D&B Summary

Paid-up Capital(INR)

6,910,000

Authorised Capital(INR)

12,500,000

Total Charges(INR)

Open Charges(INR)

D&B Reports
Basic Report INR 6000.00 /- Report Status : Available Financial Year : 2012 Add To Cart \| Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2012 Add To Cart \| Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2012 Add To Cart \| Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

Business of interest

Low High

No. of search on company

News

Company Details

CIN.

U51100MH1980PLC022476

ROC Code

RoC-Mumbai

Date of Incorporation

03/04/1980

D&B D-U-N-S® Number

91-XXX-6312

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES

Authorised Capital( INR)

12,500,000

Paid up Capital( INR)

6,910,000

Number of Members

Registered Address

4TH FLOOR, GEET MALA BUILDING NEXT TO SHAH INDUSTRIAL ESTATE, DEONAR VILLAGE ROAD, GOVANDI (E MUMBAI Mumbai City MH 400088 IN

Email Id

nikita.srs@transworld.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

22476

Location

Potentially Related Company Based on Common Directorship

Company Name	Common Directors
ALBATROSS SHIPPING LIMITED	5
ORIENT EXPRESS SHIP MANAGEMENT LIMITED	5
RELAY SHIPPING AGENCY LIMITED	5
TRANSWORLD SHIPPING AND LOGISTICS LIMITED	5
SIVASWAMY HOLDINGS PRIVATE LIMITED	4
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED	4
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED	4
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED	3
TRANSWORLD ENERGIES LIMITED	3
TRANSCORP SECURITIES LIMITED	3
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED	3
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED	3
CRESCENT SHIPPING AGENCY (INDIA) LIMITED	3
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED	3
ALBATROSS SURVEYORS LTD	3
AVANA LOGISTEK LIMITED	3
TRIDENT TERMINALS PRIVATE LIMITED	3
TRANSWORLD GLS (INDIA) PRIVATE LIMITED	3
ALBATROSS INLAND PORTS PRIVATE LIMITED	2
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED	2
SHREYAS SHIPPING AND LOGISTICS LIMITED	2
TRANSWORLD CULTURAL AND SPORTS FOUNDATION	2
TEJAS OIL PRIVATE LIMITED	2
TRANSCORP FINANCE LIMITED	2
TRANSWORLD OIL PRIVATE LIMITED	2
TRANSWORLD LOGISTICS LIMITED	2
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED	1
TRANSWORLD FEEDERS PRIVATE LIMITED	1
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED	1
TG TERMINALS PRIVATE LIMITED	1
THE COMPANY OF MASTER MARINERS OF INDIA.	1
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED	1
TLPL LOGISTICS PRIVATE LIMITED	1
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED	1
ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED	1
FLEET XCHANGE LOGISTICS PRIVATE LIMITED	1
INDIA GATEWAY TERMINAL PRIVATE LIMITED	1
MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS	1
M-FOUR FOUNDATION	1
7SIXFIVE SERVICES PRIVATE LIMITED	1
ADMEC LOGISTICS LIMITED	1
CLARION SOLUTIONS PRIVATE LIMITED	1
TRIDENT TRADING PVT LTD	1
TW SHIP MANAGEMENT PRIVATE LIMITED	1
TRANSWORLD TERMINALS PRIVATE LIMITED	1

Charges

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status
Standard Chartered Bank	Standard Chartered Bank	40,500,000	28/07/1997	07/04/2008
RBL Bank Limited	RBL Bank Limited	33,000,000	22/12/2015	-

Principals/Signatory Details

Identification Number	Principal Names	Designation	Begin date	End date
00057637	RAMAKRISHNAN SIVASWAMY IYER	Director	23/04/1980	19/11/2018
00057683	MAHESH SIVASWAMY	Director	23/04/1980	31/10/2019
00057717	RAMNARAYAN VARADHARAJAN		23/04/1980	06/07/2018
02444758	MILIND PATANKAR KASHINATH	Additional Director	22/11/2018	08/04/2020
05174818	RITESH SIVASWAMY RAMAKRISHNAN	Director	14/01/2014	19/11/2018
07153341	RAGHAVAN KANNAN NAMBIAR		13/02/2018	20/02/2020