Transworld Integrated Logistek Private Limited

Financials

Updated 5 months ago

Directors

Ramakrishnan Sivaswamy Iyer
Ramakrishnan Sivaswamy Iyer
Director/Designated Partner
Ritesh Sivaswamy Ramakrishnan
Ritesh Sivaswamy Ramakrishnan
Director/Designated Partner
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner

Company Information

CIN U74900MH2015FTC269543
Company Status Active
Registration Number 269543
Date of Incorporation 24 October 2015
Registration State Mumbai
RoC
Company Sub-Category Subsidiary of Foreign Company
Listing status Unlisted
Social Media LinkedIn Facebook Instagram Twitter
Authorised Capital 10,000,000
Paid Up Capital 10,000,000
Date of Last Annual General Meeting 28 September 2023
Date of Latest Balance Sheet 31 March 2023

Charges

12 CR PENDING
Name Status Amount
Hdfc Bank Limited
01 February 2019
5 CR
Hdfc Bank Limited
13 May 2016
5 CR
Hdfc Bank Limited
04 April 2016
87 LAC
Hdfc Bank Limited
05 January 2016
3 CR
Hdfc Bank Limited
31 October 2020
80 LAC
Hdfc Bank Limited
24 January 2023
2 CR
Hdfc Bank Limited
24 January 2023
0
Hdfc Bank Limited
01 February 2019
0
Hdfc Bank Limited
31 October 2020
0
Others
05 January 2016
0
Others
13 May 2016
0
Others
04 April 2016
0
Hdfc Bank Limited
24 January 2023
0
Hdfc Bank Limited
01 February 2019
0
Hdfc Bank Limited
31 October 2020
0
Others
05 January 2016
0
Others
13 May 2016
0
Others
04 April 2016
0

Frequently Asked Questions

What is the date on which the Transworld integrated logistek private limited incorporated?

Transworld integrated logistek private limited was incorporated on 24 October 2015 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Transworld integrated logistek private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Transworld integrated logistek private limited?

4 of directors are associated with the company.

What is the number of directors associated with Transworld integrated logistek private limited?

4 of directors are associated with the company.

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