Transworld Securities Limited

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TRANSWORLD SECURITIES LIMITED is an Indian Private Limited Company incorporated on 09-Dec-1994. It operates in the various sectors based in NEW DELHI, India. With an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.80 Cr the company is classified as a Public. The company currently has 3 directors. DEVINDER SINGH CHADHA,HARBEER SINGH CHADHA,HARJEEV SINGH CHADHA all of whom were appointed as promoters The registered office is in 22/44 WEST PATEL NAGAR , NA, , NEW DELHI, Delhi 110008, India.

Basic Information

Date of incorporation:

09-Dec-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (3)

DSC

DEVINDER SINGH CHADHA

Director

HSC

Director

HSC

Whole-time director

Contact

Address (Registered Address):

22/44 West Patel Nagar , Na, , New Delhi, Delhi 110008, India

Pincode:

110008

Website:

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/28/2016

Last Charge Amount:

₹2.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹4.00 Cr

Paid Up Capital:

₹3.80 Cr

Sum of Charges:

₹2.94 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U74899DL1994PTC063344

Associated Entities (Shared directorship)

TRANS WORLD FASHIONS PRIVATE LTD

U74899DL1985PTC020398

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

TRANS WORLD FASHIONS PRIVATE LTD

INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED

RIAZ FINVEST CAPITAL PRIVATE LIMITED

JPC INVESTMENTS PRIVATE LIMITED

TRANSWORLD INSURANCE BROKERS LIMITED

TRANSWORLD COMMODITY MARKETS PRIVATE LIMITED

VELENTINOS CHIT FUND PRIVATE LIMITED

MADHAV FINVEST CAPITAL PRIVATE LIMITED

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Frequently Asked Questions about TRANSWORLD SECURITIES LIMITED

What is TRANSWORLD SECURITIES LIMITED registered as?

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In which state is TRANSWORLD SECURITIES LIMITED registered?

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Is TRANSWORLD SECURITIES LIMITED listed?

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What is the ROC code of TRANSWORLD SECURITIES LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: