CIN |
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Company Name |
ALLCARGO MULTIMODAL PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
303226 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
22 December 2017 |
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Age of Company |
6 years, 4 month, 2 days |
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Activity |
Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹250,000,000 |
|
Paid up capital |
₹224,050,020 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of ALLCARGO MULTIMODAL PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00035040 |
Nominee Director |
22 December 2017 |
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Other Companies Associated with
Previous Companies Associated with
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00096014 |
Additional Director |
10 June 2023 |
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Previous Companies Associated with
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00495015 |
Director |
07 February 2022 |
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Previous Companies Associated with
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07077444 |
Director |
23 April 2018 |
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Previous Companies Associated with
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09320426 |
Director |
08 March 2024 |
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Previous Companies Associated with
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AJTPP6102C |
CFO(KMP) |
08 April 2019 |
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Previous Companies Associated with
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BLCPM9818E |
Company Secretary |
31 March 2022 |
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BLYPG3357A |
Company Secretary |
23 April 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U61200MH2021PLC372756 |
TRANSINDIA REALTY & LOGISTICS PARKS LIMITED | 4th Floor, A-Wing, Allcargo House CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U60300MH2019PLC320697 |
ALLCARGO TERMINALS LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U60222MH2019PTC327489 |
AVVASHYA INLAND PARK PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U60221MH2019PTC327483 |
AVVASHYA PROJECTS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U60221MH2018PTC318526 |
MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U60300MH2017PTC303226 |
ALLCARGO MULTIMODAL PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U60100MH2018PTC312712 |
JHAJJAR WAREHOUSING PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U60210MH2020PTC348553 |
DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U60200MH2020PTC349662 |
ECU WORLDWIDE INDIA PRIVATE LIMITED | 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) NA Mumbai Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100364602 |
2020-07-16 |
2021-11-30 |
- |
Book debts; Floating charge; Rent receivables,Current assets (present & future) |
750,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100472573 |
2021-07-30 |
- |
- |
Immovable property or any interest therein |
750,000,000 |
BEACON TRUSTEESHIP LIMITED |
100556714 |
2022-03-25 |
2022-10-18 |
- |
555,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100561773 |
2022-03-25 |
2022-10-18 |
- |
445,000,000 |
BEACON TRUSTEESHIP LIMITED |
|
100628231 |
2022-10-19 |
- |
- |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
|
100628476 |
2022-10-19 |
- |
- |
250,000,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250