TRANSWORLD TERMINALS PRIVATE LIMITED
OVERVIEW - TRANSWORLD TERMINALS PRIVATE LIMITED
Transworld Terminals Private Limited is an unlisted private company incorporated on 12 December, 1990. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 42.00 cr and the total paid-up capital is INR 4.52 cr.
Transworld Terminals Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 16.58 % over the previous year. At the same time, it's book networth has increased by 3.98 %. Other performance and liquidity ratios are available here.
Description: The company provides logistics transportation services like cargo, stuffing, custom clearance, and transportation services.
Products & Services: Import handling, export handling, buffer yard facility, cargo, stuffing, custom clearance, and transportation services.
Category: Service provider
The current status of Transworld Terminals Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Transworld Terminals Private Limited, per our records, was held on 11 December, 2023.
Transworld Terminals Private Limited has four directors - Mahesh Sivaswamy, Ganesh Krishnan, and others.
The Corporate Identification Number (CIN) of Transworld Terminals Private Limited is U63090MH1990PTC353452. The registered office of Transworld Terminals Private Limited is at 802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate, Govandi(, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - TRANSWORLD TERMINALS PRIVATE LIMITED
CIN
U63090MH1990PTC353452
Incorporation Date / Age
12 December, 1990 / 34 yrs
Last Reported AGM Date
11 December, 2023
Authorized Capital
INR 4200.0 Lacs
Paidup Capital
INR 452.267 Lacs
industry*
Supporting and auxiliary transport activities, activities of travel agencies
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar
Village Rd,Nr. Shah Indl. Estate, Govandi(
Mumbai
Mumbai City - 400088
Maharashtra - India
FINANCIAL HIGHLIGHTS - TRANSWORLD TERMINALS PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 16.58 % |
| Networth | 3.98 % |
| Debt/Equity Ratio | 0.02 |
| Return on Equity | 3.82 % |
* 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 PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Mahesh Sivaswamy who was appointed on 12 December, 1990. Mahesh Sivaswamy has been on the board for more than 33 years. The most recently appointed director is Gopalasrinivasan Sundarrajan, who was appointed on 07 June, 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 | 12 December, 1990 | View other directorships |
| MYTHILI DINESH | KMP | 06 November, 2023 | No other directorships |
| GANESH KRISHNAN | Director | 21 February, 2018 | View other directorships |
| MALA MAHESH IYER | Director | 20 August, 2018 | View other directorships |
| GOPALASRINIVASAN SUNDARRAJAN | Director | 07 June, 2023 | View other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U63090TN1990PTC020008 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
GAUNIK COMMODITIES PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 4.53 cr.
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1994 | West Bengal | 4.53 cr | Buy financial reports |
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MILAHA SHIP MANAGEMENT INDIA PRIVATE LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 4.53 cr.
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2008 | Maharashtra | 4.53 cr | Buy financial reports |
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EAST WEST FREIGHT CARRIERS LIMITED
It was formed in year 1979 in Maharashtra . The company currently has a paid up capital of INR 4.53 cr.
|
1979 | Maharashtra | 4.53 cr | Buy financial reports |
|
OHM E LOGISTICS PRIVATE LIMITED
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2020 | Telangana | 4.51 cr | Buy financial reports |
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VELJI DOSABHAI AND SONS PRIVATE LIMITED
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1994 | Maharashtra | 4.50 cr | Buy financial reports |
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BHELAKOPA COLD STORAGE PRIVATE LIMITED
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2020 | West Bengal | 4.50 cr | Buy financial reports |
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MARINE CARGO COMPANY LIMITED
It was formed in year 1989 in Gujarat . The company currently has a paid up capital of INR 4.50 cr.
|
1989 | Gujarat | 4.50 cr | Buy financial reports |
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KPS TRANS SOLUTIONS PRIVATE LIMITED
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|
2015 | Karnataka | 4.50 cr | Buy financial reports |
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QATAR AVIATION SERVICES INDIA PRIVATE LIMITED
It was formed in year 2019 in Delhi . The company currently has a paid up capital of INR 4.50 cr.
|
2019 | Delhi | 4.50 cr | Buy financial reports |
|
BHAGAWATI COOLS PRIVATE LIMITED
It was formed in year 2000 in Madhya Pradesh . The company currently has a paid up capital of INR 4.50 cr.
|
2000 | Madhya Pradesh | 4.50 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2004 | 10.99 cr |
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