Transworld Commodity Markets Profile
Key Indicators
- Authorised Capital ₹ 6.50 M
- Paid Up Capital ₹ 6.04 M
- Company Age 37 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
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 37 years and nine months. 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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U74899DL1987PTC027826
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Company No.
027826
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
04 May 1987
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Transworld Commodity Markets?
Board Members (2)
| Name | Designation | Appointment Date | Status |
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Raj Kumar
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Director | 21-Feb-2017 | Current |
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Devinder Chadha
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Director | 17-Aug-2018 | Current |
Financial Performance of Transworld Commodity Markets.
Transworld Commodity Markets Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Transworld Commodity Markets?
In 2017, 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.
Related Corporates (Common Directorship)
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Transworld Securities LimitedDevinder Chadha is a mutual person
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Trans World Fashions Private LtdRaj Kumar and Devinder Chadha are mutual person
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Velentinos Chit Fund Private Limited
Raj Kumar and Devinder Chadha are mutual person
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Just Cost Stores Private Limited
Raj Kumar is a mutual person
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South Ridge Trading Private Limited
Raj Kumar is a mutual person
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Transworld Institute Of Accounts And Taxation
Raj Kumar is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
