• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS

      CIN: U74999MH2018NPL307404 As on: 2026-07-13
      Purchase Report

      FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS (CIN: U74999MH2018NPL307404) is a Private company incorporated on 03 Apr 2018. It is classified as Guarantee and association 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.

      FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS are DEEPAK KRISHAN TEWARI, DHRUV KOTAK, MANISH PURI, HIREN CHANDRAKANT VED, and PRAMOD KUMAR SRIVASTAVA.

      FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS's Corporate Identification Number (CIN) is U74999MH2018NPL307404 and its registration number is 307404. Users may contact FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS on its Email address - [email protected]. Registered address of FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS is 3rd Floor Anchorage, off, Govandi Station Road, Near Amarnath Patil Open Park, Govandi E ast, , Mumbai, Maharashtra, India - 400088.

      Current status of FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS 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 FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS 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.

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      Purchase full report of FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS

      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 FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS 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 FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS
      DIN Director Name Designation Appointment Date
      00338849 DEEPAK KRISHAN TEWARI Director 2018-04-03
      00013988 DHRUV KOTAK Director 2021-02-24
      02615918 MANISH PURI Director 2021-05-12
      09158092 HIREN CHANDRAKANT VED Director 2021-05-12
      00167654 PRAMOD KUMAR SRIVASTAVA Director 2021-03-25
      Past Directors & Key Managerial Personnel of FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS
      DIN Director Name Designation Appointment Date Cessation
      00229398 VIVEK RAGHUNATH KELE Director - 2021-01-27
      02181827 VIVEK SINGH ANAND Director - 2020-07-14
      00229860 NITYAM KESHAVCHANDER KHOSLA Director - 2021-01-15
      02684267 SHANKAR PANDURANG SHINDE Additional Director - 2021-01-29
      00143958 UMESH CHANDER GROVER Director - 2021-02-24
      00167654 PRAMOD KUMAR SRIVASTAVA Additional Director - 2021-09-28
      00175176 KEVIN JAMES D SOUZA Director - 2024-05-09
      Other Directorships of VIVEK RAGHUNATH KELE
      Company Name CIN Designation Appointment Date Cessation
      MAHAAD HORTICULTURE PRIVATE LIMITED U10309MH2024PTC419691 Director 2024-02-20 Ongoing
      FREIGHTWINGS AND TRAVELS PRIVATE LIMITED U45200MH1979PTC021294 Additional Director - 2024-09-29
      FREIGHTWINGS AND TRAVELS PRIVATE LIMITED U45200MH1979PTC021294 Director 2023-08-29 Ongoing
      BATCO RCM CFS PRIVATE LIMITED U60200TG2015PTC100154 Director 2015-08-10 Ongoing
      TEAMWORLD LOGISTICS PRIVATE LIMITED U60231MH2008PTC177995 Director 2008-01-19 Ongoing
      TRANSTAR HANDLING & WAREHOUSING PRIVATE LIMITED U60231MH2013PTC245395 Director 2013-07-09 Ongoing
      TEAM LINE AGENCIES PRIVATE LIMITED U63000MH2022PTC388528 Director 2022-08-12 Ongoing
      CHANDRA CFS AND TERMINAL OPERATORS PRIVATE LIMITED U63011TN2005PTC159483 Additional Director - 2020-12-31
      CHANDRA CFS AND TERMINAL OPERATORS PRIVATE LIMITED U63011TN2005PTC159483 Director 2020-12-31 Ongoing
      INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63020MH1990PTC058205 Additional Director - 2015-09-28
      INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63020MH1990PTC058205 Director 2020-04-01 Ongoing
      INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63020MH1990PTC058205 Director - 2020-03-31
      BVI REACH INTER CARGO PRIVATE LIMITED U63030MH2017PTC302096 Additional Director - 2024-07-23
