Transworld Commodity Markets Private Limited

Provides consultancy services since 1987, based in Delhi.

1987 | Delhi (India) | Active
Last Updated:

Transworld Commodity Markets Profile

Key Indicators

  • Authorised Capital ₹ 6.50 M
  • Paid Up Capital ₹ 6.04 M
  • Company Age 38 Year, 11 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -32.35%
  • Profit Growth -97.23%
  • Ebitda -529.49%
  • Net Worth 0.01%
  • Total Assets 0.88%

About Transworld Commodity Markets

Transworld Commodity Markets Private Limited (TCMPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 May 1987 and has a history of 38 years. Its registered office is in Delhi, India.

The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 6.50 M and a paid-up capital of Rs 6.04 M, as per Ministry of Corporate Affairs (MCA) records.

Raj Kumar and Devinder Chadha serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1987PTC027826

  • Company No.

    027826

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 May 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing
Company report

Transworld Commodity Markets Private Limited

Explore comprehensive data for Transworld Commodity Markets Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transworld Commodity Markets?

Board Members (2)

NameDesignationAppointment DateStatus
Raj Kumar Country flag representing In Director 21-Feb-2017Current
Devinder Chadha Country flag representing In Director 17-Aug-2018Current

Financial Performance of Transworld Commodity Markets.

Transworld Commodity Markets Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 32.35% decrease. The company also saw a substantial fall in profitability, with a 97.23% decrease in profit. The company's net worth moved up by a moderate rise of 0.01%.

Transworld Commodity Markets revenue growth over time
Transworld Commodity Markets profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-32.35%
Revenue from Operations
-36.55%
Total Assets
0.88%
Profit or Loss
-97.23%
Net Worth
0.01%
EBITDA
-529.49%

What is the Ownership and Shareholding Structure of Transworld Commodity Markets?

In 2022, Transworld Commodity Markets had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Transworld Commodity Markets?

Unlock and access historical data on people associated with Transworld Commodity Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transworld Commodity Markets Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld Commodity Markets, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transworld Commodity Markets's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Transworld Commodity Markets

Recent activity within the organization

  • Annual General Meeting

    Transworld Commodity Markets Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Transworld Commodity Markets Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Devinder Singh Chadha was appointed as a Director was appointed as a Director on 17 Aug 2018 & has been associated with this company since 6 years 8 months .

  • Director Appointment

    Raj Kumar was appointed as a Director was appointed as a Director on 21 Feb 2017 & has been associated with this company since 8 years 2 months .

  • Company Incorporation

    Transworld Commodity Markets Private Limited was registered on 04 May 1987 with Roc Delhi & aged 38 years 11 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Transworld Commodity Markets Private Limited?

    Transworld Commodity Markets Private Limited was incorporated on 04 May 1987.

  • What is authorized share capital and paid-up capital of Transworld Commodity Markets Private Limited?

    The authorized share capital of Transworld Commodity Markets Private Limited is ₹ 6.50 M and paid-up capital is ₹ 6.04 M.

  • Who are the current board members & directors of Transworld Commodity Markets Private Limited?

    Currently 2 directors are associated with Transworld Commodity Markets Private Limited.

    • Raj Kumar
    • Devinder Singh Chadha

  • What is the registered address of Transworld Commodity Markets Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Commodity Markets Private Limited is 20/36, Old Market West Patel Nagar India, New Delhi, 110008.

  • What is the corporate identification number (CIN) and company number of Transworld Commodity Markets Private Limited?

    The corporate identification number (CIN) of Transworld Commodity Markets Private Limited is U74899DL1987PTC027826 and the company number is 027826 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Transworld Commodity Markets Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Transworld Commodity Markets Private Limited has fallen by -32.35%.

  • What change has been observed in the net worth of Transworld Commodity Markets Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Transworld Commodity Markets Private Limited has experienced an upsurge of 0.01%.

  • When was the last Balance Sheet of Transworld Commodity Markets Private Limited filed with the ROC?

    The most recent Balance Sheet for Transworld Commodity Markets Private Limited was filed with the ROC on 31 Mar 2024.

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