TRANSWORLD LOGISTICS LIMITED

Active    As on: 29 September, 2021    Update Info    Print    Share

OVERVIEW - TRANSWORLD LOGISTICS LIMITED

Transworld Logistics Limited is an unlisted public company incorporated on 21 July, 1993. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 4.50 lac.

The current status of Transworld Logistics Limited is - Active.

The last reported AGM (Annual General Meeting) of Transworld Logistics Limited, per our records, was held on 28 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Transworld Logistics Limited has three directors - Milind Kashinath Patankar, Satish Kumar Pillania, and others.

The Corporate Identification Number (CIN) of Transworld Logistics Limited is U71120TN1993PLC025476. The registered office of Transworld Logistics Limited is at "TRANSWORLD HOUSE"NO 33,IXLANE,DR. RADHAKRISHNAM MYLAPORE CHENNAI 600 004. , Tamil Nadu.

  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 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, 2020 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, 2020. 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 the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:

REGISTERED DETAILS - TRANSWORLD LOGISTICS LIMITED


CIN

U71120TN1993PLC025476

Incorporation Date / Age

21 July, 1993 / 29 yrs

Last Reported AGM Date

28 December, 2020


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 4.5 Lacs

industry*

Real Estate and Renting


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

"TRANSWORLD HOUSE"NO 33,IXLANE,DR. RADHAKRISHNAM MYLAPORE CHENNAI 600 004.
Tamil Nadu - 600004
India


How to download TRANSWORLD LOGISTICS LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

TRANSWORLD LOGISTICS LIMITED - Registration Details
CINU71120TN1993PLC025476
Incorporation Date / Age21 July, 1993 / 29 yrs
Last Reported AGM Date28 December, 2020
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 4.5 Lacs
industry*Real Estate and Renting
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address"TRANSWORLD HOUSE"NO 33,IXLANE,DR. RADHAKRISHNAM MYLAPORE CHENNAI 600 004.  Tamil Nadu - 600004 India

FINANCIAL HIGHLIGHTS - TRANSWORLD LOGISTICS LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. 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 LOGISTICS 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 LOGISTICS LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Milind Kashinath Patankar and Satish Kumar Pillania who were appointed on 21 November, 2018. They have been on the board for 3.1616438356164385 years and 0.0 months. The most recently appointed director is Geeta Ramakrishnan Iyer, who was appointed on 10 September, 2020.


Satish Kumar Pillania has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 20 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MILIND KASHINATH PATANKAR Director 21 November, 2018 Other directorships - TRANSCORP FINANCE LIMITED,  TEJAS OIL PRIVATE LIMITED,  TW SHIP MANAGEMENT PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS,  THE COMPANY OF MASTER MARINERS OF INDIA.,  TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED, 
SATISH KUMAR PILLANIA Director 21 November, 2018 Other directorships - TRANSWORLD OIL PRIVATE LIMITED,  TRANSCORP FINANCE LIMITED,  TRIDENT TRADING PVT LTD,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  SIVASWAMY HOLDINGS PRIVATE LIMITED,  TW SHIP MANAGEMENT PRIVATE LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  ADMEC LOGISTICS LIMITED,  YAKKARA CONSULTANT LLP,  SHREYAS SHIPPING AND LOGISTICS LIMITED, 
GEETA RAMAKRISHNAN IYER Director 10 September, 2020 Other directorships - TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED,  TW SHIP MANAGEMENT PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MILIND KASHINATH PATANKAR Director 21 November, 2018 View other directorships
SATISH KUMAR PILLANIA Director 21 November, 2018 View other directorships
GEETA RAMAKRISHNAN IYER Director 10 September, 2020 View other directorships
21 November, 2018
21 November, 2018
10 September, 2020

Previous Directors - TRANSWORLD LOGISTICS LIMITED

Login to view previous directors

Bank-wise Biggest Charges on Assets

See more...

Previous Names

TRANSWORLD LOGISTICS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
CALCUTTA CAR RENTALS PRIVATE LIMITED It was formed in year 2004 in West Bengal . The company currently has a paid up capital of INR 4.25 lac.
2004 West Bengal 4.25 lac Buy financial reports
OTTO DEVELOPERS PVT. LTD. It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 5.00 lac.
1996 West Bengal 5.00 lac Buy financial reports
VOLKANIX RETAIL PRIVATE LIMITED It was formed in year 2018 in Andhra Pradesh . The company currently has a paid up capital of INR 5.00 lac.
2018 Andhra Pradesh 5.00 lac Buy financial reports
PAYANA BIKE RENTALS PRIVATE LIMITED It was formed in year 2020 in Karnataka . The company currently has a paid up capital of INR 5.00 lac.
2020 Karnataka 5.00 lac Buy financial reports
GANESHDASS RAMGOPAL PRIVATE LIMITED It was formed in year 1984 in Uttar Pradesh . The company currently has a paid up capital of INR 5.00 lac.
1984 Uttar Pradesh 5.00 lac Buy financial reports
QI BIKES INTERNATIONAL PRIVATE LIMITED It was formed in year 2020 in Bihar . The company currently has a paid up capital of INR 5.00 lac.
2020 Bihar 5.00 lac Buy financial reports
EBEL SERVICES PRIVATE LIMITED It was formed in year 1997 in Delhi . The company currently has a paid up capital of INR 5.00 lac.
1997 Delhi 5.00 lac Buy financial reports
KENT CARS PRIVATE LIMITED It was formed in year 1995 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1995 Maharashtra 5.00 lac Buy financial reports
MURAL BULLDOZING PVT LTD It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1985 Maharashtra 5.00 lac Buy financial reports
ROYAL GEN COM SERVICES PVT LTD It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 5.00 lac.
1985 Maharashtra 5.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD LOGISTICS LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANSWORLD LOGISTICS 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.

About - TRANSWORLD LOGISTICS LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - TRANSWORLD LOGISTICS LIMITED

  • What is the Incorporation date of TRANSWORLD LOGISTICS LIMITED?

    The Incorporation Date of TRANSWORLD LOGISTICS LIMITED is 21 July, 1993.

  • What is authorized share capital of TRANSWORLD LOGISTICS LIMITED?

    The authorized share capital of TRANSWORLD LOGISTICS LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of TRANSWORLD LOGISTICS LIMITED?

    The paid up capital of the TRANSWORLD LOGISTICS LIMITED is INR 4.5 Lacs.

  • What is the registered address of TRANSWORLD LOGISTICS LIMITED?

    The registered address of TRANSWORLD LOGISTICS LIMITED is "TRANSWORLD HOUSE"NO 33,IXLANE,DR. RADHAKRISHNAM MYLAPORE CHENNAI 600 004.
    Tamil Nadu - 600004
    India.

  • What is the CIN number of TRANSWORLD LOGISTICS LIMITED?

    The CIN number of TRANSWORLD LOGISTICS LIMITED is U71120TN1993PLC025476.

  • Who are the directors of TRANSWORLD LOGISTICS LIMITED?

    Transworld Logistics Limited has three directors - Milind Kashinath Patankar, Satish Kumar Pillania, and others.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • 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 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 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, 2020 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, 2020. 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 the businesses you deal with. About your vendors, clients and competitors.

@ 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 newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More