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ADMEC LOGISTICS LIMITED

CIN: U35110MH1994PLC077668 As on: 2026-07-13

ADMEC LOGISTICS LIMITED (CIN: U35110MH1994PLC077668) is a Public company incorporated on 12 Apr 1994. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 45000000.00.

ADMEC LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.ADMEC LOGISTICS LIMITED's NIC code is 3511 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of ships [This class includes ship building and repairing (other than yachts and other vessels for pleasure or sports) and the construction and repair of floating structures, whether or not used in freight/passenger carriage].

Directors of ADMEC LOGISTICS LIMITED are JOSEPH KURIAKOSE, VIVEK KUMAR SINGH, and SATISH KUMAR PILLANIA.

ADMEC LOGISTICS LIMITED's Corporate Identification Number (CIN) is U35110MH1994PLC077668 and its registration number is 77668. Users may contact ADMEC LOGISTICS LIMITED on its Email address - [email protected]. Registered address of ADMEC LOGISTICS LIMITED is 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088.

Current status of ADMEC LOGISTICS LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for ADMEC LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ADMEC LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ADMEC LOGISTICS
DIN Director Name Designation Appointment Date
06674825 JOSEPH KURIAKOSE Director 2018-09-29
07835635 VIVEK KUMAR SINGH Additional Director 2018-11-21
03233212 SATISH KUMAR PILLANIA Additional Director 2018-11-21
Past Directors & Key Managerial Personnel of ADMEC LOGISTICS
DIN Director Name Designation Appointment Date Cessation
06674825 JOSEPH KURIAKOSE Additional Director - 2018-09-29
00057717 RAMNARAYAN VARADHARAJAN Director - 2015-04-02
07153341 RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR Additional Director - 2015-09-29
07153341 RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR Director - 2018-12-14
00057637 RAMAKRISHNAN SIVASWAMY IYER Director - 2015-03-24
00057683 MAHESH SIVASWAMY Director - 2015-03-24
01394542 MYTHILI DINESH Additional Director - 2015-09-29
01394542 MYTHILI DINESH Director - 2016-01-20
05314622 SETHURAMAN PALANIVELU Additional Director - 2015-09-29
05314622 SETHURAMAN PALANIVELU Director - 2018-12-14
Other Directorships of JOSEPH KURIAKOSE
Company Name CIN Designation Appointment Date Cessation
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Additional Director - 2018-09-29
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Director 2018-09-29 Ongoing
CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Additional Director 2015-03-23 Ongoing
MISC AGENCIES INDIA PRIVATE LIMITED U61200MH2010FTC200681 Additional Director - 2013-09-30
MISC AGENCIES INDIA PRIVATE LIMITED U61200MH2010FTC200681 Director 2013-09-30 Ongoing
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Additional Director - 2015-09-29
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Director 2015-09-29 Ongoing
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Additional Director - 2018-09-29
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director 2018-09-29 Ongoing
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Additional Director - 2018-09-29
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2020-09-11
Other Directorships of VIVEK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Additional Director - 2017-06-01
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 CEO(KMP) - 2018-04-01
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Managing Director - 2021-07-01
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Whole-time director - 2018-04-01
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Additional Director 2018-11-21 Ongoing
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Additional Director 2018-11-21 Ongoing
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2019-12-01
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Managing Director - 2021-06-30
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Additional Director 2018-11-22 Ongoing
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED U74900MH2015PTC270882 Additional Director - 2019-12-27
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED U74900MH2015PTC270882 Director 2019-12-27 Ongoing
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2017PTC299641 Director - 2022-01-18
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2021-06-30
SANKALPAM FOUNDATION U93000MH2008NPL177582 Director - 2023-05-25
Other Directorships of RAMNARAYAN VARADHARAJAN
Company Name CIN Designation Appointment Date Cessation
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2009-01-13
