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EASTERN GATEWAY TERMINALS PRIVATE LIMITED

CIN: U45201MH2006PTC162970

EASTERN GATEWAY TERMINALS PRIVATE LIMITED (CIN: U45201MH2006PTC162970) is a Private company incorporated on 06 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

EASTERN GATEWAY TERMINALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EASTERN GATEWAY TERMINALS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of EASTERN GATEWAY TERMINALS PRIVATE LIMITED are KEVIN JAMES D SOUZA, MAYANK JALAN, HEMANT KUMAR RUIA, and RAJESH VIREN SHAH.

EASTERN GATEWAY TERMINALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MH2006PTC162970 and its registration number is 162970. Users may contact EASTERN GATEWAY TERMINALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EASTERN GATEWAY TERMINALS PRIVATE LIMITED is Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093.

Current status of EASTERN GATEWAY TERMINALS 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 EASTERN GATEWAY TERMINALS 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 EASTERN GATEWAY TERMINALS

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 EASTERN GATEWAY TERMINALS 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 EASTERN GATEWAY TERMINALS
DIN Director Name Designation Appointment Date
00175176 KEVIN JAMES D SOUZA Director 2006-07-06
00598842 MAYANK JALAN Director 2017-09-27
09262609 HEMANT KUMAR RUIA Director 2024-08-27
00021752 RAJESH VIREN SHAH Director 2007-09-27
Past Directors & Key Managerial Personnel of EASTERN GATEWAY TERMINALS
DIN Director Name Designation Appointment Date Cessation
00139006 DEVANG BHUPENDRA MANKODI Alternate Director - 2009-12-04
00392735 DEBASISH SOM Director - 2007-12-07
00392735 DEBASISH SOM Nominee Director - 2007-09-27
00631094 ANIL PARMANAND JALAN Alternate Director - 2014-06-27
02398970 RIZWAN SOOMAR Additional Director - 2018-09-18
02398970 RIZWAN SOOMAR Director - 2024-06-01
00259032 GANESH JAYARAMAN RAJ Director - 2009-06-30
00598710 MAHENDRA KUMAR JALAN Additional Director - 2007-09-27
00598710 MAHENDRA KUMAR JALAN Director - 2016-09-02
00598842 MAYANK JALAN Additional Director - 2017-09-27
01829433 MALLELA VENKATESWARA RAO Additional Director - 2008-05-26
01829433 MALLELA VENKATESWARA RAO Director - 2011-03-05
02728638 ANIL SINGH Additional Director - 2010-06-28
02728638 ANIL SINGH Director - 2017-12-22
09262609 HEMANT KUMAR RUIA Additional Director - 2024-09-17
00021752 RAJESH VIREN SHAH Additional Director - 2007-09-27
00033327 VINODCHAND SAKARCHAND SHAH Alternate Director - 2007-12-17
Other Directorships of DEVANG BHUPENDRA MANKODI
Company Name CIN Designation Appointment Date Cessation
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2024-06-01
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Additional Director - 2009-07-17
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director - 2024-06-01
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Alternate Director - 2009-12-04
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Additional Director - 2018-09-28
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Director - 2024-06-01
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director 2018-03-31 Ongoing
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director - 2015-04-22
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Whole-time director - 2018-03-31
DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Director 2005-09-27 Ongoing
NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Additional Director - 2015-09-25
NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director - 2024-06-01
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Director - 2018-04-01
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Whole-time director - 2024-02-26
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2021-09-23
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2021-02-16
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2021-09-23
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2021-02-18
DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED U69201MH2023FTC409163 Director - 2024-01-31
DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED U69201MH2023FTC409163 Whole-time director 2023-08-23 Ongoing
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2021-10-27
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director - 2021-02-16
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director 2007-09-27 Ongoing
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Additional Director - 2018-09-28
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Director - 2024-06-01
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2010-08-04
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director 2010-08-04 Ongoing
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2018-07-17
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2021-02-17
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2012-07-31
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Alternate Director - 2011-06-20
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director - 2024-06-01
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2022-02-10
Other Directorships of KEVIN JAMES D SOUZA
Company Name CIN Designation Appointment Date Cessation
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Additional Director - 2010-08-04
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Alternate Director - 2008-04-21
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director 2010-08-04 Ongoing
