Company · U63000MH2004PTC146805
Transworld Terminals Dadri Private Limited
Transworld Terminals Dadri Private Limited is an active company, incorporated in 2004, registered in Mumbai. 8 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2004
- Paid-up capital
- ₹10.99 cr
- Authorised
- ₹11 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mahesh Sivaswamy | Director | 2009 | Serving | 00057683 |
| Gopalasrinivasan Sundarrajan | Director | 2011 | Serving | 10111585 |
| Mala Mahesh Iyer | Director | 2017 | Serving | 07347035 |
| Golok Bihari Dash | Director | 2018 | Serving | 07946635 |
| Ganesh Krishnan | Director | 2018 | Serving | 02634004 |
| Mohammad Azhar Shams | Director | 2023 | Serving | 07627473 |
| Alok Badkul | Manager/Secretary | 2023 | Serving | 09514951 |
| Sanjay Bajpai | Director | 2023 | Serving | 07631091 |
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
- 4th Floor, Geet Mala Building, Next To Shah Indus. Estate, Deonar Village Road, Govandi(EasT),Mumbai, Maharashtra, 400088
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 5 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 146805
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.