TRANSWORLD TERMINALS PRIVATE LIMITED

Active    As on: 29 May, 2023    Update Info    Print    Share

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 20.00 cr and the total paid-up capital is INR 2.10 cr.

Transworld Terminals Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2018. It's EBITDA has decreased by -43.28 % over the previous year. At the same time, it's book networth has increased by 5.57 %. 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 23 September, 2022.

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(E, Mumbai, Mumbai City, Maharashtra.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRANSWORLD TERMINALS PRIVATE LIMITED


CIN

U63090MH1990PTC353452

Incorporation Date / Age

12 December, 1990 / 33 yrs

Last Reported AGM Date

23 September, 2022


Authorized Capital

INR 2000.0 Lacs

Paidup Capital

INR 210.267 Lacs

industry*

Supporting and auxiliary transport activities, activities of travel agencies


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

802,Sai Samarth Commercial Premises Co-op.Soc.Ltd.
Deonar Village Rd,Nr. Shah Indl. Estate,Govandi(E
Mumbai
Mumbai City - 400088
Maharashtra - India


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TRANSWORLD TERMINALS PRIVATE LIMITED - Registration Details
CINU63090MH1990PTC353452
Incorporation Date / Age12 December, 1990 / 33 yrs
Last Reported AGM Date23 September, 2022
Authorized CapitalINR 2000.0 Lacs
Paidup CapitalINR 210.267 Lacs
industry*Supporting and auxiliary transport activities, activities of travel agencies
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate,Govandi(E Mumbai Mumbai City - 400088 Maharashtra - India

FINANCIAL HIGHLIGHTS - TRANSWORLD TERMINALS PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA -43.28 %
Networth 5.57 %
Debt/Equity Ratio 0.15
Return on Equity 5.28 %

* Company has reported to have approved financials for 31 March, 2022. 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.

How to get financial reports of TRANSWORLD TERMINALS PRIVATE LIMITED

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Directors - TRANSWORLD TERMINALS PRIVATE LIMITED

The company has 4 directors and no 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 32 years. The most recently appointed director is Raman Alagar, who was appointed on 01 April, 2021.


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 Other directorships - TRANSCORP SECURITIES LIMITED,  ALBATROSS SURVEYORS LTD,  CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED,  TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED,  TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED,  TRANSWORLD OIL PRIVATE LIMITED,  TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  M-FOUR FOUNDATION,  TG TERMINALS PRIVATE LIMITED,  TRANSWORLD ENERGIES LIMITED,  M-FOUR ESTATES PRIVATE LIMITED,  RELAY SHIPPING AGENCY LIMITED,  CRESCENT SHIPPING AGENCY (INDIA) LIMITED,  TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED,  TRANSWORLD GLS (INDIA) PRIVATE LIMITED,  TRIDENT TERMINALS PRIVATE LIMITED,  ALBATROSS SHIPPING LIMITED,  TRANSWORLD TERMINALS DADRI PRIVATE LIMITED,  TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED, 
GANESH KRISHNAN Director 21 February, 2018 Other directorships - BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED,  M-FOUR FOUNDATION,  TG TERMINALS PRIVATE LIMITED,  M-FOUR ESTATES PRIVATE LIMITED,  TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED,  TRANSWORLD TERMINALS DADRI PRIVATE LIMITED,  TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED,  PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED, 
MALA MAHESH IYER Director 20 August, 2018 Other directorships - TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED,  M-FOUR FOUNDATION,  TG TERMINALS PRIVATE LIMITED,  M-FOUR ESTATES PRIVATE LIMITED,  TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED,  TRANSWORLD TERMINALS DADRI PRIVATE LIMITED,  TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED,  PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED, 
RAMAN ALAGAR Director 01 April, 2021 Other directorships - M-FOUR FOUNDATION,  TG TERMINALS PRIVATE LIMITED,  M-FOUR ESTATES PRIVATE LIMITED,  TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED,  TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED,  PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
MAHESH SIVASWAMY Director 12 December, 1990 View other directorships
GANESH KRISHNAN Director 21 February, 2018 View other directorships
MALA MAHESH IYER Director 20 August, 2018 View other directorships
RAMAN ALAGAR Director 01 April, 2021 View other directorships
12 December, 1990

MAHESH SIVASWAMY

Director

21 February, 2018

GANESH KRISHNAN

Director

20 August, 2018

MALA MAHESH IYER

Director

01 April, 2021

RAMAN ALAGAR

Director

Previous Names

No previous names were found for this company.

