• Company Information
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      • Complaints
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      • Profit & Loss
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      ALLCARGO TERMINALS LIMITED

      CIN: L60300MH2019PLC320697 As on: 2026-07-13
      Purchase Report

      ALLCARGO TERMINALS LIMITED (CIN: L60300MH2019PLC320697) is a Public company incorporated on 05 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 583718646.00.ALLCARGO TERMINALS LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in 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.].

      Directors of ALLCARGO TERMINALS LIMITED are KAIWAN DOSSABHOY KALYANIWALLA, MAHENDRAKUMAR CHOUHAN, VAISHNAVKIRAN SHASHIKIRAN SHETTY, RADHA AHLUWALIA, PRAFULLA PREMSUKH CHHAJED, and SURESH KUMAR RAMIAH.

      ALLCARGO TERMINALS LIMITED's Corporate Identification Number (CIN) is L60300MH2019PLC320697 and its registration number is 320697. Users may contact ALLCARGO TERMINALS LIMITED on its Email address - . Registered address of ALLCARGO TERMINALS LIMITED is 4th Floor, A Wing, Allcargo House,,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India.

      Current status of ALLCARGO TERMINALS 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 ALLCARGO TERMINALS 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 ALLCARGO TERMINALS

      Purchase full report of ALLCARGO TERMINALS

      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 ALLCARGO TERMINALS 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 ALLCARGO TERMINALS
      DIN Director Name Designation Appointment Date
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Director 2023-05-18
      00187253 MAHENDRAKUMAR CHOUHAN Director 2023-05-18
      07077444 VAISHNAVKIRAN SHASHIKIRAN SHETTY Director 2023-05-18
      00936412 RADHA AHLUWALIA Director 2023-05-18
      03544734 PRAFULLA PREMSUKH CHHAJED Director 2023-05-18
      07019419 SURESH KUMAR RAMIAH Managing Director 2023-04-20
      Past Directors & Key Managerial Personnel of ALLCARGO TERMINALS
      DIN Director Name Designation Appointment Date Cessation
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Additional Director - 2023-04-16
      00187253 MAHENDRAKUMAR CHOUHAN Additional Director - 2023-04-16
      07077444 VAISHNAVKIRAN SHASHIKIRAN SHETTY Additional Director - 2023-04-16
      00088374 ARATHI SHETTY Nominee Director - 2023-04-21
      00936412 RADHA AHLUWALIA Additional Director - 2023-04-16
      02188690 RAVI JAKHAR Additional Director - 2021-11-25
      02188690 RAVI JAKHAR Director - 2023-04-21
      03544734 PRAFULLA PREMSUKH CHHAJED Additional Director - 2023-04-16
      07019419 SURESH KUMAR RAMIAH Additional Director - 2023-04-01
      00012754 SHASHI KIRAN JANARDHAN SHETTY Nominee Director - 2023-04-21
      Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2012-01-09
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2011-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2019-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2011-08-25
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2019-03-31
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-06-02 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2017-08-10
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2021-09-29 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2014-10-30
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director 2024-08-16 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2014-07-23
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2019-07-22
      IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2007-05-25 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2019-03-31
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2013-03-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-06-20
      BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2007-05-25 Ongoing
      HAZUR HOTEL PRIVATE LIMITED U55101GJ2009PTC056531 Director - 2011-10-04
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director - 2011-02-28
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-06-20
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2012-06-20
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
      SYNCHRO INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088212 Director 2004-01-09 Ongoing
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2019-08-23
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director 2019-08-23 Ongoing
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2024-07-04
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2023-11-30 Ongoing
      XPRIZE FOUNDATION U74900MH2014NPL259824 Additional Director - 2015-09-22
      XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2018-04-10
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Company Secretary - 2007-11-20
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 1997-12-16 Ongoing
      Other Directorships of MAHENDRAKUMAR CHOUHAN
      Company Name CIN Designation Appointment Date Cessation
      IOL NETCOM LIMITED L51900MH1985PLC035474 Director - 2010-03-17
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2024-02-10
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Additional Director - 2017-09-28
      FINO PAYMENTS BANK LIMITED L65100MH2007PLC171959 Director - 2022-05-01
      NESCO LIMITED L68100MH1946PLC004886 Director - 2024-03-31
      INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Director - 2015-09-22
      INDIAMART INTERMESH LIMITED L74899DL1999PLC101534 Nominee Director - 2011-08-30
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Additional Director - 2012-08-17
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Director - 2014-07-30
      AADHAR HOUSING FINANCE LIMITED U65922KA2010PLC096680 Nominee Director - 2017-06-19
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Additional Director - 2013-07-08
      AVANSE FINANCIAL SERVICES LIMITED U67120MH1992PLC068060 Director - 2019-07-31
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Additional Director - 2014-12-30
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Director - 2017-05-02
      FINO PAYTECH LIMITED U72900MH2006PLC162656 Nominee Director - 2014-07-31
      MIMS CONSULTANTS PRIVATE LIMITED U74140MH1994PTC083247 Director 1994-11-24 Ongoing
      MAHENDRA AND ARDNEHAM CONSULTING PRIVATE LIMITED U74140MH2004PTC145112 Director 2004-03-16 Ongoing
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director - 2018-06-27
      IMC CHAMBER OF COMMERCE AND INDUSTRY U74999MH1969NPL014218 Director appointed in casual vacancy 2018-06-27 Ongoing
      Other Directorships of VAISHNAVKIRAN SHASHIKIRAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      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
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2018-06-29
      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 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 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
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
      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
      Other Directorships of RADHA AHLUWALIA
      Company Name CIN Designation Appointment Date Cessation
      ARADHNA INFRALAND LLP AAE-6226 Designated Partner 2015-08-24 Ongoing
      BARKAT INFRALAND LLP AAE-6322 Designated Partner 2015-08-25 Ongoing
      WORK CAPITAL ADVISORY SERVICES LLP AAO-3551 Partner 2021-06-21 Ongoing
