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KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED

CIN: U63090MH2010PTC203226

KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED (CIN: U63090MH2010PTC203226) is a Private company incorporated on 14 May 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 233211760.00.

KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED are JAY MANOJ MEHTA, and RAKESH BAJAJ.

KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2010PTC203226 and its registration number is 203226. Users may contact KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED is Office No.705 & 706, 7th FLR, Shelton Cubix, Chilu Phawle Deore Marg ,Sector-15,CBD Belapur, Navi Mumbai , Thane, Maharashtra, India - 400614.

Current status of KARANJA TERMINAL & LOGISTICS PRIVATE LIMITED is - Under CIRP.

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 KARANJA TERMINAL & LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of KARANJA TERMINAL & LOGISTICS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if KARANJA TERMINAL & LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of KARANJA TERMINAL & LOGISTICS
DIN Director Name Designation Appointment Date
02687677 JAY MANOJ MEHTA Director 2010-05-14
02894631 RAKESH BAJAJ Director 2020-11-25
Past Directors & Key Managerial Personnel of KARANJA TERMINAL & LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00235505 JIGAR ARVIND SHAH Additional Director - 2011-11-11
00235505 JIGAR ARVIND SHAH Director - 2019-02-01
00485766 ALEXANDER JOHN JOSEPH Additional Director - 2020-11-25
00485766 ALEXANDER JOHN JOSEPH Director - 2021-12-27
02429939 SWETA KINJAL SHAH Director - 2012-02-15
00030560 NIKHIL PRATAPRAI GANDHI Additional Director - 2014-09-30
00030560 NIKHIL PRATAPRAI GANDHI Director - 2021-04-16
00143958 UMESH CHANDER GROVER Additional Director - 2011-11-11
00143958 UMESH CHANDER GROVER Director - 2013-09-16
02173549 PAVANDEEP BAKHSHI SINGH Additional Director - 2011-11-11
02173549 PAVANDEEP BAKHSHI SINGH Director - 2018-12-16
02894631 RAKESH BAJAJ Additional Director - 2020-11-25
08028802 MADAN LAL MEENA Additional Director - 2019-09-30
08028802 MADAN LAL MEENA Director - 2019-10-20
Other Directorships of JIGAR ARVIND SHAH
Company Name CIN Designation Appointment Date Cessation
SKIL ADVANCE ENERGY PRIVATE LIMITED U40102MH2009PTC195998 Additional Director - 2010-05-28
SKIL ADVANCE ENERGY PRIVATE LIMITED U40102MH2009PTC195998 Director 2010-05-28 Ongoing
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Additional Director - 2017-09-15
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director - 2018-03-08
SKIL KARNATAKA SEZ LIMITED U45200MH2007PLC173683 Additional Director - 2010-09-30
SKIL KARNATAKA SEZ LIMITED U45200MH2007PLC173683 Director 2010-09-30 Ongoing
SKIL HIMACHAL AIRPORT INFRASTRUCTURE PRI VATE LIMITED U45200MH2007PTC168504 Director 2007-03-08 Ongoing
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Additional Director - 2010-09-30
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director 2010-09-30 Ongoing
SKIL HIMACHAL WAKNAGHAT SEZ PRIVATE LIMITED U45400MH2007PTC173506 Director 2007-08-27 Ongoing
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director 2007-10-08 Ongoing
SKIL OFFSHORE LOGISTICS PRIVATE LIMITED U61200MH2009PTC198231 Director - 2013-04-30
SKIL MARITIME & LOGISTICS VENTURES LIMITED U63000MH2009PLC189629 Director - 2011-09-01
SKIL TOURISM INFRASTRUCTURE PRIVATE LIMITED U63040MH2007PTC169606 Director 2007-04-03 Ongoing
SEA KING CONSORTIUM INVESTMENTS PRIVATE LIMITED U65993GJ2000PTC039105 Director 2007-09-10 Ongoing
SKIL REALITY PRIVATE LIMITED U70102MH2007PTC176540 Director - 2011-09-01
SKIL SEZ HOLDINGS PRIVATE LIMITED U70102MH2007PTC176546 Director 2007-12-07 Ongoing
CONCEPTIA SOFTWARE TECHNOLOGIES PRIVATE LIMITED U72900KA2004PTC034151 Nominee Director - 2017-08-03
