TRANSWORLD TERMINALS DADRI PRIVATE LIMITED
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.
Transworld Terminals Dadri's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -12.97 % over the previous year. At the same time, it's book networth has decreased by -9.43 %. Other performance and liquidity ratios are available here.
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 05 September, 2023.
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.
REGISTERED DETAILS - TRANSWORLD TERMINALS DADRI PRIVATE LIMITED
CIN
U63000MH2004PTC146805
Incorporation Date / Age
07 June, 2004 / 20 yrs
Last Reported AGM Date
05 September, 2023
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
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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
FINANCIAL HIGHLIGHTS - TRANSWORLD TERMINALS DADRI PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -12.97 % |
| Networth | -9.43 % |
| Debt/Equity Ratio | 0.10 |
| Return on Equity | 19.38 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
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 19 years. The most recently appointed director is Sanjay Bajpai, who was appointed on 26 October, 2023.
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 21 other companies through its directors.
| 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 |
| SANJAY BAJPAI | Director | 26 October, 2023 | No other directorships |
| GOLOK BIHARI DASH | Director | 22 September, 2017 | No other directorships |
| GOPALASRINIVASAN SUNDARRAJAN | KMP | 28 March, 2011 | No other directorships |
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 |
|
MATRIMONY.COM LIMITED
It was formed in year 2001 in Tamil Nadu . The company currently has a paid up capital of INR 11.13 cr.
|
2001 | Tamil Nadu | 11.13 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 |
|
COMMITTED CARGO CARE LIMITED
It was formed in year 1998 in Delhi . The company currently has a paid up capital of INR 10.81 cr.
|
1998 | Delhi | 10.81 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 |
|
PARTY CRUISERS LIMITED
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 11.24 cr.
|
1994 | Maharashtra | 11.24 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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