TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED

Address: D-301-305, LEVEL 3,TOWERII, SEAWOODS GRAND CENTRAL PLOT NO R1 SECTOR-40, NERUL NODE NAVI MUMBAI NAVI, Thane, IN-MH, 400706, IN

TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED (LEI# 335800E3CR2W8V9QL406) is a legal entity registered with LEGAL ENTITY IDENTIFIER INDIA LIMITED.

Entity Overview

Legal Entity Identifier (LEI) 335800E3CR2W8V9QL406
Legal Name TRANSWORLD SHIPPING AGENCIES PRIVATE LIMITED (language: en)
Legal Address D-301-305, LEVEL 3,TOWERII, SEAWOODS GRAND CENTRAL PLOT NO R1 SECTOR-40, NERUL NODE NAVI MUMBAI NAVI
Thane
Maharashtra
400706
India
language: en
Headquarters Address D-301-305, LEVEL 3,TOWERII, SEAWOODS GRAND CENTRAL PLOT NO R1 SECTOR-40, NERUL NODE NAVI MUMBAI NAVI
Thane
Maharashtra
400706
India
language: en
Legal Jurisdiction India
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000394
Registration Authority Entity ID U74900MH2015PTC270882
Register Name Companies Register
Responsible Organisation Name Ministry of Corporate Affairs
Website www.mca.gov.in
Country India (IN)
Jurisdiction India

Entity Legal Form

Legal Form Code YSP9

LEI Registration

Managing Local Operating Unit (LOU) 335800FVH4MOKZS9VH40
LEGAL ENTITY IDENTIFIER INDIA LIMITED
LOU Headquarters Address CCIL BHAVAN
S K BOLE ROAD
DADAR WEST
Mumbai
Maharashtra
400028
India
Initial Registration Date 2021-04-03
Last Update Date 2021-04-03
Registration Status ISSUED
Next Renewal Date 2022-04-03
Validation Sources Fully Corroborated
Validation Authority ID RA000394
Validation Authority Entity ID U74900MH2015PTC270882

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Entity Details

Address 14127 Robert Paris Court, Chantilly, Virginia 20151
Phone (703) 639-1990
Website baymgmtgroup.com
Email info@baymgmtgroup.com
Description Bay Property Management Group Northern Virginia is a proven, trusted full-service residential and multi-family property management company, focusing on tenant customer service, property owner satisfaction, and proper management of all rental properties from single-family houses to multifamily properties. Our company offers a wide range of professional property management services that are sure to meet your investment needs. Additionally, our property managers are on call 24 hours a day, 7 days a week. With our reputation, integrity, innovative management, and advertising solutions, it is easy to see why Bay Property Management Group Northern Virginia is a cut above other property management companies.

Office Location

Headquarters Address D-301-305, LEVEL 3,TOWERII, SEAWOODS GRAND CENTRAL PLOT NO R1 SECTOR-40, NERUL NODE NAVI MUMBAI NAVI
City THANE
Region Maharashtra (IN-MH)
Postal Code 400706
Country India (IN)

Entities in the same postal code

Entity Name Business Address Registration
TERNA PUBLIC CHARITABLE TRUST GROUND FLOOR, PLOT NO. 12, TERNA SPECIALITY HOSPITAL AND RESEARCH CETNRE, SECTOR NO. 22, NERUL WEST,, Thane, IN-MH, 400706, IN 2021-03-31
TRANSWORLD FEEDERS PRIVATE LIMITED D- 301-305,LEVEL 3,TOWER II, SEAWOODS GRAND CENTRAL,PLOT NO R1 SECTOR-40, NERUL, Navi Mumbai, IN-MH, 400706, IN 2021-03-28
MIDAS TANKERS PVT LTD OFFICE NO.617, THE GREAT EASTERN GALLERIA, PLOT NO.20, SECTOR -4, NERUL, Navi Mumbai, IN-MH, 400706, IN 2021-03-23
VIDYA AJAY KAMBLE · Ava Agrisolutions Plot No-15,16,17 Flat No-101, Tirupati Palace, Sec-10A, Thane, IN-MH, 400706, IN 2020-12-02
MORAJ INFRATECH PRIVATE LIMITED SHOP NO 28/29,, MORAJ RESIDENCY, PALM BEACH ROAD, PLOT NO 1 SECTOR 16, SANPADA, NAVI MUMBAI, India, IN-MH, 400706, IN 2020-11-12
GAUSIYA EXPORTS PRIVATE LIMITED FLAT NO. 301, PLOT NO. 104/02 B SECT 6 SARSOLE, NERUL, Navi Mumbai, IN-MH, 400706, IN 2020-11-05
FORTUNE CARS PRIVATE LIMITED D-123, MIDC, TTC, Thane Belapur Road, NERUL, Navi Mumbai, 400706, IN 2020-10-29
SCHOPFER BUILDCON PRIVATE LIMITED Flat No.1004, 10 th Floor, Building No.54, Phase-II, Sector 54, 56, 58, Palm Beach Rd, NERUL, NAVI MUMBAI, Thane, IN-MH, 400706, IN 2020-10-09
CHINA PETROLEUM PIPELINE BUREAU INDIA PRIVATE LIMITED FLAT NO.602, BLD NO.50,, SECTOR - 54,56,58 NRI SEAWOOD II,, NERUL NAVI MUMBAI THANE MH, Navi Mumbai, IN-MH, 400706, IN 2020-10-03
NEROFIX PRIVATE LIMITED 111, THE GREAT EASTERN GALLERIA,, PLOT NO.20, SECTOR - 4, NERUL (WEST), Navi Mumbai, IN-MH, 400706, IN 2020-09-24
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Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.

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