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    FRK II INDUSTRIAL PARK PRIVATE LIMITED

    CIN: U60300MH2017PTC303226
    Purchase Report

    FRK II INDUSTRIAL PARK PRIVATE LIMITED (CIN: U60300MH2017PTC303226) is a Private company incorporated on 22 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 224050020.00.

    FRK II INDUSTRIAL PARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRK II INDUSTRIAL PARK PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].

    Directors of FRK II INDUSTRIAL PARK PRIVATE LIMITED are ABHISHEK GOVIND PATIL, and SOURABH KISHANPURIA.

    FRK II INDUSTRIAL PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300MH2017PTC303226 and its registration number is 303226. Users may contact FRK II INDUSTRIAL PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRK II INDUSTRIAL PARK PRIVATE LIMITED is 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098.

    Current status of FRK II INDUSTRIAL 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 FRK II INDUSTRIAL 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

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    Purchase full report of FRK II INDUSTRIAL 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 FRK II INDUSTRIAL 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 FRK II INDUSTRIAL PARK
    DIN Director Name Designation Appointment Date
    08731033 ABHISHEK GOVIND PATIL Director 2024-03-08
    09320426 SOURABH KISHANPURIA Director 2024-03-08
    Past Directors & Key Managerial Personnel of FRK II INDUSTRIAL PARK
    DIN Director Name Designation Appointment Date Cessation
    00012754 SHASHI KIRAN JANARDHAN SHETTY Nominee Director - 2024-03-07
    00035040 ADARSH SUDHAKAR HEGDE Nominee Director - 2024-03-07
    00096014 ASHOK KHIMJI PARMAR Additional Director - 2023-09-29
    00096014 ASHOK KHIMJI PARMAR CFO - 2023-06-10
    00096014 ASHOK KHIMJI PARMAR Director - 2024-03-07
    00495015 JATIN CHOKSHI Additional Director - 2022-04-20
    00495015 JATIN CHOKSHI Director - 2024-03-08
    00495015 JATIN CHOKSHI Managing Director - 2022-09-30
    07020279 ROHAN PURSHOTTAMDAS MITTAL Additional Director - 2019-04-08
    07020279 ROHAN PURSHOTTAMDAS MITTAL Managing Director - 2021-11-12
    08731033 ABHISHEK GOVIND PATIL Additional Director - 2024-03-07
    09320426 SOURABH KISHANPURIA Additional Director - 2024-03-07
    07077444 VAISHNAVKIRAN SHASHIKIRAN SHETTY Additional Director - 2018-09-29
    07077444 VAISHNAVKIRAN SHASHIKIRAN SHETTY Director - 2024-03-08
    Other Directorships of SHASHI KIRAN JANARDHAN SHETTY
    Company Name CIN Designation Appointment Date Cessation
    VERAIN COMMERCIALS LLP AAA-5492 Partner 2015-02-04 Ongoing
    SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
    PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
    SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
    CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
    AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
    PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
    BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
    BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
    POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
    POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
    ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
    TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
    ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
    ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2010-04-01 Ongoing
    ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-11-04
    ALLCARGO GATI LIMITED L63011MH1995PLC420155 Managing Director 2020-11-04 Ongoing
    JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director - 2015-03-31
    SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
    ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
    AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
    ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
    SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2013-11-29
    AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director - 2015-03-31
    AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
    ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director - 2015-03-31
    MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
    MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
    PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Additional Director - 2021-06-18
    SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director - 2015-03-31
    ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
    MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-03-23
    ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director 1996-08-06 Ongoing
    SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
    ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director - 2021-05-14
    TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director - 2015-03-31
    GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
    GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2023-08-21 Ongoing
    ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director 1998-08-24 Ongoing
    SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
    HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2010-07-23
    ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
    GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
    GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2013-11-29
    AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
    AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2013-11-29
    SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-03-06
    TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
    HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
    INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2013-11-29
    TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Managing Director - 2015-03-31
    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 - 2014-04-15
    ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2016-09-30
    ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-13
    N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director - 2015-03-31
    SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director 2008-04-25 Ongoing
    CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
    POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
    CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-30
    PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director - 2015-03-31
    PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
    ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2016-11-30
    SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
    POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director 2012-12-18 Ongoing
    CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
    CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
    FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2023-06-05
    AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director 2012-01-31 Ongoing
    TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director - 2015-03-31
    ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-21 Ongoing
    AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director 2012-01-20 Ongoing
    TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director 2008-06-06 Ongoing
    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
    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
    ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director - 2009-11-27
    ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director - 2017-03-31
    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 ASHOK KHIMJI PARMAR
    Company Name CIN Designation Appointment Date Cessation
    BIRLA CAPITAL AND FINANCIAL SERVICES LIMITED L51900MH1985PLC036156 Director - 2013-01-28
    MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Additional Director - 2023-09-29
    MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Director - 2023-12-18
    TRANSINDIA REAL ESTATE LIMITED U61200MH2021PLC372756 CFO - 2023-11-27
    EUCLID MANAGEMENT SERVICES PRIVATE LIMITED U65990MH1992PTC068892 Additional Director - 2012-06-26
    OCEAN LINK REALTORS PVT LTD U70100MH1993PTC072224 Director - 2014-09-02
    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 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
    ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director 2010-05-10 Ongoing
    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 ROHAN PURSHOTTAMDAS MITTAL
    Company Name CIN Designation Appointment Date Cessation
    ALLCARGO GATI LIMITED L63011MH1995PLC420155 CFO(KMP) - 2021-11-12
    MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Nominee Director - 2020-02-11
    RIVIGO FREIGHT PRIVATE LIMITED U60221HR2016PTC065401 Additional Director - 2022-04-04
    RIVIGO FREIGHT PRIVATE LIMITED U60221HR2016PTC065401 Director - 2022-09-22
    MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Nominee Director - 2021-11-12
    VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Nominee Director - 2021-11-12
    GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 CFO(KMP) - 2021-11-12
    RIVIGO SERVICES PRIVATE LIMITED U74999HR2014PTC053030 CFO(KMP) - 2022-09-02
    Other Directorships of ABHISHEK GOVIND PATIL
    Company Name CIN Designation Appointment Date Cessation
    VERTICAL LOGISTIC PARK LLP AAJ-7048 Designated Partner 2022-10-15 Ongoing
    FARUKHNAGAR LOGISTICS PARKS LLP AAL-5454 Designated Partner 2021-10-08 Ongoing
    ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2021-09-30
    ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2023-01-30
    PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-08-17
    SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2021-04-19
    ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director - 2021-09-30
    ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director - 2024-07-11
    VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED U45309MH2019PTC327321 Director 2020-08-06 Ongoing
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    SRIVATSAA KODUVALLI PRIVATE LIMITED U70109TN2022PTC152356 Additional Director - 2024-01-22
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    Other Directorships of VAISHNAVKIRAN SHASHIKIRAN SHETTY
    Company Name CIN Designation Appointment Date Cessation
    ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
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    JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Additional Director - 2015-09-22
    JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director 2015-09-22 Ongoing
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    AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director 2015-09-25 Ongoing
    ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Additional Director - 2015-09-29
    ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director 2015-09-29 Ongoing
    MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2018-06-29
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    AVVASHYA PROJECTS PRIVATE LIMITED U60221MH2019PTC327483 Nominee Director 2019-07-02 Ongoing
    AVVASHYA INLAND PARK PRIVATE LIMITED U60222MH2019PTC327489 Nominee Director 2019-07-02 Ongoing
    ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Additional Director - 2015-09-25
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    ALTCARGO OIL & GAS PRIVATE LIMITED U61200MH2018PTC306272 Nominee Director 2018-03-12 Ongoing
    TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Additional Director - 2015-09-22
    TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director 2015-09-22 Ongoing
    ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Additional Director - 2015-09-29
    ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director 2015-09-29 Ongoing
    TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Additional Director - 2015-09-25
    TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Director 2015-09-25 Ongoing
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    ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2015-09-29
    ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2016-08-22
    N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Additional Director - 2015-09-21
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    SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Additional Director - 2015-09-23
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    CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Additional Director - 2018-06-05
    CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Managing Director - 2018-06-29
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    FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Additional Director - 2015-09-25
    FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2023-06-05
    AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Additional Director - 2015-09-25
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    TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Additional Director - 2015-09-23
    TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director 2015-09-23 Ongoing
    AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Additional Director - 2015-09-25
    AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director 2015-09-25 Ongoing
    TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Additional Director - 2015-09-23
    TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director 2015-09-23 Ongoing