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2021-12-30 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-04-21 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director 2023-11-22 Ongoing
      INTERNATIONAL MARKET ASSESSMENT (INDIA) PRIVATE LIMITED U74130DL1996PTC077293 Managing Director - 2018-09-03
      INTERNATIONAL MARKET ASSESSMENT (INDIA) PRIVATE LIMITED U74130DL1996PTC077293 Whole-time director - 2007-10-01
      IMA CORPORATE ADVISORY SERVICES PRIVATE LIMITED U74140DL2005PTC137781 Director - 2017-01-02
      AXSLOGIC ON DEMAND SERVICES PRIVATE LIMITED U74999HR2012PTC046189 Additional Director - 2018-09-28
      AXSLOGIC ON DEMAND SERVICES PRIVATE LIMITED U74999HR2012PTC046189 Director - 2023-04-19
      INTEGRATED LEARNING SOLUTION PRIVATE LIMITED U93090HR2009PTC039196 Additional Director - 2019-09-30
      INTEGRATED LEARNING SOLUTION PRIVATE LIMITED U93090HR2009PTC039196 Director - 2023-09-28
      Other Directorships of RAVI JAKHAR
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
      ICE X ELECTRONICS PRIVATE LIMITED U32109RJ2011PTC036432 Director - 2020-11-10
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2020-11-04
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director 2020-11-04 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2009-12-23
      TRUEFARM FOODS INDIA PRIVATE LIMITED U51109MH2011PTC213813 Additional Director - 2017-09-14
      TRUEFARM FOODS INDIA PRIVATE LIMITED U51109MH2011PTC213813 Director - 2020-12-31
      ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
      HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director - 2023-02-23
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Additional Director - 2022-09-19
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Director 2022-02-07 Ongoing
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2023-09-28
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director 2023-03-08 Ongoing
      MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Additional Director - 2022-09-30
      MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Director 2021-11-12 Ongoing
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Additional Director - 2009-09-24
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director - 2009-11-18
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director 2020-12-22 Ongoing
      TRANSINDIA REAL ESTATE LIMITED U61200MH2021PLC372756 Director - 2023-04-13
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2020-11-04
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director 2020-11-04 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2009-11-18
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2009-12-23
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2008-11-29
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-11-18
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director - 2009-11-18
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2020-11-30
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director 2020-11-30 Ongoing
      ADVET ADVISORY PRIVATE LIMITED U74140MH2009PTC197368 Director - 2013-08-30
      Other Directorships of PRAFULLA PREMSUKH CHHAJED
      Company Name CIN Designation Appointment Date Cessation
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Additional Director - 2024-06-27
      OBEROI REALTY LIMITED L45200MH1998PLC114818 Director 2024-06-12 Ongoing
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Additional Director - 2026-03-20
      JAMMU AND KASHMIR BANK LIMITED L65110JK1938SGC000048 Director 2026-03-09 Ongoing
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2021-09-27
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2021-12-20
      YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Additional Director - 2025-04-01
      YASHODA HEALTHCARE SERVICES LIMITED U45200TG1993PLC016175 Director 2025-04-08 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2024-07-17
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2025-05-30
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Additional Director - 2014-08-22
      IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2018-04-15
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Additional Director - 2020-08-18
      SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2021-12-21
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2018-09-29
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2021-02-11
      PPC CONSULTANTS PRIVATE LIMITED U74140MH2005PTC157186 Director - 2012-07-10
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director 2024-01-09 Ongoing
      MULTI COMMODITY EXCHANGE CLEARING CORPORATION LIMITED U74999MH2008PLC185349 Director - 2024-01-22
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-09-30
      INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2021-07-04
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2019-09-30
      ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2022-02-12
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2018-09-29
      EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2021-04-02
      INTERCONTINENTAL FORUM OF ENTREPRENEURS AND PROFESSIONALS U91100MH2020NPL345746 Director 2020-09-10 Ongoing
      Other Directorships of SURESH KUMAR RAMIAH
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO - 2023-03-31
      HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director 2023-04-07 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2022-09-30
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director 2021-12-24 Ongoing
      ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Additional Director - 2021-11-26
      ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Director 2021-11-26 Ongoing
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Additional Director - 2021-11-26
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director 2021-11-26 Ongoing
      BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Additional Director - 2021-11-10
      BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Director 2021-11-10 Ongoing
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Additional Director - 2021-11-26
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director 2021-11-26 Ongoing
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Additional Director - 2021-11-26
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director 2021-11-26 Ongoing
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Additional Director - 2021-09-27
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director 2021-09-27 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2022-09-23
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2022-02-03 Ongoing
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2015-03-01
      VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Managing Director 2015-03-01 Ongoing
      VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Additional Director - 2017-09-28
      VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Director - 2018-03-13
      VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Managing Director - 2020-12-31
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2021-11-13
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director 2021-11-13 Ongoing
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2022-09-15
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
      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 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
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
      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

