• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      ALLCARGO LOGISTICS PARK PRIVATE LIMITED

      CIN: U63023MH2008PTC183494
      Purchase Report

      ALLCARGO LOGISTICS PARK PRIVATE LIMITED (CIN: U63023MH2008PTC183494) is a Private company incorporated on 13 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 75840000.00 and its paid up capital is Rs. 75840000.00.

      ALLCARGO LOGISTICS PARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLCARGO LOGISTICS PARK PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

      Directors of ALLCARGO LOGISTICS PARK PRIVATE LIMITED are KAMAL JAIN, JATIN CHOKSHI, RAGHU KUMAR RAJAMAHANTHI, and SURESH KUMAR RAMIAH.

      ALLCARGO LOGISTICS PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U63023MH2008PTC183494 and its registration number is 183494. Users may contact ALLCARGO LOGISTICS PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLCARGO LOGISTICS PARK PRIVATE LIMITED is 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098.

      Current status of ALLCARGO LOGISTICS PARK PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ALLCARGO LOGISTICS PARK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ALLCARGO LOGISTICS PARK

      Purchase full report of ALLCARGO LOGISTICS PARK

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ALLCARGO LOGISTICS PARK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ALLCARGO LOGISTICS PARK
      DIN Director Name Designation Appointment Date
      07372698 KAMAL JAIN Additional Director 2023-11-21
      00495015 JATIN CHOKSHI Nominee Director 2010-05-10
      10372717 RAGHU KUMAR RAJAMAHANTHI Additional Director 2023-11-24
      07019419 SURESH KUMAR RAMIAH Director 2021-09-27
      Past Directors & Key Managerial Personnel of ALLCARGO LOGISTICS PARK
      DIN Director Name Designation Appointment Date Cessation
      02188690 RAVI JAKHAR Director - 2009-11-18
      00035040 ADARSH SUDHAKAR HEGDE Director - 2009-11-27
      00035040 ADARSH SUDHAKAR HEGDE Nominee Director - 2017-03-31
      00036669 RAVI KHANDELWAL Director - 2009-11-27
      00036669 RAVI KHANDELWAL Nominee Director - 2011-03-03
      02590972 PRAKASH RADHAKRISHN TULSIANI Nominee Director - 2021-02-01
      05281256 DEEPAK KAPOOR . Nominee Director - 2019-09-05
      08585138 RAVI KUMAR GUDLA Additional Director - 2020-09-25
      08585138 RAVI KUMAR GUDLA Director - 2023-10-14
      00147114 CHITTUR SUBRAMANIAN ANAND Nominee Director - 2010-05-10
      03511641 HARISH CHANDRA Nominee Director - 2018-02-08
      03512552 AMIT CHAUDHRI Nominee Director - 2012-04-25
      08931089 KEYUR HASMUKH MIRANI Company Secretary - 2018-08-02
      01627751 RAJEEVAN NAIR Alternate Director - 2009-11-27
      01842119 YASH VARDHAN Director - 2009-11-27
      01842119 YASH VARDHAN Nominee Director - 2011-04-07
      03125296 SHAMA SHIVAJI PAWAR Company Secretary - 2013-01-03
      07019419 SURESH KUMAR RAMIAH Additional Director - 2021-09-27
      07946635 GOLOK BIHARI DASH Additional Director - 2018-09-20
      07946635 GOLOK BIHARI DASH Nominee Director - 2023-10-14
      Other Directorships of RAVI JAKHAR
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2021-11-25
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director - 2023-04-21
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
      ICE X ELECTRONICS PRIVATE LIMITED U32109RJ2011PTC036432 Director - 2020-11-10
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2020-11-04
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director 2020-11-04 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2009-12-23
      TRUEFARM FOODS INDIA PRIVATE LIMITED U51109MH2011PTC213813 Additional Director - 2017-09-14
      TRUEFARM FOODS INDIA PRIVATE LIMITED U51109MH2011PTC213813 Director - 2020-12-31
      ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
      HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director - 2023-02-23
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Additional Director - 2022-09-19
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Director 2022-02-07 Ongoing
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2023-09-28
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director 2023-03-08 Ongoing
      MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Additional Director - 2022-09-30
      MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Director 2021-11-12 Ongoing
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Additional Director - 2009-09-24
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director - 2009-11-18
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director 2020-12-22 Ongoing
      TRANSINDIA REAL ESTATE LIMITED U61200MH2021PLC372756 Director - 2023-04-13
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2020-11-04
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director 2020-11-04 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2009-11-18
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2009-12-23
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2008-11-29
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-11-18
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2020-11-30
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director 2020-11-30 Ongoing
      ADVET ADVISORY PRIVATE LIMITED U74140MH2009PTC197368 Director - 2013-08-30
      Other Directorships of KAMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Nominee Director 2024-01-10 Ongoing
      CONCOR AIR LIMITED U62200DL2012GOI239207 Director - 2016-06-22
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2023-11-15
      Other Directorships of ADARSH SUDHAKAR HEGDE
      Company Name CIN Designation Appointment Date Cessation
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2006-09-29
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2016-07-01 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Whole-time director - 2016-07-01
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-10-05
      G.R. STONE SPECIALITIES PRIVATE LIMITED U14200KA1996PTC020215 Director - 2006-12-26
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Nominee Director - 2023-05-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2011-06-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2011-06-30 Ongoing
      INDPORT MARITIME AGENCIES PRIVATE LIMITED U51900MH1997PTC107755 Additional Director - 2017-09-29
