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      • Complaints
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      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED

      CIN: U74900MH2015PTC261865
      Purchase Report

      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED (CIN: U74900MH2015PTC261865) is a Private company incorporated on 14 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30100000.00 and its paid up capital is Rs. 26189270.00.

      CCI WORLDWIDE LOGISTICS 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.CCI WORLDWIDE LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of CCI WORLDWIDE LOGISTICS PRIVATE LIMITED are NARESH KUMAR SHARMA, and SATISH KUMAR SHARMA.

      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2015PTC261865 and its registration number is 261865. Users may contact CCI WORLDWIDE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of CCI WORLDWIDE LOGISTICS PRIVATE LIMITED is 201,2nd Floor, Hyde Park Saki Vihar Road, Andheri (East) , Mumbai, Maharashtra, India - 400072.

      Current status of CCI WORLDWIDE LOGISTICS 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 CCI WORLDWIDE LOGISTICS 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 CCI WORLDWIDE LOGISTICS

      Purchase full report of CCI WORLDWIDE LOGISTICS

      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 CCI WORLDWIDE LOGISTICS 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 CCI WORLDWIDE LOGISTICS
      DIN Director Name Designation Appointment Date
      00289375 NARESH KUMAR SHARMA Managing Director 2017-03-30
      01047666 SATISH KUMAR SHARMA Director 2015-02-14
      Past Directors & Key Managerial Personnel of CCI WORLDWIDE LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      08746350 JITENDRA KUMAR CFO(KMP) - 2017-06-29
      00035040 ADARSH SUDHAKAR HEGDE Additional Director - 2016-09-28
      00035040 ADARSH SUDHAKAR HEGDE Director - 2023-05-19
      00287029 HARI LAKSHMINARAYAN MUNDRA Additional Director - 2017-08-02
      00287029 HARI LAKSHMINARAYAN MUNDRA Director - 2017-11-09
      00289375 NARESH KUMAR SHARMA Director - 2017-03-30
      01626343 MOHINDER PAL BANSAL Additional Director - 2016-09-28
      01626343 MOHINDER PAL BANSAL Director - 2022-03-22
      03097638 DEEPAL VINOD SHAH CFO(KMP) - 2019-01-31
      07019419 SURESH KUMAR RAMIAH Additional Director - 2022-09-15
      07019419 SURESH KUMAR RAMIAH Director - 2023-05-19
      00012754 SHASHI KIRAN JANARDHAN SHETTY Additional Director - 2016-09-28
      00012754 SHASHI KIRAN JANARDHAN SHETTY Director - 2023-05-19
      Other Directorships of JITENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Additional Director - 2020-09-25
      EMIZA SUPPLY CHAIN SERVICES PRIVATE LIMITED U63090MH2015PTC267536 Director 2020-09-25 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
      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
      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
      Other Directorships of HARI LAKSHMINARAYAN MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      Ikshavaku Business Services LLP ABZ-1416 Partner 2024-01-25 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-01-29
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2012-08-07
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2020-04-01
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2019-08-09
      ICICI BANK LIMITED L65190GJ1994PLC021012 Director - 2024-10-25
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2007-09-29
      ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director - 2007-10-31
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2011-09-09
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2024-09-13
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2007-10-31
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2015-03-30
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2015-03-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2017-09-15
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2007-10-31
      FUTURE FOCUS INFOTECH PRIVATE LIMITED U72300TN1997PTC039190 Director - 2019-03-19