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director 2005-04-28 Ongoing
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2006-09-28 Ongoing
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Additional Director - 2022-09-30
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Director 2021-09-28 Ongoing
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director 2006-03-28 Ongoing
DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED U46909MH2024FTC432023 Director 2024-09-07 Ongoing
HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Director 2023-02-10 Ongoing
DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Director - 2014-06-11
DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Whole-time director 2014-06-11 Ongoing
NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director 2013-02-13 Ongoing
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2018-02-20
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Director 2018-02-20 Ongoing
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2024-02-15
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Director - 2018-02-08
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Whole-time director 2024-02-22 Ongoing
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2018-07-17
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director 2018-07-17 Ongoing
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2018-07-17
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director 2018-07-17 Ongoing
NHAVA SHEVA INTERNATIONAL GATEWAY TERMIN AL PRIVATE LIMITED U63090MH2013PTC240421 Director 2013-02-12 Ongoing
DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED U69201MH2023FTC409163 Director - 2024-06-01
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2020-04-16
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director 2020-04-16 Ongoing
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Additional Director - 2020-11-27
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director - 2023-04-24
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Director 2024-07-18 Ongoing
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Director - 2024-09-29
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Additional Director - 2018-12-12
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Director 2018-12-12 Ongoing
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director 2007-01-04 Ongoing
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2018-07-17
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director 2018-07-17 Ongoing
P AND O INFORMATION SYSTEMS PRIVATE LIMITED U74999MH2003PTC139913 Director 2004-09-30 Ongoing
FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS U74999MH2018NPL307404 Director - 2024-05-09
NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Director 2018-10-31 Ongoing
Other Directorships of DEBASISH SOM
Company Name CIN Designation Appointment Date Cessation
TATA METALIKS LTD. L27310WB1990PLC050000 Nominee Director - 2007-10-01
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Nominee Director - 2007-12-20
HOOGHLY MET COKE & POWER COMPANY LIMITED U23101WB2005PLC101608 Director - 2007-12-18
HALDIA PETROCHEMICALS LTD U23209WB1985SGC039487 Director - 2007-09-10
MCPI PRIVATE LIMITED U24299WB1997PTC088796 Director - 2007-10-01
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2007-11-30
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2018-12-13
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2023-12-27
WEST BENGAL INDUSTRIAL WATER RESOURCES M ANAGEMENT LIMITED U41000WB2007SGC112883 Nominee Director - 2009-02-27
BENGAL CES INFRATECH PRIVATE LIMITED U45203WB2004PTC100921 Nominee Director - 2007-11-15
SHANTINIKETAN INFRASTURUCTURE PVT LTD U45309WB2006PTC109399 Nominee Director - 2008-06-26
CALCUTTA METROPOLITAN GROUP LIMITED U67120WB1999PLC089581 Director - 2008-06-27
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Additional Director - 2018-07-05
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director 2022-06-27 Ongoing
SREI CAPITAL MARKETS LIMITED U67190WB1998PLC087155 Director - 2021-12-14
WEST BENGAL INDUSTRIAL LAND HOLDINGS PRIVATE LIMITED U70109WB2006SGC111577 Director - 2009-02-27
FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Managing Director - 2011-02-01
FEEDBACK VENTURES & GHOSH BOSE ASSOCIATES PRIVATE LIMITED U74999WB2008PTC124989 Nominee Director - 2011-02-01
WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD U75142WB1967SGC026988 Managing Director - 2007-10-01
WEST BENGAL INDUSTRIAL TRAINING & HUMAN RESOURCE DEVELOPMENT LIMITED U80302WB2007SGC112882 Nominee Director - 2009-02-27
THE INFUSIONS (INDIA) LIMITED U85195WB1976SGC030823 Director - 2008-09-17
Other Directorships of ANIL PARMANAND JALAN
Company Name CIN Designation Appointment Date Cessation
AKJ TRADERS LLP AAQ-4775 Designated Partner 2019-09-05 Ongoing
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Alternate Director - 2014-09-30
ECOTECH CONCRETE PRODUCTS PRIVATE LIMITED U45209WB2008PTC126809 Director 2008-06-23 Ongoing
AKJ TRADERS PRIVATE LIMITED U51109WB2007PTC113037 Director - 2019-09-04
MKJ TRADEX LIMITED U51909WB1995PLC067394 Director - 2014-10-22
Other Directorships of RIZWAN SOOMAR
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2015-07-30
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2017-04-05
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Additional Director - 2018-09-25
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2024-06-01
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Additional Director - 2018-09-26
