Transworld International Moving Services Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 8 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth %
- Profit Growth -9.19%
- Ebitda -13.62%
- Net Worth -8.81%
- Total Assets 3.66%
About Transworld International Moving Services
Transworld International Moving Services Private Limited (TIMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 May 2016 (Eight years and 11 months 15 days old ). Its registered office is in Bangaluru, Karnataka, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.
Karothody Menon, Arayan Rijish, Muthu Kumar, and Two other members serve as directors at the Company.
Company Details
- Location
Bangaluru, Karnataka, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030KA2016PTC093563
- Company No.
093563
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 May 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Bangalore
Industry
Transport and Logistics
Transworld International Moving Services Private Limited
Explore comprehensive data for Transworld International Moving Services Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transworld International Moving Services?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arayan Rijish  | Director | 25-May-2016 | Current |
| Karothody Menon | Director | 25-May-2016 | Current |
| Muthu Kumar | Director | 15-Jul-2022 | Current |
| Ranjith Madari | Director | 15-Jul-2022 | Current |
| Vellavil Rajesh | Director | 15-Jul-2022 | Current |
Financial Performance of Transworld International Moving Services.
Transworld International Moving Services Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 9.19% decrease in profit. The company's net worth dipped by a decrease of 8.81%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Transworld International Moving Services?
In 2019, Transworld International Moving Services 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)
- Transworld International Warehousing Services Private Limited
Karothody Menon and Arayan Rijish are mutual person
- Hybrid Shifting Solutions India Private Limited
Karothody Menon and Arayan Rijish are mutual person
- Transworld International Realty Services Private Limited
Karothody Menon and Arayan Rijish are mutual person
- Transworld International Packaging Private Limited
Karothody Menon and Arayan Rijish are mutual person
- Arayans Developer Llp
Arayan Rijish 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 International Moving Services?
Unlock and access historical data on people associated with Transworld International Moving Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transworld International Moving Services, 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 International Moving Services'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 International Moving Services
Recent activity within the organization
- Annual General Meeting
Transworld International Moving Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transworld International Moving Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore.
- Director Appointment
Muthu Thodiyil Santhosh Kumar was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Ranjith Kumar Madari was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Vellavil Ramadas Rajesh was appointed as a Director was appointed as a Director on 15 Jul 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Karothody Prakash Menon was appointed as a Director was appointed as a Director on 25 May 2016 & has been associated with this company since 8 years 11 months .
Recent News, Updates & Announcement
Hybrid Shifting Acquires Pikkol.The first AI-based shifting brand in India, Pikkol, has been acquired by Hybrid Shifting Solution India Pvt. Ltd. (Hybrid Shifting), which recently.
Frequently asked questions
What is the Incorporation or founding date of Transworld International Moving Services Private Limited?
Transworld International Moving Services Private Limited was incorporated on 25 May 2016.
What is authorized share capital and paid-up capital of Transworld International Moving Services Private Limited?
The authorized share capital of Transworld International Moving Services Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Transworld International Moving Services Private Limited?
Currently 5 directors are associated with Transworld International Moving Services Private Limited.
- Karothody Prakash Menon
- Arayan Veedu Rijish
- Muthu Thodiyil Santhosh Kumar
- Ranjith Kumar Madari
- Vellavil Ramadas Rajesh
What is the registered address of Transworld International Moving Services Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transworld International Moving Services Private Limited is 40 41 T.C. Palya Sacred Hearts Road K.R. Puram, India, Bangalore, Karnataka, 560036.
What is the corporate identification number (CIN) and company number of Transworld International Moving Services Private Limited?
The corporate identification number (CIN) of Transworld International Moving Services Private Limited is U63030KA2016PTC093563 and the company number is 093563 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transworld International Moving Services Private Limited?
The Official website of Transworld International Moving Services Private Limited is https://www.transworldintl.com
What change has been observed in the net worth of Transworld International Moving Services Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transworld International Moving Services Private Limited has experienced an downturn of -8.81%.
When was the last Balance Sheet of Transworld International Moving Services Private Limited filed with the ROC?
The most recent Balance Sheet for Transworld International Moving Services Private Limited was filed with the ROC on 31 Mar 2024.
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