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TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED

CIN : U74120MH2015FTC270292
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ROC : RoC-Mumbai
Active
Last Updated On : 12-09-2022
CINU74120MH2015FTC270292
Company NameTRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number270292
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-11-2015
Registered AddressOffice Premises No.319-328, 3rd Floor, Shrikant Chambers, B-Wing, S.T.Road, Chembur Mumbai Mumbai City MH 400071 IN
Email Idindira@tglsindia.com
Whether Listed or notUnlisted
Date of Last AGM29-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00057683MAHESH SIVASWAMY19-11-2015
02634004GANESH KRISHNAN09-09-2019
07347035MALA MAHESH IYER15-12-2015
09098279RAMAN ALAGAR01-04-2021
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-11-2015. Its Corporate Identification Number (CIN) is U74120MH2015FTC270292, and it carries the registration number 270292. Currently, its eFiling status is listed as Active”.
From a financial standpoint, TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Office Premises No.319-328, 3rd Floor, Shrikant Chambers, B-Wing, S.T.Road, Chembur Mumbai Mumbai City MH 400071 IN. Correspondence or inquiries may be sent to the official email address, indira@tglsindia.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED?
    Office Premises No.319-328, 3rd Floor, Shrikant Chambers, B-Wing, S.T.Road, Chembur Mumbai Mumbai City MH 400071 IN
  • Who are the owners / directors of TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED?
    • MAHESH SIVASWAMY
    • GANESH KRISHNAN
    • MALA MAHESH IYER
    • RAMAN ALAGAR
  • How can I contact TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED?
  • When was TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED established?
    It was founded on 19-11-2015 as per MCA records.
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