SKIL MIDIVISANA ENGINEERING PRIVATE LIMITED U74200MH2011PTC218600 Director 2011-06-14 Ongoing
PIPAVAV OFFSHORE LIMITED U74900MH2007PLC170858 Director 2007-05-16 Ongoing
SKIL WATER RESOURCES PRIVATE LIMITED U74900MH2007PTC170855 Director 2007-05-15 Ongoing
SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Additional Director - 2010-05-28
SKIL ADVANCED SYSTEMS PRIVATE LIMITED U74900MH2009PTC196016 Director - 2021-09-29
ROSOBORONSERVICE (INDIA) LIMITED U74999MH2005PLC152890 Nominee Director - 2020-01-14
SKIL KNOWLEDGE PARK AND MANAGEMENT PRIVATE LIMITED U80301MH2007PTC168558 Director 2007-03-10 Ongoing
Other Directorships of ALEXANDER JOHN JOSEPH
Company Name CIN Designation Appointment Date Cessation
KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Additional Director - 2016-09-24
KINGS INFRA VENTURES LIMITED L05000KL1987PLC004913 Director - 2022-01-14
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2016-01-18
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2019-09-30
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2019-04-17
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2019-09-30
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2019-04-17
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2019-09-30
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2022-01-14
SPR SUGARS PRIVATE LIMITED U15421KA1995PTC017569 Director - 2010-04-01
GARDEN CITY RESORTS PRIVATE LIMITED U24222KA1991PTC012448 Director - 2013-08-26
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-01-18
STUMPP SCHUELE & SOMAPPA PRIVATE LIMITED U31901KA1960PTC001378 Director - 2019-04-12
LAKESIDE MEDICAL CENTRE PRIVATE LIMITED U33110KA1980PTC003701 Director - 2015-08-29
ESMARIO EXPORT ENTERPRISES PRIVATE LIMITED U35100TG2010PTC070534 Additional Director - 2011-12-31
ESMARIO EXPORT ENTERPRISES PRIVATE LIMITED U35100TG2010PTC070534 Director - 2017-11-20
CHEMMANUR JEWELLERS LIMITED U36911DL1991PLC044460 Whole-time director - 2016-11-15
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Additional Director - 2016-09-30
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Director - 2021-12-27
SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Director - 2015-03-23
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Additional Director - 2019-04-17
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2018-02-06
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Additional Director - 2011-09-30
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director - 2016-03-29
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Additional Director - 2017-09-28
MFAR CONSTRUCTIONS PRIVATE LIMITED U45400KA1996PTC020374 Director - 2022-01-14
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2010-09-30
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director - 2013-09-23
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2016-07-01
ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Additional Director - 2020-12-30
ORANGE SELF STORAGE PRIVATE LIMITED U63020KA2015PTC082207 Director 2020-12-30 Ongoing
UNITED SHIPPERS PORTS LIMITED U63030MH2020PLC347300 Director 2020-10-06 Ongoing
KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Additional Director - 2016-09-26
KLM AXIVA FINVEST LIMITED U65910TG1997PLC026983 Director - 2022-01-14
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Additional Director - 2012-09-28
NAVI MUMBAI SMART CITY INFRASTRUCTURE LIMITED U70102MH2007PLC171789 Director - 2019-04-17
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Additional Director - 2017-09-28
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director - 2019-04-17
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Additional Director - 2008-03-25
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Director - 2022-01-14