      INDPORT MARITIME AGENCIES PRIVATE LIMITED U51900MH1997PTC107755 Director 2017-09-29 Ongoing
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-05-31
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Managing Director - 2023-05-31
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Additional Director - 2009-09-30
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2009-09-30 Ongoing
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Additional Director - 2012-09-29
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director 2012-09-29 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2008-12-04
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Additional Director - 2017-02-14
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-09-29
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2018-09-29 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director - 2016-10-01
      CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED U63090MH1993PTC075750 Director 1995-06-22 Ongoing
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2015-09-30
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director 2015-09-30 Ongoing
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Director 2003-06-20 Ongoing
      ALLTRANS LOGISTICS PRIVATE LIMITED U63090MH1996PTC099386 Director 1996-05-09 Ongoing
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Additional Director - 2011-09-30
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director 2011-09-30 Ongoing
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2010-09-30
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2020-09-30
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2018-09-29
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director 2018-09-29 Ongoing
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
      Other Directorships of RAVI KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      ITI LIMITED L32202KA1950GOI000640 Nominee Director - 2013-04-29
      ITI LIMITED L32202KA1950GOI000640 Whole-time director - 2013-04-29
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Company Secretary - 2011-03-03
      TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Director - 2008-12-30
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Alternate Director - 2009-02-23
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director - 2008-06-25
      CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED U63000UP2005PTC036441 Director - 2008-06-25
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Additional Director - 2008-09-22
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Director - 2011-03-03
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2008-06-25
      CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Director - 2011-07-20
      INDIA SATCOM LIMITED U85110KA1987PLC008639 Nominee Director - 2013-04-29
      Other Directorships of PRAKASH RADHAKRISHN TULSIANI
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Managing Director - 2015-03-31
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO(KMP) - 2021-01-16
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Director - 2015-04-01
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2009-11-27
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Nominee Director - 2021-09-18
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Whole-time director 2021-09-18 Ongoing
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Alternate Director - 2009-07-20
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Nominee Director - 2021-01-16
      ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Director - 2021-01-16
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director - 2021-01-16
      BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Nominee Director - 2021-01-16
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director - 2021-01-16
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Nominee Director - 2020-02-11
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Additional Director - 2022-09-28
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Director 2022-06-22 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-10-24
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2020-11-04
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2021-01-16
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2023-10-05
      Other Directorships of DEEPAK KAPOOR .
      Company Name CIN Designation Appointment Date Cessation
      CONCOR AIR LIMITED U62200DL2012GOI239207 Additional Director - 2013-08-23
      CONCOR AIR LIMITED U62200DL2012GOI239207 CEO(KMP) - 2018-04-30
      CONCOR AIR LIMITED U62200DL2012GOI239207 Director - 2015-12-09
      Other Directorships of RAVI KUMAR GUDLA
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director 2023-11-30 Ongoing
      Other Directorships of CHITTUR SUBRAMANIAN ANAND
      Company Name CIN Designation Appointment Date Cessation
      HAPAG-LLOYD GLOBAL SERVICES PRIVATE LIMITED U35111MH2003PTC140166 Managing Director - 2009-09-30
      INCHES WELLCOMM PRIVATE LIMITED U62099MH2023PTC410217 Director 2023-09-12 Ongoing
      CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED U63090TN2005PTC092390 Additional Director - 2011-12-07
      CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED U63090TN2005PTC092390 Director - 2012-10-22
      CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED U63090TN2005PTC092390 Managing Director - 2018-09-25
      LOGIPLUG BUSINESS SOLUTIONS INDIA PRIVATE LIMITED U72900MH2020PTC350884 Director 2020-11-27 Ongoing
      ANVIT INFOTECH SOLUTIONS PRIVATE LIMITED U74999MH2019PTC331729 Director 2019-10-16 Ongoing
      INCHES LABS PRIVATE LIMITED U85100MH2022PTC385728 Director 2022-06-29 Ongoing
      INCHES LABS PRIVATE LIMITED U85100MH2022PTC385728 Director - 2022-10-01
      INCHES LABS PRIVATE LIMITED U85100MH2022PTC385728 Whole-time director - 2024-05-29
      INCHES HEALTHCARE PRIVATE LIMITED U85300MH1995PTC092648 Additional Director - 2023-09-28
      INCHES HEALTHCARE PRIVATE LIMITED U85300MH1995PTC092648 Director 2022-10-01 Ongoing
      Other Directorships of JATIN CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CFO(KMP) - 2018-10-16
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-10-05
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2012-06-20
      ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
      JHAJJAR WAREHOUSING PRIVATE LIMITED U60100MH2018PTC312712 Nominee Director 2018-08-10 Ongoing