Previous CINs

U63090TN1990PTC020008

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TRADEX SHIPPING COMPANY PRIVATE LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 2.10 cr.
1996 Tamil Nadu 2.10 cr Buy financial reports
GLOBUS FAMILY OF BRANDS (INDIA) PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 2.10 cr.
2012 Maharashtra 2.10 cr Buy financial reports
SAIDA COLD STORAGE PVT LTD It was formed in year 2006 in West Bengal . The company currently has a paid up capital of INR 2.10 cr.
2006 West Bengal 2.10 cr Buy financial reports
LAHEJI FREEZING HOUSE PRIVATE LIMITED It was formed in year 2005 in Bihar . The company currently has a paid up capital of INR 2.10 cr.
2005 Bihar 2.10 cr Buy financial reports
SP CONTAINER LINE PRIVATE LIMITED It was formed in year 2011 in Tamil Nadu . The company currently has a paid up capital of INR 2.10 cr.
2011 Tamil Nadu 2.10 cr Buy financial reports
RPS AVIATION PRIVATE LIMITED It was formed in year 2019 in West Bengal . The company currently has a paid up capital of INR 2.10 cr.
2019 West Bengal 2.10 cr Buy financial reports
NATIONAL WAREHOUSING CORPORATION PRIVATE LIMITED. It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.10 cr.
2007 Delhi 2.10 cr Buy financial reports
SHANMUGANATHAN COLD STORAGE P LTD It was formed in year 1995 in Tamil Nadu . The company currently has a paid up capital of INR 2.11 cr.
1995 Tamil Nadu 2.11 cr Buy financial reports
SOHOM SHIPPING SERVICES PRIVATE LIMITED It was formed in year 2003 in West Bengal . The company currently has a paid up capital of INR 2.10 cr.
2003 West Bengal 2.10 cr Buy financial reports
GUBBA GREEN COLD PRIVATE LIMITED It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 2.11 cr.
2007 Telangana 2.11 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSWORLD TERMINALS PRIVATE LIMITED

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About - TRANSWORLD TERMINALS PRIVATE LIMITED Edit

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FAQ - TRANSWORLD TERMINALS PRIVATE LIMITED

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

    The Incorporation Date of TRANSWORLD TERMINALS PRIVATE LIMITED is 12 December, 1990.

  • What is the operating revenue of TRANSWORLD TERMINALS PRIVATE LIMITED?

    The operating revenue of TRANSWORLD TERMINALS PRIVATE LIMITED is in the range of INR 1 cr - 100 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of TRANSWORLD TERMINALS PRIVATE LIMITED since last year?

    The EBITDA of TRANSWORLD TERMINALS PRIVATE LIMITED has decreased by -43.28 % over the previous year. At the same time, it's book networth has increased by 5.57 % for the financial year ending 31 March, 2018.

  • What is the business of TRANSWORLD TERMINALS PRIVATE LIMITED?

    The company provides logistics transportation services like cargo, stuffing, custom clearance, and transportation services..

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

    The products and services offered by TRANSWORLD TERMINALS PRIVATE LIMITED are Import handling, export handling, buffer yard facility, cargo, stuffing, custom clearance, and transportation services..

  • Who are the directors of TRANSWORLD TERMINALS PRIVATE LIMITED?

    Transworld Terminals Private Limited has four 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 available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. 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.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Financials, scores, ratios, excels, reports and more.

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