Transworld Logistics Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
as on 24-10-2024
- Paid Up Capital ₹ 0.45 M
as on 24-10-2024
- Company Age 31 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.40 Cr
as on 24-10-2024
- Satisfied Charges ₹ 2.10 Cr
as on 24-10-2024
About Transworld Logistics
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.
- 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
Company Details
- Location
Thane, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media-
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  | Director | 21-Nov-2018 | Current |
| Geeta Ramakrishnan | Director | 10-Sep-2020 | Current |
Financial Performance of Transworld Logistics.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transworld Logistics?
Unlock access to Transworld Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Transworld Shipping And Logistics Private LimitedActive 47 years 16 days
Milind Kashinath is a mutual person
- Tw Ship Management Private LimitedActive 9 years 30 days
Milind Kashinath and Geeta Ramakrishnan are mutual person
- Transworld Integrated Logistek Private LimitedActive 9 years 2 months
Milind Kashinath is a mutual person
Transworld Bulk Carriers (India) Private LimitedActive 12 years 5 daysMilind Kashinath is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Standard Chartered Bank Creation Date: 07 Apr 2008 | ₹1.40 Cr | Open |
Uti Bank Ltd. Creation Date: 24 Jun 2006 | ₹1.60 Cr | Satisfied |
Standard Chartered Bank Creation Date: 22 Oct 2003 | ₹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
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Alerts
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