Transworld Bulk Carriers (India) Private Limited - Company Profile

It is a transport and logistics foreign private limited company based in Navi Mumbai, Maharashtra, India, established in 2013.

2013 Navi Mumbai, Maharashtra, India Active

Last Updated: January 11, 2026

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About Transworld Bulk Carriers (India) Private Limited

Transworld Bulk Carriers (India) Private Limited, a active foreign private limited company, was established on 10 January 2013 in Navi Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U61200MH2013FTC239511. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Employing 8 professional, Its leadership includes Milind Patankar Kashinath (Director), Ritesh Ramakrishnan Sivaswamy (Director). Past directors included Ramakrishnan Sivaswamy Iyer, Ramnarayan Varadharajan, Milind Patankar Kashinath. Its latest AGM occurred on 23 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-301-305, Level 3,Towerii, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu, Mbai, Navi Mumbai, Maharashtra, 400706.

Company Details

CIN/LLPIN
U61200MH2013FTC239511
Registration Number
239511
Incorporation Date
10 January 2013
Authorized Capital
₹1.00 Cr
Paid-Up Capital
₹0.10 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 1.00 Cr as on 11-01-2026
Paid Up Capital ₹ 0.10 M as on 11-01-2026
Company Age 13 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Revenue Growth **** % (FY 2022)
Profit Growth **** 68.76% (FY 2022)
Ebitda **** 81.40% (FY 2022)
Net Worth -2.70% (FY 2022)
Total Assets -30.44% (FY 2022)

Comprehensive Company Insights

Explore comprehensive insights into Transworld Bulk Carriers (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transworld Bulk Carriers (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Milind Patankar Kashinath	Director	05 Oct 2017	Current
Ritesh Ramakrishnan Sivaswamy	Director	10 Jan 2013	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	11 Jun 2024	Past
Pramod Abcsdd	Additional Director	09 Jul 2014	Past
Pramod Abcsdd	Additional Director	28 Sep 2018	Past
Pramod Abcsdd	Additional Director	09 Jul 2014	Past

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Financial Performance of Transworld Bulk Carriers (India).

Transworld Bulk Carriers (India) Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 68.76% increase in profit. The company's net worth dipped by a decrease of 2.7%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

-30.44%

*******

Profit or Loss

*******

68.76%

*******

Net Worth

*******

-2.70%

*******

EBITDA

*******

81.40%

*******

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What is the Ownership and Shareholding Structure of Transworld Bulk Carriers (India)?

In 2019, Transworld Bulk Carriers (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Transworld Bulk Carriers (India)?

Transworld Bulk Carriers (India) has a workforce of 8 employees as of Apr 07, 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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Transworld Bulk Carriers (India), 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 Bulk Carriers (India)'s trajectory.

Rating

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Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transworld Bulk Carriers (India)

Recent Activity within the Organization

Annual General Meeting

Progress on Transworld Bulk Carriers (India) Private Limited last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records. was documented.
23 Sep 2024
Balance Sheet

Transworld Bulk Carriers (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
31 Mar 2024
Director Appointment

Milind Patankar Kashinath was appointed as a Director was appointed as a Director on 05 Oct 2017 & has been associated with this company since 8 years 4 months . was recorded as a recent event.
05 Oct 2017
Director Appointment

Ritesh Ramakrishnan Sivaswamy was appointed as a Director was appointed as a Director on 10 Jan 2013 & has been associated with this company since 13 years 1 month . was recorded as a recent event.
10 Jan 2013
Company Incorporation

The activity Transworld Bulk Carriers (India) Private Limited was registered on 10 Jan 2013 with Roc Mumbai & aged 13 years 1 month as per MCA records. was completed.
10 Jan 2013

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