Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TW SHIP MANAGEMENT PRIVATE LIMITED
CIN: U74120MH2015PTC271107
TW SHIP MANAGEMENT PRIVATE LIMITED (CIN: U74120MH2015PTC271107) is a Private company incorporated on 17 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
TW SHIP MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TW SHIP MANAGEMENT PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of TW SHIP MANAGEMENT PRIVATE LIMITED are MILIND KASHINATH PATANKAR, and GEETA RAMAKRISHNAN IYER.
TW SHIP MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015PTC271107 and its registration number is 271107. Users may contact TW SHIP MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of TW SHIP MANAGEMENT PRIVATE LIMITED is E-304-306, level 3,Tower II,Seawoods Grand Central Plot No R1 Sector-40, Nerul Node , Navi Mumbai, Maharashtra, India - 400706.
Current status of TW SHIP MANAGEMENT PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TW SHIP MANAGEMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TW SHIP MANAGEMENT
Purchase full report of TW SHIP MANAGEMENT
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TW SHIP MANAGEMENT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TW SHIP MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02444758 | MILIND KASHINATH PATANKAR | Director | 2021-07-01 |
| 07324835 | GEETA RAMAKRISHNAN IYER | Director | 2015-12-17 |
Past Directors & Key Managerial Personnel of TW SHIP MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02444758 | MILIND KASHINATH PATANKAR | Additional Director | - | 2020-12-30 |
| 02444758 | MILIND KASHINATH PATANKAR | Whole-time director | - | 2021-07-01 |
| 03233212 | SATISH KUMAR PILLANIA | Additional Director | - | 2018-09-29 |
| 03233212 | SATISH KUMAR PILLANIA | Director | - | 2023-02-15 |
| 07153341 | RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR | Director | - | 2018-12-14 |
Other Directorships of MILIND KASHINATH PATANKAR
Other Directorships of SATISH KUMAR PILLANIA
Other Directorships of RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR
Other Directorships of GEETA RAMAKRISHNAN IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAASA AWARENESS LLP | ACL-7904 | Designated Partner | 2025-01-31 | Ongoing |
| TRANSWORLD LOGISTICS PRIVATE LIMITED | U71120MH1993PTC413301 | Additional Director | - | 2020-12-28 |
| TRANSWORLD LOGISTICS PRIVATE LIMITED | U71120MH1993PTC413301 | Director | 2020-12-28 | Ongoing |
| TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED | U74900MH2015PTC270882 | Director | - | 2021-09-01 |
| TRANSWORLD FEEDERS PRIVATE LIMITED | U74999MH2016PTC283145 | Director | - | 2021-06-30 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.