* Directors / Signatories / KMP / Principals

TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED

Company Status: Active As on: 21-Aug-2019

D&B Summary

Paid-up Capital(INR)
10,000,000
Authorised Capital(INR)
10,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
7
80% Complete
News

Company Details

CIN.

U74900MH2015FTC269543

ROC Code

RoC-Mumbai

Date of Incorporation

24/10/2015

D&B D-U-N-S® Number

86-XXX-2048


Company Category

Company limited by Shares

Company SubCategory

Subsidiary of Foreign Company

Class of Company

Private

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES


Authorised Capital( INR)

10,000,000

Paid up Capital( INR)

10,000,000

Number of Members

0

Registered Address

4th Floor, Himalayas, Geetmala Complex, Near Shah Industrial Estate, Govandi East, Mumbai Mumbai City MH 400088 IN


Email Id

compliance.ssll@transworld.com

Whether Listed or not

Unlisted

Last AGM

30/09/2018

Last Balance Sheet

31/03/2018


Registration Number

269543

Location

Potentially Related Company Based on Common Directorship

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

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
HDFC Bank Limited HDFC Bank Limited 34,690,910 05/01/2016 -
HDFC BANK LIMITED HDFC BANK LIMITED 58,920,000 13/05/2016 -
HDFC BANK LIMITED HDFC BANK LIMITED 8,704,000 04/04/2016 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00057637 RAMAKRISHNAN SIVASWAMY IYER Director 24/10/2015 19/11/2018
02444758 MILIND PATANKAR KASHINATH Additional Director 22/11/2018 08/04/2020
05174818 RITESH SIVASWAMY RAMAKRISHNAN Director 24/10/2015 19/11/2018
07153341 RAGHAVAN KANNAN NAMBIAR 24/10/2015 20/02/2020

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

0 Subsidiaries


0 Branches


0 Affiliates

Company network based on common directorship

© 2021 - Dun & Bradstreet Information Services India Pvt Ltd. All rights reserved.