• 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
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      EXPRESS INDUSTRY COUNCIL OF INDIA

      CIN: U91110MH1997NPL106153
      Purchase Report

      EXPRESS INDUSTRY COUNCIL OF INDIA (CIN: U91110MH1997NPL106153) is a Private company incorporated on 26 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.

      EXPRESS INDUSTRY COUNCIL OF INDIA's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXPRESS INDUSTRY COUNCIL OF INDIA's NIC code is 9111 (which is part of its CIN). As per the NIC code, it is inolved in Activities of business and employers organisations [Includes activities of industry associations, chambers of commerce and similar federations ].

      Directors of EXPRESS INDUSTRY COUNCIL OF INDIA are KOTLA SATYANARAYANA, SURAJ SAHARAN, PERCY BAJI AVARI, SUBRAMANIAN SIVARAMA RAMACHANDRAN, SUBHASISH CHAKRABORTY, BALFOUR JOHN MANUEL, SUVENDU SAMARENDRA CHOUDHURY, PIROJSHAW ASPI SARKARI, and HEMANT SRIVASTAVA.

      EXPRESS INDUSTRY COUNCIL OF INDIA's Corporate Identification Number (CIN) is U91110MH1997NPL106153 and its registration number is 106153. Users may contact EXPRESS INDUSTRY COUNCIL OF INDIA on its Email address - [email protected]. Registered address of EXPRESS INDUSTRY COUNCIL OF INDIA is 501, CRYSTAL CENTRE, RAHJA VIHAR, CHANDIVALI FARM ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072.

      Current status of EXPRESS INDUSTRY COUNCIL OF INDIA 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EXPRESS INDUSTRY COUNCIL OF INDIA 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 EXPRESS INDUSTRY COUNCIL OF INDIA

      Purchase full report of EXPRESS INDUSTRY COUNCIL OF INDIA

      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 EXPRESS INDUSTRY COUNCIL OF INDIA 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 EXPRESS INDUSTRY COUNCIL OF INDIA
      DIN Director Name Designation Appointment Date
      05320682 KOTLA SATYANARAYANA Nominee Director 2018-09-21
      03431848 SURAJ SAHARAN Nominee Director 2022-01-21
      02525961 PERCY BAJI AVARI Nominee Director 2010-09-24
      02946608 SUBRAMANIAN SIVARAMA RAMACHANDRAN Nominee Director 2014-05-22
      00175976 SUBHASISH CHAKRABORTY Nominee Director 2005-03-14
      08416666 BALFOUR JOHN MANUEL Nominee Director 2019-03-13
      09094371 SUVENDU SAMARENDRA CHOUDHURY Nominee Director 2021-08-27
      00820860 PIROJSHAW ASPI SARKARI Nominee Director 2021-08-27
      10415879 HEMANT SRIVASTAVA Nominee Director 2023-12-20
      Past Directors & Key Managerial Personnel of EXPRESS INDUSTRY COUNCIL OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      00276848 RAJAN KUMAR SURAJ PRAKASH MANCHANDA Nominee Director - 2007-06-29
      09675224 PABITRA MOHAN PANDA Nominee Director - 2023-09-29
      00089757 MALCOLM MONTEIRO Nominee Director - 2014-05-22
      00153719 PAWAN KUMAR JAIN Director - 2018-08-01
      00153719 PAWAN KUMAR JAIN Nominee Director - 2013-09-27
      00142265 SANJOY KRISHNA ROY Director - 2008-12-09
      00142265 SANJOY KRISHNA ROY Nominee Director - 2006-09-22
      00337552 PATHAMADAI VENKATESWARAN LAKSHMANAN Nominee Director - 2016-10-19
      01334483 ANIL KHANNA Nominee Director - 2019-03-13
      02886282 DHRUV AGARWAL . Nominee Director - 2018-09-21
      03588859 GERARD MATTHEW DAVID POWER Nominee Director - 2013-09-27
      00033342 ASHIS MOTILAL NAIN Director - 2014-09-19
      00249413 RAJ KUMAR SABOO Nominee Director - 2018-03-23
      00731753 TAAREK KHALDOUN HINEDI Nominee Director - 2017-09-15
      00818139 CHANDER AGARWAL Nominee Director - 2022-07-28
      08031311 MOHAMAD HASSAN SAYEGH Nominee Director - 2021-02-22
      00337465 ABHIK KUMAR MITRA Nominee Director - 2011-07-15
      00364544 JAYARAM NARAYAN SHETTY Director - 2010-09-24
      00364544 JAYARAM NARAYAN SHETTY Nominee Director - 2017-09-15
      01670964 DILIP MAHABAL KULKARNI Nominee Director - 2012-09-21
      02546479 SUKUMAR KAMESWARAN Nominee Director - 2011-02-22
      07842541 RACHID FERGATI Additional Director - 2017-09-15
      07842541 RACHID FERGATI Nominee Director - 2021-01-21
      08892760 DEEPAK KUMAR SHRIVASTAVA Nominee Director - 2023-07-25
      05134752 MARK MARTYN FISHER Nominee Director - 2017-07-21
      00820860 PIROJSHAW ASPI SARKARI Nominee Director - 2010-03-25
      06960138 BALASUBRAMANIAN AGHORAMURTHY Nominee Director - 2021-08-27
      03642581 CHITRA LAXMIKANT SHINDE Nominee Director - 2014-05-22
      00006658 SUNIL DUTT AGGARWAL Nominee Director - 2008-09-26
      00058542 OM PRAKASH RAJGARHIA Director - 2015-09-18
      00058542 OM PRAKASH RAJGARHIA Nominee Director - 2008-09-26
      00179779 MAHENDRA KUMAR AGARWAL Nominee Director - 2019-11-25
      01940495 SAMUEL AUGUSTINE THOMAS Director - 2010-09-24
      06618885 STEPHEN EASTWOOD BADGER Nominee Director - 2015-01-22