TRANSACTION ANALYSTS (INDIA) PRIVATE LIMITED U72200TG2004PTC043498 Managing Director - 2011-09-03
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Additional Director - 2019-09-30
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2021-08-11
NAMTECH ELECTRONIC DEVICES LIMITED U85110KA1984PLC006416 Director - 2018-04-06
NAMTECH TAI LIMITED U85110KA1991PLC011591 Additional Director - 2017-07-26
CHEMM FINANCE LIMITED U85110KA1993PLC014599 Additional Director - 2022-01-14
CHEMM FINANCE LIMITED U85110KA1993PLC014599 Director - 2012-10-30
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Additional Director - 2020-12-31
WASTEBULL GARBAGE MANAGEMENT PRIVATE LIMITED U90001KA2010PTC052991 Director 2020-12-31 Ongoing
SYMPHONY TV AND ENTERTAINMENTS PRIVATE LIMITED U92111KL2005PTC018261 Director - 2023-03-15
Other Directorships of SWETA KINJAL SHAH
Company Name CIN Designation Appointment Date Cessation
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Company Secretary - 2011-03-30
Other Directorships of NIKHIL PRATAPRAI GANDHI
Company Name CIN Designation Appointment Date Cessation
RELIANCE NAVAL AND ENGINEERING LIMITED L35110GJ1997PLC033193 Director - 2018-02-11
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director 2013-11-27 Ongoing
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director - 2013-11-15
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Whole-time director - 2013-11-27
EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Additional Director - 2011-08-03
EVERONN EDUCATION LIMITED L65991TN2000PLC058466 Director - 2012-12-31
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2008-10-31
JPT SECURITIES LIMITED L67120MH1994PLC204636 Director - 2018-03-15
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director - 2008-08-29
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Director - 2018-03-15
RENEWABLE ENERGY TECHNOLOGY INDIA LIMITED U23200DL1994PLC058624 Director - 2007-09-24
VIPLA ORGANICS PRIVATE LIMITED U24110TG1984PTC005079 Director - 2007-09-24
SKIL INFRASTRUCTURE LIMITED U29110MH1990PLC055506 Whole-time director 2009-04-01 Ongoing
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Additional Director - 2015-09-10
MAZAGON DOCK PIPAVAV DEFENCE PRIVATE LIMITED U29253MH2012PTC238456 Director - 2017-07-26
POLLUNIL CONVERTERS LTD U31200WB1995PLC068691 Director - 2007-10-24
HORIZON INDIA BATTERIES LIMITED U31400MH1993PLC074343 Director - 2007-09-24
ENERGY INDIA CORPORATION LIMITED U40101MH2008PLC181157 Director - 2010-10-18
EMGEE SOLOR LIMITED U40106DL1993PLC054607 Director - 2007-09-24
METROPOLITAN ENERGY LIMITED U40109GJ1991PLC016838 Director - 2007-09-24
AWAITA PROPERTIES PRIVATE LIMITED U45100MH1995PTC084308 Director - 2018-03-15
NAVI MUMBAI IIA PRIVATE LIMITED U45200MH2004PTC146973 Director - 2017-04-15
URBAN INFRASTRUCTURE HOLDINGS PRIVATE LIMITED U45200MH2005PTC154303 Director 2005-06-28 Ongoing
SKIL KARNATAKA SEZ LIMITED U45200MH2007PLC173683 Director - 2010-12-18
MUMBAI SEZ LIMITED U45201MH2000PLC150280 Director - 2015-03-30
SKIL SHIPYARD HOLDINGS PRIVATE LIMITED U45203MH2005PTC155377 Director - 2011-03-24
SKIL KARNATAKA INFRASTRUCTURE LIMITED U45205MH2007PLC174658 Director - 2010-11-10
POSEIDON INFRASTRUCTURE LIMITED U45300GJ1998PLC033589 Director - 2007-09-24
NAYROH LIFESTYLE AND LEISURE INFRASTRUCTURE LIMITED U55204MH2012PLC233615 Director - 2018-03-23
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Additional Director - 2009-09-15
HORIZON COUNTRY WIDE LOGISTICS LIMITED U60231MH2007PLC171419 Director 2009-09-15 Ongoing
POSITRA INTERNATIONAL FINANCIAL SERVICES CENTRE LIMITED U65923GJ2001PLC039791 Director - 2007-09-24
SEA KING CONSORTIUM INVESTMENTS PRIVATE LIMITED U65993GJ2000PTC039105 Director - 2007-09-24
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Additional Director - 2018-09-28
