Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED

Active

TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED having CIN U35110MH1977PTC020050 is 55 years , 3 month & 19 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,250,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. TRANSWORLD SHIPPING AND LOGISTICS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-28-2023. Directors of TRANSWORLD SHIPPING AND LOGISTICS are Milind Kashinath Patankar and Milind Kashinath Patankar.

TRANSWORLD SHIPPING AND LOGISTICS ' Corporate Identification Number (CIN) is U35110MH1977PTC020050 and its registration number is 020050. Users may contact TRANSWORLD SHIPPING AND LOGISTICS on its Email address - compliance.ssll@transworld.com Registered address of TRANSWORLD SHIPPING AND LOGISTICS is D-301-305, level 3,towerii, seawoods grand central plot no r1 sector-40, nerul node navi mu,navi mumbai,maharashtra,india-400706. Current status of TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
5,000,000

as on 12/31/1977

Paid Up Capital
4,250,000

as on 12/31/1977

Company Age
47 Year, 3 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U35110MH1977PTC020050
Company Status Active
Registration Number 020050
Date of Incorporation 12/31/1977
RoC ROC Mumbai
Company Age 47 years & 122 days
Authorized Capital ₹ 5000000
Paid-up capital ₹ 4250000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID compliance.ssll@transworld.com
Address 4th floor, Geetmala Building, Near Shah Industrial Estate, Govandi(East) Mumbai Maharashtra India 400088
Website transworld.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SATISH KUMAR PILLANIA shareholder
09/30/2019 03233212 *****1499N 3 years
Director
SATISH KUMAR PILLANIA shareholder
01/30/2023 03233212 0 years
Director
RAMAKRISHNAN SIVASWAMY IYER shareholder
12/31/1977 00057637 *****8599N 45 years
Director
RITESH SIVASWAMY RAMAKRISHNAN shareholder
09/29/2014 05174818 *****8491B 8 years
Director
RAMAKRISHNAN SIVASWAMY IYER shareholder
04/25/2023 00057637 0 years
Director
RITESH SIVASWAMY RAMAKRISHNAN shareholder
05/22/2023 05174818 *****8491B 0 years
Director
MILIND KASHINATH PATANKAR shareholder
05/12/2023 02444758 *****7625M 1 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED
Active
219,575,330 1 Maharashtra
TRANSCORP FINANCE LIMITED
Active
219,575,330 1 Maharashtra
TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED
Active
219,575,330 1 Maharashtra
ORIENT EXPRESS SHIP MANAGEMENT LIMITED
Active
219,575,330 1 Maharashtra
TRANSWORLD LOGISTICS PRIVATE LIMITED
Active
219,575,330 1 Maharashtra
TW SHIP MANAGEMENT PRIVATE LIMITED
Active
219,575,330 1 Maharashtra
SRS FREIGHT MANAGEMENT LIMITED
Active
219,575,330 1 Maharashtra
TEJAS OIL PRIVATE LIMITED
Active
219,575,330 1 Maharashtra
TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED
Active
219,575,330 1 Maharashtra
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
Active
219,575,330 1 Maharashtra
ALBATROSS SHIPPING LIMITED
Active
219,575,330 1 Maharashtra
REVALYU RECYCLING (INDIA) LIMITED
Active
219,575,330 0 Maharashtra
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED
Active
219,575,330 1 Maharashtra
RELAY SHIPPING AGENCY LIMITED
Active
219,575,330 1 Maharashtra
WORLD PEOPLE SOLUTIONS PRIVATE LIMITED
Active
219,575,330 1 Maharashtra
TRANSWORLD GLS (INDIA) PRIVATE LIMITED
Active
219,575,330 1 Maharashtra
GIFTOLEXIA SOLUTIONS PRIVATE LIMITED
Active
219,575,330 0 Maharashtra
TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED
Active
219,575,330 1 Maharashtra
APOLLO LOGISOLUTIONS LIMITED
Active
219,575,330 0 Maharashtra
CONYK CARTRAC PRIVATE LIMITED
Active
219,575,330 0 Maharashtra
PUNJAB STATE CONTAINER AND WAREHOUSING CORPORATION LTD
Active
219,575,330 0 Maharashtra
INTEGRATED INFRA LOG PRIVATE LIMITED
Active
219,575,330 0 Maharashtra
KEVA FRAGRANCES PRIVATE LIMITED
Active
219,575,330 0 Maharashtra
LAXMI ORGANIC INDUSTRIES LIMITED
Active
219,575,330 0 Maharashtra
ENZENE BIOSCIENCES LIMITED
Active
219,575,330 0 Maharashtra
SHAILY ENGINEERING PLASTICS LIMITED
Active
219,575,330 0 Maharashtra
ACCELYA SOLUTIONS INDIA LIMITED
Active
219,575,330 0 Maharashtra
CRYSTAL CROP PROTECTION LIMITED
Active
219,575,330 0 Maharashtra
ALKEM LABORATORIES LIMITED
Active
219,575,330 0 Maharashtra
KEVA FRAGRANCES PRIVATE LIMITED
Active
219,575,330 0 Maharashtra
ENCORE PIERIAN LOGISTICS BUSINESS SERVICES LIMITED
Active
219,575,330 1 Maharashtra
COGOS TECHNOLOGIES PRIVATE LIMITED
Active
219,575,330 1 Maharashtra

Charges on assets

1

Standard Chartered Bank

No. of Loans: 1

Total Amount: 9,000,000.00 cr

1

KARNATAKA STATE INDUSTRIAL INVESTMENT & DEVELOP. CORP. LTD.