      BVI REACH INTER CARGO PRIVATE LIMITED U63030MH2017PTC302096 Director 2024-05-06 Ongoing
      TGI XPRESS LOGISTICS PRIVATE LIMITED U63030MH2022PTC381546 Director 2022-04-27 Ongoing
      POLARIS LOGISTICS PARK PRIVATE LIMITED U63030MH2022PTC391524 Director 2022-10-03 Ongoing
      ATLAS AVIATION (I) PRIVATE LIMITED U63040MH2006PTC166104 Director 2024-06-27 Ongoing
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director - 2020-02-20
      TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director 2005-07-21 Ongoing
      BATCO INTEGRATED LOGISTICS PRIVATE LIMITED U72200TG1997PTC027832 Director 2014-07-17 Ongoing
      RUDY LOGISTIC SOLUTIONS PRIVATE LIMITED U74999MH2012PTC229381 Additional Director - 2015-01-20
      RUDY LOGISTIC SOLUTIONS PRIVATE LIMITED U74999MH2012PTC229381 Director - 2018-01-31
      Other Directorships of DEEPAK KRISHAN TEWARI
      Company Name CIN Designation Appointment Date Cessation
      MEDLOG LOGISTICS AND TRANSPORT INDIA PRIVATE LIMITED U52100MH2024FTC430677 Nominee Director 2024-08-13 Ongoing
      HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED U60231MH2009PTC197072 Additional Director - 2011-06-28
      HINDUSTAN AUTOMOBILE LOGISTICS PRIVATE LIMITED U60231MH2009PTC197072 Director 2011-06-28 Ongoing
      SHARAF CARGO PRIVATE LIMITED U63012MH2006PTC165858 Director - 2012-07-30
      MSC AGENCY (INDIA) PRIVATE LIMITED U63090MH2001PTC133288 Director 2002-06-18 Ongoing
      MSC TECHNOLOGY (INDIA) PRIVATE LIMITED U72900TN2007PTC064734 Director - 2008-03-03
      SHARAF TRAVELS PRIVATE LIMITED U74110MH2006PTC165857 Director - 2012-08-01
      MSC SERVICE CENTER INDIA PRIVATE LIMITED U74900TN2015FTC101541 Director 2015-07-24 Ongoing
      Other Directorships of VIVEK SINGH ANAND
      Company Name CIN Designation Appointment Date Cessation
      INDIAN CAR OPERATOR PRIVATE LIMITED U50100MH2008PTC185705 Director 2008-08-11 Ongoing
      TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Additional Director - 2018-07-24
      TM INTERNATIONAL LOGISTICS LIMITED U63090WB2002PLC094134 Director - 2020-10-19
      WHITE WATER ADVISORS PRIVATE LIMITED U74140HR2010PTC040457 Director 2017-09-30 Ongoing
      WHITE WATER ADVISORS PRIVATE LIMITED U74140HR2010PTC040457 Director - 2017-09-29
      TITLI PRODEV PRIVATE LIMITED U80904HR2014PTC052441 Director 2017-09-30 Ongoing
      TITLI PRODEV PRIVATE LIMITED U80904HR2014PTC052441 Director - 2017-09-29
      ELEVATION HUMAN PRIVATE LIMITED U93000HR2017PTC068064 Additional Director - 2017-09-29
      ELEVATION HUMAN PRIVATE LIMITED U93000HR2017PTC068064 Director 2017-09-29 Ongoing
      NYK LINE (INDIA) PRIVATE LIMITED U99999MH1992PTC102550 Additional Director - 2018-09-28
      NYK LINE (INDIA) PRIVATE LIMITED U99999MH1992PTC102550 Whole-time director - 2020-07-31
      Other Directorships of DHRUV KOTAK
      Company Name CIN Designation Appointment Date Cessation
      UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner 2014-03-05 Ongoing
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Additional Director - 2012-09-24
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2014-07-31
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director - 2012-07-18
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2014-07-31
      ENERGY IN MOTION PRIVATE LIMITED U29304KA2024PTC186460 Director 2024-03-19 Ongoing
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Additional Director - 2012-09-24
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2014-07-31
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Additional Director - 2012-09-25
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director 2012-09-25 Ongoing
      GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2014-12-30
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Additional Director - 2012-09-22
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-14
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2014-07-31
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Additional Director - 2012-09-24
