Transworld Logistics Private Limited

Provides shipping and logistic services as part of Transworld Group.

1993 | Thane, Maharashtra (India) | Active
Last Updated:

Transworld Logistics Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 0.45 M
  • Company Age 31 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.40 Cr
  • Satisfied Charges ₹ 2.10 Cr
  • Revenue Growth 65.81%
  • Profit Growth -81.29%
  • Ebitda -20.41%
  • Net Worth 0.74%
  • Total Assets 45.58%

About Transworld Logistics

Transworld Logistics Private Limited (TLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 July 1993 and has a history of 31 years and seven months. Its registered office is in Thane, Maharashtra, India.

The Corporate was formerly known as Transworld Logistics Private Limited. 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 2.00 Cr and a paid-up capital of Rs 0.45 M.

The company currently has active open charges totaling ₹1.40 Cr. The company has closed loans amounting to ₹2.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Milind Kashinath and Geeta Ramakrishnan serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    transworld.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U71120MH1993PTC413301

  • Company No.

    025476

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jul 1993

  • Date of AGM

    28 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Transworld Logistics Private Limited offer?

Transworld Logistics Private Limited offers a wide range of products and services, including Freight Forwarding Services, Ship Chartering Services, Cargo Transportation Services, Air Cargo Service, Cargo Containers, Tank Container.

Who are the key members and board of directors at Transworld Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Milind Kashinath Country flag representing In Director 21-Nov-2018Current
Geeta Ramakrishnan Country flag representing In Director 10-Sep-2020Current

Financial Performance of Transworld Logistics.

Transworld Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 65.81% increase. The company also saw a substantial fall in profitability, with a 81.29% decrease in profit. The company's net worth moved up by a moderate rise of 0.74%.

Transworld Logistics revenue growth over time
Transworld Logistics 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
65.81%
Revenue from Operations
65.67%
Total Assets
45.58%
Profit or Loss
-81.29%
Net Worth
0.74%
EBITDA
-20.41%

What is the Ownership and Shareholding Structure of Transworld Logistics?

In 2023, Transworld 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

₹1.40 Cr

Satisfied Charges

₹2.10 Cr

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 1.40 Cr

Latest Charge Details

DateLenderAmountStatus
07 Apr 2008Standard Chartered Bank₹1.40 CrOpen
24 Jun 2006Uti Bank Ltd.₹1.60 CrSatisfied
22 Oct 2003Standard Chartered Bank₹5.00 MSatisfied

How Many Employees Work at Transworld Logistics?

Unlock and access historical data on people associated with Transworld Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Transworld Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld 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 Transworld 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 Transworld Logistics

Recent activity within the organization

  • Annual General Meeting

    Transworld Logistics Private Limited last Annual general meeting of members was held on 28 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Transworld Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Geeta Iyer Ramakrishnan was appointed as a Director was appointed as a Director on 10 Sep 2020 & has been associated with this company since 4 years 5 months .

  • Director Appointment

    Milind Patankar Kashinath was appointed as a Director was appointed as a Director on 21 Nov 2018 & has been associated with this company since 6 years 3 months .

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 1.40 Cr with Charge ID 10098806 was registered on 07 Apr 2008.

  • Charges

    A charge registered on 24 Jun 2006 via Charge ID 90289927 with Uti Bank Ltd. was fully satisfied on 21 May 2007.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Transworld Logistics Private Limited?

    Transworld Logistics Private Limited was incorporated on 21 Jul 1993.

  • What is authorized share capital and paid-up capital of Transworld Logistics Private Limited?

    The authorized share capital of Transworld Logistics Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 0.45 M.

  • Who are the current board members & directors of Transworld Logistics Private Limited?

    Currently 2 directors are associated with Transworld Logistics Private Limited.

    • Milind Patankar Kashinath
    • Geeta Iyer Ramakrishnan

  • What is the registered address of Transworld Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Logistics Private Limited is D 301-305 Level 3 Tower 2 Pl No R-1 Sector 40 Seawoods Plot No. R1 40 Navi Mumbai, India, Thane, Maharashtra, 400706.

  • What is the corporate identification number (CIN) and company number of Transworld Logistics Private Limited?

    The corporate identification number (CIN) of Transworld Logistics Private Limited is U71120MH1993PTC413301 and the company number is 025476 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transworld Logistics Private Limited?

    The Official website of Transworld Logistics Private Limited is https://www.transworld.com

  • What has been the recent revenue trend for Transworld Logistics Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Transworld Logistics Private Limited has risen by 65.81%.

  • What change has been observed in the net worth of Transworld Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Transworld Logistics Private Limited has experienced an upsurge of 0.74%.

  • What are the total open charges for Transworld Logistics Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Transworld Logistics Private Limited amount to ₹ 1.40 Cr.

  • When was the last Balance Sheet of Transworld Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Transworld Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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