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Whole-time director - 2018-03-29
TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director - 2022-06-28
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director - 2018-02-22
TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director - 2007-09-07
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Additional Director - 2009-06-19
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director - 2009-06-19
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Managing Director 2009-06-19 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director - 2018-02-21
TRANSWORLD ENERGIES LIMITED U40100MH1995PLC094819 Director 1995-11-28 Ongoing
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC029951 Director 1995-01-25 Ongoing
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director - 2018-02-21
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Director - 2015-04-02
6Y COLLECTIVE MARKETING PRIVATE LIMITED U51909MH2012PTC226077 Director 2018-03-01 Ongoing
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Director - 2015-04-02
FLEET XCHANGE LOGISTICS PRIVATE LIMITED U60300TG2009PTC063864 Director 2010-09-15 Ongoing
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director - 2018-02-22
CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Director - 2015-04-02
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2009-01-13
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Whole-time director - 2018-02-21
MISC AGENCIES INDIA PRIVATE LIMITED U61200MH2010FTC200681 Director - 2012-06-22
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED U61200MH2013FTC239511 Additional Director - 2014-07-09
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED U61200MH2013FTC239511 Director - 2018-02-21
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2018-02-21
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Managing Director - 2009-01-12
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Director - 2018-02-21
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director - 2018-02-21
ALBATROSS SURVEYORS LTD U63032MH1985PLC035913 Director 1985-04-11 Ongoing
UNITED ARAB SHIPPING AGENCY COMPANY (INDIA) PRIVATE LIMITED U63032MH2007PTC168115 Director - 2009-06-29
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director - 2008-02-06
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director - 2018-02-21
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director - 2018-02-22
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director - 2018-02-21
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director - 2018-02-21
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Director - 2015-04-02
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED U63090TN2002PTC048327 Director 2002-01-23 Ongoing
TRANSCORP SECURITIES LIMITED U67120MH1994PTC082742 Director 1994-11-09 Ongoing
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director - 2015-04-02
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director - 2018-02-22
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2015-04-02
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director - 2018-02-22
BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH2009PTC192194 Director - 2018-02-21
TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Director - 2018-02-21
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Alternate Director - 2016-09-16
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Director - 2015-09-28
INDIAN NATIONAL SHIPOWNERS ASSOCIATION U91990MH1979GAP021664 Nominee Director - 2017-09-29
Other Directorships of SATISH KUMAR PILLANIA
Company Name CIN Designation Appointment Date Cessation
YAKKARA CONSULTANT LLP AAK-3557 Designated Partner 2017-08-18 Ongoing
ANAUTILUS LLP ACK-0172 Partner 2024-10-21 Ongoing
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Additional Director - 2018-07-20
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Director - 2023-02-14
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Additional Director - 2018-09-27
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 2018-09-27 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Additional Director - 2019-09-30
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director - 2023-02-15
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Additional Director 2018-11-21 Ongoing
OCEANIC EXPRESS SHIP MANAGEMENT PRIVATE LIMITED U63030MH2022PTC396257 Additional Director 2023-03-08 Ongoing
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Additional Director 2018-11-22 Ongoing
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Additional Director - 2019-09-30
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director - 2023-02-15
