Transworld Terminals Dadri Private Limited, a active private limited company, was established on 07 June 2004 in Govandi, Maharashtra, India. Engaging in cargo services within the transport and storage sector, it holds CIN: U63000MH2004PTC146805. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹11.00 Cr and a paid-up capital of ₹10.99 Cr.
Formerly known as Albatross Cfs Private Limited, Albatross Inland Ports Private Limited. It upholds a compliant status. Employing 46 professional, Its leadership includes Mahesh Sivaswamy (Director), Gayatri Gopalarathnam (Additional Director), Golok Bihari Dash (Director). Past directors included Ramakrishnan Sivaswamy Iyer, Ramnarayan Varadharajan, Mahesh Sivaswamy. It holds no open charges and ₹24.72 Cr settled loans. Its latest AGM occurred on 08 September 2025, with the balance sheet filed on 31 March 2025. It is based at 802, Sai Samarth Commercial Prem Chs Ltd Deonar Village Road, Near Shah Industria, L Estate,, Govandi, Maharashtra, 400088.
U63000MH2004PTC146805
146805
07 June 2004
₹11.00 Cr
₹10.99 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mahesh Sivaswamy | Director | 07 Jun 2004 | Current |
| Gayatri Gopalarathnam | Additional Director | 01 Dec 2024 | Current |
| Golok Bihari Dash | Director | 22 Sep 2017 | Current |
| Ganesh Krishnan | Managing Director | 02 Apr 2018 | Current |
| Mala Mahesh Iyer | Nominee Director | 01 Aug 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jun 2014 | Past |
| Pramod Abcsdd | Director | 21 Feb 2018 | Past |
| Pramod Abcsdd | Director | 13 Jan 2009 | Past |
| Pramod Abcsdd | Nominee Director | 27 Oct 2016 | Past |
| Pramod Abcsdd | Nominee Director | 16 Aug 2018 | Past |
| Pramod Abcsdd | Nominee Director | 01 Aug 2017 | Past |
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Transworld Terminals Dadri Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 1.47% decrease. The company also saw a slight decrease in profitability, with a 6.27% decrease in profit. The company's net worth dipped by a decrease of 9.43%.
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In 2020, Transworld Terminals Dadri had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹247,161,495.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2012 | Tata Capital Financial Services Limited | ₹1.87 Cr | Satisfied |
| 28 Jan 2010 | Axis Bank Limited | ₹2.28 Cr | Satisfied |
| 17 Jul 2009 | Axis Bank Limited | ₹7.50 Cr | Satisfied |
| 28 Apr 2009 | Canara Bank | ₹1.00 Cr | Satisfied |
| 30 May 2007 | Kotak Mahindra Prime Ltd | ₹0.44 M | Satisfied |
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Transworld Terminals Dadri has a workforce of 46 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Transworld Terminals Dadri, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transworld Terminals Dadri's trajectory.
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Transworld Terminals Dadri Private Limited last Annual general meeting of members was held on 08 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on Transworld Terminals Dadri Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
The activity Gayatri Gopalarathnam was appointed as a Additional Director was appointed as a Additional Director on 01 Dec 2024 & has been associated with this company since 1 year 27 days . was completed.
Progress on A charge registered on 30 Sep 2012 via Charge ID 10381048 with Tata Capital Financial Services Limited was fully satisfied on 14 Aug 2018. was documented.
The activity A charge registered on 28 Apr 2009 via Charge ID 10157111 with Canara Bank was fully satisfied on 10 Jul 2018. was completed.
The activity A charge registered on 30 May 2007 via Charge ID 10155949 with Kotak Mahindra Prime Ltd was fully satisfied on 10 May 2018. was completed.
The CIN of Transworld Terminals Dadri Private Limited is U63000MH2004PTC146805.
Transworld Terminals Dadri Private Limited is headquartered at 802, Sai Samarth Commercial Prem Chs Ltd Deonar Village Road, Near Shah Industria, L Estate,, Govandi, Maharashtra, 400088.
Transworld Terminals Dadri Private Limited was incorporated on 07 June 2004.
The current directors of Transworld Terminals Dadri Private Limited are
The primary industry of Transworld Terminals Dadri Private Limited is Transport And Storage.
Transworld Terminals Dadri Private Limited is unlisted.
The authorized capital of Transworld Terminals Dadri Private Limited is ₹11.00 Cr, and the paid-up capital is ₹10.99 Cr.
The compliance status of Transworld Terminals Dadri Private Limited is Compliant.
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