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DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED




Delhi International Cargo Terminal Private Limited is a Private incorporated on 20 February 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,000,000,000 and its paid up capital is Rs. 928,600,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Delhi International Cargo Terminal Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Delhi International Cargo Terminal Private Limited are Krishna Bhagwan Kotak, Dhruv Kotak, Sanjeev Kanubhai Parikh, Bernadine Viraf Engineer, Mousumi Guha and Vaibhav Bakhare.

Delhi International Cargo Terminal Private Limited's Corporate Identification Number is (CIN) U63040MH2006PTC159885 and its registration number is 159885.Its Email address is [email protected] and its registered address is GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN.

Current status of Delhi International Cargo Terminal Private Limited is - Active.

Company Details

CIN

U63040MH2006PTC159885

Company Name

DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

159885

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 February 2006

Age of Company

18 years, 1 month, 8 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,000,000,000

Paid up capital

₹928,600,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN

Director Details

DINDirector NameDesignationAppointment Date

00010788

KRISHNA BHAGWAN KOTAK

Director

20 February 2006

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DHRUV KOTAK

Director

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SANJEEV KANUBHAI PARIKH

Director

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BERNADINE VIRAF ENGINEER

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MOUSUMI GUHA

Director

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AJBPB0600P

VAIBHAV BAKHARE

Company Secretary

01 April 2015

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U63040MH2006PTC159885
DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITEDGODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
U45200MH1989PTC051952
TAI-PAN CONSTRUCTIONS PRIVATE LIMITEDGODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
U67190MH1982PTC028029
ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTDGODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
U74999MH2017NPL292092
RACKETLON INDIA SPORTS ASSOCIATIONGodrej Coliseum, Office No. 801, C Wing,Behind Everard Nagar,Off. Somaiya Hospital Road, SionEast Mumbai Mumbai City MH 400022 IN
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VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITEDGODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
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ICT INFRASTRUCTURE PRIVATE LIMITEDGODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST MUMBAI Mumbai City MH 400022 IN
U61100MH2015PTC261884
PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITEDGodrej Coliseum, Office No.801, C-Wing,Behind Everard Nagar, Off Somaiya Hospital Road,Sion East Mumbai Mumbai City MH 400022 IN
U61200MH2015PTC262125
HALDIA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITEDGodrej Coliseum, Office No.801, C-Wing,Behind Everard Nagar, Off Somaiya Hospital Road,Sion East Mumbai Mumbai City MH 400022 IN
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JMBAXI INCUBATORS PRIVATE LIMITEDGodrej Coliseum, Office No.801, C-Wing,Behind Everard Nagar, Off Somaiya Hospital Road,Sion East Mumbai Mumbai City MH 400022 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

1

  • 1.BOXTRANS LOGISTICS (INDIA) SERVICES PVT LTD

  • 2.Vipin Gaurishanker Jani

  • 3.Naresh Jayantilal Kotak

  • 4.Krishna Bhagwanbhai Kotak

The Additional Chief Metropolitan Magistrate, 37th court,Esplanade, Mumbai

220(1), 220(2)

14-09-2012

Closed

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10056010

2007-05-22

-

2013-06-26

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

2,200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10101791

2008-03-31

-

2013-06-26

Immovable property or any interest therein

2,200,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10124539

2008-08-21

-

2012-11-05

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

ICICI BANK LIMITED

10458150

2013-09-30

2017-07-21

2019-02-21

Immovable property or any interest therein; Book debts; Movable property (not being pledge); Current Assets

1,394,300,000

INDUSIND BANK LTD.

10461317

2013-10-31

-

-

Movable property (not being pledge)

63,504,000

ICICI BANK LIMITED

10520253

2014-08-20

2014-12-11

2018-10-25

570,000,000

INDUSIND BANK LTD.

10605219

2015-11-04

-

2018-07-06

2,000,000

ADITYA BIRLA FINANCE LIMITED

10605394

2015-10-29

-

2017-04-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

850,000,000

IL & FS TRUST COMPANY LIMITED

100044072

2016-07-27

-

2017-09-01

Book debts; Movable property (not being pledge); Current assets

680,800,000

ICICI BANK LIMITED

100113400

2017-06-01

-

2018-08-31

Book debts; Movable property (not being pledge)

850,000,000

INDUSIND BANK LTD.

100139502

2017-11-15

-

-

Motor Vehicle (Hypothecation)

18,835,000

HDFC BANK LIMITED

100144537

2017-12-08

-

-

12,528,300

HDFC BANK LIMITED

100145308

2017-10-06

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

24,505,000

HDFC BANK LIMITED

100169353

2018-03-28

-

-

38,365,000

HDFC BANK LIMITED

100217806

2018-11-16

-

-

Immovable property or any interest therein; Goodwill; Movable property (not being pledge)

1,470,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100218365

2018-05-11

2021-12-17

-

970,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100219113

2018-10-24

-

-

200,000

INDUSIND BANK LTD.

100229216

2018-12-28

-

-

65,567,880

HDFC BANK LIMITED

100256421

2019-03-22

-

-

13,301,550

HDFC BANK LIMITED

100356457

2020-07-29

-

-

36,000,000

HDFC BANK LIMITED

100384044

2020-09-21

-

-

19,075,000

HDFC BANK LIMITED

100388813

2020-08-27

-

-

8,550,000

HDFC BANK LIMITED

100423774

2021-02-22

-

-

34,243,170

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

M/S. INTERNATIONAL CARGO TERMINALS AND RAIL INFRASTRUCTURE PVT LTD

BANDRAMUMBAI-I

400022

GODREJ COLISEUM OFFICE NO. 8018TH FLOOR, A WING BEHIND SOMAIYA RDSION EAST599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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