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Transworld Terminals Dadri Private Limited

Profile data last updated: 23/01/2026

Since its incorporation in 2004, Transworld Terminals Dadri Private Limited has accumulated more than 2 decades of experience. It is registered under CIN U63000MH2004PTC146805 and registration number 146805. It falls under the category of company limited by shares. The declared authorized capital is ₹11.00 crore. Transworld Terminals Dadri Private Limited’s paid-up capital stands at ₹10.99 crore.

Mainly engaged in supporting and auxilliary transport activities; activities of travel agencies. It is registered in Mumbai. Its registered address is 802, Sai Samarth Commercial Prem Chs Ltd Deonar Village Road, Near Shah Industria, L Estate, Mumbai City, Govandi, Maharashtra, India, 400088. The company maintains an active registration. The firm is identified under PAN AAECA8052B. The Legal Entity Identifier assigned to the company is 8945007O2R7BKD4GP885. All official communications can be sent to [email protected].

Company Overview

CIN
U63000MH2004PTC146805
Date of Incorporation
07/06/2004
Company Status
Active
RoC
Mumbai
Registration Number
146805
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
8945007O2R7BKD4GP885
LEI Status
Issued
Authorized Capital
₹11,00,00,000.00
Paid up Capital
₹10,98,70,000.00
Activity
Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
PAN
AAECA8052B

GST Numbers

StateGST NumberStatus
Delhi07AAECA8052B1Z2Active
Maharashtra27AAECA8052B2ZZActive
27AAECA8052B1Z0Inactive
Tamil Nadu33AAECA8052B1Z7Inactive
Uttar Pradesh09AAECA8052B1ZYActive
09AAECA8052B2ZXActive
West Bengal19AAECA8052B1ZXInactive

Directors

AppointmentDirector nameDINDesignation
07/06/2004Mahesh Sivaswamy00057683DirectorView other directorships
28/03/2011Gopalasrinivasan Sundarrajan*****1335PCompany Secretary
01/08/2017Mala Mahesh Iyer07347035Nominee DirectorView other directorships
22/09/2017Golok Bihari Dash07946635DirectorView other directorships
02/04/2018Ganesh Krishnan02634004Managing DirectorView other directorships
01/12/2024Gayatri Gopalarathnam10383358DirectorView other directorships

Charges

SRNDateAmountHolder
H0493939330/09/2012₹1,87,24,000.00Tata Capital Financial Services Limited
G8349066428/01/2010₹2,28,00,000.00Axis Bank Limited
G8349290017/07/2009₹7,50,00,000.00Axis Bank Limited
G9429591228/04/2009₹1,00,00,000.00Canara Bank
G8726905630/05/2007₹4,44,379.00Kotak Mahindra Prime Ltd
G8727053430/05/2007₹1,93,116.00Kotak Mahindra Prime Ltd
A7049826615/07/2005₹12,00,00,000.00Hdfc Bank Limited

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Address

802, Sai Samarth Commercial Prem Chs Ltd Deonar Village Road, Near Shah Industria, L Estate, Mumbai City, Govandi, Maharashtra, India, 400088

Frequently Asked Questions

What is the incorporation date of Transworld Terminals Dadri Private Limited?
The incorporation date of Transworld Terminals Dadri Private Limited is 07/06/2004.
What is the authorized share capital and paid-up capital of Transworld Terminals Dadri Private Limited?
The authorized share capital of Transworld Terminals Dadri Private Limited is ₹11,00,00,000.00. The paid-up capital is ₹10,98,70,000.00.
Who are the current board members & directors of Transworld Terminals Dadri Private Limited?

The current board member of Transworld Terminals Dadri Private Limited are:

  • Golok Bihari Dash
  • Gopalasrinivasan Sundarrajan
  • Mahesh Sivaswamy
  • Mala Mahesh Iyer
  • Ganesh Krishnan
  • Gayatri Gopalarathnam
What is the registered address of Transworld Terminals Dadri Private Limited?
The registered address of Transworld Terminals Dadri Private Limited is 802, Sai Samarth Commercial Prem Chs Ltd Deonar Village Road, Near Shah Industria, L Estate, Mumbai City, Govandi, Maharashtra, India, 400088.
What is the Corporate Identification Number of Transworld Terminals Dadri Private Limited?
The Corporate Identification Number of Transworld Terminals Dadri Private Limited is U63000MH2004PTC146805.