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Low High

CIN.

U92412MH2008NPL177582

ROC Code

RoC-Mumbai

Date of Incorporation

08/01/2008

D&B D-U-N-S® Number

87-XXX-9380

Company Category

Company Limited by Guarantee

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

Paid up Capital( INR)

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

compliance.ssll@transworld.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

177582

Company Name	Common Directors
RELAY SHIPPING AGENCY LIMITED	3
SHREYAS SHIPPING AND LOGISTICS LIMITED	2
SIVASWAMY HOLDINGS PRIVATE LIMITED	2
SRS FREIGHT MANAGEMENT LIMITED	2
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED	2
ALBATROSS SHIPPING LIMITED	2
ALBATROSS SURVEYORS LTD	2
CRESCENT SHIPPING AGENCY (INDIA) LIMITED	2
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED	2
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED	2
TRANSCORP SECURITIES LIMITED	2
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED	2
TRANSWORLD ENERGIES LIMITED	2
TRANSWORLD GLS (INDIA) PRIVATE LIMITED	2
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED	2
TRANSWORLD OIL PRIVATE LIMITED	2
TRANSWORLD SHIPPING AND LOGISTICS LIMITED	2
TRIDENT TERMINALS PRIVATE LIMITED	2
ORIENT EXPRESS SHIP MANAGEMENT LIMITED	2
TRIDENT TRADING PVT LTD	1
TRANSWORLD TERMINALS PRIVATE LIMITED	1
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED	1
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED	1
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED	1
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED	1
INDIA GATEWAY TERMINAL PRIVATE LIMITED	1
INDIAN NATIONAL SHIPOWNERS ASSOCIATION	1
M-FOUR FOUNDATION	1
AVANA LOGISTEK LIMITED	1
TEJAS OIL PRIVATE LIMITED	1
TG TERMINALS PRIVATE LIMITED	1
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED	1
SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED	1
ADMEC LOGISTICS LIMITED	1
ALBATROSS INLAND PORTS PRIVATE LIMITED	1

Charge Holder Name	Assets under charge	Charge Amount	Date of Creation	Date of Modification	Status

Identification Number	Principal Names	Designation	Begin date	End date
00057637	RAMAKRISHNAN SIVASWAMY IYER	Director	08/01/2008	19/11/2018
00057683	MAHESH SIVASWAMY	Director	08/01/2008	31/10/2019
07835635	VIVEK KUMAR SINGH	Director	14/10/2017	29/05/2019