Transworld Bulk Carriers (India) Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth %
- Profit Growth 68.76%
- Ebitda 81.40%
- Net Worth -2.70%
- Total Assets -30.44%
About Transworld Bulk Carriers (India)
Transworld Bulk Carriers (India) Private Limited (TBCIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 10 January 2013 and has a history of 12 years and four months. Its registered office is in Thane, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Ritesh Sivaswamy and Milind Kashinath serve as directors at the Company.
Company Details
- Location
Thane, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U61200MH2013FTC239511
- Company No.
239511
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
10 Jan 2013
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Transworld Bulk Carriers (India) Private Limited
Explore comprehensive data for Transworld Bulk Carriers (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transworld Bulk Carriers (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Sivaswamy  | Director | 10-Jan-2013 | Current |
| Milind Kashinath | Director | 05-Oct-2017 | Current |
Financial Performance of Transworld Bulk Carriers (India).
Transworld Bulk Carriers (India) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 68.76% increase in profit. The company's net worth dipped by a decrease of 2.7%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Transworld Bulk Carriers (India)?
In 2019, Transworld Bulk Carriers (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Cogos Technologies Private LimitedRitesh Sivaswamy is a mutual person
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Ritesh Sivaswamy and Milind Kashinath are mutual person
- Transworld Integrated Logistek Private Limited
Ritesh Sivaswamy and Milind Kashinath are mutual person
- Transworld Logistics Private Limited
Milind Kashinath is a mutual person
- Tw Ship Management Private Limited
Milind Kashinath is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transworld Bulk Carriers (India)?
Transworld Bulk Carriers (India) has a workforce of 8 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transworld Bulk Carriers (India), 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 Transworld Bulk Carriers (India)'s trajectory.
Rating
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
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 Transworld Bulk Carriers (India)
Recent activity within the organization
- Annual General Meeting
Transworld Bulk Carriers (India) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Balance Sheet
Transworld Bulk Carriers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Milind Patankar Kashinath was appointed as a Director was appointed as a Director on 05 Oct 2017 & has been associated with this company since 7 years 7 months .
- Director Appointment
Ritesh Ramakrishnan Sivaswamy was appointed as a Director was appointed as a Director on 10 Jan 2013 & has been associated with this company since 12 years 4 months .
- Company Incorporation
Transworld Bulk Carriers (India) Private Limited was registered on 10 Jan 2013 with Roc Mumbai & aged 12 years 4 months as per MCA records.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of Transworld Bulk Carriers (India) Private Limited?
Transworld Bulk Carriers (India) Private Limited was incorporated on 10 Jan 2013.
What is authorized share capital and paid-up capital of Transworld Bulk Carriers (India) Private Limited?
The authorized share capital of Transworld Bulk Carriers (India) Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transworld Bulk Carriers (India) Private Limited?
Currently 2 directors are associated with Transworld Bulk Carriers (India) Private Limited.
- Ritesh Ramakrishnan Sivaswamy
- Milind Patankar Kashinath
What is the registered address of Transworld Bulk Carriers (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Bulk Carriers (India) Private Limited is D-301-305 Level 3 Towerii Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu Mbai Mumbai India, Navi Mumbai, Maharashtra, 400706.
What is the corporate identification number (CIN) and company number of Transworld Bulk Carriers (India) Private Limited?
The corporate identification number (CIN) of Transworld Bulk Carriers (India) Private Limited is U61200MH2013FTC239511 and the company number is 239511 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transworld Bulk Carriers (India) Private Limited?
The Official website of Transworld Bulk Carriers (India) Private Limited is https://www.transworld.co
How many employees does Transworld Bulk Carriers (India) Private Limited currently have?
As Per 2022 financial reports, 8 employees are currently employed by Transworld Bulk Carriers (India) Private Limited.
What change has been observed in the net worth of Transworld Bulk Carriers (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transworld Bulk Carriers (India) Private Limited has experienced an downturn of -2.70%.
When was the last Balance Sheet of Transworld Bulk Carriers (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Transworld Bulk Carriers (India) Private Limited was filed with the ROC on 31 Mar 2023.
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