About Transworld Plantations P.Ltd.
Data last updated: 04 February 2026
Transworld Plantations P.Ltd. is a private limited company based in Thane, Maharashtra, India. It specialises in agricultural support and advisory, a part of the broader agriculture sector. Incorporated on 06 May 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U01110MH1994PTC078240.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹3 Lakh. It is led by directors Ritesh Ramakrishnan Sivaswamy and Mahadevan Sathyamoorthy.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Thane, Maharashtra.
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 Zone 301 To 305 Level 3 Tower – Ii Seawoods, Grand Central Plot No. R1 Sector – 40 Nerul Node Navi Mumbai, Thane, Maharashtra, India – 400706
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IndustryAgriculture, Agri Support 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
Business Activity of Transworld Plantations P.Ltd.
Transworld Plantations P.Ltd. operates primarily in the agriculture, forestry, fishing sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Agriculture, forestry, fishing | Locked | Production of crops and animals | Locked |
Detailed business activity records for Transworld Plantations P.Ltd.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Transworld Plantations P.Ltd.
Transworld Plantations P.Ltd. is audited by K. L. MURTY & CO. for the financial year 2022. 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 Plantations P.Ltd.
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 Plantations P.Ltd.
Transworld Plantations P.Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Ritesh Ramakrishnan Sivaswamy
Also directs:
Savra Infra Llp, Transworld Shipping Lines Limited, Transworld Shipping And Logistics Private Limited and 5 more
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Director | 28 Feb 2025 | 1 Years 5 Months | Current |
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Mahadevan Sathyamoorthy
Also directs:
Transgreen Agro And Logix Private Limited, Orient Express Ship Management Limited, Sivaswamy Holdings Private Limited and 5 more
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Director | 25 May 2022 | 4 Years 2 Months | Current |
Financials of Transworld Plantations P.Ltd. FY 2024 filings available
Ten-year financial statements for Transworld Plantations P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Transworld Plantations P.Ltd.
Shareholding and ownership data for Transworld Plantations P.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Transworld Plantations P.Ltd.
Transworld Plantations P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transworld Plantations P.Ltd.
View historical data on people associated with Transworld Plantations P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Transworld Plantations P.Ltd.
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 Plantations P.Ltd.
GST registrations and filing compliance for Transworld Plantations P.Ltd.
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 Plantations P.Ltd.
Credit ratings, litigation, and regulatory alerts for Transworld Plantations P.Ltd.
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 Plantations P.Ltd.
MSME payment history for Transworld Plantations P.Ltd.
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
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Subsidiaries & Group Companies of Transworld Plantations P.Ltd.
Corporate group structure for Transworld Plantations P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transworld Plantations P.Ltd.
MCA filings and documents for Transworld Plantations P.Ltd.
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 Plantations P.Ltd.
Recent News on Transworld Plantations P.Ltd.
Frequently Asked Questions about Transworld Plantations P.Ltd.
Transworld Plantations P.Ltd. is an active private limited company in the agriculture sector based in Thane, Maharashtra, India. It was incorporated on 06 May 1994 (32+ years old) and is registered under CIN U01110MH1994PTC078240.
The current directors of Transworld Plantations P.Ltd. are:
- Ritesh Ramakrishnan Sivaswamy - Director
- Mahadevan Sathyamoorthy - Director
The primary industry of Transworld Plantations P.Ltd. is agriculture. The company specifically operates in agri support services. The company is currently active in this sector.
Transworld Plantations P.Ltd. can be reached at the registered office: D Zone 301 To 305 Level 3 Tower – Ii Seawoods, Grand Central Plot No. R1 Sector – 40 Nerul Node Navi Mumbai, Thane, Maharashtra, India – 400706, or through the website transworld.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹3 Lakh.
The company has its registered office at D Zone 301 To 305 Level 3 Tower – Ii Seawoods, Grand Central Plot No. R1 Sector – 40 Nerul Node Navi Mumbai, Thane, Maharashtra, India – 400706.