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About Transworld Global Logistics Solutions (India) Private Limited
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Transworld Global Logistics Solutions (India) Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Transworld Gls (Singapore) Pte. Ltd.. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2015FTC270292. Its GSTIN is 27AAFCT5406M1Z1 (Maharashtra). The company holds 14 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors including Mahesh Sivaswamy and Ganesh Krishnan.
Its last annual general meeting (AGM) was held on 09 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹252.19 Cr, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹2.52 Cr (net margin 1%) and EBITDA of ₹3.67 Cr (EBITDA margin 1.5%). Revenue has grown at a compounded annual rate (CAGR) of 19% over three years and 18% over five years.
The company has about 208 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transworld GLS. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tglsindia.com.
Company details
Contact details
Transworld Global Logistics Solutions (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is tglsindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice Premises No.319 – 328 3rd Floor Shrikant Chambers B – Wing S.T.Road Che, Mbur, Mumbai, Maharashtra, India – 400071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transworld Global Logistics Solutions (India) Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Transworld Global Logistics Solutions (India) operates one associated brand: Transworld GLS. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides logistics, shipping, warehousing, transportation, and supply chain services. | tglsindia.com |
Business activity
The main business activity of Transworld Global Logistics Solutions (India) is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Transworld Global Logistics Solutions (India) Private Limited, buy the company report.
Financials of Transworld Global Logistics Solutions (India) Private Limited
FY 2025 filings availableTransworld Global Logistics Solutions (India) Private Limited reported revenue of ₹252.19 Cr (up 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 20% growth in the latest year. EBITDA rose 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹3.67 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.52 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.5% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transworld Global Logistics Solutions (India) Private Limited, buy the company report.
Board of directors of Transworld Global Logistics Solutions (India) Private Limited
Transworld Global Logistics Solutions (India) has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Sivaswamy | Director | 19 Nov 2015 | 10 Years 11 Months | Current |
| Ganesh Krishnan | Director | 09 Sep 2019 | 7 Years 2 Months | Current |
| Gopalasrinivasan Sundarrajan | Director | 07 Jun 2023 | 3 Years 5 Months | Current |
| Mala Mahesh Iyer | Director | 15 Dec 2015 | 10 Years 10 Months | Current |
Auditor
Transworld Global Logistics Solutions (India) Private Limited is audited by Bharat Dharamdas & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bharat Dharamdas & Associates LLP | FY 2023 | W100374 |
Shareholding
The shareholding of Transworld Global Logistics Solutions (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transworld Global Logistics Solutions (India) Private Limited, buy the company report.
Legal cases
Transworld Global Logistics Solutions (India) Private Limited has 3 court cases on record: 2 filed by Transworld Global Logistics Solutions (India), 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Transvision Shipping Pvt Ltd | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ripan International | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed by the company against an individual | Disposed |
To see the full case history of Transworld Global Logistics Solutions (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Transworld Global Logistics Solutions (India) Private Limited has 2 MSME Form 1 returns on record between 2022 and 2024, listing 3 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| S S Enterprises |
To see the full MSME payment records of Transworld Global Logistics Solutions (India) Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Transworld Global Logistics Solutions (India) Private Limited has a workforce of 208 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 208 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 | |
| FY 2015-16 |
To see the full employee and EPFO history of Transworld Global Logistics Solutions (India) Private Limited, buy the company report.
GST
Transworld Global Logistics Solutions (India) has 14 GST registrations: 14 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCT5406M1Z1 | Maharashtra | Active | 01 Jul 2017 |
| 27AAFCT5406M2Z0 | Maharashtra | Active | 17 Mar 2025 |
| 03AAFCT5406M1ZB | Punjab | Active | 01 Jul 2017 |
| 07AAFCT5406M1Z3 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transworld Global Logistics Solutions (India) Private Limited, buy the company report.
Recent activity
Transworld Global Logistics Solutions (India) Private Limited has 10 board changes on record since 2015: 4 appointments and 6 cessations. The latest: Gopalasrinivasan Sundarrajan ceased to be Additional Director on 03 Sep 2023.
1 earlier event is in the company report.
Frequently asked questions
Transworld Global Logistics Solutions (India) is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 November 2015 (11+ years old) and is registered under CIN U74120MH2015FTC270292.
Transworld Global Logistics Solutions (India) has 4 current directors:
- Mahesh Sivaswamy - Director
- Ganesh Krishnan - Director
- Gopalasrinivasan Sundarrajan - Director
- Mala Mahesh Iyer - Director
The latest financial statements of Transworld Global Logistics Solutions (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 09 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Transworld Global Logistics Solutions (India) is 27AAFCT5406M1Z1, registered in Maharashtra. The company has 14 GST registrations in all, of which 14 are active. Other active GSTINs include 27AAFCT5406M2Z0 (Maharashtra), 03AAFCT5406M1ZB (Punjab), 07AAFCT5406M1Z3 (Delhi).
The CIN (Corporate Identification Number) of Transworld Global Logistics Solutions (India) is U74120MH2015FTC270292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Global Logistics Solutions (India) has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Transworld Global Logistics Solutions (India) was incorporated on 19 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Gopalasrinivasan Sundarrajan ceased to be Additional Director on 03 Sep 2023. Gopalasrinivasan Sundarrajan was appointed as Director on 07 Jun 2023. Raman Alagar ceased to be Additional Director on 29 Nov 2021. Transworld Global Logistics Solutions (India) has 10 board changes on record in total.
Transworld Global Logistics Solutions (India) has 2 MSME Form 1 returns on record between 2022 and 2024, listing 3 overdue payments to 2 micro and small suppliers. The latest return was filed on 30 Apr 2024.
Transworld Global Logistics Solutions (India) can be reached through the website tglsindia.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transworld Global Logistics Solutions (India) is at Office Premises No.319 – 328 3rd Floor Shrikant Chambers B – Wing S.T.Road Che, Mbur, Mumbai, Maharashtra, India – 400071.
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