TRANSWORLD SHIPPING AND LOGISTICS LIMITED
is a PUBLIC Company that was incorporated on 31 December 1977 with the Corporate Identification Number (CIN) U35110MH1977PLC020050. It has been in operation for 46 Years , 11 Months , 22 Days as of today.
The company is registered at the Registrar of Companies in ROC-MUMBAI.
TRANSWORLD SHIPPING AND LOGISTICS LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of TRANSWORLD SHIPPING AND LOGISTICS LIMITED is in the .
The registration number of this company is 020050 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4TH, FLOOR, GEET, MALA, BUILDING, NEXT, TO, SHAH, INDUSTRIAL, ESTATE, DEONAR, VILLAGE, ROAD, GOVANDI, (E, MUMBAI MAHARASHTRA 400088 0. For any Query You can reach this company by email address or Postal address.
TRANSWORLD SHIPPING AND LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of TRANSWORLD SHIPPING AND LOGISTICS LIMITED :
Ritesh Ramakrishnan Sivaswamy, Ramakrishnan Sivaswamy Iyer
Current status of TRANSWORLD SHIPPING AND LOGISTICS LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
020050
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
31 December 1977 View all Companies Registration with similar Date
Age of The Company :
46 Years , 11 Months , 22 Days
Business Activity Code :
Main Business Activity Detail :
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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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in TRANSWORLD SHIPPING AND LOGISTICS LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 05174818 | Ritesh Ramakrishnan Sivaswamy | Director | 14 January 2014 | View other directorships |
| 00057637 | Ramakrishnan Sivaswamy Iyer | Director | 31 December 1977 | View other directorships |
Email ID:
Website:
Registered Office Address:
4TH, FLOOR, GEET, MALA, BUILDING, NEXT, TO, SHAH, INDUSTRIAL, ESTATE, DEONAR, VILLAGE, ROAD, GOVANDI, (E, MUMBAI MAHARASHTRA 400088 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSWORLD SHIPPING AND LOGISTICS 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 SHIPPING AND LOGISTICS 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 |
|---|---|---|
| U63090MH1992PLC067211 | CRESCENT SHIPPING AGENCY (INDIA) LIMITED | 4th, Floor,, Geet, Mala, Building,, Next, to, Shah, Industrial, Estate,, Deonar, Village, Road,, Govandi, (E |
| U67120MH1994PTC082742 | TRANSCORP SECURITIES LIMITED | 4th, Floor,, Geet, Mala, Building,, Next, to, Shah, Industrial, Estate,, Deonar, Village, Road,, Govandi, (E, Mumbai, Mumbai |
| U63090MH1995PLC093446 | RELAY SHIPPING AGENCY LIMITED | 4th, Floor, Geet, Mala, Building,, Next, to, Shah, Industrial, Estate,, Deonar, Village, Road,, Govandi, (E |
| U40100MH1995PLC094819 | TRANSWORLD ENERGIES LIMITED | 4th, Floor,, Geet, Mala, Building,, Next, to, Shah, Industrial, Estate,, Deonar, Village, Road,, Govandi, (E, Mumbai, Mumbai |
| U61000MH1996PLC102113 | ALBATROSS SHIPPING LIMITED | 4th, Floor,, Geet, Mala, Building,, Next, to, Shah, Industrial, Estate,, Deonar, Village, Road,, Govandi, (E |
| U28992MH2004PTC148047 | TRIDENT TERMINALS PRIVATE LIMITED | 4TH, FLOOR,, GEET, MALA, BUILDING,, DEONAR, VILLAGE, ROAD,, GOVANDI, EAST, Mumbai |
| U72501MH2018PTC308058 | AXITRIX T-24 TECHNOLOGIES PRIVATE | 61,, DEONAR, HOUSE,, NEAR, SHAH, IND., ESTATE,, DEONAR, VILLAGE,, GOVANDI, MUMBAI, Mumbai |
| U30000MH1999PTC120679 | OMSI INDIA PRIVATE LIMITED | NEELKAMAL, BUILDING,, SANGHAVI, ESTATE,, OFF, DEONAR, VILLAGE, ROAD,, GOVANDI,, DEONAR, MUMBAI, Mumbai |
| U63000MH2004PTC146805 | ALBATROSS INLAND PORTS PRIVATE LIMITED | 802,, SAI, SAMARTH, COMMERCIAL, PREM, CHS, LTD, DEONAR, VILLAGE, ROAD,, NEAR, SHAH, INDUSTRIAL, ESTATE,, GOVANDI, Mumbai |
| U63000TN2009FTC077130 | WALLENIUS WILHELMSEN LOGISTICS (INDIA) PRIVATE LIMITED | 7th, Floor,Anchorage,CTS, No.275/B, of, Village, Deonar, Off., Govandi, Station, Road,, Govandi, East, 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 SHIPPING AND LOGISTICS LIMITED | MAHARASHTRA | 0 | 4TH, FLOOR, GEET, MALA, BUILDING, NEXT, TO, SHAH, INDUSTRIAL, ESTATE, DEONAR, VILLAGE, ROAD, GOVANDI, (E, |