    CIN Company Name Company Address
    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
    U60232MH2018PTC313161 KOPROLI WAREHOUSING PRIVATE LIMITED 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U61100MH2020PTC352320 ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U60100MH2018PTC312712 JHAJJAR WAREHOUSING PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U60101MH2018PTC313389 ALLCARGO GROUP SERVICES PRIVATE LIMITED 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U60200MH2018PTC317945 MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U60200MH2020PTC349662 ECU WORLDWIDE INDIA PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U60210MH2020PTC348553 DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U60221MH2018PTC318526 MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
    U60222MH2019PTC327489 AVVASHYA INLAND PARK PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U60221MH2018PTC313391 BHIWANDI MULTIMODAL PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
    U60221MH2019PTC327483 AVVASHYA PROJECTS PRIVATE LIMITED 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U60222MH2020PTC349090 HOSKOTE WAREHOUSING PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
    U62200MH2007PTC390900 GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED 4th Floor, A Wing, 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
    L63011MH1995PLC420155 ALLCARGO GATI LIMITED 4th Floor B Wing Allcargo House CST Road Kalina Santacruz East Mumbai , 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
    U60100MH2019PTC330038 PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED 4th Floor, A Wing, Avashya House CST Road, Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098
    U63030MH2022PTC379585 TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED 4th Floor, Allcargo House, CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,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
    U45400MH2007PTC176834 S H MANGALAM REALTY PRIVATE LIMITED Ground Floor, Vinay Bhavya Complex, A Wing 159 A, CST Road, Kalina, Santacruz (East ) , Mumbai, Maharashtra, India - 400098
    U70102MH2006PTC164254 K REIT PROPERTIES PRIVATE LIMITED Ground Floor, Vinay Bhavya Complex, A Wing 159 A, CST Road, Kalina, Santacruz (East ) , Mumbai, Maharashtra, India - 400098
    U64990MH2012PTC238906 AVVASHYA CAPITAL PRIVATE LIMITED 601, 6th Floor, A Wing, Allcargo, House, Kalina CST Rd, Santacruz E,Mumbai,Mumbai,Maharashtra,400098-India
    ACI-5087 MARVEILLA REAL ESTATE LLP 4 A 4th Floor Emgeen Chambers CST Road Kalina,Santacruz East Above PNB Bank,Mumbai,Mumbai,Maharashtra,India-400098
    U32909MH2021PTC367906 RESTORE SYSTEMS PRIVATE LIMITED 6th Floor, B Wing, Vinay Bhavya Complex,,159 A CST Road,Kalina, Santacruz East,,Mumbai,Mumbai,Maharashtra,400098-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    100364602 2020-07-16 2021-11-30 2024-05-07 750,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100472573 2021-07-30 - 2024-05-07 750,000,000.00 BEACON TRUSTEESHIP LIMITED
    100556714 2022-03-25 2022-10-18 2024-05-28 555,000,000.00 BEACON TRUSTEESHIP LIMITED
    100561773 2022-03-25 2022-10-18 2024-05-28 445,000,000.00 BEACON TRUSTEESHIP LIMITED
    100628231 2022-10-19 - 2024-05-07 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100628476 2022-10-19 - 2024-05-07 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
    100778718 2023-08-28 - 2024-05-07 500,000,000.00 BEACON TRUSTEESHIP LIMITED
    100897371 2024-03-16 - - 4,200,000,000.00 AXIS TRUSTEE SERVICES 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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