About Transworld Shipping And Logistics Private Limited
Data last updated: 17 February 2026
Transworld Shipping And Logistics Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 31 December 1977, the company has been in operation for over 49 years.
Registered with ROC Mumbai under CIN U35110MH1977PTC020050.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42.5 Lakh. Formerly known as Transworld Shipping and Logistics Limited and Transworld Shipping Services (India) Private Limited. It is led by directors including Ramakrishnan Sivaswamy Iyer and Ritesh Sivaswamy Ramakrishnan.
Last AGM: 27 September 2024. Financial statements filed for year ended 31 March 2024. Office: Navi Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹22.9 Cr, a decline of 44% compared to the previous year.
The company has a workforce of approximately 42 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 ₹1.5 Cr and satisfied charges of ₹28.04 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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IndustryTransport and Logistics, 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 Shipping And Logistics Private Limited
Transworld Shipping And Logistics Private Limited has undergone 3 name changes throughout its history. The company was previously known as Transworld Shipping And Logistics Limited, Transworld Shipping Services (India) Private Limited, and Transworld Shipping And Logistics Private Limited. The current legal name is Transworld Shipping And Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Transworld Shipping And Logistics Private Limited | Current |
| Transworld Shipping And Logistics Limited | Previous |
| Transworld Shipping Services (India) Private Limited | Previous |
CIN History of Transworld Shipping And Logistics Private Limited
Transworld Shipping And Logistics Private Limited has one previous CIN (Corporate Identification Number): U35110MH1977PLC020050. The current CIN is U35110MH1977PTC020050, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35110MH1977PTC020050 | Current |
| U35110MH1977PLC020050 | Previous |
Associated Brands with Transworld Shipping And Logistics Private Limited
Transworld Shipping And Logistics Private Limited operates one associated brand: Transworld. These brands represent Transworld Shipping And 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 Shipping And Logistics Private Limited
Brands and companies operating in the same space as Transworld Shipping And Logistics 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 Shipping And Logistics Private Limited
Transworld Shipping And Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Transworld Shipping And Logistics 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 Shipping And Logistics Private Limited
Transworld Shipping And 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 Shipping And Logistics 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 Shipping And Logistics Private Limited
Transworld Shipping And Logistics Private Limited is currently managed by 3 directors, with 4 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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Ramakrishnan Sivaswamy Iyer
Also directs:
Transworld Shipping Lines Limited, Transworld Jets Private Limited, Vijita Translog Private Limited and 5 more
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Director | 31 Dec 1977 | 48 Years 7 Months | Current |
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Ritesh Sivaswamy Ramakrishnan
Also directs:
Transworld Shipping Lines Limited, Transworld Jets Private Limited, Vijita Translog Private Limited and 5 more
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Director | 14 Jan 2014 | 12 Years 7 Months | Current |
| Milind Kashinath Patankar | Director | 15 Feb 2023 | 3 Years 6 Months | Current |
Financials of Transworld Shipping And Logistics Private Limited FY 2024 filings available
Transworld Shipping And Logistics Private Limited reported revenue of ₹22.9 Cr (down 44.00% YoY) for FY 2024.
Ten-year financial statements for Transworld Shipping And Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Transworld Shipping And Logistics Private Limited
Shareholding and ownership data for Transworld Shipping And Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Transworld Shipping And Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Mar 1994 | Karnataka State Industrial Investment & Develop. Corp. Ltd. | ₹1.5 Cr | Open |
| 26 Sep 2011 | Canara Bank | ₹27.14 Cr | Satisfied |
| 07 Apr 2008 | Standard Chartered Bank | ₹90 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Transworld Shipping And Logistics Private Limited
Transworld Shipping And Logistics Private Limited has a workforce of 42 employees as of Oct 10, 2025.
Employee and EPFO history for Transworld Shipping And 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 Shipping And Logistics Private Limited
GST registrations and filing compliance for Transworld Shipping And 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 Shipping And Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Shipping And 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 Shipping And Logistics Private Limited
MSME payment history for Transworld Shipping And 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 Shipping And Logistics Private Limited
Corporate group structure for Transworld Shipping And Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Transworld Shipping And Logistics Private Limited
MCA filings and documents for Transworld Shipping And 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 Shipping And Logistics Private Limited
Recent News on Transworld Shipping And Logistics Private Limited
Frequently Asked Questions about Transworld Shipping And Logistics Private Limited
Transworld Shipping And Logistics Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 31 December 1977 (49+ years old) and is registered under CIN U35110MH1977PTC020050. The company has 42 employees.
Transworld Shipping And Logistics Private Limited reported revenue of ₹22.9 Cr for FY 2024 (down 44.00% YoY).
The current directors of Transworld Shipping And Logistics Private Limited are:
- Ramakrishnan Sivaswamy Iyer - Director
- Ritesh Sivaswamy Ramakrishnan - Director
- Milind Kashinath Patankar - Director
The primary industry of Transworld Shipping And Logistics Private Limited is transport and logistics. The company specifically operates in shipbroking and shipping agency services. The company is currently active in this sector.
Transworld Shipping And Logistics 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 ₹50 Lakh, and the paid-up capital is ₹42.5 Lakh.