CIN |
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Company Name |
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
146805 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 June 2004 |
|
Age of Company |
19 years, 10 month, 18 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹110,000,000 |
|
Paid up capital |
₹109,870,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
802, SAI SAMARTH COMMERCIAL PREM CHS LTD DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE, GOVANDI Mumbai City MH 400088 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00057683 |
Managing Director |
07 June 2004 |
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Other Companies Associated with
Previous Companies Associated with
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02634004 |
Director |
30 December 2008 |
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Previous Companies Associated with
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07347035 |
Nominee Director |
01 August 2017 |
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Previous Companies Associated with
|
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07946635 |
Director |
22 September 2017 |
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Previous Companies Associated with
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09514951 |
Nominee Director |
07 February 2023 |
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Previous Companies Associated with
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AOZPS1335P |
Company Secretary |
28 March 2011 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900MH2015FTC270228 |
TG TERMINALS PRIVATE LIMITED | 802, SAI SAMARTH COMM PREM CHS LTD, DEONAR VILLAGE ROAD, NR. SHAH INDUSTRIAL ESTATE, DEONAR MUMBAI Mumbai City MH 400088 IN |
U63090MH1990PTC353452 |
TRANSWORLD TERMINALS PRIVATE LIMITED | 802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate,Govandi(E) Mumbai Mumbai City MH 400088 IN |
U74999MH2017PTC296087 |
BLUEMARLIN CONTAINER LINE PRIVATE LIMITED | 305 on the third floor in Sai Samarth Co-OpSocltd Opp.Shah Industrial estate Deonar Village Road Govandi East Mumbai City MH 400088 IN |
U63033MH2005PTC154233 |
SABARI CONTAINER TERMINALS PRIVATE LIMITED | 303, 3rd Floor, Sai Samarth Commercial Prem CHS, Deonar Village, Govandi (E), Mumbai Mumbai City MH 400088 IN |
U51502MH2014PTC260272 |
AMBISOL PHARMA PRIVATE LIMITED | 601, SAI SAMARTH COMMERCIAL PREMISES CO-OP SOCIETY NEAR WASAN MOTOR, DEONAR VILLAGE ROAD. DEONAR GOVANDI Mumbai City MH 400088 IN |
U63090MH2012PTC234732 |
SEA EAGLE SHIPPING & LOGISTICS PRIVATE LIMITED | 303, Sai Samarth Commercial Complex, Deonar Village, Nr Shah Industrial Estate, Govandi Mumbai MH 400088 IN |
U51101MH2011FTC217800 |
TOP 1 LUBRICANT PRODUCTS (INDIA) COMPANY PRIVATE LIMITED | 404, "SAI SAMARTH", OPP SHAH INDUSTRIAL ESTATE DEONAR VILLAGE ROAD, DEONAR MUMBAI MH 400088 IN |
U52609MH2020PTC335872 |
FARMS IN ARMS PRIVATE LIMITED | UNIT NO 4, SHAH INDUSTRIAL ESTATE DEONAR VILLAGE ROAD, GOVANDI MUMBAI Mumbai City MH 400088 IN |
U74200MH2008PTC184137 |
DYK ENGINEER SOLUTIONS PRIVATE LIMITED | UNIT NO. 12, SHAH INDUSTRIAL ESTATE, DEONAR VILLAGE ROAD, GOVANDI (E) MUMBAI Mumbai City MH 400088 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10155949 |
2007-05-30 |
- |
2018-05-10 |
Movable property (not being pledge) |
444,379 |
KOTAK MAHINDRA PRIME LTD |
10157111 |
2009-04-28 |
- |
2018-07-10 |
Book debts |
10,000,000 |
CANARA BANK |
10164893 |
2007-05-30 |
- |
2018-05-10 |
Movable property (not being pledge) |
193,116 |
KOTAK MAHINDRA PRIME LTD |
10168622 |
2009-07-17 |
- |
2018-04-10 |
Book debts; Movable property (not being pledge) |
75,000,000 |
Axis Bank Limited |
10201006 |
2010-01-28 |
- |
2018-04-10 |
Movable property (not being pledge) |
22,800,000 |
Axis Bank Limited |
10381048 |
2012-09-30 |
- |
2018-08-14 |
Movable property (not being pledge) |
18,724,000 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
80032192 |
2005-07-15 |
2007-03-26 |
2009-09-16 |
120,000,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
ALBATROSS INLAND PORTS PVT LTD., |
NOIDA |
201308 |
ICD DADRI,DADRI TILPATTA ROAD,GR. NOIDA234UP |
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