      Other Directorships of RAJAN KUMAR SURAJ PRAKASH MANCHANDA
      Company Name CIN Designation Appointment Date Cessation
      TRANS OCEANIC TRAVELS PRIVATE LIMITED U60232KA1981PTC004187 Director 1991-09-26 Ongoing
      FEDEX EXPRESS SERVICES (INDIA) PRIVATE LIMITED U62100MH1986PTC040964 Managing Director - 2007-01-31
      Other Directorships of PABITRA MOHAN PANDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MALCOLM MONTEIRO
      Company Name CIN Designation Appointment Date Cessation
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Director - 2020-01-17
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Managing Director - 2007-02-21
      JUST DIAL LIMITED L74140MH1993PLC150054 Director 2019-10-01 Ongoing
      JUST DIAL LIMITED L74140MH1993PLC150054 Director - 2019-09-30
      Other Directorships of PAWAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      WESTERN INDIA AGRICULTURE LOGISTIC WAREHOUSING PRIVATE LIMITED U01400WB2007PTC115846 Director 2007-05-17 Ongoing
      AVANTI AMPOULES PVT LTD U26100MH1982PTC026096 Director 1999-01-25 Ongoing
      20TH CENTURY GEMS LTD U36911RJ1984PLC003144 Director 1986-06-16 Ongoing
      INDIA LAND AND SPACE INFRASTRUCTURE PRIVATE LIMITED U45203DL2004PTC126806 Director 2004-06-17 Ongoing
      NORTH EAST WAREHOUSING PRIVATE LIMITED U45402WB2006PTC112144 Director - 2015-03-28
      SHRUTI AGRICULTURE & HOLDINGS PVT LTD U51902WB1992PTC170098 Director 2005-11-02 Ongoing
      OM CARRYING CORPORATION LIMITED U60222DL1986PLC025121 Director - 2015-03-28
      INDIA LAND AND SPACE WAREHOUSING PRIVATE LIMITED U60231DL2004PTC129591 Director 2004-09-13 Ongoing
      INDIA LAND AND SPACE LOGISTICS PRIVATE LIMITED U63011DL2004PTC126805 Director 2004-06-17 Ongoing
      TRANSAFE FREIGHT SYSTEMS PRIVATE LIMITED U63013DL2002PTC115688 Director - 2015-03-28
      SAFEX LOGISTICS SOLUTION PRIVATE LIMITED U63023DL2002PTC113842 Director - 2015-03-28
      TRANSOLUTIONS PRIVATE LIMITED U63090WB2005PTC102624 Director 2005-04-01 Ongoing
      NORTH INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116454 Director 2007-06-12 Ongoing
      NORTH WESTERN INDIA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116455 Director - 2015-03-28
      MAHA LOGISTICS PRIVATE LIMITED U64100WB2007PTC116456 Director 2007-06-12 Ongoing
      KONKON LOGISTICS PRIVATE LIMITED U64100WB2007PTC116457 Director - 2015-03-28
      SOUTH WESTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116458 Director - 2015-03-28
      EASTERN LOGISTICS PRIVATE LIMITED U64100WB2007PTC116459 Director - 2015-03-28
      SAFEXPRESS PRIVATE LIMITED U64120HR1996PTC108801 Whole-time director 2015-09-30 Ongoing
      CENTRAL INDIA LOGISTICS PVT LTD U64120WB2006PTC108941 Director 2006-04-12 Ongoing
      SAFE WAREHOUSE LOGISTIC SOLUTIONS PRIVATE LIMITED U70101WB2007PTC118653 Director - 2015-03-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2023-09-28
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-10-25 Ongoing
      SINGH BRONZE POWDER PRIVATE LTD U74899DL1985PTC022403 Director 2002-02-08 Ongoing
      PENTA VILLE FARMS PRIVATE LIMITED U74899DL1987PTC028145 Director 2002-10-04 Ongoing
      RIWAAZ FIN-LEASE PRIVATE LIMITED U74899DL1994PTC060335 Director 1998-12-28 Ongoing
      P R IMPEX PRIVATE LIMITED U74899DL1995PTC071467 Director 1998-12-28 Ongoing
      KUSHAGRA ENTERPRISES PRIVATE LIMITED U74992UP2007PTC033009 Director 2009-04-10 Ongoing
      SAFEXPRESS TRANSOLUTIONS PRIVATE LIMITED U74999WB2012PTC180360 Director 2012-04-13 Ongoing
      SAFEDUCATE LEARNING PRIVATE LIMITED U80901WB2013PTC196013 Director 2013-08-01 Ongoing
      Other Directorships of KOTLA SATYANARAYANA
      Company Name CIN Designation Appointment Date Cessation
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Additional Director - 2013-09-27
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-12-15
      ECOM EXPRESS LIMITED U63000DL2012PLC241107 Whole-time director 2021-12-15 Ongoing
      Other Directorships of SANJOY KRISHNA ROY
      Company Name CIN Designation Appointment Date Cessation
      FRANCH EXPRESS NET WORK PRIVATE LIMITED U64120TN2003PTC051265 Director - 2008-09-16
      SPEED MOBILE INDIA PRIVATE LIMITED U64201MH2010PTC199983 Director - 2015-07-21
      E-TOUCH MOBILE PRIVATE LIMITED U72900MH2008PTC187136 Director 2008-09-29 Ongoing
      MYSECONDINNINGS PLACEMENT PRIVATE LIMITED U74120MH2011PTC216146 Director 2011-04-12 Ongoing
      E'TOUCH CELLULAR PRIVATE LIMITED U74990MH2009PTC196026 Director 2010-04-01 Ongoing
      Other Directorships of PATHAMADAI VENKATESWARAN LAKSHMANAN
      Company Name CIN Designation Appointment Date Cessation
      TNT INDIA PRIVATE LIMITED U64120MH1993PTC361351 Managing Director - 2016-10-11
      GEODIS INDIA PRIVATE LIMITED U74999HR2003PTC037438 Director - 2019-01-24