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2014-07-31
      INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2015-02-27
      NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director 2013-12-18 Ongoing
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Additional Director - 2012-09-28
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
      PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U61100MH2015PTC261884 Director - 2022-11-04
      'K' LINE (INDIA) SHIPPING PRIVATE LIMITED U61200MH2014FTC258522 Director 2014-10-07 Ongoing
      HALDIA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200MH2015PTC262125 Director 2015-02-20 Ongoing
      EASTERN LINER SHIPPING PRIVATE LIMITED U61200MH2022PTC385293 Additional Director 2024-04-16 Ongoing
      NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Director 2022-07-21 Ongoing
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Additional Director - 2012-09-27
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
      J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2021-09-28
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director - 2023-04-19
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Additional Director - 2012-09-28
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2012-09-28 Ongoing
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Additional Director - 2012-09-28
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2020-12-23
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Managing Director 2020-12-23 Ongoing
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Additional Director - 2012-09-28
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 2012-09-28 Ongoing
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Additional Director - 2012-09-26
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2015-02-27
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Additional Director - 2012-09-26
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 2012-09-26 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Additional Director - 2012-09-22
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2014-07-31
      BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director 2014-03-31 Ongoing
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Additional Director - 2012-09-27
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 2012-09-27 Ongoing
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Additional Director - 2012-09-25
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director 2023-02-14 Ongoing
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2014-07-31
      J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
      BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2009-09-25
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2009-09-25 Ongoing
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director 2018-08-01 Ongoing
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Director - 2018-08-01
      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED U74999MH2002PTC135508 Managing Director - 2023-07-30
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2011-06-28 Ongoing
      JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director - 2015-08-21
      RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director 2017-03-07 Ongoing
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Additional Director - 2012-09-27
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2014-07-31
      Other Directorships of NITYAM KESHAVCHANDER KHOSLA
      Company Name CIN Designation Appointment Date Cessation
      FREIGHTWINGS AND TRAVELS PRIVATE LIMITED U45200MH1979PTC021294 Additional Director - 2024-09-29
      FREIGHTWINGS AND TRAVELS PRIVATE LIMITED U45200MH1979PTC021294 Director 2023-08-29 Ongoing
      BATCO RCM CFS PRIVATE LIMITED U60200TG2015PTC100154 Director 2015-08-10 Ongoing
      TEAMWORLD LOGISTICS PRIVATE LIMITED U60231MH2008PTC177995 Director 2008-01-19 Ongoing
