TRANSWORLD TERMINALS DADRI PRIVATE LIMITED
Private Limited Company (Pvt Ltd) · Mumbai, India · LEI 8945007O2R7BKD4GP885
LEI active
Summary
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U63000MH2004PTC146805. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is TRANSWORLD TERMINALS PRIVATE LIMITED (India), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in India. The LEI was first issued on 4 Oct 2023 and the record was last updated on 26 Aug 2026; the next renewal is due by 4 Oct 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Mar 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U63000MH2004PTC146805 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | 802, SAI SAMARTH COMMERCIAL PREM CHS LTD DEONAR VILLAGE ROAD, NEAR SHAH INDUSTRIAL ESTATE, GOVANDI, 400088 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Jun 2004 |
| LEI | 8945007O2R7BKD4GP885 |
| LEI status | active |
| LEI first issued | 4 Oct 2023 |
| LEI record last updated | 26 Aug 2026 |
| Next LEI renewal | 4 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | TRANSWORLD TERMINALS PRIVATE LIMITED | TRANSWORLD TERMINALS PRIVATE LIMITED |
| Accounting period | 1 Apr 2022 to 31 Mar 2023 | 1 Apr 2022 to 31 Mar 2023 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | 51.00% | 51.00% |
| Relationship start | 31 Mar 2023 | 31 Mar 2023 |
| Recorded at GLEIF since | 4 Oct 2023 | 4 Oct 2023 |
| Last updated | 26 Aug 2026 | 26 Aug 2026 |
| Record status | current | current |