Transworld Terminals Dadri Private Limited

Transworld Terminals Dadri Private Limited - transport and logistics in Govandi, Maharashtra, India. FY 2026 financials & compliance.
CIN U63000MH2004PTC146805 Incorporated 07 June 2004 ROC Mumbai HQ Govandi, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Medium
Data last updated
Revenue · FY 2025
₹76.75 Cr
▲ 5% YoY
Net profit · FY 2025
₹11.27 Cr
Net margin 14.7%
EBITDA · FY 2025
₹20 Cr
EBITDA margin 26.1%
Authorised capital
₹11 Cr
Registered with MCA
Paid-up capital
₹10.99 Cr
Issued & subscribed
Satisfied charges
₹24.72 Cr
No open charges
Company age
22 yrs
Est. 2004
Employees · EPFO
46
Provident fund records

About Transworld Terminals Dadri Private Limited

Data last updated:

Transworld Terminals Dadri Private Limited is a private limited company based in Govandi, Maharashtra, India, a subsidiary of Transworld Terminals Pvt. Ltd.. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 07 June 2004 and has been in existence for over 22 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2004PTC146805. Its GSTIN is 27AAECA8052B2ZZ (Maharashtra). The company holds 7 GST registrations, of which 4 are active.

The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.99 Cr. It was formerly known as Albatross Cfs Private Limited and Albatross Inland Ports Private Limited. It is led by directors including Ganesh Krishnan (Managing Director) and Mahesh Sivaswamy.

Its last annual general meeting (AGM) was held on 08 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹11.27 Cr (net margin 14.7%) and EBITDA of ₹20 Cr (EBITDA margin 26.1%). Revenue has grown at a compounded annual rate (CAGR) of 7% over five years.

The company has about 46 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Transworld Terminals. As per MCA filings, the company has satisfied charges of ₹24.72 Cr on record. Court records list 14 cases involving the company, including 11 filed by the company and 3 filed against it; 2 cases are pending. The company has 4 deals on record (4 secondary share transfers); the latest was in March 2021. The company has 8 MSME Form 1 returns on record between 2019 and 2024, listing 84 overdue payments to 6 micro and small suppliers.

Transworld Terminals Dadri Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0000111). 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.

Company details

CIN U63000MH2004PTC146805
Registration Number 146805
Incorporation Date 07 June 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 08 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Transworld Terminals Pvt. Ltd.
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0000111

Name history

Transworld Terminals Dadri 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.

Company NameStatus
Transworld Terminals Dadri Private LimitedCurrent
Albatross Cfs Private LimitedPrevious
Albatross Inland Ports Private LimitedPrevious
Key People
Ganesh Krishnan Managing Director Mahesh Sivaswamy Director Gayatri Gopalarathnam Director

Recognitions & Rankings of Transworld Terminals Dadri

MSME (Udyam registered) Ministry of MSME
Category
Medium (2024-25)
Udyam number
UDYAM-MH-19-0000111

Contact details

Transworld Terminals Dadri Private Limited's registered office is in Govandi, Maharashtra. Its website is albatross-inlandports.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    albatross-inlandports.com
  • Registered Address
    802 Sai Samarth Commercial Prem Chs Ltd Deonar Village Road Near Shah Industria, L Estate, Govandi, Maharashtra, India – 400088
  • Industry
    Transport and Logistics, Cargo Services, Integrated & Diversified Logistics Services

To see the full contact details of Transworld Terminals Dadri Private Limited, buy the company report.

Comprehensive company report
Transworld Terminals Dadri Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Brands

Transworld Terminals Dadri operates one associated brand: Transworld Terminals. Each brand links to its own profile.

BrandDescriptionWebsite
Transworld Terminals
Provides comprehensive marine transportation solutions for efficient global logistics.transworld-terminals.com

Business activity

The main business activity of Transworld Terminals Dadri is transport and storage. In detail, this covers warehousing and storage.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH6Warehousing and storage

To see the full business activity and turnover split of Transworld Terminals Dadri Private Limited, buy the company report.

