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Transworld Integrated Logistek Private Limited

Profile data last updated: 12/12/2024

Founded on 24 Oct 2015, Transworld Integrated Logistek Private Limited has a 10-year history. Corporate Identification Number is U74900MH2015FTC269543 and its registration number is 269543. It falls under the category of company limited by shares. Its authorized share capital is ₹2.50 crore. The total paid-up share capital is ₹1.10 crore.

Its core business comprises other business activities. Registered under the jurisdiction of Mumbai. It is incorporated at D-301-305, Level 3,towerii, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu, Mbai, Thane, Navi Mumbai, Maharashtra, India, 400706. It is officially listed as an active business entity. Its PAN is registered as AAGCB5005K. Transworld Integrated Logistek Private Limited holds the LEI code 894500XGIPS770EPO211. The designated company email address is [email protected].

Company Overview

CIN
U74900MH2015FTC269543
Date of Incorporation
24/10/2015
Company Status
Active
RoC
Mumbai
Registration Number
269543
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
subsidiary of company incorporated outside India
Listed in Stock Exchange
No
Class of Company
Subsidiary of a Foreign Company as Private Limited Company
LEI Number
894500XGIPS770EPO211
LEI Status
Issued
Authorized Capital
₹2,50,00,000.00
Paid up Capital
₹1,09,91,500.00
Activity
Other Business Activities
PAN
AAGCB5005K

GST Numbers

StateGST NumberStatus
Assam18AAGCB5005K1ZQActive
Chhattisgarh22AAGCB5005K1Z1Active
Delhi07AAGCB5005K1ZTActive
Gujarat24AAGCB5005K1ZXActive
Kerala32AAGCB5005K1Z0Active
32AAGCB5005K2ZZInactive
Karnataka29AAGCB5005K1ZNActive
Maharashtra27AAGCB5005K2ZQActive
27AAGCB5005K1ZRActive
Madhya Pradesh23AAGCB5005K1ZZActive

Directors

AppointmentDirector nameDINDesignation
24/10/2015Ritesh Sivaswamy Ramakrishnan05174818DirectorView other directorships
24/10/2015Ramakrishnan Sivaswamy Iyer00057637DirectorView other directorships
22/11/2018Milind Kashinath Patankar02444758DirectorView other directorships

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Address

D-301-305, Level 3,towerii, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu, Mbai, Thane, Navi Mumbai, Maharashtra, India, 400706

Frequently Asked Questions

What is the incorporation date of Transworld Integrated Logistek Private Limited?
The incorporation date of Transworld Integrated Logistek Private Limited is 24/10/2015.
What is the authorized share capital and paid-up capital of Transworld Integrated Logistek Private Limited?
The authorized share capital of Transworld Integrated Logistek Private Limited is ₹2,50,00,000.00. The paid-up capital is ₹1,09,91,500.00.
Who are the current board members & directors of Transworld Integrated Logistek Private Limited?

The current board member of Transworld Integrated Logistek Private Limited are:

  • Ritesh Sivaswamy Ramakrishnan
  • Ramakrishnan Sivaswamy Iyer
  • Milind Kashinath Patankar
What is the registered address of Transworld Integrated Logistek Private Limited?
The registered 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, Thane, Navi Mumbai, Maharashtra, India, 400706.
What is the Corporate Identification Number of Transworld Integrated Logistek Private Limited?
The Corporate Identification Number of Transworld Integrated Logistek Private Limited is U74900MH2015FTC269543.