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      MERIDIEN TRADEPLACE PRIVATE LIMITED

      CIN: U51909MH2003PTC139801 As on: 2026-07-13
      Purchase Report

      MERIDIEN TRADEPLACE PRIVATE LIMITED (CIN: U51909MH2003PTC139801) is a Private company incorporated on 31 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 139440000.00 and its paid up capital is Rs. 139440000.00.

      MERIDIEN TRADEPLACE 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.MERIDIEN TRADEPLACE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of MERIDIEN TRADEPLACE PRIVATE LIMITED are PAUL JOSEPH PUDUSSERRY, and PRADEEP KARUNAKARA ALVA.

      MERIDIEN TRADEPLACE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2003PTC139801 and its registration number is 139801. Users may contact MERIDIEN TRADEPLACE PRIVATE LIMITED on its Email address - [email protected]. Registered address of MERIDIEN TRADEPLACE PRIVATE LIMITED is 124, Kashiram Jamnadas Building, 5, P.D Mello Road, Near Ghadiyal Godi, M asjid B(E) , Mumbai, Maharashtra, India - 400009.

      Current status of MERIDIEN TRADEPLACE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MERIDIEN TRADEPLACE 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 MERIDIEN TRADEPLACE

      Purchase full report of MERIDIEN TRADEPLACE

      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 MERIDIEN TRADEPLACE 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 MERIDIEN TRADEPLACE
      DIN Director Name Designation Appointment Date
      03466106 PAUL JOSEPH PUDUSSERRY Director 2018-09-29
      00013248 PRADEEP KARUNAKARA ALVA Director 2015-09-22
      Past Directors & Key Managerial Personnel of MERIDIEN TRADEPLACE
      DIN Director Name Designation Appointment Date Cessation
      00283557 SUBRAMANIAN PALANIAPPAN Director - 2009-08-25
      02638403 PRAKASH DANGI Additional Director - 2009-09-30
      02638403 PRAKASH DANGI Director - 2014-02-01
      03466106 PAUL JOSEPH PUDUSSERRY Additional Director - 2018-09-29
      03466106 PAUL JOSEPH PUDUSSERRY Director - 2017-06-01
      03466106 PAUL JOSEPH PUDUSSERRY Whole-time director - 2016-11-30
      07077444 VAISHNAVKIRAN SHASHIKIRAN SHETTY Additional Director - 2018-06-29
      10330927 MANSI PINCHA Company Secretary - 2023-04-30
      00012754 SHASHI KIRAN JANARDHAN SHETTY Additional Director - 2014-09-26
      00012754 SHASHI KIRAN JANARDHAN SHETTY Director - 2015-06-08
      00013248 PRADEEP KARUNAKARA ALVA Additional Director - 2015-09-22
      02638390 LATA CHIMANLAL DANGI Additional Director - 2009-09-30
      02638390 LATA CHIMANLAL DANGI Director - 2014-02-01
      06369814 KIRAN SHANKAR SHETTY Additional Director - 2017-09-29
      06369814 KIRAN SHANKAR SHETTY Director - 2017-12-01
      00013226 CHIMANLAL CHAMPALAL DANGI Director - 2009-08-25
      00088374 ARATHI SHETTY Additional Director - 2014-09-26
      00088374 ARATHI SHETTY Director - 2015-06-08
      Other Directorships of SUBRAMANIAN PALANIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      BUSISOL SOURCING (INDIA) PRIVATE LIMITED U72900MH2004PTC144759 Director - 2021-12-06
      ANVIT INFOTECH SOLUTIONS PRIVATE LIMITED U74999MH2019PTC331729 Director 2019-10-16 Ongoing
      Other Directorships of PRAKASH DANGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PAUL JOSEPH PUDUSSERRY
      Company Name CIN Designation Appointment Date Cessation
      CONSERVE BUILDCON LLP AAB-3322 Designated Partner 2018-09-30 Ongoing
      CONSERVE BUILDCON LLP AAB-3322 Designated Partner - 2018-09-30
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2019-09-30
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2021-12-24
      SHREE MAHALAXMI KRUPA SERVICES PRIVATE LIMITED U60300MH2014PTC255833 Additional Director - 2019-09-30
      SHREE MAHALAXMI KRUPA SERVICES PRIVATE LIMITED U60300MH2014PTC255833 Director 2019-09-30 Ongoing
      PIRKON WAREHOUSING PRIVATE LIMITED U60300MH2018PTC317539 Director 2018-11-28 Ongoing
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Director - 2021-12-24
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Additional Director - 2011-09-30
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director 2011-09-30 Ongoing
      Other Directorships of VAISHNAVKIRAN SHASHIKIRAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Additional Director - 2015-09-22
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director 2015-09-22 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2022-09-19
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2023-07-03
      AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Additional Director - 2015-09-25
      AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director 2015-09-25 Ongoing
      ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Additional Director - 2015-09-29
      ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director 2015-09-29 Ongoing
      SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Additional Director - 2015-09-30
      SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director 2015-09-30 Ongoing
      AVVASHYA PROJECTS PRIVATE LIMITED U60221MH2019PTC327483 Nominee Director 2019-07-02 Ongoing
      AVVASHYA INLAND PARK PRIVATE LIMITED U60222MH2019PTC327489 Nominee Director 2019-07-02 Ongoing
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Additional Director - 2018-09-29
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Director - 2024-03-08
      ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Additional Director - 2015-09-25
      ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director 2015-09-25 Ongoing
      ALTCARGO OIL & GAS PRIVATE LIMITED U61200MH2018PTC306272 Nominee Director 2018-03-12 Ongoing
      TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Additional Director - 2015-09-22
      TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director 2015-09-22 Ongoing
      ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Additional Director - 2015-09-29
      ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director 2015-09-29 Ongoing
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Additional Director - 2015-09-25
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Director 2015-09-25 Ongoing
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Additional Director - 2022-09-30
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Director 2021-12-24 Ongoing
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2015-09-29
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2016-08-22
      N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Additional Director - 2015-09-21
      N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director 2015-09-21 Ongoing
      SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Additional Director - 2015-09-23
      SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director 2015-09-23 Ongoing
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Additional Director - 2018-06-05
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Managing Director - 2018-06-29
      PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director 2015-09-23 Ongoing
      POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Additional Director - 2015-09-23
      POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director 2015-09-23 Ongoing
      FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Additional Director - 2015-09-25
      FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2023-06-05
      AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Additional Director - 2015-09-25
      AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director 2015-09-25 Ongoing
      TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Additional Director - 2015-09-23
      TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director 2015-09-23 Ongoing
      AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Additional Director - 2015-09-25
      AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director 2015-09-25 Ongoing
      TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Additional Director - 2015-09-23
      TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director 2015-09-23 Ongoing
      Other Directorships of MANSI PINCHA
      Company Name CIN Designation Appointment Date Cessation
      ATI FREIGHT PRIVATE LIMITED U61200MH2015PTC261207 Company Secretary - 2018-11-30
      APCO CHETAK EXPRESSWAY PRIVATE LIMITED U74900RJ2016PTC049191 Company Secretary - 2019-03-18
      ESR BHIWANDI INDUSTRIAL PARK PRIVATE LIMITED U74999MH2017PTC301718 Company Secretary - 2019-10-31
      Other Directorships of SHASHI KIRAN JANARDHAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      VERAIN COMMERCIALS LLP AAA-5492 Partner 2015-02-04 Ongoing
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
      SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
      CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
      AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
      PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
      POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
      POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
      ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
      TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2010-04-01 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-11-04
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Managing Director 2020-11-04 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director - 2015-03-31
      SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
      AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2013-11-29
      AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director - 2015-03-31
      AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
      ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director - 2015-03-31
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Additional Director - 2021-06-18
      SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director - 2015-03-31
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-03-23
      ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director 1996-08-06 Ongoing
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director - 2021-05-14
      TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director - 2015-03-31
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2023-08-21 Ongoing
      ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director 1998-08-24 Ongoing
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2010-07-23
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2013-11-29
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2013-11-29
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-03-06
      TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
      HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2013-11-29
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Managing Director - 2015-03-31
      ALLTRANS LOGISTICS PRIVATE LIMITED U63090MH1996PTC099386 Director 1996-05-09 Ongoing
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2014-04-15
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2016-09-30
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-13
      N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director - 2015-03-31
      SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director 2008-04-25 Ongoing
      CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-30
      PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director - 2015-03-31
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2016-11-30
      SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
      POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director 2012-12-18 Ongoing
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
      FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2023-06-05
      AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director 2012-01-31 Ongoing
      TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director - 2015-03-31
      ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-21 Ongoing
      AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director 2012-01-20 Ongoing
      TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director 2008-06-06 Ongoing
      Other Directorships of PRADEEP KARUNAKARA ALVA
      Company Name CIN Designation Appointment Date Cessation
      CONSERVE BUILDCON LLP AAB-3322 Designated Partner - 2018-09-30
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Director - 2018-08-23
      SEALAND HOLDINGS PRIVATE LIMITED U65910MH1996PTC101869 Director 2000-01-17 Ongoing
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Additional Director - 2011-09-30
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director 2011-09-30 Ongoing
      Other Directorships of LATA CHIMANLAL DANGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KIRAN SHANKAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      CONSERVE-CONTEC INFRATECH LLP AAB-1800 Designated Partner 2012-10-22 Ongoing
      CONSERVE BUILDCON LLP AAB-3322 Designated Partner 2023-06-01 Ongoing
      CONSERVE BUILDCON LLP AAB-3322 Designated Partner - 2023-06-01
      CONSERVE INFRA SOLUTIONS LLP ACB-1491 Designated Partner 2023-05-12 Ongoing
      AVVASHYA PROJECTS PRIVATE LIMITED U60221MH2019PTC327483 Nominee Director 2019-07-02 Ongoing
      AVVASHYA INLAND PARK PRIVATE LIMITED U60222MH2019PTC327489 Nominee Director 2019-07-02 Ongoing
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2016-09-30
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-07-01
      Other Directorships of CHIMANLAL CHAMPALAL DANGI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARATHI SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
      SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
      CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
      AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
      PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
      POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
      POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
      ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
      TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 1993-08-18 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director 1998-08-24 Ongoing
      SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
      AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2008-10-03
      AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director 2008-06-06 Ongoing
      AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
      ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director 1996-12-04 Ongoing
      SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director 1998-11-29 Ongoing
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-02-01
      ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director - 2015-03-31
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
      ALTCARGO OIL & GAS PRIVATE LIMITED U61200MH2018PTC306272 Nominee Director 2018-03-12 Ongoing
      TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director 1996-09-27 Ongoing
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2022-09-12
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2023-06-08
      ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director - 2015-03-31
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2010-07-23
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2008-10-03
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2008-10-03
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2012-06-20
      CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED U63090MH1993PTC075750 Director 2005-11-25 Ongoing
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Director 2000-10-20 Ongoing
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Additional Director - 2022-09-30
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Director 2021-12-24 Ongoing
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-14
      N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director 1996-12-02 Ongoing
      SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director - 2015-03-31
      CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-03-25
      PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director 2001-02-08 Ongoing
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Additional Director - 2011-09-30
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director 2011-09-30 Ongoing
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-01-11
      SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
      POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director - 2015-03-31
      FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2015-03-31
      AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director - 2015-03-31
      TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director 2008-04-25 Ongoing
      ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-20 Ongoing
      AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director - 2015-03-31
      TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director - 2015-03-31