      Other Directorships of NARESH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JKS MERCHANTS LLP AAG-2867 Designated Partner 2016-05-04 Ongoing
      JKS ENCLAVE LLP AAG-2869 Designated Partner 2016-05-04 Ongoing
      JKS ABASAN LLP AAG-2873 Designated Partner 2016-05-04 Ongoing
      GLOBAL LOGINFRA LLP AAL-1510 Designated Partner 2017-11-15 Ongoing
      JKS ESTATES LLP AAL-6538 Partner - 2021-03-01
      JKS WAREHOUSING LLP AAL-6668 Partner - 2021-03-01
      JKS NIRMAN LLP AAM-7297 Designated Partner 2018-05-29 Ongoing
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2008-03-28
      JKS STEEL AND POWER PRIVATE LIMITED U27102WB2004PTC121774 Director 2004-12-15 Ongoing
      JKS INFRASTRUCTURE PRIVATE LIMITED U45201WB2003PTC097302 Director 2003-11-24 Ongoing
      VALUE SPACES BHOOMI VENTURES PRIVATE LIMITED U45201WB2018PTC228541 Director 2018-10-17 Ongoing
      DYJ INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC188676 Director 2008-12-04 Ongoing
      JKS ENCLAVE PRIVATE LIMITED U45203WB2007PTC112497 Director 2007-01-10 Ongoing
      JKS ABASAN PRIVATE LIMITED U45203WB2007PTC112501 Director 2007-01-10 Ongoing
      JKS LAND DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112511 Director 2007-01-10 Ongoing
      VALUES SPACES REALTORS PRIVATE LIMITED U45209WB2018PTC228537 Director 2018-10-17 Ongoing
      JKS EMPIRE PRIVATE LIMITED U45309WB2018PTC225076 Director 2018-03-12 Ongoing
      VALUE SPACES LOGISTICS PRIVATE LIMITED U45309WB2018PTC228239 Director 2018-09-30 Ongoing
      GLOBAL INFRATEL PRIVATE LIMITED U45400WB2008PTC128978 Director - 2022-06-04
      SATNAM NIRMAN PRIVATE LIMITED U45400WB2010PTC140651 Director 2010-01-05 Ongoing
      VALUE SPACES LOGISTICS & INDUSTRIAL PARK POLIVAKKAM PRIVATE LIMITED U45400WB2018PTC227624 Director 2018-09-04 Ongoing
      VALUE SPACES ESTATES PRIVATE LIMITED U45400WB2018PTC228160 Director 2018-09-27 Ongoing
      INDOSUP INFRA PRIVATE LIMITED U51909DL2022PTC405525 Director 2024-07-14 Ongoing
      JKS MERCHANTS PRIVATE LIMITED U51909WB2007PTC112500 Director 2007-01-10 Ongoing
      CCI LOGISTICS LIMTIED U60210WB2005PLC101131 Director 2005-01-27 Ongoing
      CCI SUPPLY CHAIN PRIVATE LIMITED U63040WB2022PTC255471 Director 2022-07-11 Ongoing
      VALUE SPACES WAREHOUSING PRIVATE LIMITED U63090WB2002PTC094219 Director 2002-02-13 Ongoing
      JKS INDIA HOLDINGS PRIVATE LIMITED U65191WB2008PTC122609 Director 2008-02-14 Ongoing
      JKS INDIA HOLDINGS LIMITED U65923WB2004PLC099198 Director 2004-07-21 Ongoing
      PELICAN PROPERTIES PVT LTD U65993WB1985PTC039893 Director 2005-12-06 Ongoing
      JKS REALTORS PRIVATE LIMITED U70102WB2007PTC112512 Director 2007-01-10 Ongoing
      JKS INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC144857 Director - 2014-03-31
      JKS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144947 Director - 2012-03-31
      AMIGO COMMERCIAL PRIVATE LIMITED U74999WB2004PTC098773 Director 2013-03-01 Ongoing
      GLOBAL LOGINFRA PRIVATE LIMITED U74999WB2008PTC128508 Director - 2017-11-14
      Other Directorships of MOHINDER PAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BLACKSOIL ADVISORY LLP AAA-1570 Designated Partner 2010-06-11 Ongoing
      NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner 2012-12-19 Ongoing
      BLACKSOIL INFRA TECH LLP AAE-2205 Designated Partner 2015-06-22 Ongoing
      LOGBOOK TECHNOSYS LLP AAL-9313 Designated Partner 2018-02-05 Ongoing
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2022-03-31
      PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Additional Director - 2018-08-20
      PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Director - 2022-05-19
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-09-25 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2011-05-13
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2019-03-31
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2021-03-04
      NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
      TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Director - 2013-11-22
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2020-12-02
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2021-03-04
