TRANSWORLD OIL PRIVATE LIMITED

OVERVIEW - TRANSWORLD OIL PRIVATE LIMITED

Transworld Oil Private Limited was an unlisted private company incorporated on 22 April, 1996. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 44.00 lac.

The current status of Transworld Oil Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Transworld Oil Private Limited, per our records, was held on 27 September, 2018.

The Corporate Identification Number (CIN) of Transworld Oil Private Limited is U15141TN1996PTC035272. The registered office of Transworld Oil Private Limited was at TRANSWORLD HOUSE,33,9TH LANE, DR.RADHAKRISHNAN SALAI, MYLAPORE,MADRAS-600004 Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - TRANSWORLD OIL PRIVATE LIMITED

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Directors - TRANSWORLD OIL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

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

The longest serving directors currently on board are Ramakrishnan Sivaswamy Iyer and Mahesh Sivaswamy who were appointed on 22 April, 1996. They have been on the board for more than 28 years. The most recently appointed director is Satish Kumar Pillania, who was appointed on 14 February, 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 43 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER	Director	22 April, 1996	Other directorships - TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  SPANDAN INTEGRATED 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,  TRANSWORLD SHIPPING IFSC PRIVATE LIMITED,  OEL AVIATION IFSC PRIVATE LIMITED,  REEL-WORLD ENTERTAINMENT 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,  TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED,  SIVASWAMY HOLDINGS PRIVATE LIMITED,  KNIMBUS ONLINE PRIVATE LIMITED,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED,  INDIA GATEWAY TERMINAL PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  ALBATROSS SHIPPING LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  WATERFIELD ADVISORS PRIVATE LIMITED,
MAHESH SIVASWAMY	Director	22 April, 1996	Other directorships - TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  M-FOUR FOUNDATION,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  TRANSCORP SECURITIES LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED,  ALBATROSS SURVEYORS LTD,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVAT E LIMITED,  TRANSWORLD TERMINALS PRIVATE LIMITED,  TG TERMINALS PRIVATE LIMITED,  TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  ALBATROSS SHIPPING LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED,  TRANSWORLD TERMINALS DADRI PRIVATE LIMITED,  M-FOUR ESTATES PRIVATE LIMITED,
SATISH KUMAR PILLANIA	Director	14 February, 2018	Other directorships - YAKKARA CONSULTANT LLP,  TRIDENT TRADING PVT LTD,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  OCEANIC EXPRESS SHIP MANAGEMENT PRIVATE LIMITED,  TRANSCORP FINANCE LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  ADMEC LOGISTICS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER	Director	22 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED Director 25 January, 1995 Construction TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED Director 10 January, 2013 Transport and Storage CRESCENT SHIPPING AGENCY (INDIA) LIMITED Director 15 June, 1992 Supporting and auxiliary transport activities, activities of travel agencies SPANDAN INTEGRATED PRIVATE LIMITED Director 08 June, 2021 Business Services WORLD PEOPLE SOLUTIONS PRIVATE LIMITED Director 11 May, 2022 Business Services TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED Director 13 June, 2023 Trading TRANSCORP SECURITIES LIMITED Director 09 November, 1994 Finance SRS FREIGHT MANAGEMENT LIMITED Director 23 April, 1980 Trading ORIENT EXPRESS SHIP MANAGEMENT LIMITED Director 04 June, 1998 Supporting and auxiliary transport activities, activities of travel agencies SANKALPAM FOUNDATION Director 08 January, 2008 Other service activites ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED Director 19 August, 2005 Supporting and auxiliary transport activities, activities of travel agencies TRANSWORLD SHIPPING IFSC PRIVATE LIMITED Director 10 February, 2024 Insurance OEL AVIATION IFSC PRIVATE LIMITED Director 30 January, 2024 Insurance REEL-WORLD ENTERTAINMENT PRIVATE LIMITED Director 24 May, 2023 Unknown SHREYAS SHIPPING AND LOGISTICS LIMITED Director 01 April, 2004 Supporting and auxiliary transport activities, activities of travel agencies TRIDENT TERMINALS PRIVATE LIMITED Director 30 