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Nominee Director - 2021-06-18
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Nominee Director - 2022-02-07
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director 2020-12-30 Ongoing
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director 2020-10-23 Ongoing
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director 2020-10-29 Ongoing
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Nominee Director - 2024-03-07
      KOPROLI WAREHOUSING PRIVATE LIMITED U60232MH2018PTC313161 Nominee Director 2018-08-28 Ongoing
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Additional Director - 2022-04-20
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Director - 2024-03-08
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Managing Director - 2022-09-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2024-03-07
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Additional Director - 2023-09-29
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Director - 2024-03-07
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2024-03-07
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Additional Director - 2021-11-26
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Director - 2024-03-07
      BANTWAL WAREHOUSING PRIVATE LIMITED U60300MP2018PTC070653 Nominee Director - 2021-09-28
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Additional Director - 2017-09-28
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2017-09-28 Ongoing
      TRANSINDIA REAL ESTATE LIMITED U61200MH2021PLC372756 Director 2023-09-13 Ongoing
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Additional Director - 2012-09-29
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director 2012-09-29 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Nominee Director - 2018-11-23
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director - 2018-05-16
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2012-06-20
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Nominee Director - 2012-06-20
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2010-02-09
      TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
      HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2017-09-29
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director - 2019-07-04
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2017-09-29
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director 2017-09-29 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2016-07-25
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director 2016-07-25 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2023-04-18
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2010-09-30
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2019-07-04
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2017-09-29
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2019-07-04
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Additional Director - 2012-09-28
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Director 2012-09-28 Ongoing
      ACEX LOGISTICS LIMITED U74999MH2011PLC218842 Director 2011-06-20 Ongoing
      Other Directorships of HARISH CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director 2023-11-30 Ongoing
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Additional Director - 2023-12-26
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director 2024-01-24 Ongoing
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Director 2011-06-06 Ongoing
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Nominee Director - 2011-06-06
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director - 2016-10-27
      SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Nominee Director 2017-09-19 Ongoing
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Additional Director - 2011-09-30
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Director 2011-09-30 Ongoing
      STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2023-11-15
      Other Directorships of AMIT CHAUDHRI
      Company Name CIN Designation Appointment Date Cessation
      ANYA POLYTECH & FERTILIZERS LIMITED U01403DL2011PLC225541 Additional Director - 2016-04-02
      JAIGARH DIGNI RAIL LIMITED U60232MH2015PLC264711 Additional Director - 2016-10-21
      JAIGARH DIGNI RAIL LIMITED U60232MH2015PLC264711 Managing Director 2016-10-21 Ongoing
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 CEO(KMP) - 2016-04-01
      Other Directorships of KEYUR HASMUKH MIRANI
      Company Name CIN Designation Appointment Date Cessation
      KRAFTE HR SERVICES LLP ABC-8251 Designated Partner 2022-10-20 Ongoing
      CAPACIT'E INFRAPROJECTS LIMITED L45400MH2012PLC234318 Company Secretary - 2014-12-11
      DIMEXON DIAMONDS LIMITED U36912MH1995PLC088786 Company Secretary - 2011-01-22
      WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED U45203MH2007PTC173577 Company Secretary - 2014-09-18
      RELIANCE-GRANDVISION INDIA SUPPLY PRIVATE LIMITED U51109MH2007PTC176276 Company Secretary - 2020-12-31
      BLUE STAR ENGINEERING & ELECTRONICS LIMITED U70200MH2010PLC204612 Company Secretary - 2019-03-15
      CREDAS TRUSTEESHIP SERVICE PRIVATE LIMITED U74999MH2020PTC348484 Director 2020-10-23 Ongoing
      Other Directorships of RAGHU KUMAR RAJAMAHANTHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEVAN NAIR
      Company Name CIN Designation Appointment Date Cessation
      SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner - 2016-08-11
      PARLE AGRO PRIVATE LIMITED U15130MH1985PTC038459 Company Secretary - 2007-12-31
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Additional Director - 2013-12-20
      HL PROMOTERS PRIVATE LIMITED U45200DL2013PTC254832 Director - 2016-08-08
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Additional Director - 2013-07-31
      ARDENT PROPERTIES PRIVATE LIMITED U45200MH2007PTC262414 Director - 2016-08-08
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Additional Director - 2013-07-19
      PRINCETON INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC135768 Director - 2016-08-08
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2012-11-28
      PROMONT HILLTOP PRIVATE LIMITED U45209MH2012PTC236134 Director - 2016-08-08
      NORTH BOMBAY REAL ESTATE PRIVATE LIMITED U45209MH2014PTC253864 Director - 2015-02-02
