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
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED
CIN: U74999MH2018FTC318871 As on: 2026-07-13
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED (CIN: U74999MH2018FTC318871) is a Private company incorporated on 28 Dec 2018. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5680350.00.
TLPL INTEGRATED SHIPPING SERVICES 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.TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED are GOPALASRINIVASAN SUNDARRAJAN, MAHESH SIVASWAMY, GANESH KRISHNAN, and MALA MAHESH IYER.
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018FTC318871 and its registration number is 318871. Users may contact TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED is 802 CTS No. 337/1, Sai Samartha Deonar Village Rd, Deonar , MUMBAI, Maharashtra, India - 400088.
Current status of TLPL INTEGRATED SHIPPING SERVICES 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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Previous CINs
ZaubaCorp's company report for TLPL INTEGRATED SHIPPING SERVICES 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 TLPL INTEGRATED SHIPPING SERVICES
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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 TLPL INTEGRATED SHIPPING SERVICES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TLPL INTEGRATED SHIPPING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10111585 | GOPALASRINIVASAN SUNDARRAJAN | Director | 2023-06-28 |
| 00057683 | MAHESH SIVASWAMY | Director | 2018-12-28 |
| 02634004 | GANESH KRISHNAN | Director | 2018-12-28 |
| 07347035 | MALA MAHESH IYER | Director | 2018-12-28 |
Past Directors & Key Managerial Personnel of TLPL INTEGRATED SHIPPING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07975974 | BABUJI RAMASWAMY | Director | - | 2021-03-31 |
| 09098279 | RAMAN ALAGAR | Additional Director | - | 2021-11-29 |
| 09098279 | RAMAN ALAGAR | Director | - | 2023-06-21 |
| 10111585 | GOPALASRINIVASAN SUNDARRAJAN | Additional Director | - | 2023-09-27 |
Other Directorships of BABUJI RAMASWAMY
Other Directorships of RAMAN ALAGAR
Other Directorships of GOPALASRINIVASAN SUNDARRAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWORLD TERMINALS PRIVATE LIMITED | U63090MH1990PTC353452 | Additional Director | - | 2023-12-10 |
| TRANSWORLD TERMINALS PRIVATE LIMITED | U63090MH1990PTC353452 | Director | 2023-06-28 | Ongoing |
| TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | U74120MH2015FTC270292 | Additional Director | - | 2023-09-03 |
| TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | U74120MH2015FTC270292 | Director | 2023-06-28 | Ongoing |
| TG TERMINALS PRIVATE LIMITED | U74900MH2015FTC270228 | Additional Director | 2023-06-28 | Ongoing |
| M-FOUR ESTATES PRIVATE LIMITED | U74999TN2018PTC122533 | Additional Director | 2023-10-30 | Ongoing |
| PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | U93090MH2018FTC304477 | Additional Director | - | 2023-09-03 |
| PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | U93090MH2018FTC304477 | Director | 2023-06-28 | Ongoing |
Other Directorships of MAHESH SIVASWAMY
Other Directorships of GANESH KRISHNAN
Other Directorships of MALA MAHESH IYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSWORLD TERMINALS DADRI PRIVATE LIMITED | U63000MH2004PTC146805 | Nominee Director | 2017-08-01 | Ongoing |
| TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED | U63011MH1993PTC189147 | Additional Director | - | 2017-07-31 |
| TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED | U63011MH1993PTC189147 | Director | 2017-07-31 | Ongoing |
| TRANSWORLD TERMINALS PRIVATE LIMITED | U63090MH1990PTC353452 | Director | 2018-08-20 | Ongoing |
| TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | U74120MH2015FTC270292 | Additional Director | - | 2016-12-29 |
| TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | U74120MH2015FTC270292 | Director | 2016-12-29 | Ongoing |
| TG TERMINALS PRIVATE LIMITED | U74900MH2015FTC270228 | Director | 2015-11-23 | Ongoing |
| M-FOUR ESTATES PRIVATE LIMITED | U74999TN2018PTC122533 | Director | 2019-12-31 | Ongoing |
| M-FOUR FOUNDATION | U80904MH2019NPL323668 | Director | 2019-04-03 | Ongoing |
| PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED | U93090MH2018FTC304477 | Director | 2018-01-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U80904MH2019NPL323668 | M-FOUR FOUNDATION | 802 CTS No 337/1,SAI SAMARTHA, DEONAR VILLAGE ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| ACI-2590 | SARITARUN GREENS LLP | 504, CTS No. 337/1, Sai Samartha,,Deonar Village Road, Deonar,Mumbai,Mumbai,Maharashtra,India-400088 |
