TRANSWORLD SHIPPING AND LOGISTICS LIMITED

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OVERVIEW - TRANSWORLD SHIPPING AND LOGISTICS LIMITED

Transworld Shipping And Logistics Limited is an unlisted public company incorporated on 31 December, 1977. It is classified as a public limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 42.50 lac.

Transworld Shipping And Logistics Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2014. It's EBITDA has decreased by -632.91 % over the previous year. At the same time, it's book networth has decreased by -2.65 %. Other performance and liquidity ratios are available here.

The current status of Transworld Shipping And Logistics Limited is - Active.

The last reported AGM (Annual General Meeting) of Transworld Shipping And Logistics Limited, per our records, was held on 30 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Transworld Shipping And Logistics Limited has three directors - Ramakrishnan Sivaswamy Iyer, Satish Kumar Pillania, and others.

The Corporate Identification Number (CIN) of Transworld Shipping And Logistics Limited is U35110MH1977PLC020050. The registered office of Transworld Shipping And Logistics 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.

  • COMPANY FINANCIALS
  • INR 349/-
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  • 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)

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REGISTERED DETAILS - TRANSWORLD SHIPPING AND LOGISTICS LIMITED


CIN

U35110MH1977PLC020050

Incorporation Date / Age

31 December, 1977 / 44 yrs

Last Reported AGM Date

30 December, 2020


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 42.5 Lacs

industry*

Manufacture of motor vehicles, trailers and others


type

Unlisted Public 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

D-301-305, level 3,TowerII, Seawoods Grand Central
Plot No R1 Sector-40, Nerul Node Navi Mumbai
Navi Mumbai
Thane - 400706
Maharashtra - India


How to download TRANSWORLD SHIPPING AND LOGISTICS LIMITED report

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TRANSWORLD SHIPPING AND LOGISTICS LIMITED - Registration Details
CINU35110MH1977PLC020050
Incorporation Date / Age31 December, 1977 / 44 yrs
Last Reported AGM Date30 December, 2020
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 42.5 Lacs
industry*Manufacture of motor vehicles, trailers and others
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
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 SHIPPING AND LOGISTICS LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2014. Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA -632.91 %
Networth -2.65 %
Debt/Equity Ratio 0.06
Return on Equity 1.16 %

* 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 SHIPPING AND 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 SHIPPING AND LOGISTICS LIMITED

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


The longest serving director currently on board is Ramakrishnan Sivaswamy Iyer who was appointed on 31 December, 1977. Ramakrishnan Sivaswamy Iyer has been on the board for more than 43 years. The most recently appointed director is Satish Kumar Pillania, who was appointed on 22 November, 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 32 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 31 December, 1977 Other directorships - TRANSCORP SECURITIES LIMITED,  ALBATROSS SURVEYORS LTD,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED,  TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  TRANSWORLD OIL PRIVATE LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) 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,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED,  SHREYAS SHIPPING AND LOGISTICS LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED,  KNIMBUS ONLINE PRIVATE LIMITED, 
SATISH KUMAR PILLANIA Director 22 November, 2018 Other directorships - YAKKARA CONSULTANT LLP,  ADMEC LOGISTICS LIMITED,  TRANSWORLD OIL PRIVATE LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  TRANSCORP FINANCE 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, 
RITESH SIVASWAMY RAMAKRISHNAN Director 14 January, 2014 Other directorships - ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED,  ORIENT EXPRESS SHIP MANAGEMENT LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  SIVASWAMY HOLDINGS PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED,  TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  SRS FREIGHT MANAGEMENT LIMITED,  TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMAKRISHNAN SIVASWAMY IYER Director 31 December, 1977 View other directorships
SATISH KUMAR PILLANIA Director 22 November, 2018 View other directorships
RITESH SIVASWAMY RAMAKRISHNAN Director 14 January, 2014 View other directorships
31 December, 1977
14 January, 2014
22 November, 2018

Previous Directors - TRANSWORLD SHIPPING AND LOGISTICS LIMITED

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Bank-wise Biggest Charges on Assets

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Previous Names

TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED
TRANSWORLD SHIPPING SERVICES (INDIA) PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MAHALAKSHMI LOGISTICS PRIVATE LIMITED It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 42.75 lac.
2002 Delhi 42.75 lac Buy financial reports
INTERFACE HOUSING FINANCE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 41.80 lac.
1995 Gujarat 41.80 lac Buy financial reports
G.N. CYCLES PRIVATE LIMITED It was formed in year 1996 in Punjab . The company currently has a paid up capital of INR 41.30 lac.
1996 Punjab 41.30 lac Buy financial reports
TISHA SHIP MANAGEMENT PRIVATE LIMITED. It was formed in year 2008 in Kerala . The company currently has a paid up capital of INR 41.00 lac.
2008 Kerala 41.00 lac Buy financial reports
MARINETRANS INDIA PRIVATE LIMITED It was formed in year 2004 in Maharashtra . The company currently has a paid up capital of INR 40.60 lac.
2004 Maharashtra 40.60 lac Buy financial reports
V.M.SALGAOCAR AND BROTHER PRIVATE LIMITED It was formed in year 1965 in Goa . The company currently has a paid up capital of INR 40.45 lac.
1965 Goa 40.45 lac Buy financial reports
SHAPARIA DOCK AND STEEL COMPANY PRIVATE LIMITED It was formed in year 1945 in Maharashtra . The company currently has a paid up capital of INR 40.00 lac.
1945 Maharashtra 40.00 lac Buy financial reports
DN5 MARINE PRIVATE LIMITED It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 45.00 lac.
2014 Maharashtra 45.00 lac Buy financial reports
SHIPRA WOOD PRODUCTS PRIVATE LIMITED It was formed in year 1996 in Gujarat . The company currently has a paid up capital of INR 45.02 lac.
1996 Gujarat 45.02 lac Buy financial reports
VITRAG FOAM PRIVATE LIMITED It was formed in year 1995 in Gujarat . The company currently has a paid up capital of INR 46.00 lac.
1995 Gujarat 46.00 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD SHIPPING AND LOGISTICS LIMITED

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About - TRANSWORLD SHIPPING AND LOGISTICS LIMITED Edit

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FAQ - TRANSWORLD SHIPPING AND LOGISTICS LIMITED

  • What is the Incorporation date of TRANSWORLD SHIPPING AND LOGISTICS LIMITED?

    The Incorporation Date of TRANSWORLD SHIPPING AND LOGISTICS LIMITED is 31 December, 1977.

  • What is the operating revenue of TRANSWORLD SHIPPING AND LOGISTICS LIMITED?

    The operating revenue of TRANSWORLD SHIPPING AND LOGISTICS LIMITED is in the range of Under INR 1 cr for the financial year ending on 31 March, 2014.

  • What is the change in EBITDA of TRANSWORLD SHIPPING AND LOGISTICS LIMITED since last year?

    The EBITDA of TRANSWORLD SHIPPING AND LOGISTICS LIMITED has decreased by -632.91 % over the previous year. At the same time, it's book networth has decreased by -2.65 % for the financial year ending 31 March, 2014.

  • Who are the directors of TRANSWORLD SHIPPING AND LOGISTICS LIMITED?

    Transworld Shipping And Logistics Limited has three directors - Ramakrishnan Sivaswamy Iyer, Satish Kumar Pillania, 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 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.

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