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Additional Director 2018-11-21 Ongoing
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Additional Director - 2019-12-31
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director - 2023-02-15
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Additional Director - 2019-09-28
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2023-02-15
TW SHIP MANAGEMENT PRIVATE LIMITED U74120MH2015PTC271107 Additional Director - 2018-09-29
TW SHIP MANAGEMENT PRIVATE LIMITED U74120MH2015PTC271107 Director - 2023-02-15
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Additional Director - 2018-09-29
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 2018-09-29 Ongoing
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Additional Director - 2019-09-30
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Director - 2021-06-30
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2017PTC299641 Additional Director - 2022-09-27
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2017PTC299641 Director - 2023-02-15
SANKALPAM FOUNDATION U93000MH2008NPL177582 Director - 2023-02-15
Other Directorships of RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR
Company Name CIN Designation Appointment Date Cessation
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Additional Director - 2018-09-28
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director - 2018-12-14
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Additional Director - 2018-09-28
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director - 2018-12-14
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Additional Director - 2015-09-29
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Director - 2018-12-14
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Additional Director - 2015-09-30
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Director - 2018-12-14
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Additional Director - 2018-09-29
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director - 2018-12-14
CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Additional Director - 2015-09-29
CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Director - 2018-12-14
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Additional Director - 2018-12-14
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Additional Director - 2018-09-29
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director - 2018-12-14
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Additional Director - 2018-09-28
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director - 2018-12-14
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Additional Director - 2015-09-29
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Director - 2018-12-14
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Additional Director - 2015-09-29
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director - 2018-12-14
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Additional Director - 2018-09-27
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director - 2018-12-14
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Additional Director - 2015-09-30
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2018-12-14
7SIXFIVE BEAUTY PRIVATE LIMITED U74110MH2014PTC259556 Additional Director - 2015-09-19
7SIXFIVE BEAUTY PRIVATE LIMITED U74110MH2014PTC259556 Director - 2018-12-14
TW SHIP MANAGEMENT PRIVATE LIMITED U74120MH2015PTC271107 Director - 2018-12-14
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED U74900MH2015FTC269543 Director - 2018-12-14
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED U74900MH2015PTC270882 Director - 2018-12-14
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Director - 2018-12-14
Other Directorships of RAMAKRISHNAN SIVASWAMY IYER
Company Name CIN Designation Appointment Date Cessation
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Director - 2018-04-01
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Managing Director - 2018-04-01
TRANSWORLD SHIPPING LINES LIMITED L63000MH1988PLC048500 Whole-time director 2018-04-01 Ongoing
TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director 1994-05-06 Ongoing
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 1996-04-22 Ongoing
TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director - 2007-09-07
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Additional Director - 2009-06-19
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director 2009-06-19 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director 1977-12-31 Ongoing
TRANSWORLD ENERGIES LIMITED U40100MH1995PLC094819 Director 1995-11-28 Ongoing
