Transworld Shipping And Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Navi Mumbai, Maharashtra, India, established in 1977.

1977 Navi Mumbai, Maharashtra, India Active

Last Updated: February 17, 2026

About Transworld Shipping And Logistics Private Limited

Transworld Shipping And Logistics Private Limited, a active private limited company, was established on 31 December 1977 in Navi Mumbai, Maharashtra, India. Engaging in shipbroking & shipping agency services within the transport and storage sector, it holds CIN: U35110MH1977PTC020050. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.25 M.

Formerly known as Transworld Shipping And Logistics Limited, Transworld Shipping Services (India) Private Limited. It upholds a compliant status. Employing 42 professional, Its leadership includes Ramakrishnan Sivaswamy Iyer (Director), Milind Patankar Kashinath (Director), Ritesh Ramakrishnan Sivaswamy (Director). Past directors included Ramnarayan Varadharajan, Mahesh Sivaswamy, Milind Patankar Kashinath. It holds ₹1.50 Cr open charges and ₹28.04 Cr settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. 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

CIN/LLPIN
U35110MH1977PTC020050
Registration Number
020050
Incorporation Date
31 December 1977
Authorized Capital
₹5.00 M
Paid-Up Capital
₹4.25 M
ROC Code
Roc Mumbai Ii
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 5.00 M as on 17-02-2026
Paid Up Capital ₹ 4.25 M as on 17-02-2026
Company Age 48 Year, 1 Month
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 1.50 Cr as on 17-02-2026
Satisfied Charges ₹ 28.04 Cr as on 17-02-2026
Revenue Growth **** -22.27% (FY 2023)
Profit Growth **** -60.13% (FY 2023)
Ebitda **** -58.31% (FY 2023)
Net Worth 15.31% (FY 2023)
Total Assets -14.32% (FY 2023)

Comprehensive Company Insights

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

Access Report

Who are the key members and board of directors at Transworld Shipping And Logistics Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ramakrishnan Sivaswamy Iyer	Director	31 Dec 1977	Current
Milind Patankar Kashinath	Director	15 Feb 2023	Current
Ritesh Ramakrishnan Sivaswamy	Director	14 Jan 2014	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	21 Feb 2018	Past
Pramod Abcsdd	Director	03 Mar 2020	Past
Pramod Abcsdd	Additional Director	27 Sep 2023	Past
Pramod Abcsdd	Additional Director	29 Sep 2014	Past
Pramod Abcsdd	Additional Director	30 Sep 2019	Past
Pramod Abcsdd	Director	14 Dec 2018	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transworld Shipping And Logistics.

Transworld Shipping And Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 22.27% decrease. The company also saw a substantial fall in profitability, with a 60.13% decrease in profit. The company's net worth Soared by an impressive increase of 15.31%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

-22.27%

*******

Revenue from Operations

*******

-23.07%

*******

Total Assets

*******

-14.32%

*******

Profit or Loss

*******

-60.13%

*******

Net Worth

*******

15.31%

*******

EBITDA

*******

-58.31%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Transworld Shipping And Logistics?

In 2023, Transworld Shipping And Logistics had a promoter holding of 97.64% and a public holding of 2.35%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹15,000,000.00

Satisfied Charges

₹280,354,520.00

Charges Breakdown by Lending Institutions

Karnataka State Industrial Investment & Develop. Corp. Ltd. : 1.50 Cr

Latest Charge Details

Date	Lender	Amount	Status
17 Mar 1994	Karnataka State Industrial Investment & Develop. Corp. Ltd.	₹1.50 Cr	Open
26 Sep 2011	Canara Bank	₹27.14 Cr	Satisfied
07 Apr 2008	Standard Chartered Bank	₹9.00 M	Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Transworld Shipping And Logistics?

Transworld Shipping And Logistics has a workforce of 42 employees as of Apr 10, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Transworld Shipping And Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transworld Shipping And Logistics's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Transworld Shipping And Logistics

Recent Activity within the Organization

Annual General Meeting

The activity Transworld Shipping And Logistics Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was completed.
27 Sep 2024
Balance Sheet

Transworld Shipping And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii. was recorded as a recent event.
31 Mar 2024
Director Appointment

Progress on Milind Patankar Kashinath was appointed as a Director was appointed as a Director on 15 Feb 2023 & has been associated with this company since 3 years 5 days . was documented.
15 Feb 2023
Charges

The activity A charge registered on 07 Apr 2008 via Charge ID 10098224 with Standard Chartered Bank was fully satisfied on 04 Mar 2020. was completed.
04 Mar 2020
Charges

Progress on A charge registered on 26 Sep 2011 via Charge ID 10315282 with Canara Bank was fully satisfied on 05 Feb 2020. was documented.
05 Feb 2020
Director Appointment

Ritesh Ramakrishnan Sivaswamy was appointed as a Director was appointed as a Director on 14 Jan 2014 & has been associated with this company since 12 years 1 month . was recorded as a recent event.
14 Jan 2014

Explore recent activity and updates - View Recent Activity