Transworld Logistics Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 0.45 M
- Company Age 31 Year, 6 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 six 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
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Location
Thane, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U71120MH1993PTC413301
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Company No.
025476
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Jul 1993
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Date of AGM
28 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Milind Kashinath
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Director | 21-Nov-2018 | Current |
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Geeta Ramakrishnan
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Director | 10-Sep-2020 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Transworld Shipping Lines LimitedMilind Kashinath is a mutual person
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Transworld Shipping And Logistics Private Limited
Milind Kashinath is a mutual person
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Tw Ship Management Private Limited
Milind Kashinath and Geeta Ramakrishnan are mutual person
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Transworld Integrated Logistek Private Limited
Milind Kashinath is a mutual person
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Sankalpam Foundation
Milind Kashinath is a mutual person
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Transworld Bulk Carriers (India) Private LimitedMilind Kashinath is a mutual person
Charges (Loans)
₹1.40 Cr
₹2.10 Cr
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 1.40 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2008 | Standard Chartered Bank | ₹1.40 Cr | Open |
| 24 Jun 2006 | Uti Bank Ltd. | ₹1.60 Cr | Satisfied |
| 22 Oct 2003 | Standard Chartered Bank | ₹5.00 M | Satisfied |
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.
Deals i
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
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.
