About Tg Terminals Private Limited
Data last updated: 24 July 2025
Tg Terminals Private Limited was a foreign private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Transworld Group Singapore Pte Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 17 November 2015.
Registered with ROC Mumbai under CIN U74900MH2015FTC270228.
Capital: an authorised share capital of ₹22 Cr and a paid-up capital of ₹22 Cr. It was led by directors including Mahesh Sivaswamy and Ganesh Krishnan.
Last AGM: 23 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹166.12 Cr, a growth of 14% compared to the previous year.
The company had a reported workforce of approximately 55 employees prior to being dissolved. It operated as a subsidiary of Transworld Group Singapore Pte Ltd.
The company was associated with 1 brand - Transworld Terminals. As per MCA filings, the company had satisfied charges of ₹101.72 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is tgterminals.com.
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Registered Address802 Sai Samarth Comm Prem Chs Ltd Deonar Village Road Nr. Shah Industrial Estate, Deonar, Mumbai, Maharashtra, India – 400088
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Tg Terminals Private Limited
Tg Terminals Private Limited operates one associated brand: Transworld Terminals. These brands represent Tg Terminals Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive marine transportation solutions for efficient global logistics. | transworld-terminals.com |
Business Activity of Tg Terminals Private Limited
Tg Terminals Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation, warehousing and storage. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Tg Terminals Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tg Terminals Private Limited
Tg Terminals Private Limited is audited by Bathiya & Associates LLP for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bathiya & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Tg Terminals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors and KMP of Tg Terminals Private Limited
Tg Terminals Private Limited currently reports 4 directors and 1 key managerial person. 4 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Sivaswamy | Director | 17 Nov 2015 | 10 Years 9 Months | As last reported |
| Ganesh Krishnan | Director | 04 Apr 2018 | 8 Years 4 Months | As last reported |
| Gopalasrinivasan Sundarrajan | Additional Director | 07 Jun 2023 | 3 Years 2 Months | As last reported |
|
Mythili Dinesh
Also directs:
Transworld Terminals Private Limited
|
Company Secretary | 01 Mar 2019 | 7 Years 5 Months | As last reported |
| Mala Mahesh Iyer | Director | 23 Nov 2015 | 10 Years 9 Months | As last reported |
Financials of Tg Terminals Private Limited FY 2022 filings available
Tg Terminals Private Limited reported revenue of ₹166.12 Cr (up 14.00% YoY) for FY 2022.
Ten-year financial statements for Tg Terminals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tg Terminals Private Limited
Shareholding and ownership data for Tg Terminals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Tg Terminals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Aug 2017 | Others | ₹77.5 Cr | Satisfied |
| 28 Jul 2016 | Hdfc Bank Limited | ₹16.6 Cr | Satisfied |
| 21 May 2016 | Others | ₹1.76 Cr | Satisfied |
| 29 Mar 2016 | Others | ₹3.32 Cr | Satisfied |
| 23 Mar 2016 | Others | ₹1.66 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Tg Terminals Private Limited
Tg Terminals Private Limited has a workforce of 55 employees as of Apr 06, 2024.
Employee and EPFO history for Tg Terminals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tg Terminals Private Limited
GST registrations and filing compliance for Tg Terminals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tg Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Tg Terminals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tg Terminals Private Limited
MSME payment history for Tg Terminals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tg Terminals Private Limited
Corporate group structure for Tg Terminals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tg Terminals Private Limited
MCA filings and documents for Tg Terminals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tg Terminals Private Limited
Frequently Asked Questions about Tg Terminals Private Limited
Tg Terminals Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tg Terminals Private Limited is a amalgamated foreign private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 17 November 2015 and is registered under CIN U74900MH2015FTC270228. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tg Terminals Private Limited was incorporated on 17 November 2015. Registered with ROC Mumbai.
The current directors and KMP of Tg Terminals Private Limited are:
- Mahesh Sivaswamy - Director
- Ganesh Krishnan - Director
- Gopalasrinivasan Sundarrajan - Additional Director
- Mythili Dinesh - Company Secretary
- Mala Mahesh Iyer - Director
The CIN (Corporate Identification Number) of Tg Terminals Private Limited is U74900MH2015FTC270228. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tg Terminals Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.