No. of Loans: 1

Total Amount: 15,000,000.00 cr

1

Canara Bank

No. of Loans: 1

Total Amount: 271,354,520.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Standard Chartered Bank Fort 9,000,000 07 Apr, 2008 - 04 Mar, 2020 Closed
KARNATAKA STATE INDUSTRIAL INVESTMENT & DEVELOP. CORP. LTD. CUMMINGHAM ROAD 15,000,000 17 Mar, 1994 - - Open
Canara Bank KOPRI COLONY, THANE EAST 271,354,520 26 Sep, 2011 12 Aug, 2013 05 Feb, 2020 Closed

Registered Details

CIN
U35110MH1977PTC020050
PAN
U35110MH1977PTC020050
Incorporation
55 years , 3 month
Company Email
compliance.ssll@transworld.com
Paid up Capital
₹ 4,250,000
Authorised Capital
₹ 5,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
unlock

Subscribe to access detailed insight of companies

subscribe
unlock

Subscribe to access detailed insight of companies

subscribe

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales lock lock lock lock lock
Operating profit lock lock lock lock lock
Net profit lock lock lock lock lock
Gross margin lock lock lock lock lock
Operating margin lock lock lock lock lock
Net margin lock lock lock lock lock
Networth lock lock lock lock lock
Borrowings lock lock lock lock lock
Assets lock lock lock lock lock
Debt to equity lock lock lock lock lock
Current ratio lock lock lock lock lock
ROE lock lock lock lock lock
Days payable lock lock lock lock lock
WC days lock lock lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital lock lock lock lock lock
Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
Short term borrowings lock lock lock lock lock
Trade payables + lock lock lock lock lock
Days payable lock lock lock lock lock
Other liabilities + lock lock lock lock lock
Other non-current liabilities lock lock lock lock lock
Other current liabilities lock lock lock lock lock
Total liabilities lock lock lock lock lock
Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
Other non-current assets lock lock lock lock lock
Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
Trade receivables lock lock lock lock lock
Cash and cash equivalents lock lock lock lock lock
ST loans and advances lock lock lock lock lock
Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock
Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
unlock

Subscribe to access detailed insight of companies

subscribe

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + lock lock lock lock lock
Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + lock lock lock lock lock
Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
Net Margin lock lock lock lock lock
Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
unlock

Subscribe to access detailed insight of companies

subscribe

Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
lock lock lock
lock lock lock
lock lock lock

Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock

Auditors of ALTORIAS RECYCLE SOLUTIONS

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Peers / Similar Companies

Hindalco Industries Limited
Maharashtra
Jsw Steel Limited
Maharashtra
Jindal Steel & Power Limited
Haryana
Steel Authority Of India Limited
Delhi
Jindal Steel & Power Limited
Haryana
Jindal Steel & Power Limited
Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED ?

TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED having CIN U35110MH1977PTC020050 is 55 years , 3 month old Private Indian Company incorporated with MCA on 31 Dec 1977. TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 5,000,000 and paid-up capital is 4,250,000.

What is the CIN of TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED?

CIN of TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED is U35110MH1977PTC020050.

Where is TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED located?

Address of TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED is D-301-305, level 3,towerii, seawoods grand central plot no r1 sector-40, nerul node navi mu,navi mumbai,maharashtra,india-400706,.

Who are the directors of TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED ?

The company has 7 directors/key management personnel SATISH PILLANIA,SATISH PILLANIA,RAMAKRISHNAN IYER,RITESH RAMAKRISHNAN,RAMAKRISHNAN IYER,RITESH RAMAKRISHNAN,MILIND PATANKAR,

What is the contact details of TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED ?

Email : compliance.ssll@transworld.com
Address : 4th floor, Geetmala Building, Near Shah Industrial Estate, Govandi(East) Mumbai Maharashtra India 400088

What does TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED do?

TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

Popular Services

Spice Board registration APEDA Registration Importer Exporter Code Registration AD Code Registration ESI Registration FSSAI Registration FCRA Registration FCRA Registration for Trusts FCRA Registration for Societies FCRA Registration for Section 8 Company Import Export Code Import Export Code Process NSIC Registration Private Limited Company Limited Liability Partnership Partnership Firm One Person Company Startup India Registration PF Registration Director KYC Auditor's Appointment Director's Appointment Net worth Certificate Labour License

Popular Searches

valsec-solutions-private-limited pratyanchaa-exim-opc-private-limited shivaarya-infrastructur-private-limited r-n-translogistix-private-limited creativeinfra-civilworks-private-limited chennai-institute-of-advanced-research-private-limited invensure-life-insurance-private-limited PERFEX-WOODCON-PRIVATE-LIMITED XLREIGHT-CHAPORA-PRIVATE-LIMITED woodcon-furnifab-private-limited

Top Companies in your State

Enquiry
Enquiry