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Additional Director - 2013-07-25
      CONCEPT DEVELOPERS & LEASING LIMITED U45400MH1969PLC014375 Director - 2015-02-02
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Additional Director - 2013-07-23
      KRIDAY REALTY PRIVATE LIMITED U45400MH2011PTC224084 Director - 2015-02-02
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Additional Director - 2013-07-23
      PROMONT HILLSIDE PRIVATE LIMITED U45400MH2012PTC227897 Director - 2016-08-08
      SMART VALUE HOMES (PEENYA PROJECT) PRIVATE LIMITED U45400MH2013PTC241108 Director - 2016-08-12
      SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED U45400MH2013PTC243050 Additional Director - 2014-09-30
      SMART VALUE HOMES (NEW PROJECT) PRIVATE LIMITED U45400MH2013PTC243050 Director 2014-09-30 Ongoing
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director - 2016-08-08
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director - 2013-08-19
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Director - 2015-02-02
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Additional Director - 2013-07-31
      LANDSCAPE STRUCTURES PRIVATE LIMITED U70109MH2006PTC262841 Director 2013-07-31 Ongoing
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2011-02-24
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Additional Director - 2013-07-25
      THDC MANAGEMENT SERVICES LIMITED U74999MH2000PLC128720 Director - 2015-02-02
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Additional Director - 2017-09-29
      AVAADA ENERGY PRIVATE LIMITED U80221MH2007PTC336458 Director - 2017-10-03
      Other Directorships of YASH VARDHAN
      Company Name CIN Designation Appointment Date Cessation
      10X Careers LLP ABZ-6962 Designated Partner 2023-01-02 Ongoing
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2016-08-31
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Additional Director - 2010-05-12
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Director - 2016-08-31
      FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Nominee Director - 2016-09-01
      TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Alternate Director - 2011-04-07
      CONCOR AIR LIMITED U62200DL2012GOI239207 Director - 2015-12-09
      CONYK CARTRAC PRIVATE LIMITED U63000DL2009PTC193798 Director 2010-03-12 Ongoing
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Director 2007-12-04 Ongoing
      CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Additional Director - 2010-09-25
      CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Director - 2016-09-06
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2010-09-29
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director - 2016-08-31
      Other Directorships of SHAMA SHIVAJI PAWAR
      Company Name CIN Designation Appointment Date Cessation
      CONTROL PRINT LIMITED L22219MH1991PLC059800 Company Secretary - 2016-11-05
      ONWARD TECHNOLOGIES LIMITED L28920MH1991PLC062542 Company Secretary - 2023-06-15
      TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Additional Director - 2011-09-28
      TRILOGIC DIGITAL MEDIA LIMITED L74140MH1994PLC246168 Director - 2011-11-10
      BLACKGOLD MEDIA ENTERTAINMENT PRIVATE LIMITED U31900MH2009PTC192639 Additional Director - 2012-01-06
      HINDUJA RENEWABLES PRIVATE LIMITED U40100MH2013PTC244506 Company Secretary - 2017-09-30
      RAAJHANS SOLAR PRIVATE LIMITED U40300MH2012FTC225946 Company Secretary - 2021-01-31
      HINDUJA RENEWABLES ENERGY PRIVATE LIMITED U40300MH2012FTC225947 Company Secretary - 2019-08-13
      KRISHNA VENTURES HOSPITALITY PRIVATE LIMITED U62099MH2010PTC210331 Director - 2012-08-20
      GANDHAR MEDIA LIMITED U74999MH1993PLC070300 Additional Director - 2011-09-30
      GANDHAR MEDIA LIMITED U74999MH1993PLC070300 Director - 2011-11-17
      Other Directorships of SURESH KUMAR RAMIAH
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-01
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Managing Director 2023-04-20 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO - 2023-03-31
      HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director 2023-04-07 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2022-09-30
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director 2021-12-24 Ongoing
      ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Additional Director - 2021-11-26
      ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Director 2021-11-26 Ongoing
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Additional Director - 2021-11-26
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director 2021-11-26 Ongoing
      BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Additional Director - 2021-11-10
      BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Director 2021-11-10 Ongoing
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Additional Director - 2021-11-26
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director 2021-11-26 Ongoing
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Additional Director - 2021-11-26
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director 2021-11-26 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2022-09-23
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2022-02-03 Ongoing
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2015-03-01
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Managing Director 2015-03-01 Ongoing
      VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Additional Director - 2017-09-28
      VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Director - 2018-03-13
      VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Managing Director - 2020-12-31
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2021-11-13
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director 2021-11-13 Ongoing
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2022-09-15
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
      Other Directorships of GOLOK BIHARI DASH
      Company Name CIN Designation Appointment Date Cessation
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Additional Director - 2017-09-25
      ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director - 2019-02-25
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director 2018-08-16 Ongoing
      TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director - 2018-08-16

