About Transworld Bulk Carriers (India) Private Limited
Data last updated: 12 March 2026
Transworld Bulk Carriers (India) Private Limited is a foreign private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Transworld Bulk Carriers Fzco. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 10 January 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U61200MH2013FTC239511.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Milind Patankar Kashinath and Ritesh Ramakrishnan Sivaswamy.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: Navi Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,900, a decline of 79% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data. It operates as a subsidiary of Transworld Bulk Carriers Fzco.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transworld.co.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressD – 301 – 305 Level 3 Towerii Seawoods Grand Central Plot No R1 Sector – 40 Nerul Node Navi Mu, Mbai, Navi Mumbai, Maharashtra, India – 400706
-
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
Auditor Details of Transworld Bulk Carriers (India) Private Limited
Transworld Bulk Carriers (India) Private Limited is audited by K L MURTY & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K L MURTY & CO | Locked | Locked | Locked |
Complete auditor history for Transworld Bulk Carriers (India) 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
Verified entity values are shown only after access is granted.
Board of Directors of Transworld Bulk Carriers (India) Private Limited
Transworld Bulk Carriers (India) Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Patankar Kashinath | Director | 05 Oct 2017 | 8 Years 10 Months | Current |
| Ritesh Ramakrishnan Sivaswamy | Director | 10 Jan 2013 | 13 Years 7 Months | Current |
Financials of Transworld Bulk Carriers (India) Private Limited FY 2025 filings available
Transworld Bulk Carriers (India) Private Limited reported revenue of ₹5,900 (down 79.00% YoY) for FY 2025.
Ten-year financial statements for Transworld Bulk Carriers (India) 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 Transworld Bulk Carriers (India) Private Limited
Shareholding and ownership data for Transworld Bulk Carriers (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Transworld Bulk Carriers (India) Private Limited
Transworld Bulk Carriers (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Bulk Carriers (India) Private Limited
Transworld Bulk Carriers (India) Private Limited has a workforce of 8 employees as of Apr 07, 2024.
Employee and EPFO history for Transworld Bulk Carriers (India) 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
Verified entity values are shown only after access is granted.
GST Compliance of Transworld Bulk Carriers (India) Private Limited
GST registrations and filing compliance for Transworld Bulk Carriers (India) 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transworld Bulk Carriers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Bulk Carriers (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transworld Bulk Carriers (India) Private Limited
MSME payment history for Transworld Bulk Carriers (India) 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transworld Bulk Carriers (India) Private Limited
Corporate group structure for Transworld Bulk Carriers (India) 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transworld Bulk Carriers (India) Private Limited
MCA filings and documents for Transworld Bulk Carriers (India) 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 Transworld Bulk Carriers (India) Private Limited
Recent News on Transworld Bulk Carriers (India) Private Limited
Frequently Asked Questions about Transworld Bulk Carriers (India) Private Limited
Transworld Bulk Carriers (India) Private Limited is an active foreign private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 10 January 2013 (13+ years old) and is registered under CIN U61200MH2013FTC239511. The company has 8 employees.
Transworld Bulk Carriers (India) Private Limited reported revenue of ₹5,900 for FY 2025 (down 79.00% YoY).
The current directors of Transworld Bulk Carriers (India) Private Limited are:
- Milind Patankar Kashinath - Director
- Ritesh Ramakrishnan Sivaswamy - Director
The primary industry of Transworld Bulk Carriers (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transworld Bulk Carriers (India) Private Limited can be reached at the registered office: D – 301 – 305 Level 3 Towerii Seawoods Grand Central Plot No R1 Sector – 40 Nerul Node Navi Mu, Mbai, Navi Mumbai, Maharashtra, India – 400706, or through the website transworld.co.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.