Company · U74900MH2015FTC269543
Transworld Integrated Logistek Private Limited
Transworld Integrated Logistek Private Limited is an active company, incorporated in 2015, registered in Navi Mumbai. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2015
- Paid-up capital
- ₹1.1 cr
- Authorised
- ₹2.5 cr
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Ramakrishnan Sivaswamy Iyer | Director | 2015 | Serving | 00057637 |
| Ritesh Sivaswamy Ramakrishnan | Director | 2015 | Serving | 05174818 |
| Milind Kashinath Patankar | Director | 2023 | Serving | 02444758 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Jagatguru Aadi Shankracharya Marg Sector 23, Nerul, Navi Mumbai,Navi Mumbai, Maharashtra, 400706
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 28 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 269543
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.