• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Auditors

CONTRANS LOGISTIC PRIVATE LIMITED

CIN: U63012GJ2006PTC079945

CONTRANS LOGISTIC PRIVATE LIMITED (CIN: U63012GJ2006PTC079945) is a Private company incorporated on 21 Nov 2006. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 20700820.00 and its paid up capital is Rs. 12276420.00.

CONTRANS LOGISTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.CONTRANS LOGISTIC PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of CONTRANS LOGISTIC PRIVATE LIMITED are NAVJIT SINGH GREWAL, RAJEEV RAJKUMAR NIROOLA, INDERNEIL NAVJIT GREWAL, and ABHIMANYU RAJEEV NIROOLA.

CONTRANS LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012GJ2006PTC079945 and its registration number is 79945. Users may contact CONTRANS LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of CONTRANS LOGISTIC PRIVATE LIMITED is C 910,NINTH FLOOR, TOWER-C,SIDDHI VINAYAK TOWERS B/H DCP OFFICE, MAKARBA, , AHMEDABAD, Gujarat, India - 380051.

Current status of CONTRANS LOGISTIC 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 CONTRANS LOGISTIC 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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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 CONTRANS LOGISTIC 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 CONTRANS LOGISTIC
DIN Director Name Designation Appointment Date
00102812 NAVJIT SINGH GREWAL Whole-time director 2008-06-01
00103274 RAJEEV RAJKUMAR NIROOLA Whole-time director 2006-11-21
05251331 INDERNEIL NAVJIT GREWAL Director 2019-09-27
07863162 ABHIMANYU RAJEEV NIROOLA Director 2019-05-01
Past Directors & Key Managerial Personnel of CONTRANS LOGISTIC
DIN Director Name Designation Appointment Date Cessation
00102812 NAVJIT SINGH GREWAL Director - 2008-06-01
01487409 KAVITA NAVJIT GREWAL Additional Director - 2011-09-12
01487409 KAVITA NAVJIT GREWAL Director - 2014-09-09
01732367 ALOK PRUSTY Nominee Director - 2008-03-18
05251331 INDERNEIL NAVJIT GREWAL Additional Director - 2019-09-27
05251331 INDERNEIL NAVJIT GREWAL Director - 2017-08-30
06394273 GARY DAVID VARLEY Nominee Director - 2014-02-24
06519332 PRASHANT DHANRAJ KOTHARI Nominee Director - 2022-12-02
06841542 PEEYOOSH CHADDA Nominee Director - 2018-09-04
00202779 NIKHIL MANOHAR NAIK Nominee Director - 2012-09-13
01647924 NIRAV SUNIL SHAH Nominee Director - 2012-09-13
02483364 RANVEER SHARMA Nominee Director - 2014-12-08
07058674 RAJU SHUKLA Nominee Director - 2022-12-02
07863162 ABHIMANYU RAJEEV NIROOLA Additional Director - 2017-09-29
07863162 ABHIMANYU RAJEEV NIROOLA Director - 2019-04-30
Other Directorships of NAVJIT SINGH GREWAL
Company Name CIN Designation Appointment Date Cessation
BAYAREA TERMINALS LLP AAD-8675 Designated Partner 2015-05-02 Ongoing
BACKSHORE SHIPPING LLP AAE-0614 Designated Partner 2015-05-29 Ongoing
TANKPRO SERVICES LLP AAQ-4064 Partner 2019-11-13 Ongoing
UNITED MARINE AGENCY LLP ABA-3959 Designated Partner 2022-01-27 Ongoing
BULK FLO AGENCIES LLP ACM-6521 Designated Partner 2025-03-13 Ongoing
ALTAIR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC170408 Director 2007-04-28 Ongoing
NAVI-TRANS TERMINALS PRIVATE LIMITED U63000MH2008PTC181714 Director 2008-04-29 Ongoing
BACKSHORE SHIPPING PRIVATE LIMITED U63012MH2008PTC183012 Director 2008-05-31 Ongoing
ADITYA CONTAINER FREIGHT STATION PRIVATE LIMITED U63030GJ2008PTC053252 Additional Director - 2010-04-01
ADITYA CONTAINER FREIGHT STATION PRIVATE LIMITED U63030GJ2008PTC053252 Whole-time director 2010-04-01 Ongoing
PUNJAB TERMINALS PRIVATE LIMITED U63030MH2005PTC152652 Director 2005-04-15 Ongoing
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-10-24
MUNDRA MARINE SERVICES PRIVATE LIMITED U63090MH2005PTC152662 Director 2005-04-15 Ongoing
CONTRANS INDUSTRIAL PARK PRIVATE LIMITED U70200GJ2017PTC096291 Director 2017-03-15 Ongoing
