Company · U74120MH2015FTC270292
Transworld Global Logistics Solutions (India) Private Limited
Transworld Global Logistics Solutions (India) Private Limited is an active company, incorporated in 2015, registered in Mumbai. 5 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2015
- Paid-up capital
- ₹2 cr
- Authorised
- ₹2 cr
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mahesh Sivaswamy | Director | 2015 | Serving | 00057683 |
| Mala Mahesh Iyer | Director | 2016 | Serving | 07347035 |
| Ganesh Krishnan | Director | 2019 | Serving | 02634004 |
| Raman Alagar | Director | 2021 | Serving | 09098279 |
| Gopalasrinivasan Sundarrajan | Director | 2023 | Serving | 10111585 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Office Premises No.319-328, 3rd Floor, Shrikant Chambers, B-Wing, S.T.Road, CheMburNa, Mumbai CityMumbai, Maharashtra, 400071
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 4 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 270292
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.