TRANSWORLD TERMINALS PRIVATE LIMITED
is a Private Company that was incorporated on 12 December 1990 with the Corporate Identification Number (CIN) U63090TN1990PTC020008. It has been in operation for 34 Years , 15 Days as of today.
The company is registered at the Registrar of Companies in ROC-CHENNAI.
TRANSWORLD TERMINALS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Supporting and auxiliary transport activities activities of travel agencies.
At the time of registration, the company had an authorized share capital of Rs. 200000000 and a paid-up capital of Rs. 200000000.
The main activity of TRANSWORLD TERMINALS PRIVATE LIMITED is in the Supporting and auxiliary transport activities activities of travel agencies.
The registration number of this company is 020008 .Its Email address is [email protected] and its registered address is where Company is actual registered : 802,Sai, Samarth, Commercial, Premises, Co-op.Soc.Ltd., Deonar, Village, Rd,Nr., Shah, Indl., Estate,Govandi(E), Mumbai, Mumbai City MH IN 400088. For any Query You can reach this company by email address or Postal address.
TRANSWORLD TERMINALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 September 2022 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 :
Ganesh Krishnan, Mahesh Sivaswamy, Raman Alagar
Current status of TRANSWORLD TERMINALS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
020008
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
12 December 1990 View all Companies Registration with similar Date
Age of The Company :
34 Years , 15 Days
Business Activity Code :
630
Main Business Activity Detail :
Supporting and auxiliary transport activities activities of travel agencies
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 200000000
Paid up capital :
₹ 200000000
Number of Employees in TRANSWORLD TERMINALS PRIVATE LIMITED :
Login to Get information related to Number of employees in TRANSWORLD TERMINALS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
23 September 2022
Date of Latest Balance Sheet :
31 March 2022
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 02634004 | Ganesh Krishnan | Director | 21 February 2018 | View other directorships |
| 00057683 | Mahesh Sivaswamy | Director | 12 December 1990 | View other directorships |
| 09098279 | Raman Alagar | Director | 01 April 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
802,Sai, Samarth, Commercial, Premises, Co-op.Soc.Ltd., Deonar, Village, Rd,Nr., Shah, Indl., Estate,Govandi(E), Mumbai, Mumbai City MH IN 400088
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSWORLD TERMINALS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TRANSWORLD TERMINALS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
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| U30000MH1999PTC120679 | OMSI INDIA PRIVATE LIMITED | NEELKAMAL, BUILDING,, SANGHAVI, ESTATE,, OFF, DEONAR, VILLAGE, ROAD,, GOVANDI,, DEONAR, MUMBAI, Mumbai |
| U51502MH2013PTC243798 | QUILABAN PHARMA TRADING PRIVATE LIMITED | 503, SAI, SAMARTH,, 5TH, FLOOR,, DEONAR, VILLAGE, ROAD,, DEONAR, MUMBAI, Mumbai |
| AAQ-0706 | MEDIVACPRO LLP | OFFICE, NO., 203, 204,, 2ND, FLOOR,, A, WING,SAI, SAI, COMMERCIAL, CENTRE, CHS, LTD,, BKS, DEVAS, HI, MARG,, DEONAR, GOVANDI, Mumbai |
| U63090MH2004PTC148693 | SWIFT SHIPPING AND FREIGHT LOGISTICS PRIVATE LIMITED | Unit, No, 202,, 2nd, Floor,, Sai, Samarth, Business, Park,, Opp., GeetMala, Complex,, Deonar, Village,, Govandi, (E), Mumbai, Mumbai |
| U74999MH2016PTC283954 | DELMAR OFFSHORE SERVICES PRIVATE LIMITED | 803,, Sai, Samarth, Business, Park,, Opp., Geetmala, Complex,, Deonar, Village, Road,, ,, Govandi, (East),, Mumbai, Mumbai |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRANSWORLD TERMINALS PRIVATE LIMITED | MH | 400088 | 802,Sai, Samarth, Commercial, Premises, Co-op.Soc.Ltd., Deonar, Village, Rd,Nr., Shah, Indl., Estate,Govandi(E), Mumbai, Mumbai |