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC029951 Director 1995-01-25 Ongoing
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director 1980-04-23 Ongoing
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Director - 2015-03-24
VIJITA TRANSLOG PRIVATE LIMITED U52290MH2024PTC423254 Director 2024-04-09 Ongoing
TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED U52292MH2023PTC404646 Director 2023-06-14 Ongoing
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Director - 2015-03-24
REEL-WORLD ENTERTAINMENT PRIVATE LIMITED U59131MH2023PTC403424 Director 2023-05-24 Ongoing
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director 1996-08-23 Ongoing
CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Director - 2015-03-24
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2021-06-30
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Whole-time director - 2019-05-27
MISC AGENCIES INDIA PRIVATE LIMITED U61200MH2010FTC200681 Director - 2012-06-22
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED U61200MH2013FTC239511 Director - 2024-06-11
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2014-06-16
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Director 1993-10-20 Ongoing
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director 2005-08-19 Ongoing
TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED U63030MH2021PTC373565 Director 2021-12-17 Ongoing
ALBATROSS SURVEYORS LTD U63032MH1985PLC035913 Director 1985-04-11 Ongoing
UNITED ARAB SHIPPING AGENCY COMPANY (INDIA) PRIVATE LIMITED U63032MH2007PTC168115 Director - 2015-08-12
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director - 2007-10-01
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director - 2018-07-02
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director 1992-06-15 Ongoing
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director 1995-10-09 Ongoing
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director 1998-06-04 Ongoing
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Director - 2015-03-24
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED U63090TN2002PTC048327 Director 2002-01-23 Ongoing
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Additional Director - 2008-06-10
AGEAS FEDERAL LIFE INSURANCECOMPANY LIMITED U66010MH2007PLC167164 Director - 2010-12-23
OEL AVIATION IFSC PRIVATE LIMITED U66190GJ2024FTC148118 Director 2024-01-30 Ongoing
TRANSWORLD SHIPPING IFSC PRIVATE LIMITED U66190GJ2024FTC148540 Director 2024-02-10 Ongoing
TRANSWORLD SEA-CONNECT IFSC PRIVATE LIMITED U66190GJ2024PTC154977 Director 2024-09-05 Ongoing
TRANSCORP SECURITIES LIMITED U67120MH1994PTC082742 Director 1994-11-09 Ongoing
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director - 2015-03-24
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director 1990-06-21 Ongoing
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2015-03-24
KNIMBUS ONLINE PRIVATE LIMITED U72900DL2011PTC227576 Nominee Director 2021-08-12 Ongoing
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Additional Director - 2023-08-30
WATERFIELD ADVISORS PRIVATE LIMITED U74120MH2011PTC220601 Nominee Director 2023-05-10 Ongoing
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 1992-01-23 Ongoing
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED U74900MH2015FTC269543 Director 2015-10-24 Ongoing
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director 2005-12-09 Ongoing
SPANDAN INTEGRATED PRIVATE LIMITED U74999MH2021PTC361808 Director 2021-06-08 Ongoing
WORLD PEOPLE SOLUTIONS PRIVATE LIMITED U74999MH2022PTC382432 Director 2022-05-11 Ongoing
TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Director 1989-09-15 Ongoing
SANKALPAM FOUNDATION U93000MH2008NPL177582 Director 2008-01-08 Ongoing
Other Directorships of MAHESH SIVASWAMY
Company Name CIN Designation Appointment Date Cessation
SHREYAS SHIPPING AND LOGISTICS LIMITED L63000MH1988PLC048500 Director - 2016-12-01
TRANSWORLD PLANTATIONS P.LTD. U01110MH1994PTC078240 Director - 2022-03-31
TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 1996-04-22 Ongoing
TRANSWORLD PHARMA (MADRAS) PRIVATE LIMITED U24239TN1985PTC067397 Director - 2007-09-07
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Additional Director - 2009-06-19
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director 2009-06-19 Ongoing
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED U35110MH1977PTC020050 Director - 2020-03-03
TRANSWORLD ENERGIES LIMITED U40100MH1995PLC094819 Director 1995-11-28 Ongoing
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC029951 Director 1995-01-25 Ongoing
SRS FREIGHT MANAGEMENT LIMITED U51100MH1980PLC022476 Director - 2020-03-03
