Transworld Terminals Private Limited

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TRANSWORLD TERMINALS PRIVATE LIMITED is an Indian Private Limited Company incorporated on 12-Dec-1990. It operates in the various sectors based in Mumbai, India. With an authorized capital of ₹42.00 Cr and a paid-up capital of ₹4.52 Cr the company is classified as a Private. The company currently has 4 directors. MALA MAHESH IYER,MAHESH SIVASWAMY,GANESH KRISHNAN,GOPALASRINIVASAN SUNDARRAJAN all of whom were appointed as promoters The registered office is in 802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate, Govandi(E), NA, Mumbai City, Mumbai, Maharashtra 400088, India.

Basic Information

Date of incorporation:

12-Dec-1990

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

MMI

Director

Director

Director

GOPALASRINIVASAN SUNDARRAJAN

Director

Call Now

Contact

Address (Registered Address):

802,sai Samarth Commercial Premises Co-op.soc.ltd. Deonar Village Rd,nr. Shah Indl. Estate, Govandi(e), Na, Mumbai City, Mumbai, Maharashtra 400088, India

Pincode:

400088

Website:

https://transworld

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/17/2009

Last Charge Amount:

₹60.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹42.00 Cr

Paid Up Capital:

₹4.52 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U63090TN1990PTC020008

Associated Entities (Shared directorship)

TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

U63000MH2004PTC146805

Active

PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED

U93090MH2018FTC304477

Active

TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED

U74120MH2015FTC270292

Active

TG TERMINALS PRIVATE LIMITED

U74900MH2015FTC270228

Amalgamated

TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED

U74999MH2018FTC318871

Active

M-FOUR ESTATES PRIVATE LIMITED

U74999TN2018PTC122533

Active

M-FOUR FOUNDATION

U80904MH2019NPL323668

Active

TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED

U63011MH1993PTC189147

Amalgamated

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

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Frequently Asked Questions about TRANSWORLD TERMINALS PRIVATE LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

12-Dec-1990

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

Directors (4)

MMI

Director

Director

Director

GOPALASRINIVASAN SUNDARRAJAN

Director

Call Now

Contact

Address (Registered Address):

802,sai Samarth Commercial Premises Co-op.soc.ltd. Deonar Village Rd,nr. Shah Indl. Estate, Govandi(e), Na, Mumbai City, Mumbai, Maharashtra 400088, India

Pincode:

400088

Website:

https://transworld

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

11/17/2009

Last Charge Amount:

₹60.00 Lakh

Financials

Financial Year:

2023-2024

Authorized Capital:

₹42.00 Cr

Paid Up Capital:

₹4.52 Cr

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Company History

Previous CIN:

U63090TN1990PTC020008

Associated Entities (Shared directorship)

TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

U63000MH2004PTC146805

Active

PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED

U93090MH2018FTC304477

Active

TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED

U74120MH2015FTC270292

Active

TG TERMINALS PRIVATE LIMITED

U74900MH2015FTC270228

Amalgamated

TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED

U74999MH2018FTC318871

Active

M-FOUR ESTATES PRIVATE LIMITED

U74999TN2018PTC122533

Active

M-FOUR FOUNDATION

U80904MH2019NPL323668

Active

TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED

U63011MH1993PTC189147

Amalgamated

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Previous CIN:

Associated Entities (Shared directorship)

TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED

TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED

TG TERMINALS PRIVATE LIMITED

TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED

M-FOUR ESTATES PRIVATE LIMITED

M-FOUR FOUNDATION

TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about TRANSWORLD TERMINALS PRIVATE LIMITED

What is TRANSWORLD TERMINALS PRIVATE LIMITED registered as?

When was TRANSWORLD TERMINALS PRIVATE LIMITED incorporated?

What is the status of TRANSWORLD TERMINALS PRIVATE LIMITED?

Where is TRANSWORLD TERMINALS PRIVATE LIMITED located?

In which state is TRANSWORLD TERMINALS PRIVATE LIMITED registered?

What is the class of TRANSWORLD TERMINALS PRIVATE LIMITED?

What is the origin of TRANSWORLD TERMINALS PRIVATE LIMITED?

How long has TRANSWORLD TERMINALS PRIVATE LIMITED been incorporated?

What is the authorized capital of TRANSWORLD TERMINALS PRIVATE LIMITED?

What is the paid-up capital of TRANSWORLD TERMINALS PRIVATE LIMITED?

Is TRANSWORLD TERMINALS PRIVATE LIMITED listed?

Who are the current directors of TRANSWORLD TERMINALS PRIVATE LIMITED?

Who were the past directors of TRANSWORLD TERMINALS PRIVATE LIMITED?

Who are the members of the executive team at TRANSWORLD TERMINALS PRIVATE LIMITED?

What is the company type of TRANSWORLD TERMINALS PRIVATE LIMITED?

What is the company subcategory of TRANSWORLD TERMINALS PRIVATE LIMITED?

Does TRANSWORLD TERMINALS PRIVATE LIMITED have any charges registered against it?

What is the ROC code of TRANSWORLD TERMINALS PRIVATE LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return: