About
Basic Data Updated:
20 days agoTransworld Terminals Private Limited, a renowned company in the shipping industry, is known for its exceptional management and operation of container freight stations. The company's primary focus is on providing top-notch shipping agency services to its clients. These services include the efficient movement of cargo to and from the terminal, transportation of laden and empty containers to and from the port terminal, and owning a fleet of trailers for container movement. In addition to these services, Transworld Terminals Private Limited also offers value-added services such as palletisation, choking, fumigation, and handling major cargo like raw cotton, sesame seeds, rice, and groundnut. With its two CFS (Container Freight Station) facilities, one at Mundra Port (owned) and the other at Tuticorin Port (on lease from CWC), the company has established a strong presence in the industry. One of the company's notable achievements was being the general agent of Ignazio Messina & C Spa. This partnership has further strengthened the company's reputation and expertise in the shipping industry. In 2015, Transworld Terminals Private Limited entered into an agreement with Adani Port SEZ Limited (APSEZ) to set up a CFS business, showcasing its continuous growth and expansion.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63090MH1990PTC353452 |
| Company No. | 020008 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 12 Dec 1990 |
| Date of AGM | 11 Dec 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Transworld Terminals Private Limited
Corporate Structure
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People in Transworld Terminals Private Limited
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Executive Team (1)
MD
Mythili Dinesh
Company SecretaryStatus: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Standard Chartered Bank Creation Date: 19 Sep 2018 | ₹2.00 Cr | Satisfied |
Yes Bank Limited Creation Date: 29 Aug 2018 | ₹2.16 Cr | Satisfied |
Yes Bank Limited Creation Date: 10 Aug 2018 | ₹1.24 Cr | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Transworld Terminals Private Limited last Annual general meeting of members was held on 11 Dec 2023 as per latest MCA records.
11 Dec 2023Director Appointment
Gopalasrinivasan Sundarrajan was appointed as a Director was appointed as a Director on 07 Jun 2023 & has been associated with this company since 11 months 7 days .
07 Jun 2023Balance Sheet
Transworld Terminals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 29 Aug 2018 via Charge ID 100313203 with Yes Bank Limited was fully satisfied on 24 Feb 2023.
24 Feb 2023Charges
A charge registered on 10 Aug 2018 via Charge ID 100218379 with Yes Bank Limited was fully satisfied on 24 Feb 2023.
24 Feb 2023
Frequently asked questions
What is the Incorporation or founding date of Transworld Terminals Private Limited?
