Transworld Shipping Agencies Private Limited

Global shipping agency providing comprehensive services for Indian and foreign shipping companies.

2015 | Thane, Maharashtra (India) | Merged
Last Updated: January 18, 2025

Transworld Shipping Agencies Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 9 Year, 1 Month
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 37.07%
  • Profit Growth 695.63%
  • Ebitda 642.88%
  • Net Worth 1153.29%
  • Total Assets 47.32%

About Transworld Shipping Agencies

Transworld Shipping Agencies Private Limited (TSAPL) is Amalgamated company established on 10 Dec 2015 with its office registered at Thane, Maharashtra, India and has been running since 9 Year, 1 Month with a paid up capital of 2.00 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2015PTC270882

  • Company No.

    270882

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 2015

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

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

Board Members (2)

Name Designation Appointment Date Status
Ritesh Sivaswamy Country flag representing In Director 24-Aug-2021 Current
Vivek Singh Country flag representing In Director 22-Nov-2018 Current

Financial Performance of Transworld Shipping Agencies.

Transworld Shipping Agencies Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 37.07% increase. The company also saw a substantial improvement in profitability, with a 695.63% increase in profit. The company's net worth Soared by an impressive increase of 1153.29%.

Graph illustrating revenue growth over time
Graph showing 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
37.07%
Revenue from Operations
38.83%
Total Assets
47.32%
Profit or Loss
695.63%
Net Worth
1153.29%
EBITDA
642.88%

What is the Ownership and Shareholding Structure of Transworld Shipping Agencies?

In 2020, Transworld Shipping Agencies 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)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Transworld Shipping Agencies?

Transworld Shipping Agencies has a workforce of 68 employees as of Apr 09, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transworld Shipping Agencies, 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 Shipping Agencies's trajectory.

Rating

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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 Shipping Agencies

Recent activity within the organization

  • Annual General Meeting

    Transworld Shipping Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

    30 Sep 2022

  • Balance Sheet

    Transworld Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Ritesh Ramakrishnan Sivaswamy was appointed as a Director was appointed as a Director on 24 Aug 2021 & has been associated with this company since 3 years 5 months .

    24 Aug 2021

  • Director Appointment

    Vivek Kumar Singh was appointed as a Director was appointed as a Director on 22 Nov 2018 & has been associated with this company since 6 years 2 months .

    22 Nov 2018

  • Company Incorporation

    Transworld Shipping Agencies Private Limited was registered on 10 Dec 2015 with Roc Mumbai & aged 9 years 1 month as per MCA records.

    10 Dec 2015

Frequently asked questions

  • Transworld Shipping Agencies Private Limited was incorporated on 10 Dec 2015.

  • The authorized share capital of Transworld Shipping Agencies Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Currently 2 directors are associated with Transworld Shipping Agencies Private Limited.

    • Ritesh Ramakrishnan Sivaswamy
    • Vivek Kumar Singh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transworld Shipping Agencies 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.

  • The corporate identification number (CIN) of Transworld Shipping Agencies Private Limited is U74900MH2015PTC270882 and the company number is 270882 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transworld Shipping Agencies Private Limited is https://www.transworld.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Transworld Shipping Agencies Private Limited has risen by 37.07%.

  • As Per 2022 financial reports, 68 employees are currently employed by Transworld Shipping Agencies Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Transworld Shipping Agencies Private Limited has experienced an upsurge of 1153.29%.

  • The most recent Balance Sheet for Transworld Shipping Agencies Private Limited was filed with the ROC on 31 Mar 2022.

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