      TRANSTAR HANDLING & WAREHOUSING PRIVATE LIMITED U60231MH2013PTC245395 Director 2013-07-09 Ongoing
      TEAM LINE AGENCIES PRIVATE LIMITED U63000MH2022PTC388528 Director 2022-08-12 Ongoing
      CHANDRA CFS AND TERMINAL OPERATORS PRIVATE LIMITED U63011TN2005PTC159483 Additional Director - 2020-12-31
      CHANDRA CFS AND TERMINAL OPERATORS PRIVATE LIMITED U63011TN2005PTC159483 Director 2020-12-31 Ongoing
      INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63020MH1990PTC058205 Additional Director - 2015-09-28
      INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63020MH1990PTC058205 Director 2020-04-01 Ongoing
      INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63020MH1990PTC058205 Director - 2020-03-31
      BVI REACH INTER CARGO PRIVATE LIMITED U63030MH2017PTC302096 Additional Director - 2024-07-23
      BVI REACH INTER CARGO PRIVATE LIMITED U63030MH2017PTC302096 Director 2024-05-06 Ongoing
      TGI XPRESS LOGISTICS PRIVATE LIMITED U63030MH2022PTC381546 Director 2022-04-27 Ongoing
      POLARIS LOGISTICS PARK PRIVATE LIMITED U63030MH2022PTC391524 Director 2022-10-03 Ongoing
      ATLAS AVIATION (I) PRIVATE LIMITED U63040MH2006PTC166104 Director 2024-06-27 Ongoing
      TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director 2005-07-21 Ongoing
      BATCO INTEGRATED LOGISTICS PRIVATE LIMITED U72200TG1997PTC027832 Director 2014-07-17 Ongoing
      RUDY LOGISTIC SOLUTIONS PRIVATE LIMITED U74999MH2012PTC229381 Additional Director - 2015-01-20
      RUDY LOGISTIC SOLUTIONS PRIVATE LIMITED U74999MH2012PTC229381 Director - 2018-01-31
      Other Directorships of MANISH PURI
      Company Name CIN Designation Appointment Date Cessation
      NITCO LIMITED L26920MH1966PLC016547 Additional Director - 2021-09-24
      NITCO LIMITED L26920MH1966PLC016547 Director - 2022-09-10
      INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Additional Director - 2015-04-01
      INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Whole-time director - 2019-09-26
      PIVOT CONSULTANTS PRIVATE LIMITED U74900DL2009PTC190385 Director - 2013-10-03
      RAILRUNNER INNOVATIONS PRIVATE LIMITED U74999DL2018FTC336535 Additional Director - 2019-10-01
      RAILRUNNER INNOVATIONS PRIVATE LIMITED U74999DL2018FTC336535 Managing Director 2019-10-01 Ongoing
      ANGELAIDE SOLUTIONS PRIVATE LIMITED U85100DL2012PTC245829 Director 2012-12-07 Ongoing
      Other Directorships of SHANKAR PANDURANG SHINDE
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL EXPRESS MULTILOGISTICS PRIVATE LIMITED U74999MH2014PTC255397 Director 2014-06-06 Ongoing
      Other Directorships of HIREN CHANDRAKANT VED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMESH CHANDER GROVER
      Company Name CIN Designation Appointment Date Cessation
      SHIPPING CORPORATION OF INDIA LIMITED L63030MH1950GOI008033 Whole-time director - 2010-09-01
      KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Additional Director - 2011-11-11
      KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED U63090MH2010PTC203226 Director - 2013-09-16
      Other Directorships of PRAMOD KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      PDP INTERNATIONAL PRIVATE LIMITED U19120WB1995PTC071357 Director 1995-05-04 Ongoing
      V-TECH WORKS PVT.LTD. U51109WB1988PTC043589 Director 1988-01-07 Ongoing
      BEXIMCO INTERNATIONAL PRIVATE LIMITED U51909WB2005PTC105169 Director - 2019-10-11
      PDP SHIPPING & PROJECTS LIMITED U61100MH2009PLC192893 Director - 2013-04-29
      P D PRASAD AND SONS PVT.LTD. U63090WB1989PTC046696 Managing Director 1989-04-13 Ongoing
      MAHARUPA LOGISTICS PRIVATE LIMITED U72100WB2000PTC092231 Director - 2011-03-01
      ALLIED ICD SERVICES LIMITED U74200WB1997PLC085418 Director 1997-09-11 Ongoing
      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
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2006-07-06 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
      NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Director 2018-10-31 Ongoing

