MAHESH SIVASWAMY - DIN : 00057683 Update Director Now
Buy Contact Details of this Director

Overview


MAHESH SIVASWAMY bearing DIN: 00057683 is holding current directorship in 8 active Private or Public Limited Companies (Excluding LLPs).

MAHESH SIVASWAMY bearing DIN: 00057683 is not Disqualified by ROC u/s 164(2) and DIN is not deactivated due to non-filing of DIR-3 KYC Form.

The first company MAHESH SIVASWAMY was appointed as Director is TRANSWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED and the most recent directorship is with M-FOUR FOUNDATION.



Director Summary Table

Active Strike-Off Dissolved Amalgamated Converted to LLP Others
Current Directorship 8 5 0 11 0 0
Past Directorship 10 0 0 4 0 0




Director Detail

DirectorName MAHESH SIVASWAMY DirectorDIN 00057683
Designation Director Appointment Date 27-09-1993
Gender MALE Total Directorships 38



Director Status

Disqualified u/s 164(2) No DIN Deactivated No




Directorships

Current Company Status Appointment Date Industry State No. of Directors Disqualified u/s 164(2) No. of Directors DIN Deactivated
TRANSWORLD OIL PRIVATE LIMITED Amalgamated 22-04-1996 Manufacture Of Food Products And Beverages Tamil Nadu 0 0
TRIDENT TRADING PVT LTD Amalgamated 28-10-1985 Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles Maharashtra 0 2
TEJAS OIL PRIVATE LIMITED Amalgamated 02-04-1996 Retail Trade; Except Of Motor Vehicles And Motorcycles; Repair Of Personal And Household Goods Tamil Nadu 0 1
ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED Active 19-08-2005 Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies Maharashtra 0 0
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED Amalgamated 20-10-1993 Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies Maharashtra 0 1
TRANSWORLD TERMINALS PRIVATE LIMITED Active 12-12-1990 Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies Maharashtra 0 1
TRANSWORLD MANAGEMENT CONSULTANCY PRIVATE LIMITED Amalgamated 23-01-1992 Other Business Activities Tamil Nadu 0 0
RELAY SHIPPING AGENCY LIMITED Amalgamated 09-10-1995 Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies Maharashtra 0 0
ALBATROSS SHIPPING LIMITED Amalgamated 23-08-1996 Water Transport Maharashtra 0 0
CRESCENT SHIPPING AGENCY (INDIA) LIMITED Amalgamated 15-06-1992 Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies Maharashtra 0 0
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED Active 07-06-2004 Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies Maharashtra 0 0
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED Amalgamated 19-04-2004 Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies Tamil Nadu 0 4
TRANSWORLD GLS (INDIA) PRIVATE LIMITED Amalgamated 15-09-1989 Other Business Activities Tamil Nadu 0 1
SANKALPAM FOUNDATION Active 08-01-2008 Other Service Activities Maharashtra 0 0
CRESCENT TAKE GLOBAL SUPPLY CHAIN PRIVATE LIMITED Strike Off 23-01-2002 Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies Tamil Nadu 0 0
ALBATROSS SURVEYORS LTD Strike Off 11-04-1985 Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies Maharashtra 0 0
TRANSWORLD CONSTRUCTIONS PRIVATE LIMITED Strike Off 25-01-1995 Construction Tamil Nadu 0 0
TRANSWORLD GLOBAL LOGISTICS SOLUTIONS (INDIA) PRIVATE LIMITED Active 19-11-2015 Other Business Activities Maharashtra 0 2
TG TERMINALS PRIVATE LIMITED Active 17-11-2015 Other Business Activities Maharashtra 0 1
TRIDENT TERMINALS PRIVATE LIMITED Amalgamated 30-12-2008 Manufacture Of Fabricated Metal Products; Except Machinery And Equipments Maharashtra 0 2
TRANSWORLD ENERGIES LIMITED Strike Off 28-11-1995 Electricity; Gas; Steam And HOT Water Supply Maharashtra 0 0
TRANSCORP SECURITIES LIMITED Strike Off 09-11-1994 Activities Auxiliary TO Financial Intermediation Maharashtra 0 0
TLPL INTEGRATED SHIPPING SERVICES PRIVATE LIMITED Active 28-12-2018 Other Business Activities Maharashtra 0 1
M-FOUR FOUNDATION Active 03-04-2019 Education Maharashtra 0 1