TRIDENT TRADING PVT LTD U51900MH1985PTC037871 Director - 2015-03-24
TEJAS OIL PRIVATE LIMITED U52599TN1996PTC035012 Director - 2015-03-24
ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director 1996-08-23 Ongoing
CLARION SOLUTIONS PRIVATE LIMITED U61100MH1991PTC060411 Director - 2015-03-24
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2016-12-01
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director 2009-01-13 Ongoing
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2009-01-13
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Managing Director - 2024-03-24
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Director 1993-10-20 Ongoing
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director - 2021-09-02
ALBATROSS SURVEYORS LTD U63032MH1985PLC035913 Director 1985-04-11 Ongoing
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director - 2008-02-06
TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director 1990-12-12 Ongoing
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director 2016-10-04 Ongoing
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director - 2007-12-01
CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Whole-time director - 2016-10-04
RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director 1995-10-09 Ongoing
ORIENT EXPRESS SHIP MANAGEMENT LIMITED U63090MH1998PLC115223 Director - 2020-03-03
TLPL LOGISTICS PRIVATE LIMITED U63090MH2005PTC156248 Director - 2015-03-24
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED U63090TN2002PTC048327 Director 2002-01-23 Ongoing
TRANSCORP SECURITIES LIMITED U67120MH1994PTC082742 Director 1994-11-09 Ongoing
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director - 2015-03-24
SIVASWAMY HOLDINGS PRIVATE LIMITED U70101TN1990PTC019328 Director - 2020-03-03
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2015-03-24
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED U74120MH2015FTC270292 Director 2015-11-19 Ongoing
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 1992-01-23 Ongoing
TG TERMINALS PRIVATE LIMITED U74900MH2015FTC270228 Director 2015-11-17 Ongoing
BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH2009PTC192194 Additional Director - 2010-10-25
BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH2009PTC192194 Director - 2014-06-27
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED U74999MH2018FTC318871 Director 2018-12-28 Ongoing
TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Director 1989-09-15 Ongoing
M-FOUR ESTATES PRIVATE LIMITED U74999TN2018PTC122533 Director 2019-12-31 Ongoing
M-FOUR FOUNDATION U80904MH2019NPL323668 Director 2019-04-03 Ongoing
Other Directorships of MYTHILI DINESH
Company Name CIN Designation Appointment Date Cessation
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Additional Director - 2015-09-29
TRANSCORP FINANCE LIMITED U67190MH1992PLC068968 Director - 2016-01-20
PEARL FINANCIAL ADVISORS PRIVATE LIMITED U67190MH2004PTC144646 Director - 2007-06-01
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Additional Director - 2015-09-30
TRANSWORLD LOGISTICS PRIVATE LIMITED U71120MH1993PTC413301 Director - 2016-01-20
MTRANZACT INDIA PRIVATE LIMITED U72200MH2008PTC188785 Director 2008-12-10 Ongoing
TECHNOLOGY ASSOCIATES INDIA PRIVATE LIMITED U72900MH2008PTC188001 Director 2008-11-05 Ongoing
Other Directorships of SETHURAMAN PALANIVELU

CIN Company Name Company Address
U40100MH1995PLC094819 TRANSWORLD ENERGIES LIMITED 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
U61000MH1996PLC102113 ALBATROSS SHIPPING LIMITED 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
U61100MH1991PTC060411 CLARION SOLUTIONS PRIVATE LIMITED 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
U51900MH1985PTC037871 TRIDENT TRADING PVT LTD 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
U63090MH1992PLC067211 CRESCENT SHIPPING AGENCY (INDIA) LIMITED 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
U63090MH1995PLC093446 RELAY SHIPPING AGENCY LIMITED 4th Floor Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
U63090MH2005PTC156248 TLPL LOGISTICS PRIVATE LIMITED 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
U67190MH1992PLC068968 TRANSCORP FINANCE LIMITED 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
U67120MH1994PTC082742 TRANSCORP SECURITIES LIMITED 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
U01110MH1994PTC078240 TRANSWORLD PLANTATIONS P.LTD. 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
U63090MH1998PLC115223 ORIENT EXPRESS SHIP MANAGEMENT LIMITED 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
U93000MH2008NPL177582 SANKALPAM FOUNDATION 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088