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director 2018-09-26 Ongoing
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2018-09-27
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2018-09-27 Ongoing
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Additional Director - 2018-09-28
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Director - 2021-08-25
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Additional Director - 2018-09-25
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director 2018-09-25 Ongoing
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Additional Director - 2014-05-30
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Director - 2015-02-05
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2017-04-01
DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED U46909MH2024FTC432023 Director 2024-09-07 Ongoing
HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Director 2023-02-10 Ongoing
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2021-09-30
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2023-12-11
NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Additional Director - 2018-09-25
NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director 2018-09-25 Ongoing
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2018-02-20
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Director 2018-02-20 Ongoing
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2018-02-08
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Managing Director 2018-02-08 Ongoing
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2018-07-17
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2021-06-21
MAERSK LINE INDIA PRIVATE LIMITED U63030MH2011FTC214311 Director - 2012-12-30
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Additional Director - 2015-09-28
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2017-04-30
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Managing Director - 2011-08-31
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2018-07-17
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director 2018-07-17 Ongoing
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Additional Director - 2022-09-28
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director 2021-12-06 Ongoing
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2020-04-16
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director 2020-04-16 Ongoing
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Additional Director - 2018-09-21
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director - 2019-12-13
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Additional Director - 2018-09-28
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Director - 2024-06-01
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Additional Director - 2018-12-12
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Director - 2021-07-13
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2018-09-21
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director - 2021-06-21
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2018-09-29
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director 2018-09-29 Ongoing
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2018-07-17
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director 2018-07-17 Ongoing
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2018-09-28
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director 2018-09-28 Ongoing
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2021-08-23
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2024-06-25
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Additional Director - 2018-09-21
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2022-02-10
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Additional Director - 2021-09-30
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Director - 2023-12-11
NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Director 2018-10-31 Ongoing
SOMSMITA PRODUCTION PRIVATE LIMITED U93090MH2017PTC294573 Director 2023-03-09 Ongoing
Other Directorships of GANESH JAYARAMAN RAJ
Company Name CIN Designation Appointment Date Cessation
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Managing Director - 2009-06-30
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director - 2009-06-30
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Managing Director - 2007-06-29
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2009-06-30
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director - 2009-06-30
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Managing Director - 2007-06-21
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2024-11-07
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director 2024-10-17 Ongoing
DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Managing Director - 2009-06-30
UNIFEEDER AGENCIES INDIA PRIVATE LIMITED U61200MH2007PTC170586 Additional Director - 2024-09-29
UNIFEEDER AGENCIES INDIA PRIVATE LIMITED U61200MH2007PTC170586 Director 2024-10-17 Ongoing
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Director - 2009-06-30
TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Additional Director - 2009-07-21
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director - 2009-06-30
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director - 2009-06-30
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director - 2009-07-01
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2009-07-27
P AND O INFORMATION SYSTEMS PRIVATE LIMITED U74999MH2003PTC139913 Managing Director - 2009-06-30