MUNDRA CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC153336 Director 2005-05-17 Ongoing
SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Director - 2014-06-12
BAYAREA TERMINALS PRIVATE LIMITED U74900MH2012PTC227955 Director 2012-03-12 Ongoing
MUNDHRA CONTAINER FREIGHT STATION PRIVATE LIMITED U74999MH2003PTC141481 Whole-time director 2003-07-25 Ongoing
GANDHIDHAM DEVELOPERS PRIVATE LIMITED U99999GJ1998PTC033579 Additional Director - 2009-12-11
Other Directorships of RAJEEV RAJKUMAR NIROOLA
Company Name CIN Designation Appointment Date Cessation
BAYAREA TERMINALS LLP AAD-8675 Designated Partner - 2017-08-18
BACKSHORE SHIPPING LLP AAE-0614 Designated Partner 2015-05-29 Ongoing
STREAMLINE WAREHOUSING AND ENERGY LLP AAO-0698 Designated Partner 2019-01-17 Ongoing
RINDLE ENTERPRISE LLP AAZ-4159 Designated Partner 2021-11-10 Ongoing
ALTAIR INFRASTRUCTURE PRIVATE LIMITED U45400MH2007PTC170408 Director 2007-04-28 Ongoing
NAVI-TRANS TERMINALS PRIVATE LIMITED U63000MH2008PTC181714 Director 2008-04-29 Ongoing
BACKSHORE SHIPPING PRIVATE LIMITED U63012MH2008PTC183012 Director 2008-05-31 Ongoing
RAPID WAREHOUSING PRIVATE LIMITED U63020GJ1996PTC029215 Additional Director - 2005-08-10
ADITYA CONTAINER FREIGHT STATION PRIVATE LIMITED U63030GJ2008PTC053252 Additional Director - 2010-04-01
ADITYA CONTAINER FREIGHT STATION PRIVATE LIMITED U63030GJ2008PTC053252 Whole-time director 2019-12-23 Ongoing
PUNJAB TERMINALS PRIVATE LIMITED U63030MH2005PTC152652 Director 2005-04-15 Ongoing
MUNDRA MARINE SERVICES PRIVATE LIMITED U63090MH2005PTC152662 Director 2005-04-15 Ongoing
CONTRANS INDUSTRIAL PARK PRIVATE LIMITED U70200GJ2017PTC096291 Director 2017-03-15 Ongoing
MUNDRA CORPORATE SERVICES PRIVATE LIMITED U74100MH2005PTC153336 Director 2005-05-17 Ongoing
SEABIRD DISTRIPARKS (KRISHNAPATNAM) LIMITED U74900GJ2012PLC095776 Director - 2014-06-12
BAYAREA TERMINALS PRIVATE LIMITED U74900MH2012PTC227955 Director 2012-03-12 Ongoing
MUNDHRA CONTAINER FREIGHT STATION PRIVATE LIMITED U74999MH2003PTC141481 Managing Director 2003-07-25 Ongoing
FIFO FUTURE PRIVATE LIMITED U74999TN2016PTC110889 Additional Director - 2020-12-14
FIFO FUTURE PRIVATE LIMITED U74999TN2016PTC110889 Director 2020-12-14 Ongoing
GANDHIDHAM DEVELOPERS PRIVATE LIMITED U99999GJ1998PTC033579 Additional Director - 2009-12-11
Other Directorships of KAVITA NAVJIT GREWAL
Company Name CIN Designation Appointment Date Cessation
BAYAREA TERMINALS LLP AAD-8675 Designated Partner 2020-12-15 Ongoing
FREIGHT PRO LOGISOLUTIONS LLP AAF-6235 Designated Partner - 2017-03-22
MUNDHRA CONTAINER FREIGHT STATION PRIVATE LIMITED U74999MH2003PTC141481 Director 2007-06-01 Ongoing
MUNDHRA CONTAINER FREIGHT STATION PRIVATE LIMITED U74999MH2003PTC141481 Whole-time director - 2007-06-01
Other Directorships of ALOK PRUSTY
Company Name CIN Designation Appointment Date Cessation
SEEDPLUS VENTURE LLP AAE-0146 Designated Partner 2015-05-25 Ongoing
SHOPTIMIZER TECHNLOGIES PRIVATE LIMITED U52100MH2015PTC270954 Director 2015-12-14 Ongoing
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-02-15
WOODAPPLE SOFTWARE SOLUTIONS PRIVATE LIMITED U74140MH2008PTC187261 Director - 2012-06-02
Other Directorships of INDERNEIL NAVJIT GREWAL
Company Name CIN Designation Appointment Date Cessation
BAYAREA TERMINALS LLP AAD-8675 Designated Partner 2017-08-18 Ongoing
FREIGHT PRO LOGISOLUTIONS LLP AAF-6235 Designated Partner - 2017-03-22
TANKPRO SERVICES LLP AAQ-4064 Designated Partner 2019-08-28 Ongoing
UNITED MARINE AGENCY LLP ABA-3959 Designated Partner 2022-01-27 Ongoing
BULK FLO AGENCIES LLP ACM-6521 Designated Partner 2025-03-13 Ongoing
Other Directorships of GARY DAVID VARLEY
Company Name CIN Designation Appointment Date Cessation
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2013-09-04
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2014-03-25
