Company Overview
Summary of details
- CIN
- U74900MH2015FTC269543
- Company Status
- Active
- RoC
- Registration Number
- 269543
- Company Category
- Company limited by shares
- Company Sub Category
- Subsidiary of Foreign Company
- Class of Company
- Private Company
- Date of Incorporation
- 24/10/2015
- Activity
- Other Business Activities
Share capital
- Authorized Capital
- ₹10,000,000.00
- Paid up Capital
- ₹10,000,000.00
Contact details
- compliance.ssll@transworld.com
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED is a 8 years old company, incorporated on 24/10/2015. It is classified as Private Subsidiary of Foreign Company. Its authorized share capital is ₹10,000,000.00 (₹100.00 Lakhs). Its paid up capital is ₹10,000,000.00 (₹100.00 Lakhs).
As per MCA the main line of business is Other Business Activities. Corporate Identification Number (CIN) is U74900MH2015FTC269543 and its registration number is 269543. The company is registered with email address compliance.ssll@transworld.com. The company is incorporated with the address D-301-305; level 3;TowerII; Seawoods Grand Central; Plot No R1 Sector-40; Nerul Node Navi Mu mbai; Navi Mumbai; Thane; Maharashtra; 400706; India. The current status of the company is Active.
Directors
| Director name | DIN | Designation | Appointment | |
|---|---|---|---|---|
| RAMAKRISHNAN SIVASWAMY IYER | 00057637 | Director | 24/10/2015 | View other directorships |
| RITESH SIVASWAMY RAMAKRISHNAN | 05174818 | Director | 24/10/2015 | View other directorships |
| MILIND KASHINATH PATANKAR | 02444758 | Director | 22/11/2018 | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/11/2022 | Form AOC-4(XBRL)-26112022_signed | ? |
| 23/11/2022 | Form MGT-7-22112022 | ? |
| 03/01/2022 | Form AOC-4(XBRL)-03012022_signed | ? |
| 26/12/2021 | Form MGT-7-26122021_signed | ? |
| 21/04/2021 | Form AOC-4(XBRL)-21042021_signed | ? |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| FLO DATA SERVICES INDIA PRIVATE LIMITED | U74900MH2015FTC268957 | 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort Mumbai Mumbai City MH 400001 IN |
| Therm Service India Private Limited | U74900MH2015FTC260624 | C/O Springboard Business Hub Pvt Ltd;Lotus Star; Plot No.D-5;Road No. 20;Marol MIDC; Andh eri East; Mumbai; Mumbai City; Maharashtra; 400093; India |
FAQ
The current board member of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED are:
- RAMAKRISHNAN SIVASWAMY IYER
- RITESH SIVASWAMY RAMAKRISHNAN
- MILIND KASHINATH PATANKAR