      CIN Company Name Company Address
      U51909MH2009PTC196942 GORDON TRADEPLACE PRIVATE LIMITED 124, FIRST FLOOR, KASHIRAM JAMNADAS BUILDING, PLOT NO. 5, P.D' MELLO ROAD, , MUMBAI, Maharashtra, India - 400009
      U13200MH2012PTC234195 GOPALJI & HASHMAT MINING (INDIA) PRIVATE LIMITED 5, Kashiram Jamnadas Building 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009
      U45309MH2010PTC204341 GGS INFRASTRUCTURES PRIVATE LIMITED 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009
      U65923MH2011PTC218159 VADOR FINANCIAL SERVICES PRIVATE LIMITED 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, , Mumbai, Maharashtra, India - 400009
      U63090MH2002PTC135510 SUNNY ROADLINES PRIVATE LIMITED KASHIRAM JAMNADAS BUILDING5 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U60232MH2011PTC215242 VADOR INFRATECH PRIVATE LIMITED 18, KASHIRAM JAMNADAS BUILDING 5 P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U63090MH2008PTC186496 ROYAL TRANSLINES PVT.LTD 8 Kashiram Jamnadas Building 5, P.D.Mello Road , MUMBAI, Maharashtra, India - 400009
      U36020MH1991PTC060876 PANCHMAHAL WAREHOUSING PVT LTD 17/18, Kashiram Jamnadas Building, 5, P.D'Mello Road, , Mumbai, Maharashtra, India - 400009
      U60200MH2011PTC217585 HIMALAYA HEAVY LIFTERS (I) PRIVATE LIMITED 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P. D. MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      U63030MH2012PTC231135 NANAK CLEARING AND FORWARDING AGENT PRIVATE LIMITED 101, KASHIRAM JAMNADAS BUILDING MASJID, 5 P D MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      AAL-1466 DDK WEALTH PARTNERS LLP 122, KASHIRAM JAMNADAS BUILDING 5, P.D'MELLO ROAD, MASJID BUNDER EAST MUMBAI, Maharashtra, India - 400009
      L99999MH1995PLC092971 MCS LIMITED 21/22, KASHIRAM JAMUNADAS BUILDING 5, P. D. MELLO ROAD, GROUND FLOOR, GHADI YAL GODI , MUMBAI, Maharashtra, India - 400009
      U63030MH2020PTC339636 SHREE MATESHWARI WAREHOUSE PRIVATE LIMITED Shop No. 15, Kashiram Jamnadas building Plot no.5 P.D. Mello road, Masjidbunder East , Mumbai, Maharashtra, India - 400009
      AAB-3322 CONSERVVE BUILDCON LLP 124, FLOOR-1, PLOT-45, KASHIRAM JAMNADAS BUILDING P.D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U63010MH2014PTC254995 SHREE MATESHWARI TRANSPORT PRIVATE LIMITED Shop No 15, Kashiram Jamnadas Building, Plot No 5 P.D. Mello Road, Masjid Bunder East , Mumbai, Maharashtra, India - 400009
      U15518MH1997PTC107946 ALFA TRANSFIN PRIVATE LIMITED KASHIRAM JAMNADAS BLDG 5P D'MELLO ROAD , MUMBAI, Maharashtra, India - 400009
      ABA-2695 DIBO FASHION LLP 4, FLOOR 0, PLOT 45, KASHIRAM JAMNADAS BUILDING, P D MELLO ROAD, CARNAC BUNDER, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
      U63090MH1996PLC131387 OCEANIC LINES LIMITED 116/117, 1ST FLOOR, KASHIRAM JAMNADAS FLOOR, 5, P.D'MELLO ROAD, MASJID (W), , MUMBAI, Maharashtra, India - 400009
      U60300MH2018PTC317539 PIRKON WAREHOUSING PRIVATE LIMITED 124, Floor-1, Plot No-45, Kashiram Jamnadas Bldg P.D. Mello Road, Carnac Bunder, Chinchbu nder. , Mumbai, Maharashtra, India - 400009
      U27100MH2011PTC218247 YUGANT DISTRIBUTOR PRIVATE LIMITED 518, Floor-5, Vyapar Bhavan, 49, P.D.Mello Road, Carnac Bridge, Masji d(E), , Mumbai, Maharashtra, India - 400009
      U15400MH2014PTC252368 SINDHUSFURTI NATURAL FOOD AND RESEARCH PRIVATE LIMITED B 27, Nav Vyapar Bahvan, 49 P.D' Mello Road, Masjid ( E ) , Mumbai, Maharashtra, India - 400009
      U35123MH2004PTC145626 ALLIED SHIPPING AGENCIES PRIVATE LIMITED 502/503 Navratan Building, 5th Floor, 69, P. D'Mello Road, Carnac Bunder, , Mumbai, Maharashtra, India - 400009
      L29269MH1983PLC186778 KROSSLINK INFRASTRUCTURE LIMITED 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnac Bunder, Masjid (E) , MUMBAI, Maharashtra, India - 400009
      AAA-5501 RHETT EDU LEARNING LLP 507,5TH FLOOR, VYAPAR BHAVAN, 49, P.D.MELLO ROAD, CARNAC BU NDER MASJID (E) MUMBAI, Maharashtra, India - 400009
      U45200MH1995PTC095021 HORIZON LIFESTYLE INFRASTRUCTURE PRIVATE LIMITED 511, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
      U45200MH2006PTC213958 METROTECH TECHNOLOGY PARK PVT LTD 512, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
      U31400MH1993PLC074343 HORIZON INDIA BATTERIES LIMITED 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec Bunder, Masjid (E) , Mumbai, Maharashtra, India - 400009
      U45203MH2010PTC211028 PIPAVAV MARITIME INFRASTRUCTURE PRIVATE LIMITED 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      U45202MH2010PTC211109 TIGHE INFRAPROJECTS PRIVATE LIMITED 507, VYAPAR BHAVAN, 5TH FLOOR, 49, P.D'MELLO ROAD, CARNAC BUNDER, MASJID (E) , MUMBAI, Maharashtra, India - 400009
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10589531 2014-11-14 - - 4,982,490.00 HDFC BANK LIMITED
      100222572 2018-12-10 - - 14,354,990.00 HDFC BANK 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

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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

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