| U63030MH2022PTC386533 | BLUE INTTRA OCEAN PRIVATE LIMITED | 305 CTS NO. 337/1 SAI SAMARTHA DEONAR VILLAGE ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U85110MH2004PTC416765 | HEMATO-ONCOLOGY CLINIC (AHMEDABAD) PRIVATE LIMITED | 301, CTS NO. 337/1, SAI SAMARTHA DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE, DEONAR , Mumbai, Maharashtra, India - 400088 |
| AAV-4585 | AVANCE MEDICAL SYSTEMS LLP | 604 CTS NO.337/1 SAI SAMARTHA DEONAR VILLAGE ROADNEAR VARSAN MOTOR,GOVANDI EAST, MUMBAI 400088 Mumbai, Maharashtra, India - 400088 |
| U46522MH2026PTC471760 | AVCORE PRIVATE LIMITED | 804 CTS337/1 Sai Samartha,Deonar Village Rd,Mumbai,Mumbai,Maharashtra,400088-India |
| U41001MH2026PTC471691 | VINAYANA INFRA PROJECTS PRIVATE LIMITED | 401CTS NO 337/1 SAI,,SAMARTHA DEONAR VILL RD,Mumbai,Mumbai,Maharashtra,400088-India |
| U47990MH2026PTC465920 | VINAYANA GLOBAL EXIM PRIVATE LIMITED | 401CTS NO 337/1 SAI,SAMARTHA DEONAR VILL RD,Mumbai,Mumbai,Maharashtra,400088-India |
| ACI-2259 | INVICTUS FACILITATION SERVICES LLP | 505, SAI SAMARTH COMMERCIAL PREMISES,CTS NO.337/1,DEONAR VILLAGE ROAD, DEONAR,Mumbai,Mumbai,Maharashtra,India-400088 |
| U63090MH1999PTC118614 | V ARJOON SHIPPING PRIVATE LIMITED | 405 CTS NO.337/1 SAI SAMARTHA DEONAR VILLAGE ROAD , MUMBAI, Maharashtra, India - 400088 |
| U62011MH2025PTC447490 | FASTFOUNDR TECHNOLOGIES PRIVATE LIMITED | 604-A, CTS No. 337/1, SAI,SAMARTH, DEONAR VLG RD,Mumbai,Mumbai,Maharashtra,400088-India |
| U46109MH2025PTC446615 | STAGHAUS INDIA PRIVATE LIMITED | 604-A,CTS No. 337/1,Sai,Samarth, Deonar VLG RD,,Mumbai,Mumbai,Maharashtra,400088-India |
| U74990MH2015PTC266149 | AIYER SHIPPING AGENCY PRIVATE LIMITED | OFFICE NO. 502, SAI SAMARTH BUSINESS PARK, S.NO.27/E, C.T.S NO. 337/1, DEONAR VILLA GE, , MUMBAI, Maharashtra, India - 400088 |
| U74110MH2021OPC358152 | NUVEN IMPEX (OPC) PRIVATE LIMITED | A/1204, Plot CTS No 3, Sai Sanskar CHS LTD, Deonar Village, Deonar , Mumbai, Maharashtra, India - 400088 |
| ACA-8350 | OANM ENTERPRISES LLP | 4B 4TH FLOOR, SAKTI UNICUSPLOT NO F(1) CTS NO 7B/4 VILLAGE DEONAR Mumbai, Maharashtra, India - 400088 |
| U74999MH2017PTC289635 | PARNOVO VENTURES PRIVATE LIMITED | CTS.NO.275/B OF VILLAGE DEONAR GOVANDI, MUMBAI OFF GOVANDI STN RD , MUMBAI, Maharashtra, India - 400088 |
| U05000MH2022PTC380187 | PEREGRINE CRABS PRIVATE LIMITED | B/401 Sai Sanskar, 'B' Wing, Plot CTS No 391 Deonar Village Chembur,Mumbai,Mumbai City,Maharashtra,400088-India |
| U63000MH2009PTC189330 | ASCA LOGISTICS PRIVATE LIMITED | 804 CTS 337/1, SAI SAMARTHA DEOANAR VILLAGE ROAD , MUMBAI, Maharashtra, India - 400088 |
| U63030MH2021FTC368392 | SINOKOR INDIA PRIVATE LIMITED | CTS No. 275/B of Village Deonar, Off Govandi Stn Rd, Govandi , Mumbai, Maharashtra, India - 400088 |
| U15122MH2015PTC270309 | ALKEMITA FOODS PRIVATE LIMITED | A/303, SAI SANSKAR, A WING, PLOT CTS NO. 39, DEONAR VILLAGE, CHEMBUR , MUMBAI, Maharashtra, India - 400088 |
| AAI-9300 | HEALTHTECH PIVOT LLP | A/702, Sai Sanskar Society, A Wing, Plot CTS No.39 Deonar Village, Chembur MUMBAI, Maharashtra, India - 400088 |
| U74999MH2017PTC289655 | PSC VENTURES PRIVATE LIMITED | ANCHORAGE, CTS.NO.275/B VILLAGE DEONAR, OFF GOVANDI STN RD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2017PTC289663 | PARCORP PRIVATE LIMITED | ANCHORAGE, CTS.NO.275/B VILLAGE DEONAR, OFF GOVANDI STN RD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U85100MH2022PTC375867 | HEALTHTECH PIVOT PRIVATE LIMITED | A/702, SAI SANSKAR, A WING PLOT CTS NO. 39, DEONAR VILLAGE, CHEMBUR , MUMBAI, Maharashtra, India - 400088 |
| U72900MH2020PTC340131 | MOSHAK TECH PRIVATE LIMITED | PRISM DIAGNOSTICS108 1ST FLR, CTS NO.402 SAI COMMERCIAL,GOVANDI STN ROAD DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U74300MH2011PTC214913 | DRIZZLIN MEDIA INDIA PRIVATE LIMITED | A/1303, SAI SANSKAR, A-WING,PLOT CTS NO.3 DEONAR VILLAGE, NNR TELECOM FACTORY, CHE MBUR , MUMBAI, Maharashtra, India - 400088 |
| U24230MH2019PTC327899 | LITMUSMAXLIFE PHARMA PRIVATE LIMITED | B/1001,Pt CTS No 369,370/1-6, 371, Sai Simran,Opp Metal Box Fact,Deonar,Govandi , MUMBAI, Maharashtra, India - 400088 |
| U55100MH2005PTC158154 | SEABIRD RESORTS PRIVATE LIMITED | Anchorage,CTS No. 275/B Village Deonar,Nr Amarnath Patil Ground, off. Govandi Station Rd, G ovandi (E) , Mumbai, Maharashtra, India - 400088 |
| U63090MH1990PTC353452 | TRANSWORLD TERMINALS PRIVATE LIMITED | 802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate, Govandi(E) , Mumbai, Maharashtra, India - 400088 |
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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.
| 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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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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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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.