Transworld Finance And Real Estate Co Private Limited

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PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

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TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED is an Indian Private Limited Company incorporated on 01-Jul-1982. It operates in the various sectors based in NEW DELHI, India. With an authorized capital of ₹5.00 Lakh and a paid-up capital of ₹5.00 Lakh the company is classified as a Private. The company currently has 3 directors. RAMESH KOHLI,KOHELIKA KOHLI,SUNITA KOHLI all of whom were appointed as promoters The registered office is in A-92 DDA SHED OKHLA INDUSTRIAL AREA PHASE II , NA, , NEW DELHI, Delhi 110020, India.

Basic Information

Date of incorporation:

01-Jul-1982

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

Managing Director

Managing Director

Director

Contact

Address (Registered Address):

A-92 Dda Shed Okhla Industrial Area Phase Ii , Na, , New Delhi, Delhi 110020, India

Pincode:

110020

Website:

k2india.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

07/29/2017

Last Charge Amount:

₹1.24 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹5.00 Lakh

Sum of Charges:

₹1.24 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

VASUDA INTERNATIONAL PRIVATE LIMITED

U51909DL1997PTC089438

Strike Off

KOHELIKA KOHLI ARCHITECTS & DESIGNERS PRIVATE LIMITED

U93090DL2010PTC204311

Active

SUNITA KOHLI INERIIOR DESIGNS PRIVATE LIMITED

U74899DL1991PTC043763

Active

SATYAGYAN FOUNDATION

U80900MH2008NPL186297

Active

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Frequently Asked Questions about TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

01-Jul-1982

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (3)

Managing Director

Managing Director

Director

Contact

Address (Registered Address):

A-92 Dda Shed Okhla Industrial Area Phase Ii , Na, , New Delhi, Delhi 110020, India

Pincode:

110020

Website:

k2india.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

07/29/2017

Last Charge Amount:

₹1.24 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹5.00 Lakh

Paid Up Capital:

₹5.00 Lakh

Sum of Charges:

₹1.24 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

VASUDA INTERNATIONAL PRIVATE LIMITED

U51909DL1997PTC089438

Strike Off

KOHELIKA KOHLI ARCHITECTS & DESIGNERS PRIVATE LIMITED

U93090DL2010PTC204311

Active

SUNITA KOHLI INERIIOR DESIGNS PRIVATE LIMITED

U74899DL1991PTC043763

Active

SATYAGYAN FOUNDATION

U80900MH2008NPL186297

Active

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

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:

Associated Entities (Shared directorship)

VASUDA INTERNATIONAL PRIVATE LIMITED

KOHELIKA KOHLI ARCHITECTS & DESIGNERS PRIVATE LIMITED

SUNITA KOHLI INERIIOR DESIGNS PRIVATE LIMITED

SATYAGYAN FOUNDATION

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED

What is TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED registered as?

When was TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED incorporated?

What is the status of TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?

Where is TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED located?

In which state is TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED registered?

What is the class of TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?

What is the origin of TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?

How long has TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED been incorporated?

What is the authorized capital of TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?

What is the paid-up capital of TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?

Is TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED listed?

Who are the current directors of TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?

Who were the past directors of TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?

Who are the members of the executive team at TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?

What is the company type of TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?

What is the company subcategory of TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED?

Does TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE LIMITED have any charges registered against it?

What is the ROC code of TRANSWORLD FINANCE AND REAL ESTATE CO PRIVATE 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:

Associated Entities (Shared directorship)

VASUDA INTERNATIONAL PRIVATE LIMITED

KOHELIKA KOHLI ARCHITECTS & DESIGNERS PRIVATE LIMITED

SUNITA KOHLI INERIIOR DESIGNS PRIVATE LIMITED

SATYAGYAN FOUNDATION