You are here

TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED




Transworld Integrated Logistek Private Limited is a Private incorporated on 24 October 2015. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Business activities n.e.c.

Transworld Integrated Logistek Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Transworld Integrated Logistek Private Limited are Ramakrishnan Sivaswamy Iyer, Milind Kashinath Patankar and Ritesh Sivaswamy Ramakrishnan.

Transworld Integrated Logistek Private Limited's Corporate Identification Number is (CIN) U74900MH2015FTC269543 and its registration number is 269543.Its Email address is [email protected] and its registered address is D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN.

Current status of Transworld Integrated Logistek Private Limited is - Active.

Company Details

CIN

U74900MH2015FTC269543

Company Name

TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

269543

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

24 October 2015

Age of Company

8 years, 5 month, 30 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN

Director Details

DIN Director Name Designation Appointment Date

00057637

RAMAKRISHNAN SIVASWAMY IYER

Director

24 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHREYAS SHIPPING AND LOGISTICS LIMITED

Wholetime Director

01 April 2004

TRANSWORLD PLANTATIONS P.LTD.

Director

06 May 1994

TRANSWORLD OIL PRIVATE LIMITED

Director

22 April 1996

TRIDENT TERMINALS PRIVATE LIMITED

Director

30 December 2008

TRANSWORLD SHIPPING AND LOGISTICSPRIVATE LIMITED

Director

31 December 1977

TRANSWORLD ENERGIES LIMITED

Director

28 November 1995

TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED

Director

25 January 1995

SRS FREIGHT MANAGEMENT LIMITED

Director

23 April 1980

TRANSWORLD FLEET MANAGEMENT INDIAPRIVATE LIMITED

Director

13 June 2023

REEL-WORLD ENTERTAINMENT PRIVATE LIMITED

Director

24 May 2023

ALBATROSS SHIPPING LIMITED

Director

23 August 1996

TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED

Director

10 January 2013

TLPL SHIPPING AND LOGISTICS PRIVATELIMITED

Director

20 October 1993

ALBATROSS LOGISTICS CENTRE (INDIA)PRIVATE LIMITED

Director

19 August 2005

TRANSGREEN AGRO AND LOGIX PRIVATELIMITED

Director

17 December 2021

ALBATROSS SURVEYORS LTD

Director

11 April 1985

CRESCENT SHIPPING AGENCY (INDIA) LIMITED

Director

15 June 1992

RELAY SHIPPING AGENCY LIMITED

Director

09 October 1995

ORIENT EXPRESS SHIP MANAGEMENT LIMITED

Director

04 June 1998

CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED

Director

23 January 2002

TRANSCORP SECURITIES LIMITED

Director

09 November 1994

SIVASWAMY HOLDINGS PRIVATE LIMITED

Director

21 June 1990

KNIMBUS ONLINE PRIVATE LIMITED

Nominee Director

12 August 2021

WATERFIELD ADVISORS PRIVATE LIMITED

Additional Director

25 January 2023

TRANSWORLD MANAGEMENT CONSULTANCYPRIVATE LIMITED

Director

23 January 1992

INDIA GATEWAY TERMINAL PRIVATE LIMITED

Nominee Director

09 December 2005

SPANDAN INTEGRATED PRIVATE LIMITED

Director

08 June 2021

WORLD PEOPLE SOLUTIONS PRIVATE LIMITED

Director

11 May 2022

TRANSWORLD GLS (INDIA) PRIVATE LIMITED

Director

15 September 1989

SANKALPAM FOUNDATION

Director

08 January 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02444758

MILIND KASHINATH PATANKAR

Director

22 November 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHREYAS SHIPPING AND LOGISTICS LIMITED

Managing Director

01 July 2021

TRANSWORLD SHIPPING AND LOGISTICSPRIVATE LIMITED

Additional Director

15 February 2023

SRS FREIGHT MANAGEMENT LIMITED

Director

22 November 2018

TRANSWORLD FLEET MANAGEMENT INDIAPRIVATE LIMITED

Director

13 June 2023

TEJAS OIL PRIVATE LIMITED

Additional Director

21 November 2018

ALBATROSS SHIPPING LIMITED

Additional Director

22 November 2018

TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED

Director

05 October 2017

TRANSCORP FINANCE LIMITED

Additional Director

21 November 2018

TRANSWORLD LOGISTICS PRIVATE LIMITED

Director

21 November 2018

TW SHIP MANAGEMENT PRIVATE LIMITED

Director

01 November 2019

THE COMPANY OF MASTER MARINERS OF INDIA.

Director

01 April 2013

MARITIME ASSOCIATION OF SHIPOWNERSSHIPMANAGERS AND AGENTS

Director

26 February 2008

SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATELIMITED

Director

18 January 2022

INDIAN NATIONAL SHIPOWNERS ASSOCIATION

Nominee Director

27 September 2021

SANKALPAM FOUNDATION

Director

15 February 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

05174818

RITESH SIVASWAMY RAMAKRISHNAN

Director

24 October 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRANSWORLD SHIPPING AND LOGISTICSPRIVATE LIMITED

Director

14 January 2014

SRS FREIGHT MANAGEMENT LIMITED

Director

14 January 2014

TRANSWORLD FLEET MANAGEMENT INDIAPRIVATE LIMITED

Director

13 June 2023

ALBATROSS SHIPPING LIMITED

Director

18 January 2012

UNIFEEDER AGENCIES INDIA PRIVATE LIMITED

Director

20 June 2022

TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED

Director

10 January 2013

COGOS TECHNOLOGIES PRIVATE LIMITED

Nominee Director

30 August 2021

TLPL SHIPPING AND LOGISTICS PRIVATELIMITED

Director

14 January 2014

RELAY SHIPPING AGENCY LIMITED

Director

14 January 2014

ORIENT EXPRESS SHIP MANAGEMENT LIMITED

Director

14 January 2014

SIVASWAMY HOLDINGS PRIVATE LIMITED

Director

14 January 2014

ENCORE PIERIAN LOGISTICS BUSINESSSERVICES LIMITED

Director

21 April 2012

TRANSWORLD MANAGEMENT CONSULTANCYPRIVATE LIMITED

Director

14 January 2014

TRANSWORLD SHIPPING AGENCIES PRIVATELIMITED

Director

24 August 2021

WORLD PEOPLE SOLUTIONS PRIVATE LIMITED

Director

11 May 2022

TRANSWORLD GLS (INDIA) PRIVATE LIMITED

Director

14 January 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

No companies with similar addresses found

Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100018643

2016-01-05

-

-

34,690,910

HDFC Bank Limited

100026746

2016-04-04

-

-

8,704,000

HDFC BANK LIMITED

100037697

2016-05-13

-

-

58,920,000

HDFC BANK LIMITED

100238023

2019-02-01

-

2022-03-30

50,000,000

HDFC BANK LIMITED

100389143

2020-10-31

-

2022-03-30

8,061,631

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

BSL FREIGHT SOLUTIONS PRIVATE LIMITED

VASHI

400088

3RD FLR, HIMALAYS, GEETMALA CMPLXOFF DEONAR VILLAGE ROAD, GOVANDI EMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page