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About Transworld Global Logistics Solutions (India) Private Limited
Data last updated: 06 January 2026
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 specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 November 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74120MH2015FTC270292.
Capital: 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.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 231 employees as per the latest available data. It operates as a subsidiary of Transworld Gls (Singapore) Pte. Ltd..
The company is associated with 1 brand - Transworld Gls.
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.
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Registered AddressOffice Premises No.319 – 328 3Rd Floor Shrikant Chambers B – Wing S.T.Road Che, Mbur, Mumbai, Maharashtra, India – 400071
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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 Transworld Global Logistics Solutions (India) Private Limited
Transworld Global Logistics Solutions (India) Private Limited operates one associated brand: Transworld GLS. These brands represent Transworld Global Logistics Solutions (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides logistics, shipping, warehousing, transportation, and supply chain services. | tglsindia.com |
Competitors & Alternatives of Transworld Global Logistics Solutions (India) Private Limited
Brands and companies operating in the same space as Transworld Global Logistics Solutions (India) Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Transworld Global Logistics Solutions (India) Private Limited
Transworld Global Logistics Solutions (India) Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Transworld Global Logistics Solutions (India) 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 Transworld Global Logistics Solutions (India) Private Limited
Transworld Global Logistics Solutions (India) Private Limited is audited by Bharat Dharamdas & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Bharat Dharamdas & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Transworld Global Logistics Solutions (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
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Board of Directors of Transworld Global Logistics Solutions (India) Private Limited
Transworld Global Logistics Solutions (India) Private Limited is currently managed by 4 directors, with 6 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 |
|---|---|---|---|---|
| Mahesh Sivaswamy | Director | 19 Nov 2015 | 10 Years 9 Months | Current |
| Ganesh Krishnan | Director | 09 Sep 2019 | 6 Years 11 Months | Current |
| Gopalasrinivasan Sundarrajan | Director | 07 Jun 2023 | 3 Years 2 Months | Current |
| Mala Mahesh Iyer | Director | 15 Dec 2015 | 10 Years 8 Months | Current |
Financials of Transworld Global Logistics Solutions (India) Private Limited FY 2025 filings available
Transworld Global Logistics Solutions (India) Private Limited reported revenue of ₹252.19 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Transworld Global Logistics Solutions (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 Global Logistics Solutions (India) Private Limited
Shareholding and ownership data for Transworld Global Logistics Solutions (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
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Charges & Borrowings Transworld Global Logistics Solutions (India) Private Limited
Transworld Global Logistics Solutions (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Global Logistics Solutions (India) Private Limited
Transworld Global Logistics Solutions (India) Private Limited has a workforce of 231 employees as of Apr 06, 2024.
Employee and EPFO history for Transworld Global Logistics Solutions (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
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GST Compliance of Transworld Global Logistics Solutions (India) Private Limited
GST registrations and filing compliance for Transworld Global Logistics Solutions (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 Global Logistics Solutions (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Global Logistics Solutions (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 Global Logistics Solutions (India) Private Limited
MSME payment history for Transworld Global Logistics Solutions (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
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Subsidiaries & Group Companies of Transworld Global Logistics Solutions (India) Private Limited
Corporate group structure for Transworld Global Logistics Solutions (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
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MCA Filings & Documents of Transworld Global Logistics Solutions (India) Private Limited
MCA filings and documents for Transworld Global Logistics Solutions (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 Global Logistics Solutions (India) Private Limited
Frequently Asked Questions about Transworld Global Logistics Solutions (India) Private Limited
Transworld Global Logistics Solutions (India) Private Limited is an active foreign private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 19 November 2015 (11+ years old) and is registered under CIN U74120MH2015FTC270292. The company has 231 employees.
Transworld Global Logistics Solutions (India) Private Limited reported revenue of ₹252.19 Cr for FY 2025 (up 20.00% YoY).
The current directors of Transworld Global Logistics Solutions (India) Private Limited are:
- Mahesh Sivaswamy - Director
- Ganesh Krishnan - Director
- Gopalasrinivasan Sundarrajan - Director
- Mala Mahesh Iyer - Director
The primary industry of Transworld Global Logistics Solutions (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 Global Logistics Solutions (India) Private Limited can be reached at the registered office: Office Premises No.319 – 328 3Rd Floor Shrikant Chambers B – Wing S.T.Road Che, Mbur, Mumbai, Maharashtra, India – 400071, or through the website tglsindia.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.