Financials of Transworld Terminals Dadri Private Limited

FY 2025 filings available

Transworld Terminals Dadri Private Limited reported revenue of ₹76.75 Cr (up 5% YoY) for FY 2025.

Revenue · FY 2025
₹76.75 Cr ▲ 5%
Net profit · FY 2025
₹11.27 Cr margin 14.7%
EBITDA · FY 2025
₹20 Cr margin 26.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 5%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▲ 15%
3 years · compounded
▼ 3%
5 years · compounded
▲ 8%

Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 5% growth in the latest year. EBITDA rose 15% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹20 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹11.27 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin26.1%
Net Profit Margin14.7%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transworld Terminals Dadri Private Limited, buy the company report.

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.

Current Directors and KMP
NameDesignationAppointment DateTenureStatus
Mahesh Sivaswamy
Also directs: Transworld Terminals Private Limited, Transworld Global Logistics Solutions (India) Private Limited, TLPL Integrated Shipping Services Private Limited and 2 more
Director07 Jun 200422 Years 4 MonthsCurrent
Gayatri Gopalarathnam
Also directs: Angul Sukinda Railway Limited, India Gateway Terminal Private Limited
Director01 Dec 20241 Years 11 MonthsCurrent
Golok Bihari Dash
Also directs: Concor Air Limited, Allcargo Logistics Park Private Limited
Director22 Sep 20179 Years 1 MonthsCurrent
Ganesh Krishnan
Also directs: Transworld Terminals Private Limited, Transworld Global Logistics Solutions (India) Private Limited, TLPL Integrated Shipping Services Private Limited and 4 more
Managing Director02 Apr 20188 Years 7 MonthsCurrent
Gopalasrinivasan Sundarrajan
Also directs: Transworld Terminals Private Limited, Transworld Global Logistics Solutions (India) Private Limited, TLPL Integrated Shipping Services Private Limited and 3 more
Company Secretary28 Mar 201115 Years 7 MonthsCurrent
Sanjay BajpaiDirector26 Oct 20233 Years 0 MonthsCurrent
Showing 6 of 7 current directors and KMP. View all directors and KMP

Auditor

Transworld Terminals Dadri Private Limited is audited by S. S. Kothari Mehta & Co. for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S. S. Kothari Mehta & Co.FY 2023000756N

Shareholding

The shareholding of Transworld Terminals Dadri Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transworld Terminals Dadri Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹24.72 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹12.00 Cr
Axis Bank Limited₹9.78 Cr
Tata Capital Financial Services Limited₹1.87 Cr
Canara Bank₹1.00 Cr
Kotak Mahindra Prime Ltd₹0.06 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
30 Sep 201210381048Tata Capital Financial Services Limited₹1.87 CrSatisfied
28 Jan 201010201006Axis Bank Limited₹2.28 CrSatisfied
17 Jul 200910168622Axis Bank Limited₹7.5 CrSatisfied
28 Apr 200910157111Canara Bank₹1 CrSatisfied
30 May 200710155949Kotak Mahindra Prime Ltd₹4.44 LakhSatisfied

To see the full charge records of Transworld Terminals Dadri Private Limited, buy the company report.

Total charge records: 7 View all charges

Deals & funding

Transworld Terminals Dadri Private Limited has 4 deals on record (4 secondary share transfers); the latest was in March 2021.

Total deals
4
Secondary share transfers
4

Deals on record (4 of 4)

WhenDealAmountParties
Mar 2021Secondary share transferUndisclosedBuyer: Transworld Terminal Private Limited
Seller: an individual
Jan 2020Secondary share transferUndisclosedBuyer: Transworld Terminal Private Limited
Seller: Admec Logistics Limited , Crescent Shipping Agency (India) Limited , Transworld GLS (India) Private Limited
Aug 2018Secondary share transferUndisclosedBuyer: an individual
Seller: an individual
Feb 2018Secondary share transferUndisclosedBuyer: Transworld Shipping and Logistics Private Limited
Seller: an individual

