About Transworld Logistics Private Limited
Data last updated: 08 January 2026
Transworld Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 July 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U71120MH1993PTC413301.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹4.5 Lakh. Formerly known as Transworld Logistics Private Limited and Transworld Logistics Limited. It is led by directors Milind Patankar Kashinath and Geeta Iyer Ramakrishnan.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 54 employees as per the latest available data.
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.
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 Tower 2 Pl No R – 1 Sector 40, Seawoods Plot No. R1 Sector 40 Navi Mumbai Thane, Maharashtra, India – 400706
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Shipbroking & Shipping Agency 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
Name History of Transworld Logistics Private Limited
Transworld Logistics Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Transworld Logistics Private Limited | Current |
| Transworld Logistics Limited | Previous |
CIN History of Transworld Logistics Private Limited
Transworld Logistics Private Limited 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 |
Associated Brands with Transworld Logistics Private Limited
Transworld Logistics Private Limited operates one associated brand: Transworld. These brands represent Transworld Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provider of shipping and maritime services | transworld.com |
Competitors & Alternatives of Transworld Logistics Private Limited
Brands and companies operating in the same space as Transworld Logistics Private Limited include Tiger logistics, Teamglobal Logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Tiger logistics
|
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 Logistics Private Limited
Transworld Logistics 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 Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Transworld Logistics Private Limited
Transworld Logistics Private Limited is audited by K.L. Murty & Co 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 |
|---|---|---|---|
| K.L. Murty & Co | Locked | Locked | Locked |
Complete auditor history for Transworld Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Transworld Logistics Private Limited
Transworld Logistics Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Milind Patankar Kashinath | Director | 21 Nov 2018 | 7 Years 9 Months | Current |
| Geeta Iyer Ramakrishnan | Director | 10 Sep 2020 | 5 Years 11 Months | Current |
Financials of Transworld Logistics Private Limited FY 2025 filings available
Transworld Logistics Private Limited reported revenue of ₹13.91 Cr (down 78.00% YoY) for FY 2025.
Ten-year financial statements for Transworld Logistics Private Limited
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Ownership and Shareholding of Transworld Logistics Private Limited
Shareholding and ownership data for Transworld Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Transworld Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2008 | Standard Chartered Bank | ₹1.4 Cr | Open |
| 24 Jun 2006 | Uti Bank Ltd. | ₹1.6 Cr | Satisfied |
| 22 Oct 2003 | Standard Chartered Bank | ₹50 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Transworld Logistics Private Limited
View historical data on people associated with Transworld Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Transworld Logistics Private Limited
GST registrations and filing compliance for Transworld Logistics 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 Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Logistics 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 Logistics Private Limited
MSME payment history for Transworld Logistics 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 Logistics Private Limited
Corporate group structure for Transworld Logistics Private Limited
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MCA Filings & Documents of Transworld Logistics Private Limited
MCA filings and documents for Transworld Logistics 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
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Recent Activity on Transworld Logistics Private Limited
Recent News on Transworld Logistics Private Limited
Frequently Asked Questions about Transworld Logistics Private Limited
Transworld Logistics Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 21 July 1993 (33+ years old) and is registered under CIN U71120MH1993PTC413301. The company has 54 employees.
Transworld Logistics Private Limited reported revenue of ₹13.91 Cr for FY 2025 (down 78.00% YoY).
The current directors of Transworld Logistics Private Limited are:
- Milind Patankar Kashinath - Director
- Geeta Iyer Ramakrishnan - Director
The primary industry of Transworld Logistics 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 Logistics Private Limited can be reached at the registered office: 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, or through the website transworld.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹4.5 Lakh.