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

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No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - TRANSWORLD OIL PRIVATE LIMITED


CIN

U15141TN1996PTC035272

Incorporation Date / Age

22 April, 1996 / 25 yrs

Last Reported AGM Date

27 September, 2018


Authorized Capital

INR 100.0 Lacs

Paidup Capital

INR 44.0 Lacs

industry*

Manufacturing (Food products and beverages)


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

TRANSWORLD HOUSE,33,9TH LANE, DR.RADHAKRISHNAN SALAI, MYLAPORE,MADRAS-600004 Chennai
Tamil Nadu - 600004
India


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TRANSWORLD OIL PRIVATE LIMITED - Registration Details
CINU15141TN1996PTC035272
Incorporation Date / Age22 April, 1996 / 25 yrs
Last Reported AGM Date27 September, 2018
Authorized CapitalINR 100.0 Lacs
Paidup CapitalINR 44.0 Lacs
industry*Manufacturing (Food products and beverages)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressTRANSWORLD HOUSE,33,9TH LANE, DR.RADHAKRISHNAN SALAI, MYLAPORE,MADRAS-600004 Chennai  Tamil Nadu - 600004 India

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 25 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 25 companies. In total, the company is connected to 37 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 22 April, 1996 Other directorships - TRANSCORP SECURITIES LIMITED,  ALBATROSS SURVEYORS LTD,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED,  TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS LIMITED,  SPANDAN INTEGRATED PRIVATE LIMITED,  INDIA GATEWAY TERMINAL PRIVATE LIMITED,  ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  SIVASWAMY HOLDINGS PRIVATE LIMITED,  TRANSWORLD CULTURAL AND SPORTS FOUNDATION,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED,  KNIMBUS ONLINE PRIVATE LIMITED,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED, 
MAHESH SIVASWAMY Director 22 April, 1996 Other directorships - TRANSCORP SECURITIES LIMITED,  ALBATROSS SURVEYORS LTD,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED,  TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  TRANSWORLD TERMINALS PRIVATE LIMITED,  M-FOUR ESTATES PRIVATE LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  TG TERMINALS PRIVATE LIMITED,  ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED,  TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  M-FOUR FOUNDATION,  RELAY SHIPPING AGENCY LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED,  TRANSWORLD TERMINALS DADRI PRIVATE LIMITED, 
SATISH KUMAR PILLANIA Director 14 February, 2018 Other directorships - YAKKARA CONSULTANT LLP,  ADMEC LOGISTICS LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  TRANSCORP FINANCE LIMITED,  TRANSWORLD SHIPPING AND LOGISTICS LIMITED,  TRIDENT TRADING PVT LTD,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  SIVASWAMY HOLDINGS PRIVATE LIMITED,  TRANSWORLD LOGISTICS LIMITED,  TW SHIP MANAGEMENT PRIVATE LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 22 April, 1996 View other directorships
MAHESH SIVASWAMY Director 22 April, 1996 View other directorships
SATISH KUMAR PILLANIA Director 14 February, 2018 View other directorships
22 April, 1996
22 April, 1996

MAHESH SIVASWAMY

Director

14 February, 2018

Previous Directors - TRANSWORLD OIL PRIVATE LIMITED

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Previous Names

TRANSWORLD OIL MANUFACTURING PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
KERAPURA PRODUCTS PRIVATE LIMITED It was formed in year 2016 in Kerala . The company currently has a paid up capital of INR 44.00 lac.
2016 Kerala 44.00 lac Buy financial reports
NAGSHANTI AGRO TECH PRIVATE LIMITED It was formed in year 1992 in Karnataka . The company currently has a paid up capital of INR 44.00 lac.
1992 Karnataka 44.00 lac Buy financial reports
HECURE HERBS PRIVATE LIMITED It was formed in year 2012 in Delhi . The company currently has a paid up capital of INR 44.00 lac.
2012 Delhi 44.00 lac Buy financial reports
KAVERI EX-OIL PRIVATE LIMITED It was formed in year 2008 in Madhya Pradesh . The company currently has a paid up capital of INR 44.09 lac.
2008 Madhya Pradesh 44.09 lac Buy financial reports
AMUDHASURABI FRUIT INDUSTRIES PRIVATE LIMITED It was formed in year 1999 in Tamil Nadu . The company currently has a paid up capital of INR 44.10 lac.
1999 Tamil Nadu 44.10 lac Buy financial reports
KMG DAIRY FARMS PRIVATE LIMITED It was formed in year 2008 in Telangana . The company currently has a paid up capital of INR 43.85 lac.
2008 Telangana 43.85 lac Buy financial reports
SREE VIGNESHWARA AGRO REFINERIES PRIVATE LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 43.83 lac.
1995 Telangana 43.83 lac Buy financial reports
SIDHARTH PADDY PROCESSING PRIVATE LIMITED It was formed in year 2013 in Orissa . The company currently has a paid up capital of INR 44.20 lac.
2013 Orissa 44.20 lac Buy financial reports
SKYLAND AGROTECH PRIVATE LIMITED It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 43.76 lac.
1998 Delhi 43.76 lac Buy financial reports
KEREX INDUSTRIES INDIA PRIVATE LIMITED It was formed in year 2019 in Kerala . The company currently has a paid up capital of INR 44.25 lac.
2019 Kerala 44.25 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD OIL PRIVATE LIMITED

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About - TRANSWORLD OIL PRIVATE LIMITED Edit

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FAQ - TRANSWORLD OIL PRIVATE LIMITED

  • What is the Incorporation date of TRANSWORLD OIL PRIVATE LIMITED?

    The Incorporation Date of TRANSWORLD OIL PRIVATE LIMITED is 22 April, 1996.

  • What is authorized share capital of TRANSWORLD OIL PRIVATE LIMITED?

    The authorized share capital of TRANSWORLD OIL PRIVATE LIMITED is INR 100.0 Lacs.

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

    The paid up capital of the TRANSWORLD OIL PRIVATE LIMITED is INR 44.0 Lacs.

  • What is the registered address of TRANSWORLD OIL PRIVATE LIMITED?

    The registered address of TRANSWORLD OIL PRIVATE LIMITED is TRANSWORLD HOUSE,33,9TH LANE, DR.RADHAKRISHNAN SALAI, MYLAPORE,MADRAS-600004 Chennai
    Tamil Nadu - 600004
    India.

  • What is the CIN number of TRANSWORLD OIL PRIVATE LIMITED?

    The CIN number of TRANSWORLD OIL PRIVATE LIMITED is U15141TN1996PTC035272.

  • Who are the directors of TRANSWORLD OIL PRIVATE LIMITED?

    Transworld Oil Private Limited has no reported directors.

Online Lead Generation - Anshuk Agarwal - The Modern SME
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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.

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