Transworld Institute Of Accounts And Taxation

Provides coaching services for accounting and taxation, based in Delhi.

2009 | Delhi (India) | Active
Last Updated: January 10, 2025

Transworld Institute Of Accounts And Taxation Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Transworld Institute Of Accounts And Taxation

Transworld Institute Of Accounts And Taxation (TIOAAT) is a Public Not For Profit Company incorporated in India on 13 May 2009 and has a history of 15 years and eight months. Its registered office is in Delhi, India.

The Company is engaged in the Education 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 1.00 M and a paid-up capital of Rs 10.00 K , as per Ministry of Corporate Affairs (MCA) records.

Umesh Uman, Sachin Dhawan, and Raj Kumar serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U80902DL2009NPL190265

  • Company No.

    190265

  • Company Classification

    Public Not For Profit Company

  • Incorporation Date

    13 May 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Education

Who are the key members and board of directors at Transworld Institute Of Accounts And Taxation?

Board Members (3)

Name Designation Appointment Date Status
Umesh Uman Country flag representing In Director 10-Jul-2023 Current
Sachin Dhawan Country flag representing In Director 09-Sep-2014 Current
Raj Kumar Country flag representing In Director 21-Feb-2017 Current

Financial Performance of Transworld Institute Of Accounts And Taxation.

Transworld Institute Of Accounts And Taxation, 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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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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EBITDA

What is the Ownership and Shareholding Structure of Transworld Institute Of Accounts And Taxation?

In 2017, Transworld Institute Of Accounts And Taxation had a promoter holding of 92.00% and a public holding of 8.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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

How Many Employees Work at Transworld Institute Of Accounts And Taxation?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Transworld Institute Of Accounts And Taxation, 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 Institute Of Accounts And Taxation's trajectory.

Rating

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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

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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 Institute Of Accounts And Taxation

Recent activity within the organization

  • Annual General Meeting

    Transworld Institute Of Accounts And Taxation last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Transworld Institute Of Accounts And Taxation has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Umesh Prasad Uman was appointed as a Director was appointed as a Director on 10 Jul 2023 & has been associated with this company since 1 year 7 months .

    10 Jul 2023

  • 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 7 years 11 months .

    21 Feb 2017

  • Director Appointment

    Sachin Dhawan was appointed as a Director was appointed as a Director on 09 Sep 2014 & has been associated with this company since 10 years 5 months .

    09 Sep 2014

  • Company Incorporation

    Transworld Institute Of Accounts And Taxation was registered on 13 May 2009 with Roc Delhi & aged 15 years 8 months as per MCA records.

    13 May 2009

Frequently asked questions

  • Transworld Institute Of Accounts And Taxation was incorporated on 13 May 2009.

  • The authorized share capital of Transworld Institute Of Accounts And Taxation is ₹ 1.00 M and paid-up capital is ₹ 10.00 K .

  • Currently 3 directors are associated with Transworld Institute Of Accounts And Taxation.

    • Umesh Prasad Uman
    • Sachin Dhawan
    • Raj Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Institute Of Accounts And Taxation is 20/36, Old Market West Patel Nagar India, New Delhi, 110008.

  • The corporate identification number (CIN) of Transworld Institute Of Accounts And Taxation is U80902DL2009NPL190265 and the company number is 190265 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Transworld Institute Of Accounts And Taxation was filed with the ROC on 31 Mar 2024.

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