Transworld Institute Of Accounts And Taxation

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

TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION is an Indian Private Limited Company incorporated on 13-May-2009. It operates in the various sectors based in NEW DELHI, India. With an authorized capital of ₹10.00 Lakh and a paid-up capital of ₹10000 the company is classified as a Public. The company currently has 3 directors. SACHIN DHAWAN,RAJ KUMAR,UMESH PRASAD UMAN all of whom were appointed as promoters The registered office is in 20/36, OLD MARKET WEST PATEL NAGAR , NA, , NEW DELHI, Delhi 110008, India.

Basic Information

Date of incorporation:

13-May-2009

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

-

Directors (3)

SD

Director

RK

Director

UPU

Additional Director

Contact

Address (Registered Address):

20/36, Old Market West Patel Nagar , Na, , New Delhi, Delhi 110008, India

Pincode:

110008

Website:

-

Charges (Loans)

There are no Charges registered against the CIN/LLP as per our records.

Financials

Financial Year:

2023-2024

Authorized Capital:

₹10.00 Lakh

Paid Up Capital:

₹10000

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

JPC INVESTMENTS PRIVATE LIMITED

U67190DL2010PTC210362

Active

NU VALENTINOS CHIT FUND PRIVATE LIMITED

U65992HR2007PTC037167

Active

RIAZ FINVEST CAPITAL PRIVATE LIMITED

U67120DL2011PTC216369

Active

MADHAV FINVEST CAPITAL PRIVATE LIMITED

U67120DL2009PTC195571

Active

OBEROI OVERSEAS PRIVATE LIMITED

U67190DL2011PTC219165

Active

JASON LINKS MARKETING COMPANY PRIVATE LIMITED

U74899DL1987PTC027678

Active

INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED

U74899DL1981PTC012909

Active

TRANSWORLD INSURANCE BROKERS LIMITED

U67200DL2003PLC120115

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

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:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

JPC INVESTMENTS PRIVATE LIMITED

NU VALENTINOS CHIT FUND PRIVATE LIMITED

RIAZ FINVEST CAPITAL PRIVATE LIMITED

MADHAV FINVEST CAPITAL PRIVATE LIMITED

OBEROI OVERSEAS PRIVATE LIMITED

JASON LINKS MARKETING COMPANY PRIVATE LIMITED

INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED

TRANSWORLD INSURANCE BROKERS LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION

TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION

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:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

JPC INVESTMENTS PRIVATE LIMITED

NU VALENTINOS CHIT FUND PRIVATE LIMITED

RIAZ FINVEST CAPITAL PRIVATE LIMITED

MADHAV FINVEST CAPITAL PRIVATE LIMITED

OBEROI OVERSEAS PRIVATE LIMITED

JASON LINKS MARKETING COMPANY PRIVATE LIMITED

INTERNATIONAL TECHNICAL MANAGEMENT CONSULTANTS PRIVATE LIMITED

TRANSWORLD INSURANCE BROKERS LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION

What is TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION registered as?

When was TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION incorporated?

What is the status of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

Where is TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION located?

In which state is TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION registered?

What is the class of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

What is the origin of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

How long has TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION been incorporated?

What is the authorized capital of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

What is the paid-up capital of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

Is TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION listed?

Who are the current directors of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

Who were the past directors of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

Who are the members of the executive team at TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

What is the company type of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

What is the company subcategory of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?

Does TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION have any charges registered against it?

What is the ROC code of TRANSWORLD INSTITUTE OF ACCOUNTS AND TAXATION?