TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED

Active    As on: 04 December, 2022    Update Info    Print    Share

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 copmany 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 26 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

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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    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
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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 yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED


CIN

U74900MH2015FTC269543

Incorporation Date / Age

24 October, 2015 / 7 yrs

Last Reported AGM Date

26 September, 2022


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
CINU74900MH2015FTC269543
Incorporation Date / Age24 October, 2015 / 7 yrs
Last Reported AGM Date26 September, 2022
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 100.0 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Websitehttp://www.transworld.com/ti
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 INTEGRATED LOGISTEK PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
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, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED

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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 7 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 27 companies. In total, the company is connected to 37 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 24 October, 2015 Other directorships - TRANSCORP SECURITIES LIMITED,  ALBATROSS SURVEYORS LTD,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  WORLD PEOPLE SOLUTIONS PRIVATE LIMITED,  TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  SPANDAN INTEGRATED PRIVATE LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS LIMITED,  TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED,  INDIA GATEWAY TERMINAL PRIVATE LIMITED,  ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  SIVASWAMY HOLDINGS PRIVATE LIMITED,  TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD CULTURAL AND SPORTS FOUNDATION,  TRANSWORLD OIL PRIVATE LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED,  KNIMBUS ONLINE PRIVATE LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED, 
MILIND KASHINATH PATANKAR Director 22 November, 2018 Other directorships - TRANSWORLD LOGISTICS LIMITED,  THE COMPANY OF MASTER MARINERS OF INDIA.,  MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS,  TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED,  INDIAN NATIONAL SHIPOWNERS ASSOCIATION,  TRANSCORP FINANCE LIMITED,  ALBATROSS SHIPPING LIMITED,  SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  TEJAS OIL PRIVATE LIMITED,  TW SHIP MANAGEMENT PRIVATE LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED, 
RITESH SIVASWAMY RAMAKRISHNAN Director 24 October, 2015 Other directorships - TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  WORLD PEOPLE SOLUTIONS PRIVATE LIMITED,  ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS LIMITED,  TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED,  TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  SIVASWAMY HOLDINGS PRIVATE LIMITED,  COGOS TECHNOLOGIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 24 October, 2015 View other directorships
MILIND KASHINATH PATANKAR Director 22 November, 2018 View other directorships
RITESH SIVASWAMY RAMAKRISHNAN Director 24 October, 2015 View other directorships
24 October, 2015
24 October, 2015
22 November, 2018

Previous Directors - TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED

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Bank-wise Biggest Charges on Assets

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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
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
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
PARAMOUNT COMMERCIAL LTD It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.00 cr.
1994 West Bengal 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
HINDUSTAN LEASING LIMITED It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 1.00 cr.
1994 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
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
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
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

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 1980 69.10 lac

Company Network - TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED

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How to use company network of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED

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About - TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED Edit

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FAQ - TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED

  • What is the Incorporation date of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED?

    The Incorporation Date of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED is 24 October, 2015.

  • 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.

  • 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.

  • 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..

  • 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..

  • 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.

  • 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 filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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.

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