About Transworld Logistics Private Limited
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Transworld Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 July 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U71120MH1993PTC413301. Its GSTIN is 27AAACW2927M3ZX (Maharashtra). The company holds 9 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹4.5 Lakh. It was formerly known as Transworld Logistics Limited. It is led by directors Milind Patankar Kashinath and Geeta Iyer Ramakrishnan.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D 301 – 305 Level 3 Tower 2 Pl No R – 1 Sector 40, Seawoods Plot No. R1 Sector 40 Navi Mumbai Thane, Maharashtra, India – 400706.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.91 Cr, a decline of 78% compared to the previous year. For the same year it recorded a net loss of ₹50.88 Lakh (net margin -3.7%) and EBITDA of -₹30.43 Lakh (EBITDA margin -2.2%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 126% over five years.
The company has about 54 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transworld. As per MCA filings, the company has open charges of ₹1.4 Cr and satisfied charges of ₹2.1 Cr on record. Court records list 12 cases involving the company, including 7 filed by the company and 5 filed against it; 3 cases are pending. The company has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹1.75 Cr; the latest was in September 2018. The company has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier.
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.
Company details
Name history
Transworld Logistics has undergone 2 name changes throughout its history. The company was previously known as Transworld Logistics Private Limited, and Transworld Logistics Limited. The current legal name is Transworld Logistics Private Limited.
| Company Name | Status |
|---|---|
| Transworld Logistics Private Limited | Current |
| Transworld Logistics Limited | Previous |
CIN history
Transworld Logistics has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U71120MH1993PTC413301, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U71120MH1993PTC413301 | Current |
| U71120TN1993PTC025476 | Previous |
| U71120TN1993PLC025476 | Previous |
Contact details
Transworld Logistics Private Limited's registered office is in Thane, Maharashtra. Its website is transworld.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD 301 – 305 Level 3 Tower 2 Pl No R – 1 Sector 40, Seawoods Plot No. R1 Sector 40 Navi Mumbai Thane, Maharashtra, India – 400706
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Shipbroking & Shipping Agency Services
To see the full contact details of Transworld Logistics 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 Logistics operates one associated brand: Transworld. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of shipping and maritime services | transworld.com |
Business activity
The main business activity of Transworld Logistics 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 Logistics Private Limited, buy the company report.
Financials of Transworld Logistics Private Limited
FY 2025 filings availableTransworld Logistics Private Limited reported revenue of ₹13.91 Cr (down 78% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 78% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 126%. EBITDA rose 94% 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 | -₹30.43 Lakh | ||||
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| Net Profit (PAT) | -₹50.88 Lakh | ||||
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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 | -2.2% | ||||
| Net Profit Margin | -3.7% | ||||
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To see the full financial statements and ratios of Transworld Logistics Private Limited, buy the company report.
Board of directors of Transworld Logistics Private Limited
Transworld Logistics has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milind Patankar Kashinath | Director | 21 Nov 2018 | 7 Years 11 Months | Current |
| Geeta Iyer Ramakrishnan Also directs: TW Ship Management Private Limited, Transworld Academy of Excellence Private Limited, Raasa Awareness LLP and 1 more | Director | 10 Sep 2020 | 6 Years 1 Months | Current |
Auditor
Transworld Logistics Private Limited is audited by K.L. Murty & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.L. Murty & Co | FY 2023 | 106721W |
Shareholding
The shareholding of Transworld Logistics 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 Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Apr 2008 | 10098806 | Standard Chartered Bank | ₹1.4 Cr | Open | |
| 24 Jun 2006 | 90289927 | Uti Bank Ltd. | ₹1.6 Cr | Satisfied | |
| 22 Oct 2003 | 80015878 | Standard Chartered Bank | ₹50 Lakh | Satisfied |
To see the full charge records of Transworld Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
Transworld Logistics Private Limited has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹1.75 Cr; the latest was in September 2018.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 3 individuals |
| Aug 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2018 | Secondary share transfer | Undisclosed | Seller: an individual |
| Mar 2011 | Secondary share transfer | Undisclosed | Seller: Clarion Solutuons Private Limited, Crescent Shipping Agency (I) Private Limited |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
To see the full deal history of Transworld Logistics Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transworld Logistics Private Limited has 12 court cases on record: 7 filed by Transworld Logistics, 5 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 2 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed by the company against Fulcrum Shipping and Logistics Private Limited | Pending |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.S.V.Sugar Mills Ltd., | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by Sitara Shipping Ltd | Disposed |
| District court, Raigad, Maharashtra | Arbitration matter | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary cases) | Filed by the company against an individual | Pending |
To see the full case history of Transworld Logistics 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 Logistics Private Limited has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier. 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 (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sivaswamy Holdings Private Limited |
To see the full MSME payment records of Transworld Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Transworld Logistics has 9 GST registrations: 3 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACW2927M3ZX | Maharashtra | Active | 27 Jul 2020 |
| 21AAACW2927M1ZB | Odisha | Active | 02 Apr 2022 |
| 37AAACW2927M1ZY | Andhra Pradesh | Active | 07 Jun 2023 |
To see the full GST registrations and return filing status of Transworld Logistics Private Limited, buy the company report.
Recent activity
Transworld Logistics Private Limited has 12 board changes on record since 2015: 2 appointments and 10 cessations. The latest: Geeta Iyer Ramakrishnan ceased to be Additional Director on 28 Dec 2020.
8 earlier events are in the company report.
News
Frequently asked questions
Transworld Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 July 1993 (33+ years old) and is registered under CIN U71120MH1993PTC413301.
Transworld Logistics has 2 current directors:
- Milind Patankar Kashinath - Director
- Geeta Iyer Ramakrishnan - Director
The latest financial statements of Transworld Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transworld Logistics is 27AAACW2927M3ZX, registered in Maharashtra. The company has 9 GST registrations in all, of which 3 are active and 6 are cancelled or inactive. Other active GSTINs include 21AAACW2927M1ZB (Odisha), 37AAACW2927M1ZY (Andhra Pradesh).
The CIN (Corporate Identification Number) of Transworld Logistics is U71120MH1993PTC413301. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transworld Logistics has 12 court cases on record: 7 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
Transworld Logistics was incorporated on 21 July 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Transworld Logistics has 7 deals on record (6 secondary share transfers, 1 funding round), with disclosed funding of ₹1.75 Cr; the latest was in September 2018.
Geeta Iyer Ramakrishnan ceased to be Additional Director on 28 Dec 2020. Joseph Kuriakose ceased to be Director on 11 Sep 2020. Geeta Iyer Ramakrishnan was appointed as Director on 10 Sep 2020. Transworld Logistics has 12 board changes on record in total.
Transworld Logistics has 2 MSME Form 1 returns on record for the period ending Mar 2023, listing 2 overdue payments to 1 micro and small supplier. The latest return was filed on 29 Aug 2023.
Transworld Logistics can be reached through the website transworld.com. Its registered office is in Thane, Maharashtra, India.