TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
OVERVIEW - TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
Transworld Integrated Logistek Private Limited is an unlisted private company incorporated on 24 October, 2015. 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 cr.
Transworld Integrated Logistek's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 122.28 % over the previous year. At the same time, it's book networth has decreased by -20.57 %. Other performance and liquidity ratios are available here.
Description: The company provides transport services such as cargo & air freight, consolidators & liners, import & exports, warehouse. services etc.
Products & Services: Cargo & Air Freight, Consolidators & Liners, Import & Exports, Warehouse.
Category: Service Provider
The current status of Transworld Integrated Logistek Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Transworld Integrated Logistek Private Limited, per our records, was held on 28 September, 2023.
Transworld Integrated Logistek Private Limited has three directors - Ramakrishnan Sivaswamy Iyer, Milind Kashinath Patankar, and others.
The Corporate Identification Number (CIN) of Transworld Integrated Logistek Private Limited is U74900MH2015FTC269543. The registered office of Transworld Integrated Logistek 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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REGISTERED DETAILS - TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
CIN
U74900MH2015FTC269543
Incorporation Date / Age
24 October, 2015 / 9 yrs
Last Reported AGM Date
28 September, 2023
Authorized Capital
INR 100.0 Lacs
Paidup Capital
INR 100.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
http://www.transworld.com/ti. (Incorrect website?)
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 INTEGRATED LOGISTEK PRIVATE LIMITED - Registration Details | ||||||
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CIN | U74900MH2015FTC269543 | |||||
Incorporation Date / Age | 24 October, 2015 / 9 yrs | |||||
Last Reported AGM Date | 28 September, 2023 | |||||
Authorized Capital | INR 100.0 Lacs | |||||
Paidup Capital | INR 100.0 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Subsidiary of Foreign Company | |||||
Email Address | ||||||
Website | http://www.transworld.com/ti | |||||
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 |
FINANCIAL HIGHLIGHTS - TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
Operating Revenue | INR 100 cr - 500 cr |
EBITDA | 122.28 % |
Networth | -20.57 % |
Debt/Equity Ratio | -2.04 |
Return on Equity | N/A |
* Company has reported to have approved financials for 31 March, 2023. 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 INTEGRATED LOGISTEK 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 INTEGRATED LOGISTEK PRIVATE LIMITED
The company has 3 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 24 October, 2015. They have been on the board for more than 8 years. The most recently appointed director is Milind Kashinath Patankar, who was appointed on 22 November, 2018.
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 | |
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RAMAKRISHNAN SIVASWAMY IYER | Director | 24 October, 2015 | Other directorships - TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED, TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED, TRANSWORLD ENERGIES LIMITED, CRESCENT SHIPPING AGENCY (INDIA) LIMITED, ALBATROSS SHIPPING LIMITED, SPANDAN INTEGRATED PRIVATE LIMITED, TRANSWORLD OIL 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, 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, TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED, |
MILIND KASHINATH PATANKAR | Director | 22 November, 2018 | Other directorships - TEJAS OIL PRIVATE LIMITED, THE COMPANY OF MASTER MARINERS OF INDIA., TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED, SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED, TRANSWORLD LOGISTICS PRIVATE LIMITED, ALBATROSS SHIPPING LIMITED, TRANSWORLD 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, TW SHIP MANAGEMENT PRIVATE LIMITED, TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED, |
RITESH SIVASWAMY RAMAKRISHNAN | Director | 24 October, 2015 | Other directorships - TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED, TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED, ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED, ALBATROSS SHIPPING 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, COGOS TECHNOLOGIES PRIVATE LIMITED, SIVASWAMY HOLDINGS PRIVATE LIMITED, TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED, |
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RAMAKRISHNAN SIVASWAMY IYER | Director | 24 October, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MILIND KASHINATH PATANKAR | Director | 22 November, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RITESH SIVASWAMY RAMAKRISHNAN | Director | 24 October, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
Director
Director
Previous Names
BSL FREIGHT SOLUTIONS PRIVATE LIMITED |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
AYUSHI MARKETING PRIVATE LIMITED
It was formed in year 2012 in Chandigarh . The company currently has a paid up capital of INR 1.00 cr.