      CIN Company Name Company Address
      U15122MH2012PTC238648 DIWA HOSPITALITY PRIVATE LIMITED Anchorage,Near Amarnath Patil Ground Off Govandi Station Road, Govandi (East) , MUMBAI, Maharashtra, India - 400088
      U61200MH2012PTC229175 TRITON MULTIMODAL (INDIA) PRIVATE LIMITED Anchorage,Near Amarnath Patil Ground, Off. Govandi Station Road,Govandi (East) , , MUMBAI, Maharashtra, India - 400088
      F01609 STX PAN OCEAN CO.LTD. Anchorage, Near Amarnath Patil Ground Off. Govandi Station Road, , Govandi East, Maharashtra, India - 400088
      U63090MH2005PTC156872 TRITON MARITIME PRIVATE LIMITED Anchorage, CTS-275/B Village Deonar, Near Amarnath Patil Ground, Off. Govandi Station Rd, G ovandi (E) , Mumbai, Maharashtra, India - 400088
      U74999MH2012PTC239091 AURELIA BIOLOGICALS PRIVATE LIMITED Flat No. 301, 3rd Floor, Sai Sadan, Patwardhan Colony, Govandi Station Road, Govandi (E ast), , Mumbai, Maharashtra, India - 400088
      U63012MH2001PTC130773 ORCHID SHIPPING PRIVATE LIMITED Anchorage, 6th floor, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East), Mumbai , Mumbai, Maharashtra, India - 400088
      U55100MH2005PTC158154 SEABIRD RESORTS PRIVATE LIMITED Anchorage,CTS No. 275/B Village Deonar,Nr Amarnath Patil Ground, off. Govandi Station Rd, G ovandi (E) , Mumbai, Maharashtra, India - 400088
      F03589 EUKOR CAR CARRIERS INC 8th Floor, Anchorage, Off Govandi Station Road Govandi East , Mumbai, Maharashtra, India - 400088
      AAP-1848 TRITON ALLIANCE LLP Anchorage, CTS-275/B Village Deonar, Off Govandi Station Road, Govandi (E) Mumbai, Maharashtra, India - 400088
      U52609MH2018PTC316212 UVS STEELS PRIVATE LIMITED 308 3RD FLOOR RAIKAR CHAMBERS CHS LTD NEAR JAIN TEMPLE GOVANDI STATION ROAD GOVANDI EAST , Mumbai, Maharashtra, India - 400088
      U51900MH1991PTC063882 LEXICON OVERSEAS PRIVATE LIMITED Anchorage, 7th floor, CTS No. 275/B of Village Deonar, Off. Govandi Station Road, Govandi (East), , Mumbai, Maharashtra, India - 400088
      AAC-2383 GNOSIS VENTURES LLP 8th Flr, Anchorage,CTS No.275/B Village Deonar, Nr Amarnath Patil Ground,Off.Govandi Stn.Rd,Govandi-E MUMBAI, Maharashtra, India - 400088
      F06077 EQUENTIA NATURAL RESOURCES PTE LTD 5th Floor, Satyam Tower, Off Govandi Station Road Near Wasan Motors, Deonar, Govandi-East,Mumbai,Maharashtra,India-400088
      ACI-1340 SEASTAR GLOBAL SHIPPING AND LOGISTICS LLP 8th Floor, Anchorage Building, CTS No. 275/B,Village Deonar, Near Amarnath Patil Ground, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      ACK-1372 OCEAN BRIDGE MARINE LLP 8th Floor, Anchorage Building, CTS No.275/B, Village Deonar,Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      ACK-2403 GNOSIS FOOD VENTURES LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      ACM-7133 GROVIO CONSULTING LLP 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088
      U63000MH2009FTC365201 WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED 7th Floor,Anchorage,CTS No.275/B of Village Deonar Off. Govandi Station Road, , Govandi East, Maharashtra, India - 400088
      U45208MH2012PTC226478 VAM INFRASTRUCTURE PRIVATE LIMITED F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAG E , MUMBAI, Maharashtra, India - 400088
      U72300MH2011PTC222226 ASCENT WEB SOLUTIONS PRIVATE LIMITED F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAG E , MUMBAI, Maharashtra, India - 400088
      U70102MH2012PTC226065 ARM INFRA PROJECTS PRIVATE LIMITED F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAG E , MUMBAI, Maharashtra, India - 400088
      U70102MH2012PTC234781 ASCENT PROJECTS MANAGEMENT PRIVATE LIMITED F-103, KASTURI BUILDING, SANGHAVI CORPORATE PARK OFF. GOVANDI STATION ROAD, DEONAR VILLAG E , MUMBAI, Maharashtra, India - 400088
      ABA-2432 GNOSIS INFRADEVELOPERS LLP 8th Floor, Anchorage,CTS No.275/B Village Deonar, Near Amarnath Patil Ground, Govandi East Mumbai, Maharashtra, India - 400088
      U51900MH1996PTC098070 ANKUR SHOPPE PRIVATE LIMITED Office No. 309, 3rd Floor, A Wing Raikar Chamber Near Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088
      AAJ-9474 SMALL BIG IDEA LIMITED LIABILITY PARTNER SHIP Unit No.401, 4th Floor, Satyam TowersCTS No.332F &332E, Deonar Village, off Govandi Station Road, Mumbai, Maharashtra, India - 400088
      AAA-2133 SPACECOS TECHNOLOGIES LLP DUBEY KUTIR, NEAR HASHU ADVANI SCHOOL GOVANDI STATION ROAD, GOVANDI (E) MUMBAI, Maharashtra, India - 400088
      U29297MH2006PTC163141 PHARMALAB INDIA PRIVATE LIMITED. Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), , Mumbai, Maharashtra, India - 400088
      U51507MH1985PTC180532 PHARMALAB ENGINEERING (INDIA) PRIVATE LI MITED Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), , MUMBAI, Maharashtra, India - 400088
      U74900MH1999PTC121504 PHARMALAB FINANCIAL SERVICES PRIVATE LIMITED Kasturi, 3rd floor, Sanghvi Estate, Govandi Station road, Govandi (East), , Mumbai, Maharashtra, India - 400088
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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

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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

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      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

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