About Transworld Integrated Logistek Private Limited
Data last updated: 17 February 2026
Transworld Integrated Logistek Private Limited is a foreign private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Transworld Holding Limited Mauritius. It specialises in water transportation, a part of the broader transportation sector. Incorporated on 24 October 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74900MH2015FTC269543.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.68 Cr. Formerly known as Bsl Freight Solutions Private Limited. It is led by directors including Milind Kashinath Patankar and Ramakrishnan Sivaswamy Iyer.
Last AGM: 17 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 ₹192.03 Cr, a decline of 7% compared to the previous year.
The company has a workforce of approximately 167 employees as per the latest available data. It operates as a subsidiary of Transworld Holding Limited Mauritius.
The company is associated with 1 brand - Transworld. As per MCA filings, the company has open charges of ₹21.56 Cr and satisfied charges of ₹5.81 Cr on record.
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.com.
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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
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IndustryTransportation, Water Transportation
- 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 Integrated Logistek Private Limited
Transworld Integrated Logistek Private Limited operates one associated brand: Transworld. These brands represent Transworld Integrated Logistek Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of shipping and maritime services | transworld.com |
Competitors & Alternatives of Transworld Integrated Logistek Private Limited
Brands and companies operating in the same space as Transworld Integrated Logistek Private Limited include Tiger logistics, Teamglobal Logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Tiger logistics
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International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
Teamglobal Logistics
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Sea and air freight services are provided by Teamglobal Logistics. | Mumbai, India, India | 2005 |
House of Patels
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Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
TM International Logistics Limited
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Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
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Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
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Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Transworld Integrated Logistek Private Limited
Transworld Integrated Logistek Private Limited is engaged in the principal business activity of transportation 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 | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Transworld Integrated Logistek Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Transworld Integrated Logistek Private Limited
Transworld Integrated Logistek Private Limited is audited by PKF Sridhar and Santhanam LLP for the financial year 2025. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKF Sridhar and Santhanam LLP | Locked | Locked | Locked |
Complete auditor history for Transworld Integrated Logistek Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Transworld Integrated Logistek Private Limited
Transworld Integrated Logistek Private Limited is currently managed by 3 directors, with 1 former director 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 Kashinath Patankar | Director | 22 Nov 2018 | 7 Years 7 Months | Current |
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Ramakrishnan Sivaswamy Iyer
Also directs:
Transworld Shipping Lines Limited, Transworld Shipping And Logistics Private Limited, Transworld Jets Private Limited and 5 more
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Director | 24 Oct 2015 | 10 Years 8 Months | Current |
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Ritesh Sivaswamy Ramakrishnan
Also directs:
Transworld Shipping Lines Limited, Transworld Shipping And Logistics Private Limited, Transworld Jets Private Limited and 5 more
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Director | 24 Oct 2015 | 10 Years 8 Months | Current |
Financials of Transworld Integrated Logistek Private Limited FY 2025 filings available
Transworld Integrated Logistek Private Limited reported revenue of ₹192.03 Cr (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Transworld Integrated Logistek Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transworld Integrated Logistek Private Limited
Shareholding and ownership data for Transworld Integrated Logistek Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Transworld Integrated Logistek Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jan 2023 | Hdfc Bank Limited | ₹8.03 Cr | Open |
| 13 May 2016 | Others | ₹5.89 Cr | Open |
| 04 Apr 2016 | Others | ₹87.04 Lakh | Open |
| 05 Jan 2016 | Others | ₹3.47 Cr | Open |
| 22 Dec 2015 | Rbl Bank Limited | ₹3.3 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Transworld Integrated Logistek Private Limited
Transworld Integrated Logistek Private Limited has a workforce of 167 employees as of Feb 17, 2026.
Employee and EPFO history for Transworld Integrated Logistek Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Transworld Integrated Logistek Private Limited
GST registrations and filing compliance for Transworld Integrated Logistek 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
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Integrated Logistek Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Integrated Logistek 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 Transworld Integrated Logistek Private Limited
MSME payment history for Transworld Integrated Logistek 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
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Subsidiaries & Group Companies of Transworld Integrated Logistek Private Limited
Corporate group structure for Transworld Integrated Logistek Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Transworld Integrated Logistek Private Limited
MCA filings and documents for Transworld Integrated Logistek 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 Integrated Logistek Private Limited
Recent News on Transworld Integrated Logistek Private Limited
Frequently Asked Questions about Transworld Integrated Logistek Private Limited
Transworld Integrated Logistek Private Limited is an active foreign private limited company in the transportation sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 24 October 2015 (11+ years old) and is registered under CIN U74900MH2015FTC269543. The company has 167 employees.
Transworld Integrated Logistek Private Limited reported revenue of ₹192.03 Cr for FY 2025 (down 7.00% YoY).
The current directors of Transworld Integrated Logistek Private Limited are:
- Milind Kashinath Patankar - Director
- Ramakrishnan Sivaswamy Iyer - Director
- Ritesh Sivaswamy Ramakrishnan - Director
The primary industry of Transworld Integrated Logistek Private Limited is transportation. The company specifically operates in water transportation. The company is currently active in this sector.
Transworld Integrated Logistek 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.com.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.68 Cr.