TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

Active    As on: 21 January, 2023    Update Info    Print    Share

OVERVIEW - TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

Transworld Terminals Dadri Private Limited is an unlisted private company incorporated on 07 June, 2004. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 11.00 cr and the total paid-up capital is INR 10.99 cr.

Description: The company is engaged in transportation, logistics, warehousing and storage services.

Products & Services: Project Transportation Services, ODC Movement Services, Supply Chain Management Services, Custom Clearance ServicesTrucking Services, Warehousing Services, Cargo Distribution Service etc.
Category: Service Provider

The current status of Transworld Terminals Dadri Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Transworld Terminals Dadri Private Limited, per our records, was held on 13 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Transworld Terminals Dadri Private Limited has five directors - Mahesh Sivaswamy, Ganesh Krishnan, and others.

The Corporate Identification Number (CIN) of Transworld Terminals Dadri Private Limited is U63000MH2004PTC146805. The registered office of Transworld Terminals Dadri Private Limited is at 802, SAI SAMARTH COMMERCIAL PREM CHS LTD DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE,, GOVANDI, Mumbai City, Maharashtra.

The Modern SME TOFLER
How to 10X your sales?

An interesting conversation focused on sales of businesses. In this video Mr. Gaurav Bhagat, 10X sales coach shares the ways of achieving sustainable sales, ways of approaching & following up with prospects, finding the ways to stay motivated in sales and more.

Watch full video
  • 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.

Check out our latest newsletters:

REGISTERED DETAILS - TRANSWORLD TERMINALS DADRI PRIVATE LIMITED


CIN

U63000MH2004PTC146805

Incorporation Date / Age

07 June, 2004 / 19 yrs

Last Reported AGM Date

13 September, 2022


Authorized Capital

INR 1100.0 Lacs

Paidup Capital

INR 1098.7 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

http://transworld-terminals.com/. (Incorrect website?)

Registered Address

802, SAI SAMARTH COMMERCIAL PREM CHS LTD
DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE,
GOVANDI
Mumbai City - 400088
Maharashtra - India


How to download TRANSWORLD TERMINALS DADRI PRIVATE 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 TERMINALS DADRI PRIVATE LIMITED - Registration Details
CINU63000MH2004PTC146805
Incorporation Date / Age07 June, 2004 / 19 yrs
Last Reported AGM Date13 September, 2022
Authorized CapitalINR 1100.0 Lacs
Paidup CapitalINR 1098.7 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://transworld-terminals.com/
Registered Address802, SAI SAMARTH COMMERCIAL PREM CHS LTD DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE, GOVANDI Mumbai City - 400088 Maharashtra - India

FINANCIAL HIGHLIGHTS - TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2022* 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, 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 TERMINALS DADRI PRIVATE 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 TERMINALS DADRI PRIVATE LIMITED

The company has 5 directors and 1 reported key management personnel.


The longest serving director currently on board is Mahesh Sivaswamy who was appointed on 07 June, 2004. Mahesh Sivaswamy has been on the board for more than 18 years. The most recently appointed director is Ganesh Krishnan, who was appointed on 02 April, 2018.


Mahesh Sivaswamy has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 25 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
MAHESH SIVASWAMY Director 07 June, 2004 Other directorships - TRANSCORP SECURITIES LIMITED,  ALBATROSS SURVEYORS LTD,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  TRANSWORLD TERMINALS PRIVATE LIMITED,  M-FOUR FOUNDATION,  M-FOUR ESTATES PRIVATE LIMITED,  TG TERMINALS PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD OIL PRIVATE LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED, 
GANESH KRISHNAN Director 02 April, 2018 Other directorships - TRANSWORLD TERMINALS PRIVATE LIMITED,  M-FOUR FOUNDATION,  M-FOUR ESTATES PRIVATE LIMITED,  TG TERMINALS PRIVATE LIMITED,  TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED,  TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED,  BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED, 
MALA MAHESH IYER Director 01 August, 2017 Other directorships - TRANSWORLD TERMINALS PRIVATE LIMITED,  M-FOUR FOUNDATION,  M-FOUR ESTATES PRIVATE LIMITED,  TG TERMINALS PRIVATE LIMITED,  TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED,  TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED, 
MOHAMMAD AZHAR SHAMS Director 01 October, 2016 Other directorships - CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED,  GATEWAY TERMINALS INDIA PRIVATE LIMITED,  TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED, 
GOLOK BIHARI DASH Director 22 September, 2017 Other directorships - ALLCARGO LOGISTICS PARK PRIVATE LIMITED, 
G SUNDARRAJAN KMP 28 March, 2011 No other directorships
NAME DESIGNATION APPOINTMENT DATE
MAHESH SIVASWAMY Director 07 June, 2004 View other directorships
GANESH KRISHNAN Director 02 April, 2018 View other directorships
MALA MAHESH IYER Director 01 August, 2017 View other directorships
MOHAMMAD AZHAR SHAMS Director 01 October, 2016 View other directorships
GOLOK BIHARI DASH Director 22 September, 2017 View other directorships
G SUNDARRAJAN KMP 28 March, 2011 No other directorships
07 June, 2004

