Director Information List of Associated Companies

MAHESH SIVASWAMY is registered with Ministry of Corporate Affairs (MCA) having DIN/PAN 00057683. MAHESH SIVASWAMY is Director/Partner/Authorized Signatory in 20 company or LLP

Director Information

DIN 00057683
Director Name MAHESH SIVASWAMY
DIN Status NA
Date of Approval NA
Gender Male
Nationality Singaporean
DSC Status NA
DSC Expiry date NA

List of Associated Companies

Sr No Company CIN/LLP Designation Appointment Cessation Date
1 TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director 25 March, 2024 -
2 TRANSWORLD ENERGIES LIMITED U40100MH1995PLC094819 Director 28 November, 1995 -
3 TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED U45201TN1995PTC029951 Director 25 January, 1995 -
4 ALBATROSS SHIPPING LIMITED U61000MH1996PLC102113 Director 23 August, 1996 -
5 TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED U63011MH1993PTC189147 Director 20 October, 1993 -
6 ALBATROSS SURVEYORS LTD U63032MH1985PLC035913 Director 11 April, 1985 -
7 CRESCENT SHIPPING AGENCY (INDIA) LIMITED U63090MH1992PLC067211 Director 04 October, 2016 -
8 RELAY SHIPPING AGENCY LIMITED U63090MH1995PLC093446 Director 09 October, 1995 -
9 TRANSWORLD TERMINALS PRIVATE LIMITED U63090MH1990PTC353452 Director 12 December, 1990 -
10 CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED U63090TN2002PTC048327 Director 23 January, 2002 -
11 TRANSCORP SECURITIES LIMITED U67120MH1994PTC082742 Director 09 November, 1994 -
12 TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED U74120MH2015FTC270292 Director 19 November, 2015 -
13 TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED U74140TN1992PTC022064 Director 23 January, 1992 -
14 TG TERMINALS PRIVATE LIMITED U74900MH2015FTC270228 Director 17 November, 2015 -
15 TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED U74999MH2018FTC318871 Director 28 December, 2018 -
16 TRANSWORLD GLS (INDIA) PRIVATE LIMITED U74999TN1989PTC018060 Director 15 September, 1989 -
17 M-FOUR ESTATES PRIVATE LIMITED U74999TN2018PTC122533 Director 31 December, 2019 -
18 M-FOUR FOUNDATION U80904MH2019NPL323668 Director 03 April, 2019 -
19 TRANSWORLD OIL PRIVATE LIMITED U15141TN1996PTC035272 Director 22 April, 1996 -
20 TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director 19 June, 2009 -