TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Subsidiary of Foreign Company and is registered at RoC-Mumbai.
There are 3 promoter(s) of the company viz.RAMAKRISHNAN SIVASWAMY IYER, MILIND KASHINATH PATANKAR, RITESH SIVASWAMY RAMAKRISHNAN .
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.1,00,00,000 and its paid up capital is Rs.1,00,00,000. Its balance sheet was last filed on 31-03-2021. TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED Corporate Identification Number (CIN) is U74900MH2015FTC269543 and its registration number is 269543.
Contact Details & Insights
You can contact them by emailing at compliance.ssll@transworld.com. The companies registered 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.
Other Details & Information
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74900MH2015FTC269543 |
| Company Name | TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 269543 |
| Company Category | Company limited by Shares |
| Company SubCategory | Subsidiary of Foreign Company |
| Class of Company | Private |
| 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 Incorporation | 24-10-2015 |
| Registered Address | D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mumbai Navi Mumbai Thane MH 400706 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | compliance.ssll@transworld.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 05-09-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00057637 | RAMAKRISHNAN SIVASWAMY IYER | 24-10-2015 |
| 02444758 | MILIND KASHINATH PATANKAR | 22-11-2018 |
| 05174818 | RITESH SIVASWAMY RAMAKRISHNAN | 24-10-2015 |
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED FAQ's
