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TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED

CIN : U74900MH2015FTC269543
|
ROC : RoC-Mumbai
Active
Last Updated On : 05-09-2022
CINU74900MH2015FTC269543
Company NameTRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number269543
Company CategoryCompany limited by Shares
Company SubCategorySubsidiary of Foreign Company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)1,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-10-2015
Registered 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 Idcompliance.ssll@transworld.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00057637RAMAKRISHNAN SIVASWAMY IYER24-10-2015
02444758MILIND KASHINATH PATANKAR22-11-2018
05174818RITESH SIVASWAMY RAMAKRISHNAN24-10-2015
TRANSWORLD INTEGRATED LOGISTEK 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 24-10-2015. Its Corporate Identification Number (CIN) is U74900MH2015FTC269543, and it carries the registration number 269543. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹1,00,00,000. 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 D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN. Correspondence or inquiries may be sent to the official email address, compliance.ssll@transworld.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 INTEGRATED LOGISTEK PRIVATE LIMITED?
    D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN
  • Who are the owners / directors of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED?
    • RAMAKRISHNAN SIVASWAMY IYER
    • MILIND KASHINATH PATANKAR
    • RITESH SIVASWAMY RAMAKRISHNAN
  • How can I contact TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED?
    compliance.ssll@transworld.com
  • When was TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED established?
    It was founded on 24-10-2015 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.