Other Directorships of MAHENDRA KUMAR JALAN
Company Name CIN Designation Appointment Date Cessation
KHAITAN (INDIA) LTD L10000WB1936PLC008775 Director - 2015-07-09
MKJ DEVELOPERS LTD L45209WB1983PLC035740 Director 1990-08-11 Ongoing
RIGHT INNUVA KNOW-HOW LIMITED L51109WB1974PLC029635 Director 1994-04-11 Ongoing
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Managing Director 1982-11-22 Ongoing
MADANLAL LTD L51909WB1983PLC036288 Director - 2010-08-16
SUTANUTTI FARMS PVT LTD U05004WB1989PTC047399 Director - 2010-02-15
METRO DAIRY LTD U15209WB1991PLC051980 Director - 2019-01-22
KEVENTER AGRO LTD. U15419WB1986PLC040729 Director - 2017-09-22
KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
MADRAS INDUSTRIAL CASTINGS PRIVATE LIMITED U27104TN1982PTC009272 Director - 2010-08-16
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2016-09-02
MADRAS LEASING CO PRIVATE LIMITED U36101TN1982PTC009271 Director - 2010-08-16
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2013-09-06
KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2002-12-04 Ongoing
SARVESH HOUSING PROJECTS PVT LTD U51909WB1994PTC061581 Director - 2010-08-16
MKJ TRADEX LIMITED U51909WB1995PLC067394 Managing Director 2001-05-30 Ongoing
CAMBRIDGE CONSTRUCTION ( DELHI ) PRIVATE LIMITED U63000DL1980PTC010882 Director - 2019-06-10
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Additional Director - 2013-09-30
TWENTY FIRST CENTURY SECURITIES LTD. U67120WB1985PLC075585 Director - 2015-01-19
KARAN HOUSING PROJECTS LIMITED U70101WB1993PTC059673 Director - 2010-08-16
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Additional Director - 2022-09-28
BENGAL BONDED WAREHOUSE LIMITED U70104WB2016PLC216132 Director 2022-06-15 Ongoing
DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director 2005-08-16 Ongoing
TWENTY FIRST CENTURY SECURITIES LIMITED U74999DL1985PLC021167 Director 1994-12-30 Ongoing
MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2012-03-17
SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Additional Director - 2020-12-24
SASMAL INFRASTRUCTURE PRIVATE LIMITED U74999WB2012PTC174637 Director 2020-12-24 Ongoing
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2009-06-27
Other Directorships of MAYANK JALAN
Company Name CIN Designation Appointment Date Cessation
EO EVENTS ACT LLP AAB-6203 Partner 2013-07-02 Ongoing
CLUB BELVEDERE LLP AAV-2982 Partner 2020-12-31 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2024-03-27 Ongoing
ETERNAL SOUNDS LLP ABB-7014 Partner 2022-07-12 Ongoing
MKJ ENTERPRISES LTD L51909WB1982PLC035468 Director - 2017-06-01
METRO DAIRY LTD U15209WB1991PLC051980 Director 2013-09-27 Ongoing
METRO DAIRY LTD U15209WB1991PLC051980 Director appointed in casual vacancy - 2013-09-27
KEVENTER GLOBAL PRIVATE LIMITED U15410WB2020PTC237371 Director 2020-06-07 Ongoing
KEVENTER AGRO LTD. U15419WB1986PLC040729 Managing Director 2003-07-01 Ongoing
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2016-09-30
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2016-09-30 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Additional Director - 2013-09-19
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Director - 2014-07-01
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director 2014-07-01 Ongoing
BENGAL NRI COMPLEX LTD. U45201WB1995PLC067263 Managing Director - 2014-06-30
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2014-01-28
KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director 2014-01-28 Ongoing
KEVENTER FRESH LIMITED U51109WB2002PLC095474 Director 2003-07-01 Ongoing
MKJ TRADEX LIMITED U51909WB1995PLC067394 Director 2003-08-20 Ongoing
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Additional Director - 2011-09-30
KEVENTER CAPITAL LIMITED U65100WB1991PLC050927 Director 2011-09-30 Ongoing
KEVENTER PROJECTS LIMITED U70101WB1994PLC061579 Director - 2012-10-01
RIDDHI SIDDHI MALL MANAGEMENT PRIVATE LIMITED U70102MH2006PTC161884 Director - 2011-06-15
DANKUNI PROJECTS LIMITED U70109WB1995PLC068434 Director - 2020-03-20
CANDICO (I) LIMITED U74899DL1994PLC058883 Additional Director - 2010-10-09
CANDICO (I) LIMITED U74899DL1994PLC058883 Director - 2019-03-26
CANDICO (I) LIMITED U74899DL1994PLC058883 Whole-time director - 2013-04-01
KEVENTER VENTURES LIMITED U74900WB2009PLC135933 Director 2009-06-17 Ongoing
CREDIBLE RESEARCH & ANALYSIS PRIVATE LIMITED U74900WB2011PTC158395 Director - 2014-08-18
MIEL E-SECURITY PRIVATE LIMITED U74920MH1999PTC120597 Director - 2007-09-28
MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Additional Director - 2014-09-26
MAGNIFICENT FOODPARK PROJECTS LIMITED U74999WB2010PLC150527 Director - 2019-03-26
EDWARD KEVENTER PRIVATE LIMITED U74999WB2011PTC158466 Director - 2014-08-18
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director - 2020-12-18
Other Directorships of MALLELA VENKATESWARA RAO
Other Directorships of ANIL SINGH
Company Name CIN Designation Appointment Date Cessation
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Additional Director - 2009-07-01
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2017-12-31
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Managing Director - 2014-09-30
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Additional Director - 2009-07-01
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director - 2017-12-31
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Managing Director - 2009-12-16
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2009-09-29
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2017-12-22