MAHESH SIVASWAMY

Director

28 March, 2011

G SUNDARRAJAN

KMP

01 October, 2016
01 August, 2017

MALA MAHESH IYER

Director

22 September, 2017
02 April, 2018

GANESH KRISHNAN

Director

Previous Directors - TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

Login to view previous directors

Previous Names

ALBATROSS CFS PRIVATE LIMITED
ALBATROSS INLAND PORTS PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MOL LOGISTICS (INDIA) PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 11.00 cr.
2017 Maharashtra 11.00 cr Buy financial reports
JAMUNA TRANSPORT CORPORATION LTD It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 10.92 cr.
1996 West Bengal 10.92 cr Buy financial reports
P.D.SHAH & SONS COLD STORAGE PRIVATE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 11.10 cr.
2010 Maharashtra 11.10 cr Buy financial reports
ELCOME INTEGRATED SYSTEMS PRIVATE LIMITED It was formed in year 1978 in Maharashtra . The company currently has a paid up capital of INR 10.83 cr.
1978 Maharashtra 10.83 cr Buy financial reports
RHENUS LOGISTICS INDIA PRIVATE LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 11.17 cr.
2006 Maharashtra 11.17 cr Buy financial reports
VISAKHA CFS & LOGISTICS PRIVATE LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 11.19 cr.
2012 Tamil Nadu 11.19 cr Buy financial reports
ATR WAREHOUSING PRIVATE LIMITED It was formed in year 2000 in Andhra Pradesh . The company currently has a paid up capital of INR 11.22 cr.
2000 Andhra Pradesh 11.22 cr Buy financial reports
MENZIES BOBBA GROUND HANDLING SERVICES PRIVATE LIMITED It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 11.23 cr.
2007 Telangana 11.23 cr Buy financial reports
PROCONNECT SUPPLY CHAIN SOLUTIONS LIMITED It was formed in year 2012 in Tamil Nadu . The company currently has a paid up capital of INR 10.74 cr.
2012 Tamil Nadu 10.74 cr Buy financial reports
TRANSGLOBAL INLAND CONTAINER SERVICES PRIVATE LIMITED It was formed in year 2009 in Kerala . The company currently has a paid up capital of INR 10.73 cr.
2009 Kerala 10.73 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANSWORLD TERMINALS DADRI PRIVATE 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 TERMINALS DADRI PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

  • What is the Incorporation date of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?

    The Incorporation Date of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED is 07 June, 2004.

  • What is authorized share capital of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?

    The authorized share capital of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED is INR 1100.0 Lacs.

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

    The paid up capital of the TRANSWORLD TERMINALS DADRI PRIVATE LIMITED is INR 1098.7 Lacs.

  • What is the registered address of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?

    The registered address of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED is 802, SAI SAMARTH COMMERCIAL PREM CHS LTD
    DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE,
    GOVANDI
    Mumbai City - 400088
    Maharashtra - India.

  • What is the CIN number of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?

    The CIN number of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED is U63000MH2004PTC146805.

  • What is the business of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?

    The company is engaged in transportation, logistics, warehousing and storage services..

  • Which Products and Services are provided by TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?

    The products and services offered by TRANSWORLD TERMINALS DADRI PRIVATE LIMITED are Project Transportation Services, ODC Movement Services, Supply Chain Management Services, Custom Clearance ServicesTrucking Services, Warehousing Services, Cargo Distribution Service etc..

  • Who are the directors of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?

    Transworld Terminals Dadri Private Limited has five directors - Mahesh Sivaswamy, Ganesh Krishnan, 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.

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