About Transworld Terminals Private Limited
Data last updated: 05 January 2026
Transworld Terminals Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 December 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U63090TN1990PTC020008.
Capital: an authorised share capital of ₹42 Cr and a paid-up capital of ₹4.52 Cr. Formerly known as Meridian Shipping Agency Private Limited. It is led by directors including Mahesh Sivaswamy and Ganesh Krishnan.
Last AGM: 09 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹346.69 Cr, a decline of 1% compared to the previous year.
The company has a workforce of approximately 173 employees as per the latest available data.
The company is associated with 1 brand - Transworld Terminals. As per MCA filings, the company has satisfied charges of ₹46.28 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-terminals.com.
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Registered Address802 Sai Samarth Commercial Premises Co – Op.Soc.Ltd. Deonar Village Rd Nr. Shah Indl. Estate, Govandi(E), Mumbai, Maharashtra, India – 400088
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IndustryTransport and Logistics, 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
CIN History of Transworld Terminals Private Limited
Transworld Terminals Private Limited has one previous CIN (Corporate Identification Number): U63090TN1990PTC020008. The current CIN is U63090MH1990PTC353452, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1990PTC353452 | Current |
| U63090TN1990PTC020008 | Previous |
Associated Brands with Transworld Terminals Private Limited
Transworld Terminals Private Limited operates one associated brand: Transworld Terminals. These brands represent Transworld Terminals 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 Private Limited
Transworld Terminals Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation, warehousing and storage. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Transworld Terminals 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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Board of Directors and KMP of Transworld Terminals Private Limited
Transworld Terminals Private Limited currently reports 4 directors and 1 key managerial person. 7 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Sivaswamy | Director | 12 Dec 1990 | 35 Years 7 Months | Current |
| Ganesh Krishnan | Director | 21 Feb 2018 | 8 Years 4 Months | Current |
| Gopalasrinivasan Sundarrajan | Director | 07 Jun 2023 | 3 Years 1 Months | Current |
| Mythili Dinesh | Company Secretary | 06 Nov 2023 | 2 Years 8 Months | Current |
| Mala Mahesh Iyer | Director | 20 Aug 2018 | 7 Years 10 Months | Current |
Financials of Transworld Terminals Private Limited FY 2025 filings available
Transworld Terminals Private Limited reported revenue of ₹346.69 Cr (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Transworld Terminals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Transworld Terminals Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Sep 2018 | Standard Chartered Bank | ₹2 Cr | Satisfied |
| 29 Aug 2018 | Yes Bank Limited | ₹2.16 Cr | Satisfied |
| 10 Aug 2018 | Yes Bank Limited | ₹1.24 Cr | Satisfied |
| 27 Sep 2016 | Yes Bank Limited | ₹25 Cr | Satisfied |
| 06 Jan 2012 | The Karur Vysya Bank Limited | ₹4 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Transworld Terminals Private Limited
View historical data on people associated with Transworld Terminals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transworld Terminals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transworld Terminals Private Limited
GST registrations and filing compliance for Transworld Terminals 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
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Credit Ratings, Litigation & Regulatory Alerts for Transworld Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Transworld Terminals 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 Terminals Private Limited
MSME payment history for Transworld Terminals 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transworld Terminals Private Limited
Corporate group structure for Transworld Terminals 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 Private Limited
MCA filings and documents for Transworld Terminals 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 Private Limited
Frequently Asked Questions about Transworld Terminals Private Limited
Transworld Terminals Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 1990 (36+ years old) and is registered under CIN U63090MH1990PTC353452. The company has 173 employees.
Transworld Terminals Private Limited reported revenue of ₹346.69 Cr for FY 2025 (down 1.00% YoY).
The current directors and KMP of Transworld Terminals Private Limited are:
- Mahesh Sivaswamy - Director
- Ganesh Krishnan - Director
- Gopalasrinivasan Sundarrajan - Director
- Mythili Dinesh - Company Secretary
- Mala Mahesh Iyer - Director
The primary industry of Transworld Terminals Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transworld Terminals Private Limited can be reached at the registered office: 802 Sai Samarth Commercial Premises Co – Op.Soc.Ltd. Deonar Village Rd Nr. Shah Indl. Estate, GovandiE, Mumbai, Maharashtra, India – 400088, or through the website transworld-terminals.com.
The authorised capital is ₹42 Cr, and the paid-up capital is ₹4.52 Cr.