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TRANSWORLD TERMINALS PRIVATE LIMITED




Transworld Terminals Private Limited is a Private incorporated on 12 December 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 21,026,700. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Transworld Terminals 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 Transworld Terminals Private Limited are Mahesh Sivaswamy, Ganesh Krishnan, Mala Mahesh Iyer and .

Transworld Terminals Private Limited's Corporate Identification Number is (CIN) U63090MH1990PTC353452 and its registration number is 353452.Its Email address is [email protected] and its registered address is 802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate,Govandi(E) Mumbai Mumbai City MH 400088 IN.

Current status of Transworld Terminals Private Limited is - Active.

Company Details

CIN

U63090MH1990PTC353452

Company Name

TRANSWORLD TERMINALS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

353452

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 December 1990

Age of Company

33 years, 4 month, 7 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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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

₹200,000,000

Paid up capital

₹21,026,700

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

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



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate,Govandi(E) Mumbai Mumbai City MH 400088 IN

Director Details

DIN Director Name Designation Appointment Date

00057683

MAHESH SIVASWAMY

Director

12 December 1990

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07 June 2004

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20 October 1993

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02634004

GANESH KRISHNAN

Director

21 February 2018

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Other Companies Associated with

Company Designation Appointment Date

TRANSWORLD TERMINALS DADRI PRIVATELIMITED

Director

30 December 2008

TRANSWORLD GLOBAL LOGISTICS SOLUTIONS(INDIA) PRIVATE LIMITED

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09 September 2019

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04 April 2018

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Nominee Director

13 September 2019

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Director

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M-FOUR ESTATES PRIVATE LIMITED

Director

07 May 2018

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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

20 August 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 GLOBAL LOGISTICS SOLUTIONS(INDIA) PRIVATE LIMITED

Director

15 December 2015

TG TERMINALS PRIVATE LIMITED

Director

23 November 2015

TLPL INTEGRATED SHIPPING SERVICESPRIVATE LIMITED

Director

28 December 2018

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 GLOBAL LOGISTICS SOLUTIONS(INDIA) PRIVATE LIMITED

Additional Director

07 June 2023

TG TERMINALS PRIVATE LIMITED

Additional Director

07 June 2023

TLPL INTEGRATED SHIPPING SERVICESPRIVATE LIMITED

Additional Director

07 June 2023

M-FOUR ESTATES PRIVATE LIMITED

Additional Director

07 June 2023

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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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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

10102522

2008-04-07

2009-02-20

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29,500,000

Standard Chartered Bank

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83,227,912

Canara Bank

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Immovable property or any interest therein

250,000,000

YES BANK LIMITED

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Lien over fixed deposit placed with bank

20,000,000

Standard Chartered Bank

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12,444,000

YES BANK LIMITED

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21,594,000

YES BANK LIMITED

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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