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2015-03-30
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director 2015-03-30 Ongoing
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Additional Director - 2024-09-29
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2024-05-31 Ongoing
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2012-06-20
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
      IDEAL APPLIANCES COMPANY PRIVATE LIMITED U65100MH1978PTC020481 Director - 2008-12-01
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2017-09-29
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director 2017-09-29 Ongoing
      BLACKSOIL ASSET MANAGEMENT PRIVATE LIMITED U65999MH2017PTC293648 Director 2017-04-10 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2016-07-25
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2017-07-01
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director 2017-07-01 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director - 2024-08-31
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director - 2020-02-14
      WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Additional Director - 2021-11-01
      WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Director 2021-11-01 Ongoing
      TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2018-09-28
      TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2018-03-30
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director - 2011-04-01
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-01-10
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-03-04
      DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Additional Director - 2011-09-23
      DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director 2011-09-23 Ongoing
      BLACKSOIL INFRA TECH PRIVATE LIMITED U74999MH1995PTC084974 Director 1995-01-27 Ongoing
      LOGBOOK TECHNOSYS PRIVATE LIMITED U74999MH2016PTC272198 Director - 2018-02-04
      WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Additional Director - 2023-09-28
      WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Director 2023-10-04 Ongoing
      SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Additional Director - 2021-10-21
      SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Director 2021-10-21 Ongoing
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director - 2023-03-30
      GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director - 2011-02-05
      Other Directorships of DEEPAL VINOD SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2019-09-30
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director 2019-09-30 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Managing Director - 2012-06-07
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2019-09-30
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director 2019-09-30 Ongoing
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2019-09-30
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director 2019-09-30 Ongoing
      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 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
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Additional Director - 2021-09-27
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director 2021-09-27 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
      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 MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
      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
      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 SATISH KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JKS MERCHANTS LLP AAG-2867 Designated Partner 2016-05-04 Ongoing
      JKS ENCLAVE LLP AAG-2869 Designated Partner 2016-05-04 Ongoing
      JKS ABASAN LLP AAG-2873 Designated Partner 2016-05-04 Ongoing
      GLOBAL LOGINFRA LLP AAL-1510 Designated Partner 2017-11-15 Ongoing
      GLOBAL LOGINFRA LLP AAL-1510 Partner - 2020-12-31
      JKS ESTATES LLP AAL-6538 Designated Partner - 2023-03-16
      JKS ESTATES LLP AAL-6538 Partner - 2023-03-15
      JKS WAREHOUSING LLP AAL-6668 Designated Partner 2018-01-10 Ongoing
