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As on : June 01,2025
Director Identification Number (DIN) : 02444758
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | SANKALPAM FOUNDATION | U93000MH2008NPL177582 | 15-02-2023 | 08-01-2008 | ₹ | |
| 2 | SHREYAS-SUZUE LOGISTICS (INDIA) LLP | ACE-6301 | 29-12-2023 | 29-12-2023 | ₹1,00,00,000 | |
| 3 | SHREYAS-SUZUE LOGISTICS (INDIA) PRIVATE LIMITED | U74999MH2017PTC299641 | 27-09-2022 | 12-09-2017 | ₹1,00,00,000 | |
| 4 | TEJAS OIL PRIVATE LIMITED | U52599TN1996PTC035012 | 21-11-2018 | 04-02-1996 | ₹22,50,000 | |
| 5 | TRANSCORP FINANCE LIMITED | U67190MH1992PLC068968 | 21-11-2018 | 10-12-1992 | ₹4,00,00,000 | |
| 6 | TRANSWORLD BULK CARRIERS (INDIA) PRIVATE LIMITED | U61200MH2013FTC239511 | 28-09-2018 | 01-10-2013 | ₹1,00,000 | |
| 7 | TRANSWORLD FLEET MANAGEMENT INDIA PRIVATE LIMITED | U52292MH2023PTC404646 | 13-06-2023 | 13-06-2023 | ₹1,00,000 | |
| 8 | TRANSWORLD LOGISTICS PRIVATE LIMITED | U71120MH1993PTC413301 | 28-09-2019 | 21-07-1993 | ₹4,50,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00057637 | RAMAKRISHNAN SIVASWAMY IYER (19) |
| 2 | 00174838 | PRADEEP TUKARAM MORE (1) |
| 3 | 02444758 | MILIND KASHINATH PATANKAR (8) |
| 4 | 05174818 | RITESH SIVASWAMY RAMAKRISHNAN (6) |
| 5 | 07531990 | RAVIKUMAR LAKSHMIPATHY (1) |
| 6 | 09509155 | DEEPAK MARTIN CORREA (1) |
| 7 | 00434984 | LEONARD BASIL CULAS (1) |
| 8 | 03233212 | SATISH KUMAR PILLANIA (6) |
| 9 | 03233212 | SATISH PILLANIA (6) |
| 10 | 06674825 | JOSEPH KURIAKOSE (3) |
| 11 | 07324835 | GEETA RAMAKRISHNAN IYER (1) |
| 12 | 07835635 | VIVEK KUMAR SINGH (4) |
| 13 | 07874047 | TOMOKO KASAJIMA (1) |
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