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2014-02-20
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
Other Directorships of PRASHANT DHANRAJ KOTHARI
Company Name CIN Designation Appointment Date Cessation
BILANX WEALTH MANAGERS LLP AAP-2691 Partner 2019-05-10 Ongoing
GIR DAIRY FARMING PRODUCTS PRIVATE LIMITED U15490DL2016PTC308034 Additional Director - 2017-09-30
GIR DAIRY FARMING PRODUCTS PRIVATE LIMITED U15490DL2016PTC308034 Director - 2023-05-25
CLEANEDGE BIOFUELS PRIVATE LIMITED U35200MH2025PTC440328 Director 2025-02-17 Ongoing
CLEANEDGE RESOURCES PROJECTS INDIA PRIVATE LIMITED U37003MH2023PTC410319 Director 2024-08-21 Ongoing
CSE DEVELOPMENT (INDIA) PRIVATE LIMITED U40100MH2015PTC261127 Director - 2023-07-19
GREENZEST SUN PARK PRIVATE LIMITED U40100MH2020PTC336656 Additional Director - 2021-06-30
ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Additional Director - 2018-09-27
ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Director - 2023-07-19
CSE SOLAR PARKS SATNA PRIVATE LIMITED U40106MH2017PTC297535 Additional Director - 2019-09-30
CSE SOLAR PARKS SATNA PRIVATE LIMITED U40106MH2017PTC297535 Director - 2023-07-19
CSE SOLAR SUNPARK TAMIL NADU PRIVATE LIMITED U40106MH2018PTC315868 Director - 2023-07-19
CSE SOLAR SUNPARK MAHARASHTRA PRIVATE LIMITED U40106MH2018PTC316403 Director - 2023-07-19
CSE DAKSHINA SOLAR PRIVATE LIMITED U40106MH2019PTC322032 Additional Director - 2021-06-29
SUNSTRENGTH RENEWABLES PRIVATE LIMITED U40106MH2020PTC337107 Additional Director - 2021-06-30
ULRIC RENEWABLES PRIVATE LIMITED U40106MH2023PTC397708 Director - 2023-07-19
FAIRSUN SOLAR PRIVATE LIMITED U40107MH2020PTC342351 Additional Director - 2021-08-02
SUNBARN RENEWABLES PRIVATE LIMITED U40108MH2020PTC337111 Additional Director - 2021-06-29
FLARESUN SOLAR PRIVATE LIMITED U40108MH2020PTC342135 Additional Director - 2021-08-02
NEEV ENERGY DEVELOPMENT PRIVATE LIMITED U40300MH2020PTC338555 Director - 2022-02-18
CLEANEDGE RESOURCES INDIA PRIVATE LIMITED U41000MH2020PTC335564 Director - 2022-02-25
CLEANEDGE RESOURCES INDIA PRIVATE LIMITED U41000MH2020PTC335564 Whole-time director 2024-03-30 Ongoing
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2013-09-28
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2015-05-07
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2013-09-04
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2016-08-10
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2018-02-28
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2013-09-04
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2016-08-17
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2013-09-28
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2015-05-07
CUBICTREE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2009PTC196963 Alternate Director - 2023-02-09
EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director 2015-05-05 Ongoing
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Additional Director - 2018-09-30
ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Director 2018-09-30 Ongoing
CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Additional Director - 2015-12-17
CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Director - 2015-02-06
AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Additional Director - 2017-09-30
AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Director - 2017-12-12
GREENYANA SOLAR PRIVATE LIMITED U74999MH2018PTC383838 Additional Director - 2019-09-30
GREENYANA SOLAR PRIVATE LIMITED U74999MH2018PTC383838 Director - 2023-07-19
Other Directorships of PEEYOOSH CHADDA
Other Directorships of NIKHIL MANOHAR NAIK
Company Name CIN Designation Appointment Date Cessation
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2022-09-28
FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director 2021-09-30 Ongoing
AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Nominee Director - 2022-11-19
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2021-07-29
MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Nominee Director 2021-07-29 Ongoing
AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Nominee Director - 2022-11-19
EREDENE INFRASTRUCTURE PVT. LTD. U45400MH2006PTC164689 Director 2007-02-28 Ongoing
ABOYNE INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400MH2007PTC168222 Managing Director 2007-02-28 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2008-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2012-08-24
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2013-02-01
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Whole-time director - 2016-06-25
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2009-09-30
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2012-09-25
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2012-09-13
AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Nominee Director - 2022-11-19
SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Nominee Director 2018-12-22 Ongoing
NAIK MARITIME PRIVATE LIMITED U61200MH1996PTC096795 Director 1996-02-01 Ongoing
AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Nominee Director - 2022-11-17
AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Nominee Director - 2022-11-19
ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Nominee Director 2018-12-22 Ongoing
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2008-07-25
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2012-09-13
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2012-09-13
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-09-25
MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Director - 2012-08-24
SRIBHA INFRASTRUCTURE SOLUTIONS COMPANY PRIVATE LIMITED U72300TN1998PTC041649 Alternate Director - 2012-08-16
BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director - 2012-09-13
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Nominee Director 2018-12-22 Ongoing
Other Directorships of NIRAV SUNIL SHAH
Other Directorships of RANVEER SHARMA
Company Name CIN Designation Appointment Date Cessation
VAILLANT CAPITAL PARTNERS LLP AAH-0692 Designated Partner 2016-08-02 Ongoing
Alt Vaillant Advisors LLP ACB-4053 Designated Partner 2023-05-30 Ongoing
VAILLANT FINANCIAL ADVISORY LLP ACG-6038 Designated Partner 2024-04-12 Ongoing
SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Nominee Director 2015-09-01 Ongoing
SANGHAVI FOODS PRIVATE LIMITED U15136PN2005PTC151843 Nominee Director 2015-09-01 Ongoing
SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Additional Director - 2015-11-19
SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Director 2015-11-19 Ongoing
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2020-09-30
ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director 2020-09-30 Ongoing
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2020-09-30
OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director 2020-09-30 Ongoing
BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Additional Director - 2023-09-27
BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Director 2022-10-22 Ongoing
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2020-09-30
ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director 2020-09-30 Ongoing
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2020-09-30
ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director 2020-09-30 Ongoing
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2012-09-29
SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2014-09-19
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2012-09-27
APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2014-12-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2009-09-24
HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director - 2014-12-09
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2014-12-10
SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2014-12-09
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2012-09-27
APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2014-12-24
MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Nominee Director - 2014-09-19
EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director - 2015-05-10
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2020-12-30
OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Additional Director - 2018-09-05
AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Director 2018-09-05 Ongoing
AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Additional Director - 2020-09-25
AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Director 2020-09-25 Ongoing
NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director 2015-09-01 Ongoing
BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director 2013-11-29 Ongoing
Other Directorships of RAJU SHUKLA
Other Directorships of ABHIMANYU RAJEEV NIROOLA
Company Name CIN Designation Appointment Date Cessation
STREAMLINE WAREHOUSING AND ENERGY LLP AAO-0698 Designated Partner 2019-01-17 Ongoing
RINDLE ENTERPRISE LLP AAZ-4159 Designated Partner 2021-11-10 Ongoing
HRIDHA INDUSTRIES PRIVATE LIMITED U35201CT2024PTC017178 Director 2024-12-16 Ongoing
LSA INCOTERMS LOGISTICS PRIVATE LIMITED U52292GJ2025PTC159570 Director 2025-02-27 Ongoing

CIN Company Name Company Address
U70200GJ2017PTC096291 CONTRANS INDUSTRIAL PARK PRIVATE LIMITED C-910, Ninth Floor, Tower C Siddhi Vinayak Towers, B/H DCP Office , Makarba, Ahemdabad, Gujarat, India - 380051
AAO-0698 STREAMLINE WAREHOUSING AND ENERGY LLP C 910, 9TH FLOOR, TOWER C, SIDDHI VINAYAK TOWERS, B/H DCP OFFICE, MAKARBA, AHMEDABAD, Gujarat, India - 385001
AAE-0614 BACKSHORE SHIPPING LLP C-911, 9TH FLOOR, SIDDHI VINAYAK TOWER-C,B/H DCP OFFICE, OFF. S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051
AAO-6980 TITLE CLEARANCE LLP C-1116, Siddhi Vinayak Tower-C B/H D.C.P Office Makarba Ahmedabad, Gujarat, India - 380051
U62099GJ2026PTC176212 NEWHIND TECHCOMMERCE PRIVATE LIMITED Office No. 808, Block No. C, 8th Floor,Siddhi Vinayak Tower, B/h DCP Office, Off S G Highway, Makarba,Ahmadabad City,Ahmedabad,Gujarat,380051-India
AAR-1552 HEXANET MARKETING LLP OFFICE NO. C-701, SIDDHI VINAYAK TOWER-C, B/H DCP OFFICE, OFF. S.G. HIGHWAY, MAKARBA AHMEDABAD, Gujarat, India - 380051
U47721GJ2024PTC154793 SOLZIA PHARMACEUTICAL PRIVATE LIMITED Office No. C-624 Siddhi Vinayak Tower-C,B/H. DCP Office, Off. S.G. Highway, Makarba,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U70200GJ2026PTC172171 ARVESS SERVICES PRIVATE LIMITED Office No. C-821 Siddhi Vinayak Tower-C,B/h DCP Office, Off. S.G. Highway, Makarba,,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U63000GJ2022PTC136102 ZROOP DRIVE PRIVATE LIMITED OFFICE NO C-622 SIDDHI VINAYAK TOWER-C B/H DCP OFFICE,OFF S.G.HIGHWAY MAKARBA , AHMEDABAD, Gujarat, India - 380051
U01136GJ2024PTC148758 SHROOM DELIGHTS PRIVATE LIMITED OFFICE NO.C-836, SIDDHI VINAYAK TOWER - C,B/H DCP OFFICE, OFF. S.G.HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U46901GJ2025PTC166995 KAMAYANTRAA WELLNESS PRIVATE LIMITED Office No, C-925, Siddhi Vinayak Tower - C,B/h DCP Office, Off S.G Highway, Makarba,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U72900GJ2021PTC127418 MAGLINC CREATIVE SOLUTIONS PRIVATE LIMITED C-1008, 10TH FLOOR, SIDDHI VINAYAK TOWER B/H DCP OFFICE, OFF S G HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051
