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TRANSWORLD TERMINALS PRIVATE LIMITED

Private Limited Company (Pvt Ltd) · Mumbai, India · LEI 8945008UVPUR16UWLO52
LEI activegroup parent

Summary

TRANSWORLD TERMINALS PRIVATE LIMITED is registered in India and entered in the “GST Portal” under number 27AAACM3711H1ZS. Its legal form is Private Limited Company (Pvt Ltd). TRANSWORLD TERMINALS PRIVATE LIMITED is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 29 Sep 2023 and the record was last updated on 1 Aug 2026; the next renewal is due by 29 Sep 2027.

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

No data-quality notes for this entity in this data release.

Company details

Legal formPrivate Limited Company (Pvt Ltd)
RegisterGST Portal · Register website
Registration number27AAACM3711H1ZS
Registration authorityGoods and Services Tax Network (Ministry of Finance)
JurisdictionIndia
Registered address802,Sai Samarth Commercial Premises Co-op.Soc.Ltd. Deonar Village Rd,Nr. Shah Indl. Estate,Govandi(E), 400088 Mumbai, India
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)19 Apr 2018
LEI8945008UVPUR16UWLO52
LEI statusactive
LEI first issued29 Sep 2023
LEI record last updated1 Aug 2026
Next LEI renewal29 Sep 2027
Corroboration of the LEI recordfully corroborated

Group membership

TRANSWORLD TERMINALS PRIVATE LIMITED this entity
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED India

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
  • Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.

Direct subsidiaries (1)