MAHESH SIVASWAMY
DIN: 00057683
Current Associations
| Company Name | CIN / LLPIN | Designation | Status |
|---|---|---|---|
| TRANSWORLD TERMINALS DADRI PRIVATE LIMITED | U63000MH2004PTC146805 | Director | Active |
| TRANSWORLD ENERGIES LIMITED | U40100MH1995PLC094819 | Director | Strike Off |
| TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED | U45201TN1995PTC029951 | Director | Strike Off |
| ALBATROSS SHIPPING LIMITED | U61000MH1996PLC102113 | Director | Amalgamated |
| TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED | U63011MH1993PTC189147 | Director | Amalgamated |
| ALBATROSS SURVEYORS LTD | U63032MH1985PLC035913 | Director | Strike Off |
| CRESCENT SHIPPING AGENCY (INDIA) LIMITED | U63090MH1992PLC067211 | Director | Amalgamated |
| RELAY SHIPPING AGENCY LIMITED | U63090MH1995PLC093446 | Director | Amalgamated |
| TRANSWORLD TERMINALS PRIVATE LIMITED | U63090MH1990PTC353452 | Director | Active |
| CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED | U63090TN2002PTC048327 | Director | Strike Off |
| TRANSCORP SECURITIES LIMITED | U67120MH1994PTC082742 | Director | Strike Off |
| TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED | U74120MH2015FTC270292 | Director | Active |
| TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140TN1992PTC022064 | Director | Amalgamated |
| TG TERMINALS PRIVATE LIMITED | U74900MH2015FTC270228 | Director | Amalgamated |
| TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | U74999MH2018FTC318871 | Director | Active |
| TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED | U74999MH2018FTC318871 | Individual Promoter | Active |
| TRANSWORLD GLS (INDIA) PRIVATE LIMITED | U74999TN1989PTC018060 | Director | Amalgamated |
| M-FOUR ESTATES PRIVATE LIMITED | U74999TN2018PTC122533 | Director | Active |
| M-FOUR FOUNDATION | U80904MH2019NPL323668 | Director | Active |
| M-FOUR FOUNDATION | U80904MH2019NPL323668 | Individual Promoter | Active |
| TRANSWORLD OIL PRIVATE LIMITED | U15141TN1996PTC035272 | Director | Amalgamated |
| TRIDENT TERMINALS PRIVATE LIMITED | U28992MH2004PTC148047 | Director | Amalgamated |
CIN: U63000MH2004PTC146805
Designation: Director
Status: Active
CIN: U40100MH1995PLC094819
Designation: Director
Status: Strike Off
CIN: U45201TN1995PTC029951
Designation: Director
Status: Strike Off
CIN: U61000MH1996PLC102113
Designation: Director
Status: Amalgamated
CIN: U63011MH1993PTC189147
Designation: Director
Status: Amalgamated
CIN: U63032MH1985PLC035913
Designation: Director
Status: Strike Off
CIN: U63090MH1992PLC067211
Designation: Director
Status: Amalgamated
CIN: U63090MH1995PLC093446
Designation: Director
Status: Amalgamated
CIN: U63090MH1990PTC353452
Designation: Director
Status: Active
CIN: U63090TN2002PTC048327
Designation: Director
Status: Strike Off
CIN: U67120MH1994PTC082742
Designation: Director
Status: Strike Off
CIN: U74120MH2015FTC270292
Designation: Director
Status: Active
CIN: U74140TN1992PTC022064
Designation: Director
Status: Amalgamated
CIN: U74900MH2015FTC270228
Designation: Director
Status: Amalgamated
CIN: U74999MH2018FTC318871
Designation: Director
Status: Active
CIN: U74999MH2018FTC318871
Designation: Individual Promoter
Status: Active
CIN: U74999TN1989PTC018060
Designation: Director
Status: Amalgamated
CIN: U74999TN2018PTC122533
Designation: Director
Status: Active
CIN: U80904MH2019NPL323668
Designation: Director
Status: Active
CIN: U80904MH2019NPL323668
Designation: Individual Promoter
Status: Active
CIN: U15141TN1996PTC035272
Designation: Director
Status: Amalgamated
CIN: U28992MH2004PTC148047
Designation: Director
Status: Amalgamated
Cessation History
CIN: U63000MH2004PTC146805
Designation: Managing Director
Status:
CIN: U67190MH1992PLC068968
Designation: Director
Status:
CIN: U52599TN1996PTC035012
Designation: Director
Status:
CIN: U63090MH2005PTC156248
Designation: Director
Status:
CIN: U74999MH2009PTC192194
Designation: Director
Status:
CIN: U24239TN1985PTC067397
Designation: Director
Status:
CIN: U63090MH1992PLC067211
Designation: Director
Status:
CIN: U35110MH1994PLC077668
Designation: Director
Status:
CIN: U63000MH2004PTC146805
Designation: Director
Status:
CIN: U71120MH1993PTC413301
Designation: Director
Status:
CIN: U61100MH1991PTC060411
Designation: Director
Status:
CIN: U51900MH1985PTC037871
Designation: Director
Status:
CIN: U74999MH2009PTC192194
Designation: Additional Director
Status:
CIN: U70101TN1990PTC019328
Designation: Director
Status:
CIN: U63090MH1998PLC115223
Designation: Director
Status:
CIN: U63090MH1992PLC067211
Designation: Whole-time director
Status:
CIN: U63032TN2004PTC052994
Designation: Director
Status:
CIN: U63030MH2005PTC155498
Designation: Director
Status:
CIN: U61100MH1994PLC077152
Designation: Director
Status:
CIN: U51100MH1980PLC022476
Designation: Director
Status:
CIN: U35110MH1977PTC020050
Designation: Director
Status:
CIN: U28992MH2004PTC148047
Designation: Additional Director
Status:
CIN: U01110MH1994PTC078240
Designation: Director
Status:
CIN: L63000MH1988PLC048500
Designation: Director
Status:
Frequently Asked Questions
What is a Director Identification Number (DIN)?
DIN is a unique identification number allotted by the Ministry of Corporate Affairs (MCA) to individuals who are directors or intend to become directors of companies registered in India.
What does cessation history mean?
Cessation history shows the companies where the director previously held positions but is no longer associated, including resignation or removal dates.
Can a director hold multiple directorships?
Yes, a director can hold directorships in multiple companies simultaneously, subject to the limits prescribed under the Companies Act, 2013.
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