      GEODIS INDIA PRIVATE LIMITED U74999HR2003PTC037438 Managing Director - 2021-11-01
      Other Directorships of ANIL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      ANIL KHANNA ADVISORY AND CONSULTANCY LLP AAU-4483 Designated Partner 2020-10-28 Ongoing
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Additional Director - 2019-03-12
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Managing Director - 2019-01-23
      VAKRANGEE LIMITED L65990MH1990PLC056669 Additional Director - 2019-01-25
      VAKRANGEE LIMITED L65990MH1990PLC056669 Director - 2020-09-11
      VAKRANGEE LIMITED L65990MH1990PLC056669 Managing Director - 2019-09-24
      CROSSBORDER LOGISTECH PRIVATE LIMITED U63030DL2021PTC379270 Director 2022-08-01 Ongoing
      NEW AGE SUPER EXPRESS PRIVATE LIMITED U63030MH2022PTC378631 Director 2022-03-17 Ongoing
      Other Directorships of DHRUV AGARWAL .
      Company Name CIN Designation Appointment Date Cessation
      1198 TRINITY VENTURE BUILDERS LLP AAX-2091 Designated Partner 2021-05-31 Ongoing
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Alternate Director - 2014-11-03
      SUNVOLT ENERGY PRIVATE LIMITED U40102TG2010PTC066637 Director - 2010-02-01
      SUNVOLT ENERGY PRIVATE LIMITED U40102TG2010PTC066637 Managing Director 2010-02-01 Ongoing
      SOLAFLEX SOLAR ENERGY PRIVATE LIMITED U40300TG2016PTC104011 Director 2016-03-19 Ongoing
      AVAAN SHAKTI LIMITED U45200TG2007PLC054065 Director - 2016-03-30
      PDA FLOW SUPPLY CHAIN PRIVATE LIMITED U52292TS2023PTC176959 Director 2023-09-12 Ongoing
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Additional Director - 2014-09-30
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2019-08-02
      GATI SHIP LIMITED U61100TG2010PLC070699 Additional Director - 2014-05-05
      GATI CAPITAL PRIVATE LIMITED U65990TG2019PTC132155 Director - 2021-03-01
      GATI FINCAP PRIVATE LIMITED U65990TG2019PTC132156 Director 2019-04-19 Ongoing
      BROWNTAPE TECHNOLOGIES PRIVATE LIMITED U74900GA2003PTC013105 Nominee Director - 2020-02-26
      Other Directorships of GERARD MATTHEW DAVID POWER
      Company Name CIN Designation Appointment Date Cessation
      TNT INDIA PRIVATE LIMITED U64120MH1993PTC361351 Director - 2011-08-01
      TNT INDIA PRIVATE LIMITED U64120MH1993PTC361351 Managing Director - 2013-03-31
      Other Directorships of SURAJ SAHARAN
      Company Name CIN Designation Appointment Date Cessation
      DELHIVERY LIMITED L63090DL2011PLC221234 Director - 2015-07-01
      SPOTON LOGISTICS PRIVATE LIMITED U63090DL2011PTC409002 Additional Director 2024-01-01 Ongoing
      SIRSI HEIGHTS PRIVATE LIMITED U70101RJ2013PTC041495 Director 2020-11-21 Ongoing
      SPOTON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74200DL2008PTC404706 Additional Director 2024-01-02 Ongoing
      ANH TECHNOLOGIES PRIVATE LIMITED U74999DL2020PTC361672 Director 2021-02-08 Ongoing
      Other Directorships of ASHIS MOTILAL NAIN
      Company Name CIN Designation Appointment Date Cessation
      SURAJ INFOTECH AND DATACOM PRIVATE LIMITED U72100MH2000PTC124127 Director - 2006-10-18
      SUN ARK SERVICES PRIVATE LIMITED U74999MH2001PTC131888 Director - 2019-05-31
      EXPRESSIT LOGISTICS WORLDWIDE LIMITED U74999MH2002PLC135720 Managing Director 2002-05-01 Ongoing
      EXPRESSIT SERVICES LIMITED U93000MH2007PLC176092 Director 2008-03-12 Ongoing
      Other Directorships of RAJ KUMAR SABOO
      Company Name CIN Designation Appointment Date Cessation
      BIG MARATHON LLP AAF-7914 Designated Partner - 2020-02-03
      TRUEFIT VENTURE LLP AAG-1259 Designated Partner 2016-04-05 Ongoing
      TRUEHEALTH BAR LLP AAK-8976 Designated Partner 2017-10-17 Ongoing
      VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Additional Director - 2017-09-25
      VAHDAM TEAS PRIVATE LIMITED U15122DL2014PTC274727 Director 2017-09-25 Ongoing
      BINA MERCHANTS COMPANY PRIVATE LIMITED U28991WB1997PTC082708 Director - 2021-12-13
      DEIFORM VENTURE PRIVATE LIMITED U46529MH2018PTC306025 Director - 2022-01-17
      FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Additional Director - 2014-09-26
      FIRST FLIGHT EXIM PRIVATE LIMITED U51900MH1998PTC115809 Director 2014-09-26 Ongoing
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Managing Director - 2009-09-30
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Whole-time director - 2018-04-20
      AMACHI FINANCE AND INVESTMENTS PRIVATE LIMITED U65993TN1997PTC038145 Director 2004-08-20 Ongoing
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Additional Director - 2014-09-27
      VELANKANI SECURITIES PRIVATE LIMITED U65993TN1997PTC038146 Director 2014-09-27 Ongoing
      SEALEGEND SECURITIES PRIVATE LIMITED U67120MH1994PTC083786 Director - 2015-09-10
      AUSPICIOUS IT SOLUTIONS PRIVATE LIMITED U72100MH2018PTC305903 Director - 2022-09-25
