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As on : June 01,2025
Director Identification Number (DIN) : 03233212
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | OCEANIC EXPRESS SHIP MANAGEMENT PRIVATE LIMITED | U63030MH2022PTC396257 | 20-02-2023 | 29-12-2022 | ₹1,00,000 | |
| 2 | TRANSCORP FINANCE LIMITED | U67190MH1992PLC068968 | 21-11-2018 | 10-12-1992 | ₹4,00,00,000 | |
| 3 | TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140TN1992PTC022064 | 29-09-2018 | 23-01-1992 | ₹1,00,000 | |
| 4 | TRANSWORLD OIL PRIVATE LIMITED | U15141TN1996PTC035272 | 27-09-2018 | 22-04-1996 | ₹44,00,000 | |
| 5 | TRIDENT TRADING PVT LTD | U51900MH1985PTC037871 | 21-11-2018 | 28-10-1985 | ₹40,00,000 | |
| 6 | YAKKARA CONSULTANT LLP | AAK-3557 | 18-08-2017 | ₹50,000 | ||
| 7 | YAKKARA CONSULTANT LLP | AAK-3557 | 18-08-2017 | 18-08-2017 | ₹50,000 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00057637 | RAMAKRISHNAN SIVASWAMY IYER (19) |
| 2 | 02444758 | MILIND KASHINATH PATANKAR (8) |
| 3 | 05174818 | RITESH SIVASWAMY RAMAKRISHNAN (6) |
| 4 | 00057683 | MAHESH SIVASWAMY (9) |
| 5 | 03233212 | SATISH KUMAR PILLANIA (6) |
| 6 | 03233212 | SATISH PILLANIA (6) |
| 7 | 06674825 | JOSEPH KURIAKOSE (3) |
| 8 | 07835635 | VIVEK KUMAR SINGH (4) |
| 9 | 07844842 | POONAM SINGH (3) |
| 10 | 07892700 | NISHITA PILLANIA (2) |
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