TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
CIN: U74900MH2015FTC269543
Authorized Capital
₹3 Cr
Paid-up Capital
₹2 Cr
Company Status
Active
Total Directors
6
Last AGM
17 Sept 2025
Balance Sheet
31 Mar 2025
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED having CIN U74900MH2015FTC269543 is a private company incorporated with MCA on 24th October 2015. TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED is classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies (ROC), ROC Mumbai II with an Authorized Share Capital of ₹2,50,00,000 and paid-up capital of ₹1,67,92,670. Current status of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED is Active.
Company Information
| CIN | U74900MH2015FTC269543 |
| Company Status | Active |
| Registration Number | 269543 |
| Date of Incorporation | 24 October 2015 |
| RoC | ROC Mumbai II |
| Company Age | 10 years, 5 months, 2 days |
| Authorized Capital | ₹2,50,00,000 |
| Paid-up Capital | ₹1,67,92,670 |
| Company Category | Company limited by shares |
| Company Sub-Category | subsidiary of company incorporated outside India |
| Class of Company | Private |
| Activity | Business activities n.e.c. |
| Listing Status | Unlisted |
| Date of Last AGM | 17 September 2025 |
| Date of Latest Balance Sheet | 31 March 2025 |
Contact Information
Registered Address
D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu, mbai, Navi Mumbai, Thane, Maharashtra, India,
400706*****iance.ssll@transworld.com
Partially masked for privacy
Website
Login to update websiteContact Number
Login to update contact numberWe do not provide private contact details. If a contact number or website is shown, it has been updated and authorised for display by TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED.
Directors & Key Managerial Personnel
6 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 02444758 | Director | Unlock | Unlock | |
| 05174818 | Director | Unlock | Unlock | |
| 00057637 | Director | Unlock | Unlock | |
| 03056226 | Additional Director | Unlock | Unlock | |
| 00066328 | Additional Director | Unlock | Unlock | |
| 09263983 | Additional Director | Unlock | Unlock |
Data sourced from MCA public records.
6 current records
FAQ's on TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED
Frequently asked questions about this company
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED having CIN U74900MH2015FTC269543 is a 10 years, 5 months, 2 days old private company incorporated with MCA on 24 October 2015. It is classified as a subsidiary of company incorporated outside India under the class of Private company, registered at ROC Mumbai II with an Authorized Share Capital of ₹3 Crore and Paid-up Capital of ₹2 Crore.
The Corporate Identification Number (CIN) of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED is U74900MH2015FTC269543.
The registered office address of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED is D-301-305, level 3,TowerII, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu, mbai, Navi Mumbai, Thane, Maharashtra, India — 400706.
As per MCA records, the current status of TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 17 September 2025. The company last updated its financials on 31 March 2025.
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED has an Authorized Share Capital of ₹3 Crore and a Paid-up Capital of ₹2 Crore.
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED is involved in Business activities n.
TRANSWORLD INTEGRATED LOGISTEK PRIVATE LIMITED has 6 directors: MILIND KASHINATH PATANKAR (DIN: 02444758) and RITESH SIVASWAMY RAMAKRISHNAN (DIN: 05174818) and RAMAKRISHNAN SIVASWAMY IYER (DIN: 00057637) and MAYA SWAMINATHAN SINHA (DIN: 03056226) and ANIL KUMAR GUPTA (DIN: 00066328) and ANISHA VALLI RAMAKRISHNAN (DIN: 09263983).