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Additional Director - 2010-03-26
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director 2023-02-27 Ongoing
      GOLD FITNESS PRIVATE LIMITED U74999MH2005PTC201719 Director - 2022-03-22
      TRIMWHIM VENTURE PRIVATE LIMITED U74999MH2018PTC305240 Director 2018-02-19 Ongoing
      TRIM SLIM BODY PRIVATE LIMITED U74999MH2018PTC305368 Director 2018-02-21 Ongoing
      TRANSFIT VENTURE PRIVATE LIMITED U74999MH2018PTC305900 Director - 2020-09-08
      DRILL AND DRENCH BODY PRIVATE LIMITED U74999MH2018PTC305901 Director 2018-03-05 Ongoing
      Other Directorships of TAAREK KHALDOUN HINEDI
      Company Name CIN Designation Appointment Date Cessation
      FEDEX EXPRESS SERVICES (INDIA) PRIVATE LIMITED U62100MH1986PTC040964 Director - 2009-03-31
      FEDERAL EXPRESS (INDIA) PRIVATE LIMITED U64120MH2005PTC174551 Director 2005-07-20 Ongoing
      Other Directorships of CHANDER AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Additional Director - 2016-11-04
      TCI EXPRESS LIMITED L62200TG2008PLC061781 Managing Director 2016-11-04 Ongoing
      TCI DEVELOPERS LIMITED L70102TG2008PLC059173 Director 2008-05-14 Ongoing
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director 2016-08-18 Ongoing
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2006-10-23
      TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Whole-time director - 2016-08-18
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director 2019-07-29 Ongoing
      TCI PROPERTIES (WEST) LIMITED U45201TG2000PLC065904 Director - 2019-07-28
      TCI INFRASTRUCTURE LIMITED U45400TG2008PLC059182 Director 2008-05-15 Ongoing
      TCI APEX-PAL HOSPITALITY INDIA PRIVATE LIMITED U55101DL2012PTC235166 Director 2012-05-02 Ongoing
      TCI INDIA LIMITED U63011DL1997PLC319287 Director - 2008-04-05
      XPS CARGO SERVICES LIMITED U74899DL1995PLC067929 Director - 2013-03-15
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Additional Director - 2012-09-29
      GLOXINIA FARMS PRIVATE LIMITED U74899DL1995PTC071514 Director 2012-09-29 Ongoing
      TCI INSTITUTE OF LOGISTICS U80904HR2014NPL052135 Director 2014-03-12 Ongoing
      Other Directorships of PERCY BAJI AVARI
      Company Name CIN Designation Appointment Date Cessation
      ARAMEX INDIA PRIVATE LIMITED U61100MH1996PTC101311 Additional Director - 2014-09-30
      ARAMEX INDIA PRIVATE LIMITED U61100MH1996PTC101311 Whole-time director 2014-09-30 Ongoing
      GLOBAL TRANSPORTATION SERVICES PRIVATE LIMITED U63090MH2013FTC250959 Additional Director - 2022-11-23
      GLOBAL TRANSPORTATION SERVICES PRIVATE LIMITED U63090MH2013FTC250959 Director 2021-11-29 Ongoing
      Other Directorships of SUBRAMANIAN SIVARAMA RAMACHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Additional Director - 2019-07-31
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Director 2019-07-31 Ongoing
      DHL EXPRESS (INDIA) PRIVATE LIMITED U64120MH2001PTC131743 Additional Director - 2010-09-30
      DHL EXPRESS (INDIA) PRIVATE LIMITED U64120MH2001PTC131743 Director - 2023-07-02
      DHL EXPRESS (INDIA) PRIVATE LIMITED U64120MH2001PTC131743 Managing Director 2010-09-30 Ongoing
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Additional Director - 2014-09-24
      THE INDO GERMAN CHAMBER OF COMMERCE U99999MH1956NPL009708 Director - 2024-01-19
      Other Directorships of MOHAMAD HASSAN SAYEGH
      Company Name CIN Designation Appointment Date Cessation
      FEDEX EXPRESS TRANSPORTATION AND SUPPLY CHAIN SERVICES (INDIA) PRIVATE LIMITED U53200MH2010FTC211583 Additional Director - 2020-09-30
      FEDEX EXPRESS TRANSPORTATION AND SUPPLY CHAIN SERVICES (INDIA) PRIVATE LIMITED U53200MH2010FTC211583 Director - 2022-09-01
      TNT INDIA PRIVATE LIMITED U64120MH1993PTC361351 Nominee Director - 2020-05-28
      Other Directorships of SUBHASISH CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      MAXCBOND LLP AAL-9697 Designated Partner 2018-02-09 Ongoing
      DREAM DARE DELIVER VENTURES LLP ACD-1917 Designated Partner 2023-09-27 Ongoing
      RIDDHI CORPORATE SERVICES LIMITED L74140GJ2010PLC062548 Additional Director - 2018-09-29
      RIDDHI CORPORATE SERVICES LIMITED L74140GJ2010PLC062548 Director - 2021-08-17
      MILLENNIUM MOTORS PRIVATE LIMITED U50102KA1999PTC025330 Director - 2021-02-24
      SHARWIN HEALTH CARE PRIVATE LIMITED U51497WB1995PTC076002 Director - 2007-11-30
      ZIYO INFORMATION TECHNOLOGY LIMITED U52190KA2004PLC033448 Director - 2021-09-30
      DTDC 3PL AND FULFILMENT LIMITED U63010KA2007PLC043567 Director 2007-08-10 Ongoing
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Additional Director - 2013-08-31
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Director 2013-08-31 Ongoing
      DTDC E-COMMERCE LOGISTICS LIMITED U63090KA2012PLC065080 Director 2012-07-30 Ongoing
