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TRANSWORLD OIL PRIVATE LIMITED




Transworld Oil Private Limited is a Private incorporated on 22 April 1996. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,400,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Transworld Oil 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 2018.

Directors of Transworld Oil Private Limited are Ramakrishnan Sivaswamy Iyer, Mahesh Sivaswamy and Satish Pillania.

Transworld Oil Private Limited's Corporate Identification Number is (CIN) U15141TN1996PTC035272 and its registration number is 35272.Its Email address is [email protected] and its registered address is TRANSWORLD HOUSE,33,9TH LANE, DR.RADHAKRISHNAN SALAI, MYLAPORE,MADRAS-600004 Chennai TN 600004 IN.

Current status of Transworld Oil Private Limited is - Amalgamated.

Company Details

CIN

U15141TN1996PTC035272

Company Name

TRANSWORLD OIL PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Chennai

Registration Number

35272

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 April 1996

Age of Company

27 years, 11 month, 7 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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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

₹10,000,000

Paid up capital

₹4,400,000

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 2018

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 OIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

TRANSWORLD HOUSE,33,9TH LANE, DR.RADHAKRISHNAN SALAI, MYLAPORE,MADRAS-600004 Chennai TN 600004 IN

Director Details

DINDirector NameDesignationAppointment Date

00057637

RAMAKRISHNAN SIVASWAMY IYER

Director

22 April 1996

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SIVASWAMY HOLDINGS PRIVATE LIMITED

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Nominee Director

12 August 2021

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Additional Director

25 January 2023

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23 January 1992

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Nominee Director

09 December 2005

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Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00057683

MAHESH SIVASWAMY

Director

22 April 1996

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Other Companies Associated with

CompanyDesignationAppointment Date

TRIDENT TERMINALS PRIVATE LIMITED

Director

30 December 2008

TRANSWORLD ENERGIES LIMITED

Director

28 November 1995

TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED

Director

25 January 1995

ALBATROSS SHIPPING LIMITED

Director

23 August 1996

TRANSWORLD TERMINALS DADRI PRIVATELIMITED

Managing Director

07 June 2004

TLPL SHIPPING AND LOGISTICS PRIVATELIMITED

Director

20 October 1993

ALBATROSS SURVEYORS LTD

Director

11 April 1985

TRANSWORLD TERMINALS PRIVATE LIMITED

Director

12 December 1990

CRESCENT SHIPPING AGENCY (INDIA) LIMITED

Director

15 June 1992

RELAY SHIPPING AGENCY LIMITED

Director

09 October 1995

CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED

Director

23 January 2002

TRANSCORP SECURITIES LIMITED

Director

09 November 1994

TRANSWORLD GLOBAL LOGISTICS SOLUTIONS(INDIA) PRIVATE LIMITED

Director

19 November 2015

TRANSWORLD MANAGEMENT CONSULTANCYPRIVATE LIMITED

Director

23 January 1992

TG TERMINALS PRIVATE LIMITED

Director

17 November 2015

TLPL INTEGRATED SHIPPING SERVICESPRIVATE LIMITED

Director

28 December 2018

TRANSWORLD GLS (INDIA) PRIVATE LIMITED

Director

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Director

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Director

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Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03233212

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Director

14 February 2018

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CompanyDesignationAppointment Date

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Additional Director

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Additional Director

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Additional Director

22 November 2018

TRANSCORP FINANCE LIMITED

Additional Director

21 November 2018

TRANSWORLD MANAGEMENT CONSULTANCYPRIVATE LIMITED

Director

14 April 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

U15141TN1996PTC035272
TRANSWORLD OIL PRIVATE LIMITEDTRANSWORLD HOUSE,33,9TH LANE, DR.RADHAKRISHNAN SALAI, MYLAPORE,MADRAS-600004 Chennai TN 600004 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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