Indian Company Master Data Made Simple
Transworld Terminals Dadri Private Limited
Since its incorporation in 2004, Transworld Terminals Dadri Private Limited has accumulated more than 2 decades of experience. It is registered under CIN U63000MH2004PTC146805 and registration number 146805. It falls under the category of company limited by shares. The declared authorized capital is ₹11.00 crore. Transworld Terminals Dadri Private Limited’s paid-up capital stands at ₹10.99 crore.
Mainly engaged in supporting and auxilliary transport activities; activities of travel agencies. It is registered in Mumbai. Its registered address is 802, Sai Samarth Commercial Prem Chs Ltd Deonar Village Road, Near Shah Industria, L Estate, Mumbai City, Govandi, Maharashtra, India, 400088. The company maintains an active registration. As per official records, the company’s LEI is 8945007O2R7BKD4GP885. The company may be contacted through its official email: sundar@transworld-terminals.com.
Company Overview
- CIN
- Date of Incorporation
- 07/06/2004
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹11,00,00,000.00
- Paid up Capital
- ₹10,98,70,000.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- sundar@transworld-terminals.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/06/2004 | Mahesh Sivaswamy | 00057683 | Director | View other directorships |
| 28/03/2011 | Gopalasrinivasan Sundarrajan | *****1335P | Company Secretary | |
| 01/08/2017 | Mala Mahesh Iyer | 07347035 | Nominee Director | View other directorships |
| 22/09/2017 | Golok Bihari Dash | 07946635 | Director | View other directorships |
| 02/04/2018 | Ganesh Krishnan | 02634004 | Managing Director | View other directorships |
| 26/10/2023 | Sanjay Bajpai | 07631091 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2024 | Form MGT-7-25112024 | - |
| 24/10/2024 | Form AOC-4(XBRL)-24102024 | - |
| 24/10/2024 | Form AOC-4(XBRL)-24102024_signed | - |
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Address
Frequently Asked Questions
The current board member of Transworld Terminals Dadri Private Limited are:
- Mahesh Sivaswamy
- Golok Bihari Dash
- Ganesh Krishnan
- Mala Mahesh Iyer
- Sanjay Bajpai