TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

CIN :U63000MH2004PTC146805

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: 802, SAI SAMARTH COMMERCIAL PREM CHS LTD DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIA L ESTATE,

District: Mumbai City

City: GOVANDI

State: Maharashtra

Country: India

Pincode: 400088

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:07-Jun-2004

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 11.00 Cr

PAID UP CAPITAL

₹ 10.99 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

TRANSWORLD TERMINALS DADRI PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U63000MH2004PTC146805. From a financial perspective, the company has an authorized share capital of INR 110000000 and a paid-up capital of INR 10,98,70,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

GOLOK BIHARI DASH

07946635

Director

16-Aug-2018

GOPALASRINIVASAN SUNDARRAJAN

10111585

Company Secretary

28-Mar-2011

Related Companies (7)

Company Name	CIN	Designation	Appointment Date
TRANSWORLD TERMINALS PRIVATE LIMITED	U63090MH1990PTC353452	Director	11-Dec-2023
M-FOUR ESTATES PRIVATE LIMITED	U74999TN2018PTC122533	Director	28-Sep-2023
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED	U74999MH2018FTC318871	Director	28-Sep-2023
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED	U74120MH2015FTC270292	Director	04-Sep-2023
PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED	U93090MH2018FTC304477	Director	04-Sep-2023
M-FOUR ESTATES PRIVATE LIMITED	U74999TN2018PTC122533	Additional Director	07-Jun-2023
TG TERMINALS PRIVATE LIMITED	U74900MH2015FTC270228	Additional Director	07-Jun-2023

MAHESH SIVASWAMY

00057683

Director

25-Mar-2024

Related Companies (23)

Company Name	CIN	Designation	Appointment Date
TRANSWORLD ENERGIES LIMITED	U40100MH1995PLC094819	Director	28-Nov-1995
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED	U45201TN1995PTC029951	Director	25-Jan-1995
ALBATROSS SHIPPING LIMITED	U61000MH1996PLC102113	Director	23-Aug-1996
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED	U63011MH1993PTC189147	Director	20-Oct-1993
ALBATROSS SURVEYORS LTD	U63032MH1985PLC035913	Director	11-Apr-1985
CRESCENT SHIPPING AGENCY (INDIA) LIMITED	U63090MH1992PLC067211	Director	04-Oct-2016
RELAY SHIPPING AGENCY LIMITED	U63090MH1995PLC093446	Director	09-Oct-1995
TRANSWORLD TERMINALS PRIVATE LIMITED	U63090MH1990PTC353452	Director	12-Dec-1990
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVAT E LIMITED	U63090TN2002PTC048327	Director	23-Jan-2002
TRANSCORP SECURITIES LIMITED	U67120MH1994PTC082742	Director	09-Nov-1994
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED	U74120MH2015FTC270292	Director	19-Nov-2015
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED	U74120MH2015FTC270292	Beneficial Owner	29-Jul-2019
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED	U74140TN1992PTC022064	Director	23-Jan-1992
TG TERMINALS PRIVATE LIMITED	U74900MH2015FTC270228	Director	17-Nov-2015
TG TERMINALS PRIVATE LIMITED	U74900MH2015FTC270228	Beneficial Owner	29-Jul-2019
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED	U74999MH2018FTC318871	Individual Promoter	28-Dec-2018
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED	U74999MH2018FTC318871	Beneficial Owner	26-Jul-2019
TRANSWORLD GLS (INDIA) PRIVATE LIMITED	U74999TN1989PTC018060	Director	15-Sep-1989
M-FOUR ESTATES PRIVATE LIMITED	U74999TN2018PTC122533	Director	31-Dec-2019
M-FOUR FOUNDATION	U80904MH2019NPL323668	Individual Promoter	03-Apr-2019
PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED	U93090MH2018FTC304477	Beneficial Owner	29-Jul-2019
TRANSWORLD OIL PRIVATE LIMITED	U15141TN1996PTC035272	Director	22-Apr-1996
TRIDENT TERMINALS PRIVATE LIMITED	U28992MH2004PTC148047	Director	19-Jun-2009

MALA MAHESH IYER

07347035

Nominee Director

01-Aug-2017

Related Companies (12)

Company Name	CIN	Designation	Appointment Date
PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED	U93090MH2018FTC304477	Beneficial Owner	29-Jul-2019
TRANSWORLD TERMINALS PRIVATE LIMITED	U63090MH1990PTC353452	Director	20-Aug-2018
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED	U74120MH2015FTC270292	Director	29-Dec-2016
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED	U74120MH2015FTC270292	Beneficial Owner	29-Jul-2019
TG TERMINALS PRIVATE LIMITED	U74900MH2015FTC270228	Director	23-Nov-2015
TG TERMINALS PRIVATE LIMITED	U74900MH2015FTC270228	Beneficial Owner	29-Jul-2019
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED	U74999MH2018FTC318871	Individual Promoter	28-Dec-2018
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED	U74999MH2018FTC318871	Beneficial Owner	26-Jul-2019
M-FOUR ESTATES PRIVATE LIMITED	U74999TN2018PTC122533	Director	31-Dec-2019
M-FOUR FOUNDATION	U80904MH2019NPL323668	Individual Promoter	03-Apr-2019
PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED	U93090MH2018FTC304477	Director	19-Jan-2018
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED	U63011MH1993PTC189147	Director	31-Jul-2017

GANESH KRISHNAN

02634004

Managing Director

25-Mar-2024

Related Companies (8)

Company Name	CIN	Designation	Appointment Date
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED	U74120MH2015FTC270292	Director	30-Sep-2019
TG TERMINALS PRIVATE LIMITED	U74900MH2015FTC270228	Director	16-Aug-2018
BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED	U74999MH2009PTC192194	Nominee Director	13-Sep-2019
M-FOUR ESTATES PRIVATE LIMITED	U74999TN2018PTC122533	Director	07-May-2018
M-FOUR FOUNDATION	U80904MH2019NPL323668	Director	03-Apr-2019
PROVIDENCE SHIP MANAGEMENT (INDIA) PRIVATE LIMITED	U93090MH2018FTC304477	Director	30-Sep-2019
TRANSWORLD TERMINALS PRIVATE LIMITED	U63090MH1990PTC353452	Director	20-Aug-2018
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED	U74999MH2018FTC318871	Director	28-Dec-2018

SANJAY BAJPAI

07631091

Nominee Director

26-Oct-2023

Frequently Asked Questions

What is the CIN of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?

The Corporate Identification Number (CIN) of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED is U63000MH2004PTC146805.

When was TRANSWORLD TERMINALS DADRI PRIVATE LIMITED incorporated?

TRANSWORLD TERMINALS DADRI PRIVATE LIMITED was incorporated on 07-Jun-2004 as per public records.

What is the registered office address of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?

802, SAI SAMARTH COMMERCIAL PREM CHS LTD DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIA

What is the authorized and paid-up capital of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?

The company has an authorized capital of ₹ 110000000 and a paid-up capital of ₹ 10,98,70,000.

What is the current status of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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