ORANGE SMART CITY INFRASTRUCTURE PRIVATE LIMITED U70102MH2016PTC272260 Director 2018-09-28 Ongoing
DIGITRA INFO STRUCTURE LIMITED U72900GJ2002PLC040721 Director - 2007-09-24
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2010-06-21
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Additional Director - 2011-09-21
SHRIRAM SKILL AND EDUCATION LIMITED U74899DL2000PLC103606 Director - 2014-07-02
BLISS VIEW TOURISM AND INFRASTRUCTURE LIMITED U74899DL2005PLC143781 Director - 2018-03-23
PIPAVAV ELECTRONIC WARFARE SYSTEMS PRIVATE LIMITED U74999MH2010PTC208594 Director - 2018-03-23
SKIL INSTITUTE OF NURSING PRIVATE LIMITED U80300DL2007PTC171140 Director - 2018-03-23
FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Additional Director - 2009-02-10
FASTLANE DISTRIPARKS & LOGISTICS LIMITED U93090MH2007PLC167519 Director 2009-02-10 Ongoing
ESQUIRE GUJRAT PETRO CHEMICALS LIMITED U99999DL1993PLC054664 Director - 2007-09-24
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
FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS U74999MH2018NPL307404 Director - 2021-02-24
Other Directorships of PAVANDEEP BAKHSHI SINGH
Company Name CIN Designation Appointment Date Cessation
HKB HOLDINGS & ADVISORY LLP AAE-3867 Designated Partner - 2017-05-09
NIMBUS SOLAR PRIVATE LIMITED U40106MH2012PTC238032 Director - 2015-12-01
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Director - 2016-03-31
ASKAR CAPITAL ADVISORY PRIVATE LIMITED U67190MH2005PTC158052 Additional Director - 2008-09-30
ASKAR CAPITAL ADVISORY PRIVATE LIMITED U67190MH2005PTC158052 Director 2008-09-30 Ongoing
Other Directorships of JAY MANOJ MEHTA
Company Name CIN Designation Appointment Date Cessation
AMBADEVI VENTURES LLP AAD-5388 Designated Partner - 2017-02-21
AMBADEVI VENTURES LLP AAD-5388 Partner - 2017-02-21
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director - 2009-08-24
JPT SECURITIES LIMITED L67120MH1994PLC204636 Whole-time director - 2010-11-30
AMBADEVI EXPLORATION PRIVATE LIMITED U11100MH2013PTC240764 Director - 2014-06-25
GALLOPING HORSE PRODUCTIONS PRIVATE LIMITED U22300MH2019PTC329628 Director 2019-08-22 Ongoing
MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Additional Director - 2014-09-30
MONTANA INFRASTRUCTURE LIMITED U29120GJ1991PLC016740 Director - 2016-08-31
REDS MARINE SERVICES LIMITED U29219GJ2012PLC070565 Director - 2016-01-18
SKIL VISION AERIAL SOLUTIONS PRIVATE LIMITED U29220GJ2013PTC073841 Director 2013-03-04 Ongoing
RELIANCE UNDERWATER SYSTEMS PRIVATE LIMITED U29241GJ2013PTC077604 Director - 2016-01-18
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Director - 2016-01-18
PIPAVAV UNDERWATER SYSTEMS LIMITED U35100GJ2012PLC070566 Director - 2016-08-31
PIPAVAV SPECIAL PROJECTS LIMITED U35100GJ2012PLC070567 Director - 2016-08-31
RMOL ENGINEERING AND OFFSHORE LIMITED U35100GJ2012PLC070568 Director - 2016-01-18
NIMBUS SOLAR PRIVATE LIMITED U40106MH2012PTC238032 Director - 2014-06-25
Q WEST INFRASTRUCTURE PRIVATE LIMITED U43299MH2014PTC252734 Director - 2016-03-31
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Additional Director - 2014-09-29
VARAHI INFRASTRUCTURE PRIVATE LIMITED U45400MH2009PTC195999 Director 2014-09-29 Ongoing
SHARES PROFIT RICH PRIVATE LIMITED U51101MH2015PTC261691 Additional Director - 2016-03-15
SHAKTI CLEARING AGENCY PRIVATE LIMITED U60231GJ1990PTC013543 Additional Director - 2021-08-26
UNITED SHIPPERS LOGISTICS LIMITED U61200MH2020PLC346342 Director - 2021-02-09
UNITED SHIPPERS PORTS LIMITED U63030MH2020PLC347300 Director 2020-10-06 Ongoing
SKIL MIDIVISANA ENGINEERING PRIVATE LIMITED U74200MH2011PTC218600 Additional Director - 2012-09-25
SKIL MIDIVISANA ENGINEERING PRIVATE LIMITED U74200MH2011PTC218600 Director 2012-09-25 Ongoing
JPT SHARE SERVICES PRIVATE LIMITED U74992MH2010PTC207481 Director 2010-09-07 Ongoing
Other Directorships of RAKESH BAJAJ
