Logo
Menu
Overview

Summary

Contact details1

Officers3

Charges3

Identification numbers1

Related companies3

FAQ

Find out all the information about TRANSWORLD SHIPPING AND LOGISTICS LIMITED
by getting full access

Last updated: Jul 06, 2022

TRANSWORLD SHIPPING AND LOGISTICS LIMITED

Active

is not in process of liquidation on Jul 6, 2022

Public - Non-govt company

Maharashtra (India) 31 Dec 1977 (46 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameTRANSWORLD SHIPPING AND LOGISTICS LIMITED
Status
  • ActiveActive
JurisdictionMaharashtra
CountryActive India
Corporate ID number (CIN)CodeU35110MH1977PLC020050
Registry number020050
LEI Code
  • 894500N95K4XSJKL1P42
Incorporation Date31 Dec 1977 (46 years ago) / 8 companies with the same date
Subscribed share capital5000000 INR
Paid share capital4250000 INR
Legal formPublic - Non-govt company
Subtype
  • Company limited by Shares
Type of activity

Contact details

Legal addressD-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN
Email
  • com***************************

Officers

individual

IndividualMaharashtra

Ramakrishnan Sivaswamy Iyer

Director/Signatory


Appointed on31 Dec 1977

individual

IndividualMaharashtra

Satish Kumar Pillania

Director/Signatory


Appointed on22 Nov 2018

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Charges

Assets under chargeStatusCharge amountDate
-CLOSED271,354,520 INR
(~$3,257,954)
26 Sep 2011
Book debtsCLOSED9,000,000 INR
(~$108,056)
07 Apr 2008
-OPEN15,000,000 INR
(~$180,094)
17 Mar 1994

Find out all the information about the company

Get full access to the data

Identification numbers

Data from the LEI register
  • 894500N95K4XSJKL1P42
  • Legal nameTRANSWORLD SHIPPING AND LOGISTICS LIMITED
  • Registration date25 Apr 2022
  • StatusActiveIssued
  • IssuerActiveEQS Group AG
  • Last updated12 Mar 2024
  • Next renewal24 Apr 2025

Frequently asked questions

Where is TRANSWORLD SHIPPING AND LOGISTICS LIMITED's headquarters?

TRANSWORLD SHIPPING AND LOGISTICS LIMITED's headquarters is located at D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN

What is TRANSWORLD SHIPPING AND LOGISTICS LIMITED's industry?

TRANSWORLD SHIPPING AND LOGISTICS LIMITED is in the industry of Manufacture of other transport equipment

What year was TRANSWORLD SHIPPING AND LOGISTICS LIMITED started?

TRANSWORLD SHIPPING AND LOGISTICS LIMITED was started in 1977

What is the LEI number of TRANSWORLD SHIPPING AND LOGISTICS LIMITED?

TRANSWORLD SHIPPING AND LOGISTICS LIMITED LEI number is 894500N95K4XSJKL1P42

Sources: India Ministry of Corporate Affairs