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

Transworld Terminals Dadri Private Limited has 8 MSME Form 1 returns on record between 2019 and 2024, listing 84 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 6)

SupplierAmount dueDue sinceReported on
SG Clearing Private Limited
an individual supplier
Amc Services & Engineers Private Limited
an individual supplier
Seal Freight Forwarders Private Limited

To see the full MSME payment records of Transworld Terminals Dadri Private Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Employees & EPFO

Transworld Terminals Dadri Private Limited has a workforce of 46 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
46
Active EPFO establishments
1
Employee growth
2.22%

GST

Transworld Terminals Dadri has 7 GST registrations: 4 active and 3 cancelled or inactive.

Total GSTINs
7
Active
4
Cancelled / inactive
3
GSTINStateStatusRegistered on
27AAECA8052B2ZZMaharashtraActive28 Jul 2022
09AAECA8052B1ZYUttar PradeshActive01 Jul 2017
07AAECA8052B1Z2DelhiActive06 Jul 2017
09AAECA8052B2ZXUttar PradeshActive22 Mar 2025

To see the full GST registrations and return filing status of Transworld Terminals Dadri Private Limited, buy the company report.

Recent activity

Transworld Terminals Dadri Private Limited has 24 board changes on record since 2004: 7 appointments and 17 cessations. The latest: Gayatri Gopalarathnam ceased to be Additional Director on 07 Sep 2025.

AGM
Transworld Terminals Dadri Private Limited last Annual general meeting of members was held on 08 Sep 2025 as per latest MCA records.
Ceased
Gayatri Gopalarathnam ceased to be Additional Director.
Filing
Transworld Terminals Dadri Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Gayatri Gopalarathnam was appointed as Director.
Ceased
Sanjay Bajpai ceased to be Nominee Director.
Appointed
Sanjay Bajpai was appointed as Director.
Ceased
Alok Badkul ceased to be Nominee Director.
Ceased
Ganesh Krishnan ceased to be Nominee Director.
Ceased
Golok Bihari Dash ceased to be Nominee Director.
Charges
A charge registered on 30 Sep 2012 via Charge ID 10381048 with Tata Capital Financial Services Limited was fully satisfied on 14 Aug 2018.
Charges
A charge registered on 28 Apr 2009 via Charge ID 10157111 with Canara Bank was fully satisfied on 10 Jul 2018.
Ceased
Ritesh Ramakrishnan Sivaswamy ceased to be Director.

30 earlier events are in the company report.

Frequently asked questions

Transworld Terminals Dadri is an active private limited company based in Govandi, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 07 June 2004 (22+ years old) and is registered under CIN U63000MH2004PTC146805.

Transworld Terminals Dadri has 7 current directors and KMP:

The latest financial statements of Transworld Terminals Dadri on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 08 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Transworld Terminals Dadri is 27AAECA8052B2ZZ, registered in Maharashtra. The company has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 09AAECA8052B1ZY (Uttar Pradesh), 07AAECA8052B1Z2 (Delhi), 09AAECA8052B2ZX (Uttar Pradesh).

The CIN (Corporate Identification Number) of Transworld Terminals Dadri is U63000MH2004PTC146805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transworld Terminals Dadri has 14 court cases on record: 11 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.

Transworld Terminals Dadri was incorporated on 07 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.

Transworld Terminals Dadri has 4 deals on record (4 secondary share transfers); the latest was in March 2021.

Gayatri Gopalarathnam ceased to be Additional Director on 07 Sep 2025. Gayatri Gopalarathnam was appointed as Director on 01 Dec 2024. Sanjay Bajpai ceased to be Nominee Director on 25 Sep 2024. Transworld Terminals Dadri has 24 board changes on record in total.

Yes, Transworld Terminals Dadri is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0000111).

Transworld Terminals Dadri has 8 MSME Form 1 returns on record between 2019 and 2024, listing 84 overdue payments to 6 micro and small suppliers. The latest return was filed on 30 Apr 2024.