U27108GJ2021PTC125852 EVERHONEST ALLOYS PRIVATE LIMITED C 519, SIDDHI VINAYAK TOWER C, B/H DCP OFFICE, OFF. SG HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051
AAU-1900 VIGOR WELLNESS LLP C805 SIDDHI VINAYAK TOWER C B/H DCP OFFICE OFF S G HIGHWAY MAKARBA AHMEDABAD, Gujarat, India - 380051
ACF-7935 MIGHTON HEALTHCARE LLP C-232, SIDDHI VINAYAK TOWER-C,B/H DCP OFFICE, OFF.S.G.HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,India-380051
ABC-6129 STURMFREI REFOMO LLP C.1133, Siddhi Vinayak Tower,B/H D.C.P. Office, S G Highway, Makarba,Ahmadabad City,Ahmedabad,Gujarat,India-380051
ABC-6166 STURMFREI PRAVIV LLP C.1133, Siddhi Vinayak Tower,B/H D.C.P. Office, S G Highway, Makarba,Ahmadabad City,Ahmedabad,Gujarat,India-380051
ABC-6177 STURMFREI VIMAMO LLP C.1133, Siddhi Vinayak Tower,B/H D.C.P. Office, S G Highway, Makarba,Ahmadabad City,Ahmedabad,Gujarat,India-380051
ACK-7362 ANIRAH ADVISORY LLP C 825 Siddhi Vinayak Tower C B H DCP,Office, OFF. S.G. Highway Makarba,Ahmadabad City,Ahmedabad,Gujarat,India-380051
U62099GJ2025PTC159855 UPTEKY SOLUTION PRIVATE LIMITED C-329, SIDDHI VINAYAK TOWER C,B/H DCP OFFICE OFF. S.G. HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U63030GJ2021PTC126052 AIRWAY HOLIDAY PRIVATE LIMITED C 908 SIDDHI VINAYAK TOWER-C B/H DCP OFFICE OFF S G HIGHWAY MAKARBA , AHMEDABAD, Gujarat, India - 380051
AAZ-4159 RINDLE ENTERPRISE LLP C 911 9TH FLOOR SIDDHI VINAYAK TOWER C B H OFFICE, OFF S.G. HIGHWAY, MAKARBA, AHMEDABAD, Gujarat, India - 380051
ACJ-2765 IARC ARCHITECTS LLP C-308, SIDDHI VINAYAK TOWER - C,B/H DCP OFFICE, OFF S.G. HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,India-380051
U45200GJ1994PTC105080 MEGHAL HOMES P LTD C-435, SIDDHI VINAYAK TOWER - C, B/H DCP OFFICE, OFF. S. G. HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051
U51909GJ2020PTC115869 DUALSHIELD PRIVATE LIMITED C 1134 SIDDHI VINAYAK TOWER-A B/H D.C.P OFFICE S G HIGHWAY, MAKARBA , AHMEDABAD, Gujarat, India - 380051
U24100GJ2022PTC135395 NIKAJAH DISTRIBUTION PRIVATE LIMITED SURVEY NO 212/ 2, C -820, SIDDHI VINAYAK TOWER - C , B/H DCP OFFICE , MAKARBA , AHMEDABAD, Gujarat, India - 380051
U40106GJ2020PTC117465 RECARE ENERGY PRIVATE LIMITED C-724 SIDDHI VINAYAK TOWER-C, B/H DCP OFFICE, OFF. S G HIGHWAY, MAKARBA, , AHMEDABAD, Gujarat, India - 380051
U74103GJ2023PTC140535 STOREBEYOND MARKETING SOLUTIONS PRIVATE LIMITED OFFICE NO C-1112, SIDDHI VINAYAK TOWER-A,B/H DCP OFFICE,S G HIGHWAY, MAKARBA,Ahmadabad City,Ahmedabad,Gujarat,380051-India
U51909GJ2019PTC108600 ASSIDUITY INDUSTRIES PRIVATE LIMITED E-11, SUR-212/2, TP-84/B, C/O SIDDHI VINAYAK TOWERS, B/H DCP OFFICE, OFF. S.G.HIGHWAY , MAKARBA , AHMEDABAD, Gujarat, India - 380051

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10060682 2007-06-13 2015-01-15 2015-05-15 17,500,000.00 State Bank of India
10062072 2007-06-13 2015-01-15 2015-05-15 17,500,000.00 State Bank of India
10442297 2013-07-31 - 2016-09-27 11,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10551830 2015-02-11 - 2017-02-20 4,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
10622202 2016-01-21 - 2019-03-13 5,474,000.00 Axis Bank Limited
100032321 2016-05-26 - 2019-09-16 22,026,000.00 Axis Bank Limited
100078630 2017-01-30 - 2020-09-16 21,611,250.00 Axis Bank Limited
100079121 2017-01-30 - 2020-03-02 696,400.00 Axis Bank Limited
100181757 2018-05-14 - 2019-07-25 80,000,000.00 IREP CREDIT CAPITAL PRIVATE LIMITED
100255846 2019-03-28 - 2022-05-13 701,003.00 State Bank of India
100279616 2019-06-21 - 2021-09-02 11,620,000.00 Axis Bank Limited
100294829 2019-09-30 - - 3,000,000.00 HDFC BANK LIMITED
100578149 2022-05-09 2022-10-18 - 120,000,000.00 HDFC BANK LIMITED
100950032 2024-07-03 - - 9,900,000.00 Standard Chartered Bank

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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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