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TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED




Tlpl Integrated Shipping Services Private Limited is a Private incorporated on 28 December 2018. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,680,000. It is inolved in Business activities n.e.c.

Tlpl Integrated Shipping Services 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 2022.

Directors of Tlpl Integrated Shipping Services Private Limited are Mahesh Sivaswamy, Ganesh Krishnan, Mala Mahesh Iyer and .

Tlpl Integrated Shipping Services Private Limited's Corporate Identification Number is (CIN) U74999MH2018FTC318871 and its registration number is 318871.Its Email address is [email protected] and its registered address is 802 CTS No. 337/1, Sai Samartha Deonar Village Rd, Deonar MUMBAI Mumbai City MH 400088 IN.

Current status of Tlpl Integrated Shipping Services Private Limited is - Active.

Company Details

CIN

U74999MH2018FTC318871

Company Name

TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

318871

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

28 December 2018

Age of Company

5 years, 3 month, 22 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹5,680,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

802 CTS No. 337/1, Sai Samartha Deonar Village Rd, Deonar MUMBAI Mumbai City MH 400088 IN

Director Details

DIN Director Name Designation Appointment Date

00057683

MAHESH SIVASWAMY

Director

28 December 2018

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ALBATROSS SHIPPING LIMITED

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23 August 1996

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Managing Director

07 June 2004

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Director

20 October 1993

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11 April 1985

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12 December 1990

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15 June 1992

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02634004

GANESH KRISHNAN

Director

28 December 2018

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Other Companies Associated with

Company Designation Appointment Date

TRANSWORLD TERMINALS DADRI PRIVATELIMITED

Director

30 December 2008

TRANSWORLD TERMINALS PRIVATE LIMITED

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21 February 2018

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Nominee Director

13 September 2019

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Director

07 May 2018

M-FOUR FOUNDATION

Director

03 April 2019

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Director

23 July 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07347035

MALA MAHESH IYER

Director

28 December 2018

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Other Companies Associated with

Company Designation Appointment Date

TRANSWORLD TERMINALS DADRI PRIVATELIMITED

Nominee Director

01 August 2017

TLPL SHIPPING AND LOGISTICS PRIVATELIMITED

Director

31 July 2017

TRANSWORLD TERMINALS PRIVATE LIMITED

Director

20 August 2018

TRANSWORLD GLOBAL LOGISTICS SOLUTIONS(INDIA) PRIVATE LIMITED

Director

15 December 2015

TG TERMINALS PRIVATE LIMITED

Director

23 November 2015

M-FOUR ESTATES PRIVATE LIMITED

Director

31 December 2019

M-FOUR FOUNDATION

Director

03 April 2019

PROVIDENCE SHIP MANAGEMENT (INDIA)PRIVATE LIMITED

Director

19 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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10111585

Additional Director

07 June 2023

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Other Companies Associated with

Company Designation Appointment Date

TRANSWORLD TERMINALS PRIVATE LIMITED

Additional Director

07 June 2023

TRANSWORLD GLOBAL LOGISTICS SOLUTIONS(INDIA) PRIVATE LIMITED

Additional Director

07 June 2023

TG TERMINALS PRIVATE LIMITED

Additional Director

07 June 2023

M-FOUR ESTATES PRIVATE LIMITED

Additional Director

07 June 2023

PROVIDENCE SHIP MANAGEMENT (INDIA)PRIVATE LIMITED

Additional Director

07 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

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