As on : November 15,2024
Director Identification Number (DIN) : 0000057683
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED | U63090TN2002PTC048327 | 23-01-2002 | 23-01-2002 | ₹1,70,00,000 | |
| 2 | RELAY SHIPPING AGENCY LIMITED | U63090MH1995PLC093446 | 09-10-1995 | 10-09-1995 | ₹15,00,000 | |
| 3 | TRANSCORP SECURITIES LIMITED | U67120MH1994PTC082742 | 09-11-1994 | 11-09-1994 | ₹1,00,00,000 | |
| 4 | TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED | U45201TN1995PTC029951 | 25-01-1995 | 25-01-1995 | ₹1,500 | |
| 5 | TRANSWORLD ENERGIES LIMITED | U40100MH1995PLC094819 | 28-11-1995 | 28-11-1995 | ₹40,00,700 | |
| 6 | TRANSWORLD GLS (INDIA) PRIVATE LIMITED | U74999TN1989PTC018060 | 15-09-1989 | 15-09-1989 | ₹1,00,000 | |
| 7 | TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140TN1992PTC022064 | 23-01-1992 | 23-01-1992 | ₹1,00,000 | |
| 8 | TRANSWORLD OIL PRIVATE LIMITED | U15141TN1996PTC035272 | 22-04-1996 | 22-04-1996 | ₹44,00,000 | |
| 9 | TRIDENT TERMINALS PRIVATE LIMITED | U28992MH2004PTC148047 | 19-06-2009 | 17-08-2004 | ₹4,98,70,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00057637 | RAMAKRISHNAN SIVASWAMY IYER (19) |
| 2 | 00057683 | MAHESH SIVASWAMY (9) |
| 3 | 00057717 | RAMNARAYAN VARADHARAJAN (6) |
| 4 | 02293829 | MANOJ KRISHNA AKHOURI (1) |
| 5 | 03233212 | SATISH KUMAR PILLANIA (6) |
| 6 | 03233212 | SATISH PILLANIA (6) |
| 7 | 03636723 | AJAY ANAND (1) |
| 8 | 05174818 | RITESH SIVASWAMY RAMAKRISHNAN (6) |
| 9 | 07835635 | VIVEK KUMAR SINGH (4) |
| 10 | 07975974 | BABUJI RAMASWAMY (1) |
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