      DCG TECH LIMITED U72300HR2005PLC107937 Director 2005-11-21 Ongoing
      MILLION MINDS MANAGEMENT SERVICES LIMITED U74910KA2007PLC043366 Director - 2012-11-02
      BFME ECOMMERCE PRIVATE LIMITED U74999HR2016PTC066348 Director - 2021-11-13
      DTDC EXPRESS LIMITED U85110KA1990PLC011089 Managing Director 2012-04-01 Ongoing
      DTDC WORLDWIDE EXPRESS LIMITED U85110KA1993PLC014429 Managing Director 1993-06-14 Ongoing
      Other Directorships of ABHIK KUMAR MITRA
      Company Name CIN Designation Appointment Date Cessation
      ESME CONSUMER PRIVATE LIMITED U24233MH1998PTC411207 Director 2023-11-24 Ongoing
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Additional Director - 2023-09-25
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Director - 2024-05-09
      PARADISE FOOD COURT PRIVATE LIMITED U55101TG2011PTC076276 Nominee Director 2023-10-17 Ongoing
      SPOTON LOGISTICS PRIVATE LIMITED U63090DL2011PTC409002 Director - 2023-04-24
      SPOTON LOGISTICS PRIVATE LIMITED U63090DL2011PTC409002 Managing Director - 2023-04-24
      ARC INDIA PRIVATE LTD U63090WB1979PTC032222 Director 2006-09-01 Ongoing
      TNT INDIA PRIVATE LIMITED U64120MH1993PTC361351 Managing Director - 2011-07-15
      SPOTON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74200DL2008PTC404706 Director - 2023-04-24
      SPOTON SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74200DL2008PTC404706 Nominee Director - 2021-12-15
      ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Additional Director - 2023-03-17
      ALGORHYTHM TECH PRIVATE LIMITED U74999PN1999PTC014095 Director - 2023-04-24
      Other Directorships of JAYARAM NARAYAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SKY COURIERS PRIVATE LIMITED U21012MH1988PTC047760 Director 1988-06-21 Ongoing
      CR3 (INDIA) PRIVATE LIMITED U23200MH1999PTC123166 Managing Director - 2012-10-16
      WINTER CONSTRUCTION AND DEVELOPER PVT LT D U45200MH1983PTC031706 Director 2007-03-21 Ongoing
      DHIRAJ HOTELS PVT LTD U45200MH1984PTC032024 Director 1984-02-08 Ongoing
      SKYNET WORLDWIDE EXPRESS PRIVATE LIMITED U60300MH1994PTC077468 Director 1998-02-27 Ongoing
      INDIAN OVERSEAS TRAVELS AND TOURS PRIVATE LIMITED U63040MH2007PTC175333 Director 2007-10-24 Ongoing
      Other Directorships of DILIP MAHABAL KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      SKYPAK SERVICES SPECIALISTS LIMITED L64120MH1982PLC026811 Director 1995-07-01 Ongoing
      SKYCOM EXPRESS PRIVATE LIMITED U63012MH2008PTC183034 Additional Director - 2021-03-04
      SKYPACK TRAVELS PRIVATE LIMITED U63040MH1973PTC016669 Director 1990-10-19 Ongoing
      SFS BUSINESS SOLUTIONS PRIVATE LIMITED U65929MH1990PTC058616 Additional Director 2014-11-17 Ongoing
      SFS BUSINESS SOLUTIONS PRIVATE LIMITED U65929MH1990PTC058616 Managing Director - 2012-06-09
      DILIP HOLDINGS PRIVATE LIMITED U65990MH1982PTC026812 Director 1996-08-19 Ongoing
      Other Directorships of SUKUMAR KAMESWARAN
      Company Name CIN Designation Appointment Date Cessation
      FEDEX EXPRESS TRANSPORTATION AND SUPPLY CHAIN SERVICES (INDIA) PRIVATE LIMITED U53200MH2010FTC211583 Additional Director - 2012-06-28
      FEDEX EXPRESS TRANSPORTATION AND SUPPLY CHAIN SERVICES (INDIA) PRIVATE LIMITED U53200MH2010FTC211583 Director - 2018-10-17
      TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED U63010TN2007PLC064282 Additional Director 2024-05-27 Ongoing
      FIT 3PL WAREHOUSING PRIVATE LIMITED U63090TN1997PTC037441 Additional Director - 2021-10-22
      FIT 3PL WAREHOUSING PRIVATE LIMITED U63090TN1997PTC037441 Director 2021-10-22 Ongoing
      FLEXOL PACKAGING (INDIA) LIMITED U74990TN2010PLC076131 Additional Director 2024-05-27 Ongoing
      Other Directorships of RACHID FERGATI
      Company Name CIN Designation Appointment Date Cessation
      MARKEN LIMITED F03434 Authorised Representative - 2020-08-31
      UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2020-10-28
      TRANSMODAL SERVICES PRIVATE LIMITED U34102MH2000PTC130148 Additional Director - 2019-08-29
      MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Additional Director - 2017-09-29
      MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Director - 2020-10-28
      MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Additional Director - 2021-12-21
      MOVIN EXPRESS PRIVATE LIMITED U63030DL2020PTC367959 Director - 2022-10-19
      UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Additional Director - 2017-09-28
      UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Director - 2020-10-28
      UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Additional Director - 2017-09-28
      UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Director - 2021-07-19
      UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Additional Director - 2017-09-30
      UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Director - 2020-10-28
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2017-09-20
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2021-09-09
      Other Directorships of BALFOUR JOHN MANUEL
      Company Name CIN Designation Appointment Date Cessation
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Additional Director - 2019-05-16
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Director - 2019-07-31
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Managing Director 2019-07-31 Ongoing
      BLUE DART EXPRESS LIMITED L61074MH1991PLC061074 Managing Director - 2019-07-30
      Other Directorships of DEEPAK KUMAR SHRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      MARKEN LIMITED F03434 Authorised Representative - 2023-07-10
      UNITED PARCEL SERVICE CO. F03609 - 2023-07-10
      UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2023-07-10
      WORLD COURIER (INDIA) PRIVATE LIMITED U64120KA1998PTC044469 Additional Director 2024-08-27 Ongoing
      UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Additional Director - 2020-11-24
      UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Director - 2023-07-10
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2020-11-24
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2022-06-03
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2023-07-10
      Other Directorships of MARK MARTYN FISHER
      Company Name CIN Designation Appointment Date Cessation
      MARKEN LIMITED F03434 Authorised Representative - 2017-03-30
      UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2022-06-27
      MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Additional Director - 2012-09-28
      MENLO WORLDWIDE FORWARDING INDIA PRIVATE LIMITED U60231DL1996PTC077077 Director - 2018-09-11
      UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Additional Director - 2012-09-28
      UPS FREIGHT SERVICES INDIA PRIVATE LIMITED U63090MH1995PTC084218 Director - 2018-09-11
      UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Additional Director - 2012-09-28
      UPS SCS (INDIA) PRIVATE LIMITED U74210MH1998PTC116239 Director - 2018-06-28
      UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Additional Director - 2012-09-28
      UPS LOGISTICS PRIVATE LIMITED U74999PN2000PTC155732 Director - 2018-08-01
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Additional Director - 2011-12-02
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Director - 2018-06-28
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2017-09-20
      Other Directorships of SUVENDU SAMARENDRA CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      FEDEX EXPRESS TRANSPORTATION AND SUPPLY CHAIN SERVICES (INDIA) PRIVATE LIMITED U53200MH2010FTC211583 Additional Director 2024-03-02 Ongoing
      Other Directorships of PIROJSHAW ASPI SARKARI
      Company Name CIN Designation Appointment Date Cessation
      UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2010-02-28
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 CEO(KMP) - 2019-09-30
      MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Manager - 2014-07-25
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 CEO - 2023-05-31
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2023-05-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2023-09-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Managing Director 2023-06-28 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Managing Director - 2023-09-29
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Managing Director 2023-06-30 Ongoing
      2 X 2 LOGISTICS PRIVATE LIMITED U63000MH2012PTC237062 Director - 2014-09-26
      LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2019-09-30
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2021-08-01
      EK KA JOSH FOUNDATION U85300MH2021NPL360861 Director 2021-05-22 Ongoing
      AQUASAIL DISTRIBUTION COMPANY PRIVATE LIMITED U93090MH2006PTC164021 Additional Director - 2020-12-22
      AQUASAIL DISTRIBUTION COMPANY PRIVATE LIMITED U93090MH2006PTC164021 Director - 2021-08-01
      UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2010-02-28
      Other Directorships of BALASUBRAMANIAN AGHORAMURTHY
      Company Name CIN Designation Appointment Date Cessation
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2014-09-01
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Managing Director - 2021-08-11
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Whole-time director - 2017-04-01
      OXYZEN EXPRESS PRIVATE LIMITED U63040TN2021PTC146203 Managing Director 2021-09-15 Ongoing
      OXYZEN EXPRESS PRIVATE LIMITED U63040TN2021PTC146203 Whole-time director - 2022-06-28
      Other Directorships of HEMANT SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHITRA LAXMIKANT SHINDE
