As on : November 15,2024
Director Identification Number (DIN) : 0000057637
| 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 | INDIA GATEWAY TERMINAL PRIVATE LIMITED | U74999KL2004PTC017443 | 09-12-2005 | 16-09-2004 | ₹4,60,00,00,000 | |
| 3 | REEL-WORLD ENTERTAINMENT PRIVATE LIMITED | U59131MH2023PTC403424 | 24-05-2023 | 24-05-2023 | ₹30,00,000 | |
| 4 | RELAY SHIPPING AGENCY LIMITED | U63090MH1995PLC093446 | 09-10-1995 | 10-09-1995 | ₹15,00,000 | |
| 5 | SANKALPAM FOUNDATION | U93000MH2008NPL177582 | 08-01-2008 | 08-01-2008 | ₹ | |
| 6 | TLPL LOGISTICS PRIVATE LIMITED | U63090MH2005PTC156248 | 21-09-2005 | 21-09-2005 | ₹1,00,000 | |
| 7 | TRANSCORP SECURITIES LIMITED | U67120MH1994PTC082742 | 09-11-1994 | 11-09-1994 | ₹1,00,00,000 | |
| 8 | TRANSGREEN AGRO AND LOGIX PRIVATE LIMITED | U63030MH2021PTC373565 | 17-12-2021 | 17-12-2021 | ₹1,00,000 | |
| 9 | TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED | U61200MH2013FTC239511 | 10-01-2013 | 01-10-2013 | ₹1,00,000 | |
| 10 | TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED | U45201TN1995PTC029951 | 25-01-1995 | 25-01-1995 | ₹1,500 | |
| 11 | TRANSWORLD ENERGIES LIMITED | U40100MH1995PLC094819 | 28-11-1995 | 28-11-1995 | ₹40,00,700 | |
| 12 | TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED | U52292MH2023PTC404646 | 13-06-2023 | 13-06-2023 | ₹1,00,000 | |
| 13 | TRANSWORLD GLS (INDIA) PRIVATE LIMITED | U74999TN1989PTC018060 | 15-09-1989 | 15-09-1989 | ₹1,00,000 | |
| 14 | TRANSWORLD LOGISTICS PRIVATE LIMITED | U71120MH1993PTC413301 | 21-07-1993 | 21-07-1993 | ₹4,50,000 | |
| 15 | TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140TN1992PTC022064 | 23-01-1992 | 23-01-1992 | ₹1,00,000 | |
| 16 | TRANSWORLD OIL PRIVATE LIMITED | U15141TN1996PTC035272 | 22-04-1996 | 22-04-1996 | ₹44,00,000 | |
| 17 | TRANSWORLD PLANTATIONS P.LTD. | U01110MH1994PTC078240 | 06-05-1994 | 05-06-1994 | ₹0 | |
| 18 | TRIDENT TERMINALS PRIVATE LIMITED | U28992MH2004PTC148047 | 30-12-2008 | 17-08-2004 | ₹4,98,70,000 | |
| 19 | TRIDENT TERMINALS PRIVATE LIMITED | U28992MH2004PTC148047 | 19-06-2009 | 17-08-2004 | ₹4,98,70,000 | |
| 20 | TRIDENT TRADING PVT LTD | U51900MH1985PTC037871 | 28-10-1985 | 28-10-1985 | ₹40,00,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00057637 | RAMAKRISHNAN SIVASWAMY IYER (19) |
| 2 | 00057683 | MAHESH SIVASWAMY (9) |
| 3 | 00057717 | RAMNARAYAN VARADHARAJAN (6) |
| 4 | 00139006 | DEVANG BHUPENDRA MANKODI (6) |
| 5 | 00174838 | PRADEEP TUKARAM MORE (1) |
| 6 | 00434984 | LEONARD BASIL CULAS (1) |
| 7 | 00449312 | RAGHU JAIRAM (4) |
| 8 | 02293829 | MANOJ KRISHNA AKHOURI (1) |
| 9 | 02398970 | RIZWAN SOOMAR (6) |
| 10 | 02444758 | MILIND KASHINATH PATANKAR (8) |
| 11 | 03233212 | SATISH KUMAR PILLANIA (6) |
| 12 | 03233212 | SATISH PILLANIA (6) |
| 13 | 03594856 | ABDULLA MOHAMMED ABDULLA BIN DAMITHAN ALQEMZI (2) |
| 14 | 03636723 | AJAY ANAND (1) |
| 15 | 05174818 | RITESH SIVASWAMY RAMAKRISHNAN (6) |
| 16 | 05314622 | SETHURAMAN PALANIVELU (1) |
| 17 | 06674825 | JOSEPH KURIAKOSE (3) |
| 18 | 07054970 | SHARAD VERMA (1) |
| 19 | 07324835 | GEETA RAMAKRISHNAN IYER (1) |
| 20 | 07531990 | RAVIKUMAR LAKSHMIPATHY (1) |
| 21 | 07696806 | JIBU KURIEN ITTY (3) |
| 22 | 07835635 | VIVEK KUMAR SINGH (4) |
| 23 | 07975974 | BABUJI RAMASWAMY (1) |
| 24 | 07976746 | AHMAD SULTAN ALI SULTAN AL HADDAD (2) |
| 25 | 09440457 | MAHADEVAN SATHYAMOORTHY (3) |
| 26 | 09509155 | DEEPAK MARTIN CORREA (1) |
| 27 | 10174018 | SHOWKKATH ALI SOUDA (1) |
| 28 | AAYPJ7929H | PRAVEEN THOMAS JOSEPH (1) |
| 29 | ADJPC6434C | SREELA CHANDRASENAN (1) |
| 30 | AFHPA6601F | ALPESH ADODRA (1) |
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