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Additional Director - 2009-07-01
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director - 2017-12-31
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Managing Director - 2009-12-15
DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Additional Director - 2009-09-24
DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Managing Director - 2017-12-31
NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director - 2017-12-31
HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2017-12-31
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2009-07-14
HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Director - 2017-12-31
NHAVA SHEVA INTERNATIONAL GATEWAY TERMIN AL PRIVATE LIMITED U63090MH2013PTC240421 Director 2013-02-12 Ongoing
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Additional Director - 2015-08-24
HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2019-05-30
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Additional Director - 2009-09-24
CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director - 2017-12-31
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2009-07-14
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director - 2017-12-31
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2016-12-02
UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director - 2018-03-08
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2009-09-24
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director - 2017-12-31
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2018-02-15
VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Nominee Director - 2017-12-22
P AND O INFORMATION SYSTEMS PRIVATE LIMITED U74999MH2003PTC139913 Additional Director - 2009-09-24
P AND O INFORMATION SYSTEMS PRIVATE LIMITED U74999MH2003PTC139913 Director 2009-09-24 Ongoing
Other Directorships of HEMANT KUMAR RUIA
Company Name CIN Designation Appointment Date Cessation
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Additional Director - 2024-09-09
CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director 2024-06-26 Ongoing
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Additional Director - 2024-09-09
MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director 2024-06-19 Ongoing
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Additional Director - 2024-09-29
INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Director 2024-08-29 Ongoing
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Additional Director - 2024-09-17
NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director 2024-06-19 Ongoing
HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Additional Director - 2024-09-17
HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Director 2024-06-20 Ongoing
AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2024-09-28
NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Additional Director - 2024-09-17
NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director 2024-06-19 Ongoing
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2024-06-06
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director 2024-06-19 Ongoing
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2024-06-06
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director 2024-06-19 Ongoing
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2024-09-19
DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director 2024-02-15 Ongoing
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Additional Director - 2024-09-29
INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Director 2024-07-18 Ongoing
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Additional Director - 2021-09-27
DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Director 2021-09-27 Ongoing
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2024-09-09
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director 2024-06-19 Ongoing
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2024-09-17
DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director 2024-08-07 Ongoing
TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Additional Director 2023-12-18 Ongoing
NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Additional Director - 2024-09-22
NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Director 2024-07-18 Ongoing
INDUS TOWERS LIMITED U92100HR2007PLC073822 CFO(KMP) - 2020-03-31
Other Directorships of RAJESH VIREN SHAH
Company Name CIN Designation Appointment Date Cessation
THEIA VENTURES LLP ABB-7842 Designated Partner 2022-07-19 Ongoing
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2007-08-23
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director 2009-05-29 Ongoing
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director appointed in casual vacancy - 2009-05-29
MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director - 2021-10-01
MUKAND LIMITED L99999MH1937PLC002726 Managing Director - 2021-10-01
AMAR JYOTI AGRO CO PVT LTD U01100MH1982PTC029005 Director 1983-03-26 Ongoing
AMIVIR AGRO CO PVT LTD U01100MH1982PTC029006 Director 1988-07-28 Ongoing
SUNNYDAYS AGRO COMPANY PRIVATE LIMITED U01100MH1982PTC029007 Director 1985-12-19 Ongoing
ANANT JEEWAN AGRO CO PVT LTD U01110MH1982PTC029008 Director 1983-01-10 Ongoing
RAJPRIYA AGRO CO. PVT. LTD. U01119MH2006PTC163398 Director 2006-08-14 Ongoing
INDIA THERMAL POWER PRIVATE LIMITED U04010MH1993PTC171444 Director - 2012-03-09
KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2021-11-30
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Additional Director - 2008-08-20