ACM-6981 URBAN AVATAR ENTERPRISES LLP 49/50, Shah Industrial Estate, Deonar Village Road,,Deonar, Govandi East, Mumbai 400088,Mumbai,Mumbai,Maharashtra,India-400088
U28992MH2004PTC148047 TRIDENT TERMINALS PRIVATE LIMITED 4TH FLOOR, GEET MALA BUILDING, DEONAR VILLAGE ROAD, , GOVANDI EAST, Maharashtra, India - 400088
U74200MH2008PTC184137 DYK ENGINEER SOLUTIONS PRIVATE LIMITED UNIT NO. 12, SHAH INDUSTRIAL ESTATE, DEONAR VILLAGE ROAD, GOVANDI (E) , MUMBAI, Maharashtra, India - 400088
U74999MH2009PTC192194 BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED Geetmala Complex, Himalaya Building, 4th Floor, Near shah Industrial Estate, Govandi(E) , Mumbai, Maharashtra, India - 400088
U74999MH2018PTC451100 M-FOUR ESTATES PRIVATE LIMITED 802, Sai Samarth Commercial Premises Co-op. Soc. Ltd., Deonar Village Road,,NR Shah Industrial Estate Govandi (East),Mumbai,Mumbai,Maharashtra,400088-India
U52609MH2020PTC335872 FARMS IN ARMS PRIVATE LIMITED UNIT NO 4, SHAH INDUSTRIAL ESTATE DEONAR VILLAGE ROAD, GOVANDI , MUMBAI, Maharashtra, India - 400088
U63011MH1993PTC189147 TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED 4th Floor, Geetmala Building, Nr. Shah Industrial Estate, Govandi, , Mumbai, Maharashtra, India - 400088
U15549MH2021PTC358864 BREAK OF DAWN PRIVATE LIMITED GALA NO 6 GROUND FLOOR SHAH INDUSTRIAL ESTATE GOVANDI STATION ROAD DEONAR DEVANAR , MUMBAI, Maharashtra, India - 400088
AAJ-9474 SMALL BIG IDEA LIMITED LIABILITY PARTNER SHIP Unit No.401, 4th Floor, Satyam TowersCTS No.332F &332E, Deonar Village, off Govandi Station Road, Mumbai, Maharashtra, India - 400088
U74999MH2017PTC296087 BLUEMARLIN CONTAINER LINE PRIVATE LIMITED 305 on the third floor in Sai Samarth Co-OpSocltd Opp.Shah Industrial estate Deonar Villag e Road , Govandi East, Maharashtra, India - 400088
U74999MH2022FTC379974 DEEP NORTH INDIA PRIVATE LIMITED 49/50 Shah Industrial Estate Deonar Village Road, Deonar,Mumbai,Mumbai City,Maharashtra,400088-India
ACK-1372 OCEAN BRIDGE MARINE LLP 8th Floor, Anchorage Building, CTS No.275/B, Village Deonar,Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
ACK-2403 GNOSIS FOOD VENTURES LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
ACM-7133 GROVIO CONSULTING LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
ABZ-3191 House of Soko Designs LLP Unit 60, 1st floor, Shah Industrial estateGovandi (E), Mumbai - 400088 Mumbai, Maharashtra, India - 400088
ABB-1058 Gnosis Logistics LLP 08th Floor, Anchorage Building, Village Deonar,Govandi Station Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400088
U88900MH2001NPL132596 INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY 301, Sai Samarth, Near Shah Industrial Estate,Next to Wasan Motors Workshop,Govandi East, Mumbai,Mumbai,Mumbai,Maharashtra,400088-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10037595 2007-01-29 1970-01-01 1970-01-01 Movable property (not being pledge) 960,000.00 ICICI BANK LIMITED
10041138 2007-02-27 1970-01-01 1970-01-01 Movable property (not being pledge) 1,100,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10059842 2007-07-13 1970-01-01 1970-01-01 Movable property (not being pledge) 6,390,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10060757 2007-07-05 1970-01-01 1970-01-01 Movable property (not being pledge) 4,795,900.00 ICICI BANK LIMITED
10095600 2008-03-31 1970-01-01 1970-01-01 Movable property (not being pledge) 16,614,423.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10102582 2006-10-31 1970-01-01 1970-01-01 Movable property (not being pledge) 9,275,000.00 ICICI LIMITED
10106184 2008-06-04 1970-01-01 1970-01-01 Movable property (not being pledge) 3,500,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LIMITED
10116966 2008-07-22 1970-01-01 1970-01-01 Movable property (not being pledge) 22,350,000.00 HDFC BANK LIMITED
10136708 2007-08-08 1970-01-01 1970-01-01 Movable property (not being pledge) 2,230,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10224305 2010-05-14 1970-01-01 1970-01-01 Movable property (not being pledge) 2,126,000.00 HDFC BANK LIMITED
80022679 1997-07-28 2009-02-20 2020-03-04 60,850,000.00 Standard Chartered Bank
90158448 2004-08-18 - 2006-06-25 6,897,680.00 ICICI BANK LTD.
90159221 2004-04-30 1970-01-01 1970-01-01 Book debts 1,247,147.00 ICICI BANK LTD.
90159232 2004-06-30 - 2006-06-25 2,622,114.00 ICICI BANK LTD.
90159257 2005-02-04 1970-01-01 1970-01-01 2,450,000.00 GE CAPITAL TFS LTD.
90160290 2004-04-11 - 2007-06-27 1,392,525.00 ICICI BANK LTD.
90160311 2004-06-29 - 2007-08-03 1,816,914.00 GE CAPITAL TFS LTD.
90160314 2004-07-13 1970-01-01 1970-01-01 Book debts 2,951,523.00 ICICI BANK LTD.

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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