      CIN Company Name Company Address
      U49300MH2025PTC457438 ATL FTWZ PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road,Kalina, Santacruz (East),MUMBAI,Mumbai,Maharashtra,400098-India
      U60232MH2018PTC313161 KOPROLI WAREHOUSING PRIVATE LIMITED 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U61100MH2020PTC352320 ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U60100MH2018PTC312712 JHAJJAR WAREHOUSING PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U60101MH2018PTC313389 ALLCARGO GROUP SERVICES PRIVATE LIMITED 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U60200MH2018PTC317945 MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U60200MH2020PTC349662 ECU WORLDWIDE INDIA PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U60210MH2020PTC348553 DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U60221MH2018PTC318526 MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U60222MH2019PTC327489 AVVASHYA INLAND PARK PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U60221MH2018PTC313391 BHIWANDI MULTIMODAL PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U60221MH2019PTC327483 AVVASHYA PROJECTS PRIVATE LIMITED 4th Floor, A Wing, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U60222MH2020PTC349090 HOSKOTE WAREHOUSING PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U60300MH2017PTC303226 FRK II INDUSTRIAL PARK PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U62200MH2007PTC390900 GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      L63011MH1995PLC420155 ALLCARGO GATI LIMITED 4th Floor B Wing Allcargo House CST Road Kalina Santacruz East Mumbai , Mumbai, Maharashtra, India - 400098
      L61200MH2021PLC372756 TRANSINDIA REAL ESTATE LIMITED 6th Floor, B Wing, Allcargo House,CST Road, Kalina, Santacruz (East), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
      U61200MH2018PTC306272 ALTCARGO OIL & GAS PRIVATE LIMITED 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U92190MH2008PTC183281 TALENTOS ENTERTAINMENT PRIVATE LIMITED 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U63090MH1993PTC075750 CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED 501, 5th Floor, Wing A, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U80301MH2008PTC181619 TALENTOS (INDIA) PRIVATE LIMITED 4th Floor, Allcargo House, CST Road Kalina, Santacruz (East) Mumbai - 400098 , Mumbai, Maharashtra, India - 400098
      U63030MH2022PTC379585 TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED 4th Floor, Allcargo House, CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U60100MH2019PTC330038 PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED 4th Floor, A Wing, Avashya House CST Road, Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098
      U72900MH2022PTC379036 INVENTORIZE TECHNOLOGIES PRIVATE LIMITED 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      ACI-5456 SNA INFRAVENTURES LLP 401, Wing A, Jugal Jyoti CHS Ltd, Kalina CST road, Sashmira Centre,,Santacruz East, Opp Mahesh Hotel, Mumbai- 400098, Maharashtra,Mumbai,Mumbai,Maharashtra,India-400098
      U64990MH2012PTC238906 AVVASHYA CAPITAL PRIVATE LIMITED 601, 6th Floor, A Wing, Allcargo, House, Kalina CST Rd, Santacruz E,Mumbai,Mumbai,Maharashtra,400098-India
      ACI-5087 MARVEILLA REAL ESTATE LLP 4 A 4th Floor Emgeen Chambers CST Road Kalina,Santacruz East Above PNB Bank,Mumbai,Mumbai,Maharashtra,India-400098
      U32909MH2021PTC367906 RESTORE SYSTEMS PRIVATE LIMITED 6th Floor, B Wing, Vinay Bhavya Complex,,159 A CST Road,Kalina, Santacruz East,,Mumbai,Mumbai,Maharashtra,400098-India
      U51900MH2013PTC468449 HW WELLNESS SOLUTIONS PRIVATE LIMITED 4th Floor, Office No. 4A, Grande Palladium,175, CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      View all companies with similar address

      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

      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
         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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