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Director - 2011-03-28
MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Additional Director - 2013-09-21
MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2021-11-09
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-05-02
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director - 2021-11-09
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2000-11-14 Ongoing
JEEWAN LIMITED U51900MH1937PLC002724 Director 2001-06-16 Ongoing
KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2011-01-20
KVS ENERGY & SPORTS PRIVATE LIMITED U51909MH2006PTC165181 Director 2006-10-18 Ongoing
JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Director 1982-07-14 Ongoing
FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1992PTC067162 Director - 2007-10-26
CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2007-10-26
RAJVI ENGINEERING AND INVESTMENTS PVT LTD U67120MH1982PTC026490 Director 1982-02-26 Ongoing
VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Additional Director - 2022-09-29
VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Director 2022-05-21 Ongoing
AKHIL INVESTMENTS & TRADES PRIVATE LIMITED U67120MH1982PTC026493 Director 1987-11-13 Ongoing
KSHITIJ HOLDINGS AND ENGINEERING PVT LTD U67120MH1982PTC026494 Director 1987-11-13 Ongoing
CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1992PTC065592 Director - 2007-10-26
MIEL E-SECURITY PRIVATE LIMITED U74920MH1999PTC120597 Director - 2013-12-09
MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-09
Other Directorships of VINODCHAND SAKARCHAND SHAH

CIN Company Name Company Address
U46909MH2024FTC432023 DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U50120MH1994PLC077152 AVANA LOGISTEK LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U52220MH2025FTC461308 DP WORLD PORTS HOLDING (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road,,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U63120MH2024FTC421387 SEARATES INDIA PRIVATE LIMITED Ahura Centre,A Wing, 5th floor,Mahakali Caves Road,Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U69201MH2023FTC409163 DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED Ahura Centre, A wing, 5th Floor,,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U74120MH2011PTC222597 DP WORLD MULTIMODAL LOGISTICS POWARKHEDA PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor,Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India
U28120MH2000PTC128675 CHENNAI CONTAINER TERMINAL PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
AAI-2579 MAWANI INDIA PCS LLP AHURA CENTRE A WING, 5TH FLOOR82, MAHAKALI CAVES ROAD, ANDHERI (EAST) Mumbai, Maharashtra, India - 400093
U45203MH1997PTC106790 NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U45201MH2006PTC166585 INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
U52242MH2023PTC398113 HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED Ahura Centre, A wing, 5th Floor, Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
U72100MH2004PTC147309 CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U63090MH1997PTC108197 DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U63000MH2013PTC240442 NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U63000MH2017PTC293857 HINDUSTAN INFRALOG PRIVATE LIMITED Ahura Centre, A Wing 5th Floor, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
U63010MH2008PTC177942 HINDUSTAN PORTS PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U74120MH2007PTC166718 CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor Mahakali Caves Road, Andheri East , Mumbai, Maharashtra, India - 400093
U74110MH2015PTC339775 DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U72900MH2006PTC272425 INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
U74999MH2018PTC316604 NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED Ahura Centre, A Wing, 5th Floor, Mahakali Caves Road, Andheri (East), , Mumbai, Maharashtra, India - 400093
AAU-8776 MOONWALK MOTION PICTURE LLP 502 A Wing Sai Elegance CTS 89/A/1/(PT) of Vlg. Mulgaon Nr Yamaha Service Centre Mahakali Caves Road Andheri East Mumbai, Maharashtra, India - 400093
U74999MH2016NPL273448 ULTRATECH COMMUNITY WELFARE FOUNDATION A Wing, 1st Floor, Ahura Centre, Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
AAW-8489 CHERFA LLP 5th Floor 5C Wing A&B Technopolis Knowledge Park Mahakali Caves Road Near Udyog Bhavan Chakala Andheri East Mumbai, Maharashtra, India - 400093
U28930MH2015PTC425982 TECHNO KITCHENWARE PRIVATE LIMITED 310 B-Wing, Plot-46/34, Everest Grand Comm Prem CO-OP Soc LTD, Mahakali Caves Road, Mulgaon Opp Ahura Centre, Andheri East, Mumbai, Maharashtra, India, 400093. , Mumbai, Maharashtra, India - 400093
U40103MH2009PLC196230 MAUDA ENERGY LIMITED AHURA CENTRE,1ST FLOOR,B WING MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U67120MH1997PTC253259 SUNBEAM TRADING & INVESTMENTS PRIVATE LIMITED B WING, 2ND FLOOR, AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
U17100MH2000PTC124193 VIJAYLAXMI DEVELOPERS AND SECURITIES PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U18100MH2003PTC141667 V.TEX WVG. & MFG. MILLS PRIVATE LIMITED Office No. 313, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093
U45200MH2004PTC149508 VIJAYLAXMI DEVELOPERS PRIVATE LIMITED Office No. 312, Ahura Centre, A Wing, 82, Mahakali Caves Road, Andheri East, , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • Address

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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