      Company Name CIN Designation Appointment Date Cessation
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2012-11-30
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Whole-time director - 2014-02-28
      GATI EXPRESS DISTRIBUTION LIMITED U63010TG2011PLC077003 Director 2011-10-17 Ongoing
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2012-09-03
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2014-02-26
      Other Directorships of SUNIL DUTT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      AGGARWALJI KI PRINTING PRESS PRIVATE LIMITED U22219DL1996PTC081153 Director 1996-08-13 Ongoing
      SONA BUILDTECH PRIVATE LIMITED U45201UR2005PTC001384 Director - 2013-07-12
      NINE NORTH RETAIL PRIVATE LIMITED U52100DL2010PTC210662 Director 2010-11-22 Ongoing
      BLAZEX TRANSPACK PRIVATE LIMITED U63090DL1998PTC094323 Director 1998-06-08 Ongoing
      BLAZEFLASH COURIERS LIMITED U64120MH1986PLC039618 Managing Director 2006-11-03 Ongoing
      MGB BUILDTECH PRIVATE LIMITED U70109DL2006PTC150166 Director - 2011-06-28
      Other Directorships of OM PRAKASH RAJGARHIA
      Company Name CIN Designation Appointment Date Cessation
      OMR MINES PRIVATE LIMITED U14290DL2009PTC191079 Director - 2024-02-10
      A. ENERGYS PRIVATE LIMITED U45201AS1988PTC002999 Director - 2016-06-10
      OVERNITE BUSINESS SUPPORT SERVICES PRIVATE LIMITED U51909WB1993PTC057910 Director 1998-10-30 Ongoing
      OVERNITE CARGO & LOGISTIC SOLUTIONS PRIVATE LIMITED U60231WB2007PTC115410 Director 2007-05-01 Ongoing
      OVERNITE EXPRESS LIMITED U64120DL1986PLC026209 Managing Director 2002-12-13 Ongoing
      ANNADEEP HEALTH SERVICES PRIVATE LIMITED U85110WB2005PTC102305 Director 2005-03-17 Ongoing
      Other Directorships of MAHENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SANGHI POLYESTERS LIMITED L17110AP1986PLC009021 Additional Director - 2010-08-26
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Managing Director - 2020-09-28
      TCI FINANCE LIMITED L65910TG1973PLC031293 Director 1991-11-22 Ongoing
      TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director - 2024-06-25
      TCI TELENET SOLUTIONS PRIVATE LIMITED U45200MH1995PTC091379 Director - 2024-05-27
      TCI TELENET SOLUTIONS PRIVATE LIMITED U45200MH1995PTC091379 Managing Director - 2012-11-05
      HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Additional Director - 2007-09-25
      HYDROLIGHT VENTURES PRIVATE LIMITED U51109TG2002PTC039141 Director - 2022-04-27
      DECCAN ENTERPRISES PRIVATE LIMITED U52609TG1966PTC001109 Director - 2022-09-09
      GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2011-02-16
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2012-07-01
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Managing Director - 2020-09-28
      GATI EXPRESS DISTRIBUTION LIMITED U63010TG2011PLC077003 Director - 2012-06-29
      MAHENDRA INVESTMENT ADVISORS PRIVATE LIMITED U67190TG2004PTC058625 Director - 2023-12-30
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2008-09-22
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2020-09-28
      Other Directorships of SAMUEL AUGUSTINE THOMAS
      Company Name CIN Designation Appointment Date Cessation
      FEDEX EXPRESS SURFACE DISTRIBUTION SERVICES (INDIA) PRIVATE LIMITED U60231MH2010FTC211582 Director - 2011-06-23
      FEDEX EXPRESS SERVICES (INDIA) PRIVATE LIMITED U62100MH1986PTC040964 Managing Director - 2010-09-28
      AMAZON TRANSPORTATION SERVICES PRIVATE LIMITED U74140KA2012FTC150450 Additional Director - 2013-09-19
      AMAZON TRANSPORTATION SERVICES PRIVATE LIMITED U74140KA2012FTC150450 Director - 2016-08-20
      MUSIKSHACK INTERNATIONAL PRIVATE LIMITED U74999MH2014PTC257381 Additional Director - 2015-12-28
      MUSIKSHACK INTERNATIONAL PRIVATE LIMITED U74999MH2014PTC257381 Director 2015-12-28 Ongoing
      Other Directorships of STEPHEN EASTWOOD BADGER
      Company Name CIN Designation Appointment Date Cessation
      TNT INDIA PRIVATE LIMITED U64120MH1993PTC361351 Managing Director - 2014-12-31

      CIN Company Name Company Address
      U72900MH2021PTC369594 EVO FOODTECH PRIVATE LIMITED 3 Floor,E-Wing,Tex Centre,26A,Chandivali Farm Road Off Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
      U67190MH2007PTC176847 MARATHON INVESTMENT ADVISORY PRIVATE LIMITED Tex Centre,GroundFloor,E-Wing,Chandivali Farm Road Next to Boomerang Building,SakiVihar Rd, Andheri(E) , MUMBAI, Maharashtra, India - 400072
      U72200MH2002PTC466007 FOUNDEVER ENTERPRISES INDIA PRIVATE LIMITED FOUNDEVER, 501, 5TH FLOOR BOOMERANG BUILDING,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI E,Mumbai,Mumbai,Maharashtra,400072-India
      U72200MH2006PTC466006 FOUNDEVER BUSINESS SERVICES OF INDIA PRIVATE LIMITED FOUNDEVER, 501, 5TH FLOOR BOOMERANG BUILDING,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI E,Mumbai,Mumbai,Maharashtra,400072-India