      JKS NIRMAN LLP AAM-7297 Designated Partner 2018-05-29 Ongoing
      ABHIJEET NATURAL RESOURCES PRIVATE LIMITED U13100WB2004PTC119163 Director - 2008-03-28
      JKS STEEL AND POWER PRIVATE LIMITED U27102WB2004PTC121774 Director 2004-12-15 Ongoing
      JKS INFRASTRUCTURE PRIVATE LIMITED U45201WB2003PTC097302 Director 2003-11-24 Ongoing
      VALUE SPACES BHOOMI VENTURES PRIVATE LIMITED U45201WB2018PTC228541 Director 2018-10-17 Ongoing
      SATNAM INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC103751 Director 2007-06-15 Ongoing
      SATNAM INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC103751 Director - 2007-06-14
      JKS ENCLAVE PRIVATE LIMITED U45203WB2007PTC112497 Director 2007-01-10 Ongoing
      JKS ABASAN PRIVATE LIMITED U45203WB2007PTC112501 Director 2007-01-10 Ongoing
      JKS LAND DEVELOPERS PRIVATE LIMITED U45203WB2007PTC112511 Director - 2022-06-20
      VALUES SPACES REALTORS PRIVATE LIMITED U45209WB2018PTC228537 Director 2018-10-17 Ongoing
      JKS EMPIRE PRIVATE LIMITED U45309WB2018PTC225076 Director 2018-03-12 Ongoing
      VALUE SPACES LOGISTICS PRIVATE LIMITED U45309WB2018PTC228239 Director 2018-09-30 Ongoing
      GLOBAL INFRATEL PRIVATE LIMITED U45400WB2008PTC128978 Director 2008-09-01 Ongoing
      VALUE SPACES LOGISTICS & INDUSTRIAL PARK POLIVAKKAM PRIVATE LIMITED U45400WB2018PTC227624 Director 2018-09-04 Ongoing
      VALUE SPACES ESTATES PRIVATE LIMITED U45400WB2018PTC228160 Director 2018-09-27 Ongoing
      VALUE SPACES NIRMAN PRIVATE LIMITED U45500WB2018PTC228878 Director 2018-11-19 Ongoing
      INDOSUP INFRA PRIVATE LIMITED U51909DL2022PTC405525 Director 2024-07-14 Ongoing
      JKS MERCHANTS PRIVATE LIMITED U51909WB2007PTC112500 Director 2007-01-10 Ongoing
      CCI LOGISTICS LIMTIED U60210WB2005PLC101131 Director 2005-01-14 Ongoing
      CCI SUPPLY CHAIN PRIVATE LIMITED U63040WB2022PTC255471 Director 2022-07-11 Ongoing
      VALUE SPACES WAREHOUSING PRIVATE LIMITED U63090WB2002PTC094219 Director 2002-02-13 Ongoing
      JKS INDIA HOLDINGS PRIVATE LIMITED U65191WB2008PTC122609 Director 2008-02-14 Ongoing
      JKS INDIA HOLDINGS LIMITED U65923WB2004PLC099198 Director 2004-07-21 Ongoing
      PELICAN PROPERTIES PVT LTD U65993WB1985PTC039893 Director 2005-12-06 Ongoing
      JKS REALTORS PRIVATE LIMITED U70102WB2007PTC112512 Director 2007-01-10 Ongoing
      JKS INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC144857 Director - 2014-03-31
      JKS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC144947 Director - 2012-03-31
      AMIGO COMMERCIAL PRIVATE LIMITED U74999WB2004PTC098773 Director 2013-03-01 Ongoing
      GLOBAL LOGINFRA PRIVATE LIMITED U74999WB2008PTC128508 Director - 2017-11-14

      CIN Company Name Company Address
      U72900MH2008PTC188998 MOFIRST SOLUTIONS PRIVATE LIMITED 206, 2nd Floor, Krislon House, Saki Vihar Road, Saki Vihar Road, Saki Naka, Andheri East , Mumbai, Maharashtra, India - 400072
      U74140MH2000PTC126511 THREE P CONSULTAINTS PRIVATE LIMITED 301- HYDE PARK,3RD FLOOR , SAKI VIHAR ROAD SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U74190MH2005PTC152987 STRATEGIC HUMAN RESOURCES CONSULTANTS PRIVATE LIMITED 301- HYDE PARK,3RD FLOOR , SAKI VIHAR ROAD SAKI NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U47912MH2024PTC433364 GROFEED TECHNOLOGY INDIA PRIVATE LIMITED 6th FLOOR, LIGHTBRIDGE, HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST, SAkI NAkA, CHANDIVALI, POWAI,Mumbai,Mumbai,Maharashtra,400072-India
      AAO-1388 CARECLUB PHARMACEUTICALS LLP Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072
      U72200MH1999PTC119508 NEXSTEP INFOTECH PRIVATE LIMITED 2nd Floor, Mirchandani Business Park, Saki Vihar Road, Sakinaka, Andheri (East ), , Mumbai, Maharashtra, India - 400072
      AAG-7505 LANDMARK PARAMEDICAL SUPPLY & SOURCING L LP Solaris-1, A-Wing, Unit No. 201/203, 2nd Floor, Saki Vihar Road, Opp L&T Gate No.6, Andheri (East) Mumbai, Maharashtra, India - 400072
      U62099MH2026PTC468805 VERITRON TECHNOLOGIES PRIVATE LIMITED 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka,Mumbai,Mumbai,Maharashtra,400072-India
