Ongoing
SOUTH RIDGE TRADING PRIVATE LIMITED U52599DL2012PTC234991 Additional Director 2023-08-09 Ongoing
TRANS WORLD FASHIONS PRIVATE LTD U74899DL1985PTC020398 Director 2017-02-21 Ongoing
TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED U74899DL1987PTC027826 Director 2017-02-21 Ongoing
VELENTINOS CHIT FUND PRIVATE LIMITED U74899DL1987PTC029620 Director 2015-08-11 Ongoing
Other Directorships of DEVINDER SINGH CHADHA

CIN Company Name Company Address
U67200DL2003PLC120115 TRANSWORLD INSURANCE BROKERS LIMITED 20/36,OLD MARKET WEST PATEL NAGAR , NEW DELHI, Delhi, India - 110008
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
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

  • 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.

Purchase our hand crafted financial report for $ 9.99