|
2012 | Chandigarh | 1.00 cr | Buy financial reports |
SAI DIVYA APPARELS AND FASHIONS PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
|
2015 | Andhra Pradesh | 1.00 cr | Buy financial reports |
PICK N HOOK ONLINE SERVICES PRIVATE LIMITED
It was formed in year 2016 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
|
2016 | Andhra Pradesh | 1.00 cr | Buy financial reports |
SOMSU MARKETING PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
|
2014 | Andhra Pradesh | 1.00 cr | Buy financial reports |
SARVPRIYA FINANCIAL SOLUTIONS PRIVATE LIMITED
It was formed in year 1990 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
1990 | Delhi | 1.00 cr | Buy financial reports |
IP CLEANING INDIA PRIVATE LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
1996 | Delhi | 1.00 cr | Buy financial reports |
PEOPLE TECH ENTERPRISES PRIVATE LIMITED
It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
|
2015 | Andhra Pradesh | 1.00 cr | Buy financial reports |
ESSEL FOUNDRIES PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
1995 | Delhi | 1.00 cr | Buy financial reports |
ABHIMANYA INTERIO PRIVATE LIMITED
It was formed in year 2014 in Andhra Pradesh . The company currently has a paid up capital of INR 1.00 cr.
|
2014 | Andhra Pradesh | 1.00 cr | Buy financial reports |
BETA MEDIKIT PRIVATE LIMITED
It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
|
1998 | Delhi | 1.00 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
AYUSHI MARKETING PRIVATE LIMITED | 2012 | Chandigarh | 1.00 cr |
SAI DIVYA APPARELS AND FASHIONS PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 cr |
PICK N HOOK ONLINE SERVICES PRIVATE LIMITED | 2016 | Andhra Pradesh | 1.00 cr |
SOMSU MARKETING PRIVATE LIMITED | 2014 | Andhra Pradesh | 1.00 cr |
SARVPRIYA FINANCIAL SOLUTIONS PRIVATE LIMITED | 1990 | Delhi | 1.00 cr |
IP CLEANING INDIA PRIVATE LIMITED | 1996 | Delhi | 1.00 cr |
PEOPLE TECH ENTERPRISES PRIVATE LIMITED | 2015 | Andhra Pradesh | 1.00 cr |
ESSEL FOUNDRIES PRIVATE LIMITED | 1995 | Delhi | 1.00 cr |
ABHIMANYA INTERIO PRIVATE LIMITED | 2014 | Andhra Pradesh | 1.00 cr |
BETA MEDIKIT PRIVATE LIMITED | 1998 | Delhi | 1.00 cr |
SUBSIDIARY COMPANIES
NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
---|---|---|---|
Maharashtra | 1980 | 69.10 lac |
Company Network - TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
How to use company network of TRANSWORLD INTEGRATED LOGISTEK 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 INTEGRATED LOGISTEK PRIVATE LIMITED
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What is the Incorporation date of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED?
The Incorporation Date of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED is 24 October, 2015.
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What is the operating revenue of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED?
The operating revenue of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2021.
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What is the change in EBITDA of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED since last year?
The EBITDA of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED has increased by 122.28 % over the previous year. At the same time, it's book networth has decreased by -20.57 % for the financial year ending 31 March, 2021.
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What is the business of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED?
The company provides transport services such as cargo & air freight, consolidators & liners, import & exports, warehouse. services etc..
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Which Products and Services are provided by TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED?
The products and services offered by TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED are Cargo & Air Freight, Consolidators & Liners, Import & Exports, Warehouse..
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Who are the directors of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED?
Transworld Integrated Logistek Private Limited has three directors - Ramakrishnan Sivaswamy Iyer, Milind Kashinath Patankar, and others.
Company360 plans
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Financials, scores, ratios, excels, reports and more.
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TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
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