      CIN Company Name Company Address
      U27200MH1983PTC030458 JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U45208MH2008PTC183275 AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U51900MH1991PTC060239 ALLCARGO SHIPPING SERVICES PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U60210MH1988PTC049823 SEALAND CRANE PRIVATE LIMITED 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U63090MH1996PTC099386 ALLTRANS LOGISTICS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U63090MH2004PTC145032 TRANSINDIA LOGISTIC PARK PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U63010MH2007PTC176472 ALLCARGO INLAND PARK PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U63020MH2008PTC179569 AGL WAREHOUSING PRIVATE LIMITED 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U70109MH2001PTC130771 PROMINENT ESTATE HOLDINGS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U67120MH1993PTC140612 N. R. HOLDINGS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74999MH2012PTC226540 AVASHYA HOLDINGS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74999MH2012PTC226500 FTL (INDIA) PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U92100MH2012PTC226312 AVASHYA CORPORATION PRIVATE LIMITED 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U61200MH2018PTC306272 ALTCARGO OIL & GAS PRIVATE LIMITED 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U92190MH2008PTC183281 TALENTOS ENTERTAINMENT PRIVATE LIMITED 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U63090MH1993PTC075750 CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED 501, 5th Floor, Wing A, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U80301MH2008PTC181619 TALENTOS (INDIA) PRIVATE LIMITED 4th Floor, Allcargo House, CST Road Kalina, Santacruz (East) Mumbai - 400098 , Mumbai, Maharashtra, India - 400098
      L61200MH2021PLC372756 TRANSINDIA REAL ESTATE LIMITED 6th Floor, B Wing, Allcargo House,CST Road, Kalina, Santacruz (East), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
      U72900MH2022PTC379036 INVENTORIZE TECHNOLOGIES PRIVATE LIMITED 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      L60300MH2019PLC320697 ALLCARGO TERMINALS LIMITED 4th Floor, A Wing, Allcargo House,,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      U49300MH2025PTC457438 ATL FTWZ PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road,Kalina, Santacruz (East),MUMBAI,Mumbai,Maharashtra,400098-India
      U63030MH2022PTC379585 TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED 4th Floor, Allcargo House, CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U74999MH2018PTC312512 PUPPETBOX INDIA PRIVATE LIMITED 1 & 2 FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO HOUSE,CST ROAD, KALINA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098
      U72900MH2014PTC260323 DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098
      U66010MH2021FTC357081 AGVESTO INDIA IMF PRIVATE LIMITED 1ST FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO, HOUSE CST ROAD, KALINA,BANDRA KUR LA COMPLEX , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
      AAB-1786 PANNA INFRACON PROJECTS LLP 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
      AAB-1800 CONSERVE-CONTEC INFRATECH LLP 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
      AAF-1736 POORN BUILDCON LLP 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East), Mumbai, Maharashtra, India - 400098
      AAF-3331 ALLCARGO MOVERS (BOMBAY) LLP 5th Floor, Avashya House CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10306812 2011-07-26 2012-11-16 2014-10-17 260,000,000.00 YES BANK LIMITED
      10486223 2014-03-13 2014-10-27 2019-08-29 310,000,000.00 ICICI BANK LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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