Company Name CIN Designation Appointment Date Cessation
MAZAGON DOCK SHIPBUILDERS LIMITED L35100MH1934GOI002079 Whole-time director - 2012-12-31
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Additional Director - 2022-12-30
SKIL INFRASTRUCTURE LIMITED L36911MH1983PLC178299 Director 2022-02-14 Ongoing
JPT SECURITIES LIMITED L67120MH1994PLC204636 Additional Director 2022-02-11 Ongoing
KLG CAPITAL SERVICES LIMITED L67120MH1994PLC218169 Additional Director 2022-02-11 Ongoing
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Additional Director - 2014-12-26
RELIANCE TECHNOLOGIES AND SYSTEMS PRIVATE LIMITED U29248MH2013PTC247148 Director - 2016-01-18
KARANJA LOGISTICS INFRASTRUCTURE PRIVATE LIMITED U43299MH2017PTC294669 Additional Director 2023-02-21 Ongoing
SILVER-EAST INFRASTRUCTURE PRIVATE LIMITED U45201MH2004PTC145150 Additional Director - 2014-04-16
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Additional Director - 2021-11-30
RANVEER INFRASTRUCTURE PRIVATE LIMITED U45203MH2007PTC176054 Director - 2022-03-01
UNITED SHIPPERS PORTS LIMITED U63030MH2020PLC347300 Director 2020-10-06 Ongoing
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Additional Director - 2015-09-23
IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director 2015-09-23 Ongoing
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Additional Director - 2015-09-23
PORTO NOVO MARITIME LIMITED U74999MH2012PLC228437 Director 2015-09-23 Ongoing
Other Directorships of MADAN LAL MEENA
Company Name CIN Designation Appointment Date Cessation
TRUE PRO GUIDE SOLUTIONS LLP ABA-1418 Designated Partner 2022-01-06 Ongoing
DURGAPUR SAFETY GEARS PRIVATE LIMITED U15100WB2020PTC237599 Director 2020-09-02 Ongoing
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Additional Director - 2018-12-13
MEENAKSHI ENERGY LIMITED U40101TG1996PLC054239 Director - 2019-11-01
DIZO WIRES & CABLE PRIVATE LIMITED U52330DL2021PTC387199 Additional Director - 2022-11-15
DIZO WIRES & CABLE PRIVATE LIMITED U52330DL2021PTC387199 Director 2022-03-24 Ongoing
AVASANA ENCLAVE PRIVATE LIMITED U63000WB2018PTC228472 Additional Director - 2020-12-31
AVASANA ENCLAVE PRIVATE LIMITED U63000WB2018PTC228472 Director 2020-12-31 Ongoing
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Additional Director - 2018-09-29
ADINATH PORT AND LOGISTICS PRIVATE LIMITED U63090WB2008PTC128646 Director - 2022-05-15
ASAKA ASSET RECONSTRUCTION PRIVATE LIMITED U65999DL2020PTC368691 Director 2020-08-26 Ongoing
GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Additional Director - 2022-09-30
GOVINDA INFRAPROPERTY PRIVATE LIMITED U70102WB2010PTC150140 Director 2022-07-15 Ongoing
DEPENDABLE INFRA PROJECTS PRIVATE LIMITED U70109DL2013PTC404726 Director 2019-09-19 Ongoing
MAHAASVANAH TRADERS PRIVATE LIMITED U70109DL2018PTC404728 Additional Director - 2021-09-08
MAHAASVANAH TRADERS PRIVATE LIMITED U70109DL2018PTC404728 Director 2021-04-17 Ongoing
M-OZARK MANAGEMENT CONSULTANCY PRIVATE LIMITED U74994DL2018PTC340981 Director - 2021-06-02
UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Additional Director - 2018-10-12
UV STRATEGIC ADVISERS PRIVATE LIMITED U74999DL2017PTC315556 Director - 2021-10-22
DELHI GYMKHANA CLUB LIMITED U93000DL1901NPL000024 Director 2022-10-10 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10486426 2014-02-28 2021-10-27 - 4,755,700,000.00 AXIS TRUSTEE SERVICES LIMITED
100366689 2020-03-23 - - 11,700,000.00 DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED
100450162 2021-03-30 - - 100,000,000.00 AXIS TRUSTEE SERVICES LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
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   Share Application Money Pending Allotment
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   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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