      U72900MH2017FTC466008 SYM RPA PRIVATE LIMITED FOUNDEVER, 501, 5TH FLOOR BOOMERANG BUILDING,CHANDIVALI FARM ROAD, CHANDIVALI, ANDHERI E,Mumbai,Mumbai,Maharashtra,400072-India
      ACI-0300 EVOKEE MERCHANDISE LLP 706, LILIUM BLDG, R-12, NAHAR AMRIT SHAKTI,,CHANDIVALI FARM ROAD OFF SAKI VIHAR ROAD, ANDHERI (E),Mumbai,Mumbai,Maharashtra,India-400072
      U72900MH2014PTC259772 OPICLE TECHNOLOGIES PRIVATE LIMITED Level 4, Tex Centre, E-Wing Chandivali Farm Road,Andheri (E) , MUMBAI, Maharashtra, India - 400072
      U72900MH2004PTC150135 SOUTHSIDE HEALTHCARE SOLUTIONS PRIVATE LIMITED B-504,Universal Business Park,Chandivali Farm Road Off Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
      F03857 INTERTEK USA INC. Tex Centre 'F' Wing 1st Floor, Chandivali Farm, Road, Off Saki Vihar road, Andheri (East,),MUMBAI,Mumbai City,Maharashtra,India-400072
      U52292MH2025PTC460027 ARKAY SHIPPING IND PRIVATE LIMITED Regus, Symphony IT Park, 5th Floor, 501,Plot No. 1 Chandivali, Off Raheja Vihar Road, ANDHERI (E),,Mumbai,Mumbai,Maharashtra,400072-India
      U74999MH2017FTC302255 ADVACARE INTERNATIONAL INDIA PRIVATE LIMITED Business Suite 403, E Wing, 4th Floor, Tex Centre, HDFC Compound , Chandivali Farm RoadAndheri East, Mumbai Suburban , Mumbai, Maharashtra, India - 400072
      ABC-5487 AGKIYA TECHNOLOGY AND CONSULTING LLP 303 Wing J, Bldg No 39 Raheja Vistas Raheja Vihar,Off Chandivali Farm Road, Bldg.No.39, Cts. No.119F/1A Off Tunga Vil Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400072
      U74999MH2017PTC291960 AAPAN TV PRIVATE LIMITED 402, PANCHLEELA, LEELA MAHAL CHS LTD, NR S. M. SHETTY SCHOOL, CHANDIVALI FARM , ROAD,ANDHERI (E) MUMBAI, Maharashtra, India - 400072
      ABZ-7545 AFFINEO TECH SOLUTIONS LLP C-412, PARADISE, RAHEJA VIHAR, CHANDIVALI FARM ROAD, SAKINAKA ANDHERI E Mumbai, Maharashtra, India - 400072
      U72900MH2021PTC359603 AFFINEO TECH SOLUTIONS PRIVATE LIMITED C-412, PARADISE, RAHEJA VIHAR, CHANDIVALI FARM ROAD, SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072
      U55100MH2013PTC241236 CHECKER MEDIA & SERVICES PRIVATE LIMITED E-902, RAHEJA VISTA, RAHEJA VIHAR, OFF.CHANDIVALI FARM ROAD, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400072
      U72900MH2018PTC315199 MYROTA DIGITAL PRIVATE LIMITED FLAT NOF424, MAPLELEAF CHSL,RAHEJA VIHAR CHANDIVALI FARM ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072
      U74999MH2017PTC293520 EKAGA FUTURISTICS PRIVATE LIMITED Tex Centre, E-Wing, 4th Floor Chandivali Farm Road, Andheri East , Mumbai, Maharashtra, India - 400072
      AAL-2516 SKILLFUL MINDS LLP TEX CENTRE ,1ST FLOOR,E WING HDFC COMPOUND,CHANDIVALI FARM ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400072
      U74999MH2018PTC312997 OPEXAS ANALYTICS PRIVATE LIMITED A-303,3rd Floor,Westend Raheja Vihar Chandivali Farm Road, Andheri (E), , MUMBAI, Maharashtra, India - 400072
      U74999MH2021PTC354988 CLOUDESIGN TECHNOLOGY SERVICE PRIVATE LIMITED 403. A Wing, Crystal Palace, Chandivali Farm Road, Near Ram Baugh Andheri(E) , Mumbai, Maharashtra, India - 400072
      U51909MH2002PTC134846 NOAH RETAIL PRIVATE LIMITED UNIT NO.3, L-WING, TEX CENTRE, 1ST FL., CHANDIVALI FARM ROAD ANDHERI (E), , MUMBAI, Maharashtra, India - 400072
      AAF-5578 HELPER4U SERVICES LLP 803 WING K,BLDG NO 39 RAHEJA VISTAS RAHEJA VIHAR OFF CHANDIVALI FARM ROAD, BLDG 39, ANDHERI- E Mumbai, Maharashtra, India - 400072
      AAI-4966 H K ELECTRONICS LLP FLAT NO. 1302, 13TH FLOOR, G-WING, RAHEJA VISTA, RAHEJA VIHAR, OFF CHANDIVALI FARM ROAD,ANDHERI(E) MUMBAI, Maharashtra, India - 400072
      U74999MH2017PTC289176 MAGNIFOLIA TROPICALS PRIVATE LIMITED B/904, Sun Dew, Bldg No.29, Raheja Vihar,Chandivli Farm Road, Off. Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072
      U78300MH2023PTC399853 EKAGRA PRACTICES PRIVATE LIMITED FLT No- 1302, 13th Floor, Raheja Vistas, Wing E, Chandivali Farm Road, Bldg. No. 39,CTS. No. 119F/1A Off Tunga Vil, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India
      U74999MH2018PTC307339 EXPOUND TECHNIVO PRIVATE LIMITED B 2 206 A & 207, Boomerang Equity Business Park, Chandivali Farm Road, Near Oberoi Garden, Kurla, Andheri (E), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400072
      U70200MH1990PTC056787 ORION REALTY PRIVATE LIMITED ORION REALTY PRIVATE LTDCHANDIVALI FARMS D P ROAD NO 2 CST NO 30 A/4 OFF SAKI VIHAR , ROAD ANDHERI(E)MUMBAI, Maharashtra, India - 400072
      AAD-0343 JARR INFRASTRUCTURE LLP B1-406, Boomrang, Chandivali Farm Road, Nr Chandivali Studio, Andheri (E) Mumbai, Maharashtra, India - 400072
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • 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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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