TRANSWORLD TERMINALS DADRI PRIVATE LIMITED
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Mumbai.
There are 6 promoter(s) of the company viz.MAHESH SIVASWAMY, GANESH KRISHNAN, MALA MAHESH IYER, GOLOK BIHARI DASH, ALOK BADKUL, G SUNDARRAJAN .
TRANSWORLD TERMINALS DADRI 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.11,00,00,000 and its paid up capital is Rs.10,98,70,000. Its balance sheet was last filed on 31-03-2022. TRANSWORLD TERMINALS DADRI PRIVATE LIMITED Corporate Identification Number (CIN) is U63000MH2004PTC146805 and its registration number is 146805.
Contact Details & Insights
You can contact them by emailing at sundar@transworld-terminals.com. The companies registered address is 802, SAI SAMARTH COMMERCIAL PREM CHS LTD DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE, GOVANDI Mumbai City MH 400088 IN.
Other Details & Information
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| 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 |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sundar@transworld-terminals.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 13-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 21-05-2023 |
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 FAQ's
