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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED
CIN: U74120MH2015FTC270292 As on: 2026-07-13
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U74120MH2015FTC270292) is a Private company incorporated on 19 Nov 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED are MAHESH SIVASWAMY, GANESH KRISHNAN, MALA MAHESH IYER, and GOPALASRINIVASAN SUNDARRAJAN.
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015FTC270292 and its registration number is 270292. Users may contact TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED is Office Premises No.319-328, 3rd Floor, Shrikant Chambers, B-Wing, S.T.Road, Che mbur , Mumbai, Maharashtra, India - 400071.
Current status of TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) 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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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) 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.
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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
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Current Directors & Key Managerial Personnel of TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00057683 | MAHESH SIVASWAMY | Director | 2015-11-19 |
| 02634004 | GANESH KRISHNAN | Director | 2019-09-30 |
| 07347035 | MALA MAHESH IYER | Director | 2016-12-29 |
| 10111585 | GOPALASRINIVASAN SUNDARRAJAN | Director | 2023-06-28 |
Past Directors & Key Managerial Personnel of TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02634004 | GANESH KRISHNAN | Additional Director | - | 2019-09-30 |
| 05314622 | SETHURAMAN PALANIVELU | Director | - | 2019-09-19 |
| 07347035 | MALA MAHESH IYER | Additional Director | - | 2016-12-29 |
| 07975974 | BABUJI RAMASWAMY | Additional Director | - | 2018-09-30 |
| 07975974 | BABUJI RAMASWAMY | Director | - | 2021-04-01 |
| 09098279 | RAMAN ALAGAR | Additional Director | - | 2021-11-29 |
| 09098279 | RAMAN ALAGAR | Director | - | 2023-06-21 |
| 10111585 | GOPALASRINIVASAN SUNDARRAJAN | Additional Director | - | 2023-09-03 |
Other Directorships of MAHESH SIVASWAMY
Other Directorships of GANESH KRISHNAN
Other Directorships of SETHURAMAN PALANIVELU
Other Directorships of MALA MAHESH IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWORLD TERMINALS DADRI PRIVATE LIMITED | U63000MH2004PTC146805 | Nominee Director | 2017-08-01 | Ongoing |
| TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED | U63011MH1993PTC189147 | Additional Director | - | 2017-07-31 |
| TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED | U63011MH1993PTC189147 | Director | 2017-07-31 | Ongoing |
| TRANSWORLD TERMINALS PRIVATE LIMITED | U63090MH1990PTC353452 | Director | 2018-08-20 | Ongoing |
| TG TERMINALS PRIVATE LIMITED | U74900MH2015FTC270228 | Director | 2015-11-23 | Ongoing |
| TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | U74999MH2018FTC318871 | Director | 2018-12-28 | Ongoing |
| M-FOUR ESTATES PRIVATE LIMITED | U74999TN2018PTC122533 | Director | 2019-12-31 | Ongoing |
| M-FOUR FOUNDATION | U80904MH2019NPL323668 | Director | 2019-04-03 | Ongoing |
| PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | U93090MH2018FTC304477 | Director | 2018-01-19 | Ongoing |
Other Directorships of BABUJI RAMASWAMY
Other Directorships of RAMAN ALAGAR
Other Directorships of GOPALASRINIVASAN SUNDARRAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWORLD TERMINALS PRIVATE LIMITED | U63090MH1990PTC353452 | Additional Director | - | 2023-12-10 |
| TRANSWORLD TERMINALS PRIVATE LIMITED | U63090MH1990PTC353452 | Director | 2023-06-28 | Ongoing |
| TG TERMINALS PRIVATE LIMITED | U74900MH2015FTC270228 | Additional Director | 2023-06-28 | Ongoing |
| TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | U74999MH2018FTC318871 | Additional Director | - | 2023-09-27 |
| TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | U74999MH2018FTC318871 | Director | 2023-06-28 | Ongoing |
| M-FOUR ESTATES PRIVATE LIMITED | U74999TN2018PTC122533 | Additional Director | 2023-10-30 | Ongoing |
| PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | U93090MH2018FTC304477 | Additional Director | - | 2023-09-03 |
| PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | U93090MH2018FTC304477 | Director | 2023-06-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| L65991MH1994PLC079874 | SHRIRAM ASSET MANAGEMENT COMPANY LIMITED | 217, 2nd Floor, Swastik Chambers, Near Junction of S.T. & C.S.T. Road, Che mbur, , Mumbai, Maharashtra, India - 400071 |
| U62200MH2010PTC200897 | PROCTOR AVIATION PRIVATE LIMITED | B-20, 4th Floor, Shrikant Chambers, S T Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| AAO-3375 | OCCUMARINE HEALTH CARE LLP | Flat No. 1210, B Wing,12th Floor Golf Scappe Behind Celebration Hotel S.T. Road, CHEMBUR MUMBAI, Maharashtra, India - 400071 |
| AAB-3503 | EFFECTUS CONSULTING LLP | B/903, B Wing, CTS No.1746/21, Golf view CHS Ltd.,Panorama S T Road, Chembur, Mumbai Mumbai, Maharashtra, India - 400071 |
| ACN-2280 | ANNAMITRA F&B SOLUTIONS LLP | Block A, 3rd Floor, Flat No 6,Atur Park, S T Road, Chembur,Mumbai,Mumbai,Maharashtra,India-400071 |
| U46596MH2023PTC402853 | SMARTQR TECHNOLOGIES PRIVATE LIMITED | Office No. 514, 5th Floor, Bezzola Complex, S T Road, Opp Suman Nagar, Chembur East, Chembur, Kurla,Mumbai,Mumbai,Maharashtra,400071-India |
| U93090MH2018FTC304477 | PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | 219 to 228, 2nd Floor, B Wing, Shrikant Chambers, Near R.K. Studio, Sion-Trombay Road, Chembur, Mumbai , Mumbai, Maharashtra, India - 400071 |
| AAP-0145 | NEW DEONAR DEVELOPERS LLP | Office No.510-512, 5th floor, Shrikant Chambers, A Wing, Chembur Mumbai, Maharashtra, India - 400071 |
| AAQ-0793 | SIDDHAASNA DEVELOPERS LLP | Office No.510/512, 5th floor, Shrikant Chambers, A Wing, Chembur Mumbai, Maharashtra, India - 400071 |
| AAR-1816 | KRISHNABHAVAN PLADIO LLP | Office No.510/512, 5th floor, Shrikant Chambers, A Wing, Chembur Mumbai, Maharashtra, India - 400071 |
| U74999MH2018PTC305002 | ICW MEDIA PRIVATE LIMITED | 203/204, 2nd Floor, Shrikant Chambers, S. T. Road, Chembur , MUMBAI, Maharashtra, India - 400071 |
| AAB-4036 | SANDU HOMES LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAC-2968 | SANDU SANSKAR BUILDING DEVELOPERS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAE-2707 | SANDU BURNBILL LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAE-3238 | SANDU VISION SPORTS RECONNECT LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAE-6163 | SANDU ASSET-CREATORS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAE-6164 | SANDU NITYANAND DEVELOPERS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAE-6172 | SANDU BYE BYE CITY LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAH-6987 | SANDU CONSULTANCY AND PROMOTIONS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAI-4691 | SANDU SCHOOLS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAI-4693 | SANDU HOSPITALS LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAI-8573 | SANDU ENCHANTICO LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| AAG-1524 | SANDU THADANI PROPERTY LLP | Office No.510 to 512, 5th floor Shrikant Chambers, A Wing,Chembur Mumbai, Maharashtra, India - 400071 |
| U85300MH2020NPL349354 | VAJUD FOUNDATION | 199, 3rd Floor, B Wing, Sukhdham, Gaothan Road No. 1, Chembur , Mumbai, Maharashtra, India - 400071 |
| U24100MH2011PTC217388 | ERICSON HEALTHCARE PRIVATE LIMITED | Office No. 308, Swastik Chambers, 3rd Floor, Swastik Park, CST Road, Chembur , Mumbai, Maharashtra, India - 400071 |
| U45309MH2017PTC301415 | SHRIDHAR AND SHANKAR INFRA PRIVATE LIMITED | Office No.510 – 512, 5th floor Shrikant Chambers, A Wing,Chembur , Mumbai, Maharashtra, India - 400071 |
| U70102MH2012PTC235296 | TIGON REALITY PRIVATE LIMITED | UNIT NO. 411, 4TH FLOOR, SWASTIK CHAMBERS, C.T.S. ROAD, CHEMBUR, , MUMBAI, Maharashtra, India - 400071 |
| U74999MH2011PTC220048 | ERICSON INSURANCE TPA PRIVATE LIMITED | OFFICE NO.308, 3RD FLOOR, SWASTIK CHAMBERS, SWASTIK PARK, CST ROAD, CHEMBUR , MUMBAI, Maharashtra, India - 400071 |
| AAJ-0497 | TRIDHAATU MORYA DEVELOPERS LLP | B Wing, 5th Floor, Shrikant Chambers, Near R.K.Studio, Sion Trombay Road, Chembur Mumbai, Maharashtra, India - 400071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.