About Transworld Terminals Dadri Private Limited
Data last updated: 03 January 2026
Transworld Terminals Dadri Private Limited is a private limited company based in Govandi, Maharashtra, India, a subsidiary of Transworld Terminals Pvt. Ltd.. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 07 June 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U63000MH2004PTC146805.
Capital: an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.99 Cr. Formerly known as Albatross Cfs Private Limited and Albatross Inland Ports Private Limited. It is led by directors including Mahesh Sivaswamy and Gayatri Gopalarathnam.
Last AGM: 08 September 2025. Financial statements filed for year ended 31 March 2025. Office: Govandi, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹76.75 Cr, a growth of 5% compared to the previous year.
The company has a workforce of approximately 46 employees as per the latest available data. It operates as a subsidiary of Transworld Terminals Pvt. Ltd..
The company is associated with 1 brand - Transworld Terminals. As per MCA filings, the company has satisfied charges of ₹24.72 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 albatross-inlandports.com.
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Registered Address802 Sai Samarth Commercial Prem Chs Ltd Deonar Village Road Near Shah Industria, L Estate, Govandi, Maharashtra, India – 400088
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IndustryTransport and Logistics, Cargo Services, Integrated & Diversified Logistics 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 Terminals Dadri Private Limited
Transworld Terminals Dadri Private Limited has undergone 2 name changes throughout its history. The company was previously known as Albatross Cfs Private Limited, and Albatross Inland Ports Private Limited. The current legal name is Transworld Terminals Dadri Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Transworld Terminals Dadri Private Limited | Current |
| Albatross Cfs Private Limited | Previous |
| Albatross Inland Ports Private Limited | Previous |
Associated Brands with Transworld Terminals Dadri Private Limited
Transworld Terminals Dadri Private Limited operates one associated brand: Transworld Terminals. These brands represent Transworld Terminals Dadri Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive marine transportation solutions for efficient global logistics. | transworld-terminals.com |
Business Activity of Transworld Terminals Dadri Private Limited
Transworld Terminals Dadri Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Transworld Terminals Dadri 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 Terminals Dadri Private Limited
Transworld Terminals Dadri Private Limited is audited by S. S. Kothari Mehta & 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 |
|---|---|---|---|
| S. S. Kothari Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Transworld Terminals Dadri 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 and KMP of Transworld Terminals Dadri Private Limited
Transworld Terminals Dadri Private Limited currently reports 6 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Sivaswamy | Director | 07 Jun 2004 | 22 Years 1 Months | Current |
| Gayatri Gopalarathnam | Director | 01 Dec 2024 | 1 Years 7 Months | Current |
|
Golok Bihari Dash
Also directs:
Concor Air Limited, Allcargo Logistics Park Private Limited
|
Director | 22 Sep 2017 | 8 Years 9 Months | Current |
| Ganesh Krishnan | Managing Director | 02 Apr 2018 | 8 Years 3 Months | Current |
| Gopalasrinivasan Sundarrajan | Company Secretary | 28 Mar 2011 | 15 Years 3 Months | Current |
| Sanjay Bajpai | Director | 26 Oct 2023 | 2 Years 8 Months | Current |
Financials of Transworld Terminals Dadri Private Limited FY 2025 filings available
Transworld Terminals Dadri Private Limited reported revenue of ₹76.75 Cr (up 5.00% YoY) for FY 2025.
Ten-year financial statements for Transworld Terminals Dadri 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 Terminals Dadri Private Limited
Shareholding and ownership data for Transworld Terminals Dadri Private Limited
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- Ownership categories
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- Group structure
- FII and DII holdings
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Charges & Borrowings of Transworld Terminals Dadri Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2012 | Tata Capital Financial Services Limited | ₹1.87 Cr | Satisfied |
| 28 Jan 2010 | Axis Bank Limited | ₹2.28 Cr | Satisfied |
| 17 Jul 2009 | Axis Bank Limited | ₹7.5 Cr | Satisfied |
| 28 Apr 2009 | Canara Bank | ₹1 Cr | Satisfied |
| 30 May 2007 | Kotak Mahindra Prime Ltd | ₹4.44 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Transworld Terminals Dadri Private Limited
Transworld Terminals Dadri Private Limited has a workforce of 46 employees as of Apr 04, 2024.
Employee and EPFO history for Transworld Terminals Dadri Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Transworld Terminals Dadri Private Limited
GST registrations and filing compliance for Transworld Terminals Dadri 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Terminals Dadri Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Terminals Dadri Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transworld Terminals Dadri Private Limited
MSME payment history for Transworld Terminals Dadri Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Transworld Terminals Dadri Private Limited
Corporate group structure for Transworld Terminals Dadri Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transworld Terminals Dadri Private Limited
MCA filings and documents for Transworld Terminals Dadri 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 Terminals Dadri Private Limited
Frequently Asked Questions about Transworld Terminals Dadri Private Limited
Transworld Terminals Dadri Private Limited is an active private limited company in the transport and logistics sector based in Govandi, Maharashtra, India. It was incorporated on 07 June 2004 (22+ years old) and is registered under CIN U63000MH2004PTC146805. The company has 46 employees.
Transworld Terminals Dadri Private Limited reported revenue of ₹76.75 Cr for FY 2025 (up 5.00% YoY).
The current directors and KMP of Transworld Terminals Dadri Private Limited are:
- Mahesh Sivaswamy - Director
- Gayatri Gopalarathnam - Director
- Golok Bihari Dash - Director
- Ganesh Krishnan - Managing Director
- Gopalasrinivasan Sundarrajan - Company Secretary
- Sanjay Bajpai - Director
- Mala Mahesh Iyer - Nominee Director
The primary industry of Transworld Terminals Dadri Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Transworld Terminals Dadri Private Limited can be reached at the registered office: 802 Sai Samarth Commercial Prem Chs Ltd Deonar Village Road Near Shah Industria, L Estate, Govandi, Maharashtra, India – 400088, or through the website albatross-inlandports.com.
The authorised capital is ₹11 Cr, and the paid-up capital is ₹10.99 Cr.