Transworld Shipping Agencies Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 2015.
2015 Navi Mumbai, Maharashtra, India Amalgamated
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About Transworld Shipping Agencies Private Limited

Transworld Shipping Agencies Private Limited, a amalgamated private limited company, was established on 10 December 2015 in Navi Mumbai, Maharashtra, India. Engaging in shipping & maritime services within the transport and logistics sector, it holds CIN: U74900MH2015PTC270882. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Employing 68 professional, Its leadership includes Ritesh Ramakrishnan Sivaswamy (Director), Vivek Kumar Singh (Director). Past directors included Ritesh Ramakrishnan Sivaswamy, Geeta Iyer Ramakrishnan, Vivek Kumar Singh. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at D-301-305, Level 3,Towerii, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu, Mbai, Navi Mumbai, Maharashtra, 400706.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900MH2015PTC270882

  • Registration Number

    270882

  • Incorporation Date

    10 December 2015

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 10 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth **** 37.07%
  • Profit Growth **** 695.63%
  • Ebitda **** 642.88%
  • Net Worth 1153.29%
  • Total Assets **** 47.32%
Company report

Transworld Shipping Agencies Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transworld Shipping Agencies Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transworld Shipping Agencies Private Limited?
Current Directors
Name Designation Appointment Date Status
Ritesh Ramakrishnan Sivaswamy Director 24 Aug 2021 Current
Vivek Kumar Singh Director 22 Nov 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 01 Sep 2021 Past
Pramod Abcsdd Additional Director 27 Dec 2019 Past
Pramod Abcsdd Director 14 Dec 2018 Past

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Financial Performance of Transworld Shipping Agencies.

Transworld Shipping Agencies Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 37.07% increase. The company also saw a substantial improvement in profitability, with a 695.63% increase in profit. The company's net worth Soared by an impressive increase of 1153.29%.

Transworld Shipping Agencies revenue growth over time
Transworld Shipping Agencies profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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37.07%
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*******
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Revenue from Operations
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38.83%
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Total Assets
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47.32%
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Profit or Loss
*******
695.63%
*******
*******
*******
*******
Net Worth
*******
1153.29%
*******
*******
*******
*******
EBITDA
*******
642.88%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transworld Shipping Agencies?

In 2020, Transworld Shipping Agencies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transworld Shipping Agencies?

Transworld Shipping Agencies has a workforce of 68 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transworld Shipping Agencies
Recent Activity within the Organization
  • Annual General Meeting

    Transworld Shipping Agencies Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Transworld Shipping Agencies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Ritesh Ramakrishnan Sivaswamy was appointed as a Director was appointed as a Director on 24 Aug 2021 & has been associated with this company since 4 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vivek Kumar Singh was appointed as a Director was appointed as a Director on 22 Nov 2018 & has been associated with this company since 7 years 3 months . was documented.

  • Company Incorporation

    The activity Transworld Shipping Agencies Private Limited was registered on 10 Dec 2015 with Roc Mumbai & aged 10 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Transworld Shipping Agencies Private Limited?

The CIN of Transworld Shipping Agencies Private Limited is U74900MH2015PTC270882.

Where is Transworld Shipping Agencies Private Limited headquartered?

Transworld Shipping Agencies Private Limited is headquartered at D-301-305, Level 3,Towerii, Seawoods Grand Central Plot No R1 Sector-40, Nerul Node Navi Mu, Mbai, Navi Mumbai, Maharashtra, 400706.

When was Transworld Shipping Agencies Private Limited incorporated?

Transworld Shipping Agencies Private Limited was incorporated on 10 December 2015.

Who are the current directors of Transworld Shipping Agencies Private Limited?

The current directors of Transworld Shipping Agencies Private Limited are

What is the primary industry of Transworld Shipping Agencies Private Limited?

The primary industry of Transworld Shipping Agencies Private Limited is Transport And Logistics.

Is Transworld Shipping Agencies Private Limited a listed company?

Transworld Shipping Agencies Private Limited is unlisted.

What is the capital structure of Transworld Shipping Agencies Private Limited?

The authorized capital of Transworld Shipping Agencies Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Transworld Shipping Agencies Private Limited?

The compliance status of Transworld Shipping Agencies Private Limited is Compliant.

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