TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED

Active    As on: 16 February, 2023    Update Info    Print    Share

OVERVIEW - TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED

Transworld Bulk Carriers (India) Private Limited is an unlisted private company incorporated on 10 January, 2013. It is classified as a private subsidiary of a foreign company and is located in Thane, Maharashtra. It's authorized share capital is INR 1.00 cr and the total paid-up capital is INR 1.00 lac.

The current status of Transworld Bulk Carriers (India) Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Transworld Bulk Carriers (India) Private Limited, per our records, was held on 29 September, 2022.

Transworld Bulk Carriers (India) Private Limited has four directors - Ramakrishnan Sivaswamy Iyer, Leonard Basil Culas, and others.

The Corporate Identification Number (CIN) of Transworld Bulk Carriers (India) Private Limited is U61200MH2013FTC239511. The registered office of Transworld Bulk Carriers (India) Private Limited is at D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai, Navi Mumbai, Thane, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED


CIN

U61200MH2013FTC239511

Incorporation Date / Age

10 January, 2013 / 11 yrs

Last Reported AGM Date

29 September, 2022

Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 1.0 Lacs

industry*

Transport and Storage

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

D-301-305, level 3,TowerII, Seawoods Grand Central
Plot No R1 Sector-40, Nerul Node Navi Mumbai
Navi Mumbai
Thane - 400706
Maharashtra - India

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TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED - Registration Details
CINU61200MH2013FTC239511
Incorporation Date / Age10 January, 2013 / 11 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 1.0 Lacs
industry*Transport and Storage
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Website
Registered AddressD-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane - 400706 Maharashtra - India

FINANCIAL HIGHLIGHTS - TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
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* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.


The longest serving directors currently on board are Ramakrishnan Sivaswamy Iyer and Ritesh Sivaswamy Ramakrishnan who were appointed on 10 January, 2013. They have been on the board for more than 11 years. The most recently appointed director is Milind Kashinath Patankar, who was appointed on 05 October, 2017.


Ramakrishnan Sivaswamy Iyer has the largest number of other directorships with a seat at a total of 32 companies. In total, the company is connected to 42 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 10 January, 2013 Other directorships - TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  ALBATROSS SHIPPING LIMITED,  SPANDAN INTEGRATED PRIVATE LIMITED,  TRANSWORLD OIL PRIVATE LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  WORLD PEOPLE SOLUTIONS PRIVATE LIMITED,  TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED,  TRANSCORP SECURITIES LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  SANKALPAM FOUNDATION,  ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  TRANSWORLD SHIPPING IFSC PRIVATE LIMITED,  OEL AVIATION IFSC PRIVATE LIMITED,  REEL-WORLD ENTERTAINMENT PRIVATE LIMITED,  KNIMBUS ONLINE PRIVATE LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED,  ALBATROSS SURVEYORS LTD,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVAT E LIMITED,  TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED,  SIVASWAMY HOLDINGS PRIVATE LIMITED,  WATERFIELD ADVISORS PRIVATE LIMITED,  INDIA GATEWAY TERMINAL PRIVATE LIMITED, 
LEONARD BASIL CULAS Director 14 January, 2013 No other directorships
MILIND KASHINATH PATANKAR Director 05 October, 2017 Other directorships - TEJAS OIL PRIVATE LIMITED,  THE COMPANY OF MASTER MARINERS OF INDIA.,  SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED,  TRANSWORLD LOGISTICS PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  TRANSWORLD LOGISTICS PRIVATE LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED,  TRANSCORP FINANCE LIMITED,  TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED,  MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS,  SRS FREIGHT MANAGEMENT LIMITED,  SANKALPAM FOUNDATION,  SHREYAS SHIPPING AND LOGISTICS LIMITED,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED,  TW SHIP MANAGEMENT PRIVATE LIMITED, 
RITESH SIVASWAMY RAMAKRISHNAN Director 10 January, 2013 Other directorships - TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED,  ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED,  ALBATROSS SHIPPING LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  WORLD PEOPLE SOLUTIONS PRIVATE LIMITED,  TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  RELAY SHIPPING AGENCY LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED,  COGOS TECHNOLOGIES PRIVATE LIMITED,  SIVASWAMY HOLDINGS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 10 January, 2013 View other directorships
LEONARD BASIL CULAS Director 14 January, 2013 No other directorships
MILIND KASHINATH PATANKAR Director 05 October, 2017 View other directorships
RITESH SIVASWAMY RAMAKRISHNAN Director 10 January, 2013 View other directorships
10 January, 2013

RAMAKRISHNAN SIVASWAMY IYER

Director

10 January, 2013

RITESH SIVASWAMY RAMAKRISHNAN

Director

14 January, 2013

LEONARD BASIL CULAS

Director

05 October, 2017

MILIND KASHINATH PATANKAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
DIVE ANDAMAN (INDIA) PRIVATE LIMITED It was formed in year 2011 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
2011 Andaman & Nicobar 1.00 lac Buy financial reports
A & N LOGISTICS PRIVATE LIMITED It was formed in year 2021 in Andaman and Nicobar . The company currently has a paid up capital of INR 1.00 lac.
2021 Andaman and Nicobar 1.00 lac Buy financial reports
SKY SHIPPING AND LOGISTICS INDIA PRIVATE LIMITED It was formed in year 2022 in Andaman & Nicobar . The company currently has a paid up capital of INR 1.00 lac.
2022 Andaman & Nicobar 1.00 lac Buy financial reports
CHANDANA SHIPPINGS INDIA PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
BAYWATERS SHIPPING & LOGISTICS PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2015 Andhra Pradesh 1.00 lac Buy financial reports
SEAMARC SHIPPING AND LOGISTICS PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2019 Andhra Pradesh 1.00 lac Buy financial reports
VYSTAR MARINE TANKERS PRIVATE LIMITED It was formed in year 2020 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2020 Andhra Pradesh 1.00 lac Buy financial reports
SWIFTWAYS GLOBAL LOGISTICS PRIVATE LIMITED It was formed in year 2021 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 lac.
2021 Andhra Pradesh 1.00 lac Buy financial reports
H20 SHIPPING INDIA PRIVATE LIMITED It was formed in year 2022 in Assam . The company currently has a paid up capital of INR 1.00 lac.
2022 Assam 1.00 lac Buy financial reports
RENUKA AGRO FARMS PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 1.00 lac.
2004 Maharashtra 1.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED

  • What is the Incorporation date of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED?

    The Incorporation Date of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED is 10 January, 2013.

  • What is authorized share capital of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED?

    The authorized share capital of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED is INR 100.0 Lacs.

  • What is the paid-up capital of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED?

    The paid up capital of the TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED is INR 1.0 Lacs.

  • What is the registered address of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED?

    The registered address of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED is D-301-305, level 3,TowerII, Seawoods Grand Central
    Plot No R1 Sector-40, Nerul Node Navi Mumbai
    Navi Mumbai
    Thane - 400706
    Maharashtra - India.

  • What is the CIN number of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED?

    The CIN number of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED is U61200MH2013FTC239511.

  • Who are the directors of TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED?

    Transworld Bulk Carriers (India) Private Limited has four directors - Ramakrishnan Sivaswamy Iyer, Leonard Basil Culas, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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