TRANSWORLD SHIPPING LINES LIMITED

TRANSWORLD SHIPPING LINES LIMITED (CIN: L63000MH1988PLC048500) is a Public company incorporated on 16 Aug 1988. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 380000000.00 and its paid-up capital is Rs. 219575330.00.
TRANSWORLD SHIPPING LINES LIMITED's Annual General Meeting (AGM) was last held on 19 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
TRANSWORLD SHIPPING LINES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TRANSWORLD SHIPPING LINES LIMITED is D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, N,erul Node,Mumbai City,Navi Mumbai,Maharashtra,India,400706.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L63000MH1988PLC048500
ROC Code:	ROC Mumbai
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/16/1988
Date of AGM:	09/19/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, N,erul Node,Mumbai City,Navi Mumbai,Maharashtra,India,400706

Key Numbers

Authorised Capital:	380000000
Paid up Capital:	219575330
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TRANSWORLD SHIPPING LINES LIMITED

Previous CIN

Previous CIN:

L63000MH1988PLC048500

Regulatory Filings for TRANSWORLD SHIPPING LINES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TRANSWORLD SHIPPING LINES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for TRANSWORLD SHIPPING LINES LIMITED

Litigation Report for TRANSWORLD SHIPPING LINES LIMITED

Obtain a detailed list of all legal cases that TRANSWORLD SHIPPING LINES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TRANSWORLD SHIPPING LINES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TRANSWORLD SHIPPING LINES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for TRANSWORLD SHIPPING LINES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TRANSWORLD SHIPPING LINES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TRANSWORLD SHIPPING LINES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
	RAJESH BABURAO DESAI	CFO	2014-05-26
	NAMRATA MALUSHTE	Company Secretary	2021-07-01
07089315	DEEPAK SHETTY	Director	2018-07-20
00057637	RAMAKRISHNAN SIVASWAMY IYER	Whole-time director	2018-04-01
02444758	MILIND KASHINATH PATANKAR	Managing Director	2021-07-01
08862403	AJIT GEORGE PAUL	Director	2021-09-23
06975736	RATNAGIRI SIVARAM KRISHNAN	Director	2021-09-23
09263983	ANISHA VALLI RAMAKRISHNAN	Director	2021-09-23
00066328	ANIL KUMAR GUPTA	Director	2024-05-28
	ASHISH CHAUHAN	CEO	2024-08-09
06920906	SANGEETA KAPIL JIT SINGH	Director	2024-05-28
05174818	RITESH SIVASWAMY RAMAKRISHNAN	Director	2024-01-12

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100969994	Open	09/02/2024	No Data Available
100834552	Open	12/28/2023	No Data Available
100714815	Open	04/17/2023	No Data Available
100694682	Open	03/14/2023	No Data Available
100686104	Open	03/16/2023	No Data Available
100683947	Open	02/16/2023	No Data Available
100677428	Open	01/23/2023	No Data Available
100626224	Open	10/18/2022	No Data Available
100086795	Closed	02/20/2017	09/15/2022
100521718	Open	11/18/2021	No Data Available
100129155	Open	10/06/2017	No Data Available
100466213	Open	07/16/2021	No Data Available
100501987	Open	10/26/2021	No Data Available
100562436	Open	03/25/2022	No Data Available
100567015	Closed	04/07/2022	02/27/2024
10544460	Closed	01/22/2015	01/19/2022
100533669	Open	01/24/2022	No Data Available
100517866	Open	12/28/2021	No Data Available
100206249	Closed	09/06/2018	08/05/2021
100192394	Closed	06/27/2018	02/28/2020
100186375	Closed	04/05/2018	05/10/2023
100119476	Open	08/21/2017	No Data Available
100086238	Closed	02/28/2017	06/11/2021
100065695	Closed	11/28/2016	11/09/2017
100036113	Closed	03/17/2016	09/02/2022
100326064	Closed	02/18/2020	06/11/2021
10503673	Closed	05/30/2014	04/18/2024
10365839	Closed	07/06/2012	02/05/2021
10029181	Closed	11/30/2006	03/21/2011
10480185	Closed	01/04/2014	11/30/2016
80051256	Closed	01/12/1996	08/21/2014
80035972	Closed	06/04/2001	08/16/2007
90230041	Closed	02/18/2005	07/14/2008
100062027	Closed	10/25/2016	06/14/2021
10275432	Closed	03/14/2011	08/03/2015
10583146	Closed	07/15/2015	04/18/2024
90230046	Closed	03/23/2005	10/13/2008
10012633	Closed	07/21/2006	03/21/2011
10626680	Closed	03/10/2016	09/02/2022
90230051	Closed	04/05/2005	09/27/2005
10074590	Closed	11/02/2007	10/13/2008
10560713	Closed	03/20/2015	01/03/2017

Prosecution Details of TRANSWORLD SHIPPING LINES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TRANSWORLD SHIPPING LINES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TRANSWORLD SHIPPING LINES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TRANSWORLD SHIPPING LINES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TRANSWORLD SHIPPING LINES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TRANSWORLD SHIPPING LINES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	D-301 to 305, Level 3, Tower-II, Seawoods, Grand Central, Plot no. R1, Sector-40, N,erul Node,Mumbai City,Navi Mumbai,Maharashtra,India,400706

Auditors of TRANSWORLD SHIPPING LINES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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