Potential Related Directors

Director DIN Director Name
08327280 ADHENDRU JAIN
03636723 AJAY ANAND
08862403 AJIT GEORGE PAUL
07289950 AJIT VENKATARAMAN
02305257 ALLIRANI PADMANABHAN
09514951 ALOK BADKUL
00055962 AMITABHA JUGALKISHORE GHOSH
03620037 ANAND SUBRAMANIAM KRISHNAN
00066328 ANIL KUMAR GUPTA
00042372 ANIL LAXMAN DEVLI
09263983 ANISHA VALLI RAMAKRISHNAN
03084850 APARNA NAKUL CHABLANI
02915961 ATIT ABHAY MAHAJAN
03582875 AUDREY DOLHEN
07975974 BABUJI RAMASWAMY
00185929 BHAIRAVI JANI
00225194 BHARAT KUMAR MARDIA
00011905 BHERULAL DAYALAL CHOUDHARY
00367959 CHRISTOPHE HENRI JACQUES ARTAUD DE LA FERRIERE
01716572 DANIEL TREVELYN JOSEPH
07089315 DEEPAK SHETTY
00046953 EDWIN ASHLYN ROEDERT
00367858 ERIC JEAN RENE PIERRE EMILE SILHOL
00368011 FARID TOUFIC SALEM
02634004 GANESH KRISHNAN
07324835 GEETA RAMAKRISHNAN IYER
07946635 GOLOK BIHARI DASH
08112862 GOPALAKRISHNAN NANJUNDAESWARAN
10111585 GOPALASRINIVASAN SUNDARRAJAN
01393052 HARI DAS GUJRATI
00214284 HARIHARAN KRISHNIER PADMANABHAN
03511641 HARISH CHANDRA
02935632 JAYANTILAL
09163023 JESPER KRISTENSEN
07229899 JIGNESH ANANTRAY GORADIA
05181158 JOSEPH SANDIAV
06674825 JOSEPH KURIAKOSE
00001075 KRISHNANATH PANDURANG MEDHEKAR
00434984 LEONARD BASIL CULAS
08106306 LESLIE PHILLIP REIS
09440457 MAHADEVAN SATHYAMOORTHY
07347035 MALA MAHESH IYER
03297246 MAMTA GUPTA
06862742 MANMOHAN SAGGI
02293829 MANOJ KRISHNA AKHOURI
03056226 MAYA SWAMINATHAN SINHA
02444758 MILIND KASHINATH PATANKAR
07627473 MOHAMMAD SHAMS
01394542 MYTHILI DINESH
08295601 NIELS AABO PEDERSEN
06799247 PHILIPPE CAMILLE BLASSET
07153341 RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR
00042395 RAGOTHAMAN RAO SETHUMADHAVA
06944538 RAJKUMAR
02747339 RAMACHANDRAN THILLAINAYAGAM
00057637 RAMAKRISHNAN SIVASWAMY IYER
09098279 RAMAN ALAGAR
00057717 RAMNARAYAN VARADHARAJAN
07070938 RANI JADHAV AJIT
06975736 RATNAGIRI SIVARAM KRISHNAN
05174818 RITESH SIVASWAMY RAMAKRISHNAN
02398970 RIZWAN SOOMAR
05110126 SANJAY HARAN
05159435 SANJAY SWARUP
03233212 SATISH PILLANIA
07289934 SCOTT ANDREW ROBSON
05314622 SETHURAMAN PALANIVELU
00111273 SREEDHAR KRISHNAMOORTHY RISHINARADAMANGALAM
07850694 SUNDARESAN VARADARAJAN
00192621 TUSHAR KUMUDRAI JANI
02619302 UTPAL GOKHALE SUHAS
00041252 VANDAN GIRDHARLAL AGRAWAL
00053629 VENKATAACHALAM SENGUTUVAN
00255575 VENUGOPALAN MANNIL
07835635 VIVEK KUMAR SINGH
00306652 YUVRAJ NARAYAN