Tlpl Shipping And Logistics Private Limited

Logistics company providing agency, freight, warehousing, transportation, and project services.

1993 | Mumbai, Maharashtra (India) | Merged
Last Updated: January 16, 2025

Tlpl Shipping And Logistics Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 0.95 M
  • Company Age 31 Year, 3 Months
  • Last Filing with ROC 31 Mar 2018
  • Satisfied Charges ₹ 1.47 Cr
  • Revenue Growth 12.57%
  • Profit Growth 154.34%
  • Ebitda 144.65%
  • Net Worth 19.37%
  • Total Assets -3.01%

About Tlpl Shipping And Logistics

Tlpl Shipping And Logistics Private Limited (TSALPL) is Amalgamated company established on 20 Oct 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 3 Months with a paid up capital of 0.95 M. According to MCA records, 5 Directors are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63011MH1993PTC189147

  • Company No.

    189147

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Oct 1993

  • Date of AGM

    18 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Tlpl Shipping And Logistics Private Limited offer?

Tlpl Shipping And Logistics Private Limited offers a wide range of products and services, including Parcel Delivery Services, Door To Door Delivery, HR & Manpower Recruitment Solutions, Corporate Recruitment, Forwarding & Custom Clearing, Freight Forwarding Services, Cargo Transportation Services.

Who are the key members and board of directors at Tlpl Shipping And Logistics?

Board Members (5)

Name Designation Appointment Date Status
Ritesh Sivaswamy Country flag representing In Director 14-Jan-2014 Current
Ramakrishnan Iyer Country flag representing In Director 20-Oct-1993 Current
Mahesh Sivaswamy Country flag representing Sg Director 20-Oct-1993 Current
Mala Iyer Country flag representing Sg Director 31-Jul-2017 Current
Babuji Ramaswamy Country flag representing In Director 21-Feb-2018 Current

Financial Performance of Tlpl Shipping And Logistics.

Tlpl Shipping And Logistics Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 12.57% increase. The company also saw a substantial improvement in profitability, with a 154.34% increase in profit. The company's net worth Soared by an impressive increase of 19.37%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
12.57%
Revenue from Operations
12.81%
Total Assets
-3.01%
Profit or Loss
154.34%
Net Worth
19.37%
EBITDA
144.65%

What is the Ownership and Shareholding Structure of Tlpl Shipping And Logistics?

In 2018, Tlpl Shipping And Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.47 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 0.89 Cr
  • Standard Chartered Bank : 0.58 Cr

Latest Charge Details

Date Lender Amount Status
25 Jun 2005 Axis Bank Limited ₹8.86 M Satisfied
13 Jul 1998 Standard Chartered Bank ₹1.60 M Satisfied
08 Dec 1997 Standard Chartered Bank ₹1.73 M Satisfied
28 Jul 1997 Standard Chartered Bank ₹2.50 M Satisfied

How Many Employees Work at Tlpl Shipping And Logistics?

Tlpl Shipping And Logistics has a workforce of 60 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Tlpl Shipping And Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tlpl Shipping And Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Tlpl Shipping And Logistics

Recent activity within the organization

  • Charges

    A charge registered on 13 Jul 1998 via Charge ID 90282153 with Standard Chartered Bank was fully satisfied on 24 Apr 2019.

    24 Apr 2019

  • Charges

    A charge registered on 08 Dec 1997 via Charge ID 90282104 with Standard Chartered Bank was fully satisfied on 24 Apr 2019.

    24 Apr 2019

  • Charges

    A charge registered on 28 Jul 1997 via Charge ID 90282081 with Standard Chartered Bank was fully satisfied on 24 Apr 2019.

    24 Apr 2019

  • Annual General Meeting

    Tlpl Shipping And Logistics Private Limited last Annual general meeting of members was held on 18 Sep 2018 as per latest MCA records.

    18 Sep 2018

  • Balance Sheet

    Tlpl Shipping And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

    31 Mar 2018

  • Director Appointment

    Babuji Ramaswamy was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 6 years 11 months .

    21 Feb 2018

Frequently asked questions

  • Tlpl Shipping And Logistics Private Limited was incorporated on 20 Oct 1993.

  • The authorized share capital of Tlpl Shipping And Logistics Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 0.95 M.

  • Currently 5 directors are associated with Tlpl Shipping And Logistics Private Limited.

    • Ramakrishnan Sivaswamy Iyer
    • Mahesh Sivaswamy
    • Ritesh Ramakrishnan Sivaswamy
    • Mala Mahesh Iyer
    • Babuji Ramaswamy
  • As per Ministry of Corporate Affairs (Mca), the registered address of Tlpl Shipping And Logistics Private Limited is 4Th Floor Geetmala Building Nr. Shah Industrial Estate Govandi, India, Mumbai, Maharashtra, 400088.

  • The corporate identification number (CIN) of Tlpl Shipping And Logistics Private Limited is U63011MH1993PTC189147 and the company number is 189147 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Tlpl Shipping And Logistics Private Limited is https://www.transworldindia.com

  • According to the financial reports for the fiscal year 2018, the revenue trend for Tlpl Shipping And Logistics Private Limited has risen by 12.57%.

  • As Per 2018 financial reports, 60 employees are currently employed by Tlpl Shipping And Logistics Private Limited.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Tlpl Shipping And Logistics Private Limited has experienced an upsurge of 19.37%.

  • The most recent Balance Sheet for Tlpl Shipping And Logistics Private Limited was filed with the ROC on 31 Mar 2018.

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