Company Information

CIN
Status
Date of Incorporation
12 December 1990
Classes
Listing Status
Unlisted
Type
State
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
45,226,700
Authorised Capital
420,000,000

Directors

Gopalasrinivasan Sundarrajan
Gopalasrinivasan Sundarrajan
Director/Designated Partner
for over 1 year
Mythili Dinesh
Mythili Dinesh
Manager/Secretary
for about 1 year
Ganesh Krishnan
Ganesh Krishnan
Director/Designated Partner
for almost 2 years
Mahesh Sivaswamy
Mahesh Sivaswamy
Director/Designated Partner
for about 34 years
Mala Mahesh Iyer
Mala Mahesh Iyer
Director/Designated Partner
for over 6 years
Raman Alagar
Raman Alagar
Director/Designated Partner
for about 3 years

Past Directors

Babuji Ramaswamy
Babuji Ramaswamy
Additional Director
almost 7 years ago
Ramnarayan Varadharajan
Ramnarayan Varadharajan
Director
about 34 years ago

Trademarks

Transworld Transworld Terminals

[Class : 39] Rental Of Warehouses, Transport, Marine Transport, Transportation Logistics, Providing Transportation Information, Arranging Of Passenger Transportation Services For Others Via An Online Application, Storage, Freighting, Freight Forwarding, Freight [Shipping Of Goods], Shipbrokerage, Transport Brokerage, Storage Of Goods, Rental Of Storage Containers, Providing ...

Transworld Transworld Terminals

[Class : 39] Rental Of Warehouses, Transport, Marine Transport, Transportation Logistics, Providing Transportation Information, Arranging Of Passenger Transportation Services For Others Via An Online Application, Storage, Freighting, Freight Forwarding, Freight [Shipping Of Goods], Shipbrokerage, Transport Brokerage, Storage Of Goods, Rental Of Storage Containers, Providing ...

Transworld Transworld Terminals

[Class : 37] Warehouse Construction And Repair

Transworld Transworld Terminals

[Class : 37] Warehouse Construction And Repair

Transworld Transworld Terminals

[Class : 35] Marketing And Import Export Agency Services.

Transworld Transworld Terminals

[Class : 35] Marketing And Import Export Agency Services.

Transworld Transworld Terminals

[Class : 22] Sacks For The Transport And Storage Of Materials In Bulk

Transworld Transworld Terminals

[Class : 22] Sacks For The Transport And Storage Of Materials In Bulk

Transworld Transworld Terminals

[Class : 12] Motors, Electric, For Land Vehicles, Motors For Land Vehicles, Undercarriages For Vehicles, Trucks, Trucks With A Crane Feature Incorporated, Forklift Trucks.

Transworld Transworld Terminals

[Class : 12] Motors, Electric, For Land Vehicles, Motors For Land Vehicles, Undercarriages For Vehicles, Trucks, Trucks With A Crane Feature Incorporated, Forklift Trucks.

Transworld Transworld Terminals

[Class : 6] Containers Of Metal [Storage, Transport], Preserve Tins, Closures Of Metal For Containers.

Transworld Transworld Terminals

[Class : 6] Containers Of Metal [Storage, Transport], Preserve Tins, Closures Of Metal For Containers.

Transworld Transworld Terminals

[Class : 30] Spices, Flavourings, Other Than Essential Oils, For Beverages, Food Flavourings, Other Than Essential Oils, Peppers [Seasonings], Seasonings, Garden Herbs, Preserved [Seasonings], Relish [Condiment], Pepper, Condiments, Harissa [Condiment], Chutneys [Condiments], Chow Chow [Condiment]

Transworld Transworld Terminals

[Class : 30] Spices, Flavourings, Other Than Essential Oils, For Beverages, Food Flavourings, Other Than Essential Oils, Peppers [Seasonings], Seasonings, Garden Herbs, Preserved [Seasonings], Relish [Condiment], Pepper, Condiments, Harissa [Condiment], Chutneys [Condiments], Chow Chow [Condiment]

Transworld Terminals Transworld Terminals

[Class : 6] Containers Of Metal [Storage, Transport], Preserve Tins, Closures Of Metal For Containers.

Transworld Terminals Transworld Terminals

[Class : 12] Motors, Electric, For Land Vehicles, Motors For Land Vehicles, Undercarriages For Vehicles.

Transworld Terminals Transworld Terminals

[Class : 22] Sacks For The Transport And Storage Of Materials In Bulk.

Transworld Terminals Transworld Terminals

[Class : 30] Spices, Flavourings, Other Than Essential Oils, For Beverages,Food Flavourings, Other Than Essential Oils, Peppers [Seasonings],Seasonings, Garden Herbs, Preserved [Seasonings], Relish [Condiment],Pepper, Condiments, Harissa [Condiment], Chutneys [Condiments], Chowchow[Condiment]

Transworld Terminals Transworld Terminals

[Class : 35] Marketing And Import Export Agency Services.

Transworld Terminals Transworld Terminals

[Class : 37] Warehouse Construction And Repair.

Transworld Terminals Transworld Terminals

[Class : 39] Rental Of Warehouses, Transport, Marine Transport,Transportation Logistics, Providing Transportation Information, Storage, Freighting, Freight Forwarding, Freight [Shipping Of Goods],Transport Brokerage, Storage Of Goods, Rental Of Storage Containers, Providing Information Relating To Storage Services,Warehousing

Charges

27 September 2016
Yes Bank Limited
0
19 September 2018
Standard Chartered Bank
0
10 August 2018
Yes Bank Limited
0
03 July 2006
Canara Bank
0
07 April 2008
Standard Chartered Bank
0
17 November 2009
Hdfc Bank Limited
0
06 January 2012
The Karur Vysya Bank Limited
0
29 August 2018
Yes Bank Limited
0

Frequently Asked Questions

When was the Transworld terminals private limited incorporated?

The Transworld terminals private limited was incorporated with ROC on 12 December 1990 as .

What is the E-filing status of the company?

The status of Transworld terminals private limited is Active.

Number of Key Management personnel of the Transworld terminals private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Transworld terminals private limited?

The appointed directors in the company are:

  • Mahesh sivaswamy
  • Ramnarayan varadharajan
  • Mythili dinesh
  • Mala mahesh iyer
  • Babuji ramaswamy
  • Ganesh krishnan
  • Raman alagar
  • Gopalasrinivasan sundarrajan