December, 2008 Manufacturing (Metals & Chemicals and their products) ALBATROSS SURVEYORS LTD Director 11 April, 1985 Supporting and auxiliary transport activities, activities of travel agencies CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVAT E LIMITED Director 23 January, 2002 Supporting and auxiliary transport activities, activities of travel agencies TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED Director 17 December, 2021 Supporting and auxiliary transport activities, activities of travel agencies TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED Director 31 December, 1977 Manufacture of motor vehicles, trailers and others SIVASWAMY HOLDINGS PRIVATE LIMITED Director 21 June, 1990 Real Estate and Renting KNIMBUS ONLINE PRIVATE LIMITED Director 12 August, 2021 Computer Related Services TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED Director 24 October, 2015 Business Services INDIA GATEWAY TERMINAL PRIVATE LIMITED Director 09 December, 2005 Business Services TRANSWORLD GLS (INDIA) PRIVATE LIMITED Director 15 September, 1989 Business Services TRANSWORLD ENERGIES LIMITED Director 28 November, 1995 Electricity, Gas & Water ALBATROSS SHIPPING LIMITED Director 23 August, 1996 Transport and Storage TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED Director 20 October, 1993 Supporting and auxiliary transport activities, activities of travel agencies TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 23 January, 1992 Business Services RELAY SHIPPING AGENCY LIMITED Director 09 October, 1995 Supporting and auxiliary transport activities, activities of travel agencies WATERFIELD ADVISORS PRIVATE LIMITED Director 25 January, 2023 Business Services
MAHESH SIVASWAMY	Director	22 April, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED Director 25 January, 1995 Construction M-FOUR FOUNDATION Director 03 April, 2019 Education CRESCENT SHIPPING AGENCY (INDIA) LIMITED Director 15 June, 1992 Supporting and auxiliary transport activities, activities of travel agencies TRANSCORP SECURITIES LIMITED Director 09 November, 1994 Finance TRIDENT TERMINALS PRIVATE LIMITED Director 30 December, 2008 Manufacturing (Metals & Chemicals and their products) ALBATROSS SURVEYORS LTD Director 11 April, 1985 Supporting and auxiliary transport activities, activities of travel agencies CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVAT E LIMITED Director 23 January, 2002 Supporting and auxiliary transport activities, activities of travel agencies TRANSWORLD TERMINALS PRIVATE LIMITED Director 12 December, 1990 Supporting and auxiliary transport activities, activities of travel agencies TG TERMINALS PRIVATE LIMITED Director 17 November, 2015 Business Services TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED Director 19 November, 2015 Business Services TRANSWORLD GLS (INDIA) PRIVATE LIMITED Director 15 September, 1989 Business Services TRANSWORLD ENERGIES LIMITED Director 28 November, 1995 Electricity, Gas & Water ALBATROSS SHIPPING LIMITED Director 23 August, 1996 Transport and Storage TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED Director 20 October, 1993 Supporting and auxiliary transport activities, activities of travel agencies TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 23 January, 1992 Business Services RELAY SHIPPING AGENCY LIMITED Director 09 October, 1995 Supporting and auxiliary transport activities, activities of travel agencies TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED Director 28 December, 2018 Business Services TRANSWORLD TERMINALS DADRI PRIVATE LIMITED Director 07 June, 2004 Supporting and auxiliary transport activities, activities of travel agencies M-FOUR ESTATES PRIVATE LIMITED Director 31 December, 2019 Business Services
SATISH KUMAR PILLANIA	Director	14 February, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY YAKKARA CONSULTANT LLP Director 18 August, 2017 Other Business Activities TRIDENT TRADING PVT LTD Director 21 November, 2018 Trading CRESCENT SHIPPING AGENCY (INDIA) LIMITED Director 22 November, 2018 Supporting and auxiliary transport activities, activities of travel agencies OCEANIC EXPRESS SHIP MANAGEMENT PRIVATE LIMITED Director 20 February, 2023 Supporting and auxiliary transport activities, activities of travel agencies TRANSCORP FINANCE LIMITED Director 21 November, 2018 Finance TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED Director 14 April, 2018 Business Services ADMEC LOGISTICS LIMITED Director 21 November, 2018 Manufacture of motor vehicles, trailers and others