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Transworld Terminals Private Limited
Profile data last updated: 10/03/2026
Transworld Terminals Private Limited, established in 1990, boasts 35 years of expertise in its field. The company’s Corporate Identification Number is U63090MH1990PTC353452; registration no. 353452. The company operates as company limited by shares. Its authorized capital has been set at ₹42.00 crore. Transworld Terminals Private Limited reports paid-up capital of ₹4.52 crore.
Its principal business sector is supporting and auxilliary transport activities; activities of travel agencies. It is registered in Mumbai I. The registered address is listed as 802,sai Samarth Commercial Premises Co-op.soc.ltd. Deonar Village Rd,nr. Shah Indl. Estate, Govandi(e), Mumbai City, Mumbai, Maharashtra, India, 400088. The entity is active and conducting operations. According to official records, the company’s PAN is AAACM3711H. For inquiries or official matters, please email [email protected].
Company Overview
- CIN
- Date of Incorporation
- 12/12/1990
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- 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
- Authorized Capital
- ₹42,00,00,000.00
- Paid up Capital
- ₹4,52,26,700.00
- Activity
- Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAACM3711H1ZR | Inactive |
| Delhi | 07AAACM3711H1ZU | Active |
| Gujarat | 24AAACM3711H1ZY | Active |
| Haryana | 06AAACM3711H1ZW | Active |
| Kerala | 32AAACM3711H1Z1 | Inactive |
| Karnataka | 29AAACM3711H1ZO | Inactive |
| 29AAACM3711H2ZN | Active | |
| Maharashtra | 27AAACM3711H1ZS | Active |
| 27AAACM3711H2ZR | Active | |
| Odisha | 21AAACM3711H1Z4 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 12/12/1990 | Mahesh Sivaswamy | 00057683 | Director | View other directorships |
| 21/02/2018 | Ganesh Krishnan | 02634004 | Director | View other directorships |
| 20/08/2018 | Mala Mahesh Iyer | 07347035 | Director | View other directorships |
| 07/06/2023 | Gopalasrinivasan Sundarrajan | 10111585 | Director | View other directorships |
| 06/11/2023 | Mythili Dinesh | *****5050D | Company Secretary |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| T15557499 | 19/09/2018 | ₹2,00,00,000.00 | Standard Chartered Bank |
| AA1555414 | 29/08/2018 | ₹2,15,94,000.00 | Yes Bank Limited |
| AA1561299 | 10/08/2018 | ₹1,24,44,000.00 | Yes Bank Limited |
| F00786483 | 27/09/2016 | ₹25,00,00,000.00 | Yes Bank Limited |
| R77220879 | 06/01/2012 | ₹4,00,00,000.00 | The Karur Vysya Bank Limited |
| T60452638 | 17/11/2009 | ₹60,00,000.00 | Hdfc Bank Limited |
| H45464278 | 07/04/2008 | ₹2,95,00,000.00 | Standard Chartered Bank |
| R83396614 | 03/07/2006 | ₹8,32,27,912.00 | Canara Bank |
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| Bond Ocean Safari Andaman Private Limited | U63090AN2015PTC000256 | H.no.200, M G Road, Opp Tci Seaway, 1st Floor Dharma Building, Junglighat, Port Blair Andaman Islands An 744103 In |
| Club Taxi And Travels Private Limited | U63090AN2015PTC000274 | Survey No171; R.no-1; Aberdeen Bazar; Port Blair; Andaman Islands; Andaman & Nicobar; 744101; India |
| Experience Andamans Tours Private Limited | U63090AN2015PTC000255 | Dairy Farm, Port Blair, Andaman Islands, Andaman Islands, Andaman And Nicobar Islands, India, 744103 |
| Woodland Travels Private Limited | U63090AN2012PTC000179 | Shop No. 6 Island Arcade Junglighat, Andaman Islands, Port Blair, Andaman And Nicobar Islands, India, 744102 |
Address
802,sai Samarth Commercial Premises Co-op.soc.ltd. Deonar Village Rd,nr. Shah Indl. Estate, Govandi(e), Mumbai City, Mumbai, Maharashtra, India, 400088
Frequently Asked Questions
What is the incorporation date of Transworld Terminals Private Limited?
The incorporation date of Transworld Terminals Private Limited is 12/12/1990.
What is the authorized share capital and paid-up capital of Transworld Terminals Private Limited?
The authorized share capital of Transworld Terminals Private Limited is ₹42,00,00,000.00. The paid-up capital is ₹4,52,26,700.00.
Who are the current board members & directors of Transworld Terminals Private Limited?
The current board member of Transworld Terminals Private Limited are:
- Mala Mahesh Iyer
- Mahesh Sivaswamy
- Ganesh Krishnan
- Mythili Dinesh
- Gopalasrinivasan Sundarrajan
What is the registered address of Transworld Terminals Private Limited?
The registered address of Transworld Terminals Private Limited is 802,sai Samarth Commercial Premises Co-op.soc.ltd. Deonar Village Rd,nr. Shah Indl. Estate, Govandi(e), Mumbai City, Mumbai, Maharashtra, India, 400088.
What is the Corporate Identification Number of Transworld Terminals Private Limited?
The Corporate Identification Number of Transworld Terminals Private Limited is U63090MH1990PTC353452.