TRANSWORLD TERMINALS DADRI PRIVATE LIMITED

CIN : U63000MH2004PTC146805

ROC : RoC-Mumbai

Active

Last Updated On : 21-05-2023

CIN	U63000MH2004PTC146805
Company Name	TRANSWORLD TERMINALS DADRI PRIVATE LIMITED
ROC Code	RoC-Mumbai
Registration Number	146805
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Private
Authorised Capital (Rs)	11,00,00,000
Paid up Capital (Rs)	10,98,70,000
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	07-06-2004
Registered Address	802, SAI SAMARTH COMMERCIAL PREM CHS LTD DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE, GOVANDI Mumbai City MH 400088 IN
Email Id	sundar@transworld-terminals.com
Whether Listed or not	Unlisted
Date of Last AGM	13-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00057683	MAHESH SIVASWAMY	07-06-2004
02634004	GANESH KRISHNAN	02-04-2018
07347035	MALA MAHESH IYER	01-08-2017
07946635	GOLOK BIHARI DASH	22-09-2017
09514951	ALOK BADKUL	07-02-2023
AOZPS1335P	G SUNDARRAJAN	28-03-2011

TRANSWORLD TERMINALS DADRI 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 07-06-2004. Its Corporate Identification Number (CIN) is U63000MH2004PTC146805, and it carries the registration number 146805. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, TRANSWORLD TERMINALS DADRI PRIVATE LIMITED has an authorised share capital of ₹11,00,00,000 and paid-up capital of ₹10,98,70,000. 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 802, SAI SAMARTH COMMERCIAL PREM CHS LTD DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE, GOVANDI Mumbai City MH 400088 IN. Correspondence or inquiries may be sent to the official email address, sundar@transworld-terminals.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 TERMINALS DADRI PRIVATE LIMITED?
802, SAI SAMARTH COMMERCIAL PREM CHS LTD DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE, GOVANDI Mumbai City MH 400088 IN
Who are the owners / directors of TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?
- MAHESH SIVASWAMY
- GANESH KRISHNAN
- MALA MAHESH IYER
- GOLOK BIHARI DASH
- ALOK BADKUL
- G SUNDARRAJAN
How can I contact TRANSWORLD TERMINALS DADRI PRIVATE LIMITED?
sundar@transworld-terminals.com
When was TRANSWORLD TERMINALS DADRI PRIVATE LIMITED established?
It was founded on 07-06-2004 as per MCA records.