      U70200MH2026OPC467750 HARRY-HALCYON TECHNOLOGIES (OPC) PRIVATE LIMITED 6th floor lightbridge, Hiranandani Business Park,,Saki Vihar Road, Saki naka Andheri east,Mumbai,Mumbai,Maharashtra,400072-India
      U35201MH2026FTC470864 G-REX INDIA PRIVATE LIMITED 6th Floor, Lightbridge Hiranandani Business Park, Saki Vihar Road,,Powai, Saki Naka, Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
      U62099MH2023FTC405611 COMMENTSOLD PRIVATE LIMITED 6th Floor Lightbridge Hiranandani Business Park,,Saki Vihar Road, Andheri East, Saki Naka, Chandivali,Mumbai,Mumbai,Maharashtra,400072-India
      U62099MH2026PTC468806 QUANTIO TECH PRIVATE LIMITED 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka CHANDIVALI POWAI,Mumbai,Mumbai,Maharashtra,400072-India
      U70200MH2025PTC446210 NORRSKEN LINES PRIVATE LIMITED 6th FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS,PARK SAKI VIHAR ROAD ANDHERI (EAST)-Saki Naka CHANDIVALI POWAI,Mumbai,Mumbai,Maharashtra,400072-India
      U73100MH2024PTC468402 KTLC MEDIA PRIVATE LIMITED 6th Floor, LightBridge Hiranandani Business Park,Saki Vihar Road, Andheri (East) Saki Naka, Chandivali,Mumbai,Mumbai,Maharashtra,400072-India
      U24297MH2015PTC260677 K N IMPEX PRIVATE LIMITED Unit No. 271, F-Wing, 2nd Floor, Solaris -1 Premises Co-operative Society Ltd Opp. Sanofi Saki Vihar Road, Powai , Andheri East Mumbai 400072 , Mumbai, Maharashtra, India - 400072
      AAM-4965 LIBRUS HOLDINGS LLP D-245, 2nd Floor, Solaris-1, Saki Vihar Road, Saki Naka, Andheri (East), Mumbai, Maharashtra, India - 400072
      U63000MH2010FTC198809 ON TIME INTERNATIONAL LOGISTICS PRIVATE LIMITED 2ND FLOOR, EXCOM HOUSE, 7, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400072
      U63012MH2008PTC178322 FAMOUS TRANSPORT COMPANY PRIVATE LIMITED D-225, 2ND FLOOR, ANSA INDUSTRIAL ESTATE, SAKI VIHAR ROAD, SAKI NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400072
      U74999MH2016PTC281983 ALTAVISION DIGITAL SYSTEMS PRIVATE LIMITED Unit no 222, 2nd Floor, Vihar Estate, Plot No 94B Off Saki Vihar Road, Andheri East , Mumbai, Maharashtra, India - 400072
      ABB-2111 NEONICHE INTEGRATED LLP 2ND Floor, Krislon House,,Saki Vihar Road, Sakinaka, Andheri East,Mumbai,Mumbai,Maharashtra,India-400072
      U20297MH2013FTC242571 ARCHROMA INDIA PRIVATE LIMITED 2nd Floor, Lighthall B - Wing,,Saki Vihar Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India
      U20119MH2001PTC131020 ARCHROMA INTERNATIONAL (INDIA) PRIVATE LIMITED 2nd Floor, Lighthall B - Wing,,Saki Vihar Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400072-India
      ACH-8467 STRELA SOFT LLP 6TH FLOOR LIGHTBRIDGE HIRANANDANI BUSINESS PARK,SAKI VIHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400072
      U90009MH2025PTC439455 TRULINK HOSPITALITY SERVICES PRIVATE LIMITED 2nd Floor, 212, Plot 94B, Off Saki Vihar Road,,Andheri East,,Mumbai,Mumbai,Maharashtra,400072-India
      U47713MH2026PTC470235 KORE RETAIL PRIVATE LIMITED Unit 222 (part), 2nd Floor, Plot 94B, Off Saki Vihar Road Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
      U46419MH2024PTC426480 DARKLIGHT SOLUTIONS PRIVATE LIMITED Office No B-230, 2nd Floor, Pranik Chamber,,Saki Vihar Road, Sakinaka Andheri East,Mumbai,Mumbai,Maharashtra,400072-India
      U70200MH2025FTC449102 AAYS DIGITAL TECHNOLOGIES PRIVATE LIMITED 6th Floor, Lightbridge Hiranandani Business Park,Saki Vihar Road, Tunga Village, Chandivali, Powai, Andheri (East),Mumbai,Mumbai,Maharashtra,400072-India
      U51109MH2010PTC207321 PG BUILDING PRODUCTS INDIA PRIVATE LIMITED 401-A, HYDE PARK, SAKI VIHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072
      U72300MH2013PTC251132 HIPPILY TECHNOLOGY PRIVATE LIMITED Unit 401C Hyde Park, Saki Vihar Road, Andheri (East), , Mumbai, Maharashtra, India - 400072
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100097303 2017-04-26 2021-03-24 - 250,000,000.00 HDFC BANK LIMITED
      100236189 2019-01-22 - 2023-03-08 154,000,000.00 HDFC 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
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      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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