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ALLCARGO GATI LIMITED

CIN: L63011MH1995PLC420155

ALLCARGO GATI LIMITED (CIN: L63011MH1995PLC420155) is a Public company incorporated on 25 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3207500000.00 and its paid up capital is Rs. 294151102.00.

ALLCARGO GATI LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLCARGO GATI LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

Directors of ALLCARGO GATI LIMITED are SHASHI KIRAN JANARDHAN SHETTY, DANG MOHONI VINITA, NILESH SHIVJI VIKAMSEY, PIROJSHAW ASPI SARKARI, DINESH KUMAR LAL, KAIWAN DOSSABHOY KALYANIWALLA, HETAL MADHUKANT GANDHI, and RAVI JAKHAR.

ALLCARGO GATI LIMITED's Corporate Identification Number (CIN) is L63011MH1995PLC420155 and its registration number is 420155. Users may contact ALLCARGO GATI LIMITED on its Email address - [email protected]. Registered address of ALLCARGO GATI LIMITED is 4th Floor B Wing Allcargo House CST Road Kalina Santacruz East Mumbai , Mumbai, Maharashtra, India - 400098.

Current status of ALLCARGO GATI 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 GATI 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.

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Purchase full report of ALLCARGO GATI

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 GATI 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 GATI
DIN Director Name Designation Appointment Date
00012754 SHASHI KIRAN JANARDHAN SHETTY Managing Director 2020-11-04
01919140 DANG MOHONI VINITA Director 2023-06-29
00031213 NILESH SHIVJI VIKAMSEY Director 2021-09-22
00820860 PIROJSHAW ASPI SARKARI Director 2023-06-29
00037142 DINESH KUMAR LAL Director 2020-12-28
00060776 KAIWAN DOSSABHOY KALYANIWALLA Director 2020-12-28
00106895 HETAL MADHUKANT GANDHI Director 2023-06-29
02188690 RAVI JAKHAR Director 2023-06-29
Past Directors & Key Managerial Personnel of ALLCARGO GATI
DIN Director Name Designation Appointment Date Cessation
05325926 SANJEEV JAIN KUMAR Additional Director - 2012-07-01
05325926 SANJEEV JAIN KUMAR Whole-time director - 2016-10-31
06973072 AMIT PATHAK Company Secretary - 2018-12-31
07020279 ROHAN PURSHOTTAMDAS MITTAL CFO(KMP) - 2021-11-12
00140124 KRISHAN LAL CHUGH Director - 2020-07-24
00168653 TALLURI SURYANARAYANA RAO Director - 2012-10-19
00415883 PETER HARRISON JAYAKUMAR CFO(KMP) - 2020-10-09
00608915 SUDHAKAR PESARA REDDY Director - 2020-07-08
03279100 SATYANARAYANA RAJU VEGESINA Company Secretary - 2016-04-28
08064880 AMREEK SINGH SANDHU Company Secretary - 2009-05-30
00179779 MAHENDRA KUMAR AGARWAL Managing Director - 2020-09-28
00420046 CYNTHIA CHRISTINE DSOUZA Additional Director - 2020-12-28
00420046 CYNTHIA CHRISTINE DSOUZA Director - 2023-06-09
01843547 SHEELA BHIDE Additional Director - 2015-07-30
01843547 SHEELA BHIDE Director - 2019-08-04
02552843 HIMMAT SINGH DAULATRAO LAGAD Director - 2010-01-21
02552843 HIMMAT SINGH DAULATRAO LAGAD Whole-time director - 2011-08-15
03121427 YOSHINOBU MITSUHASHI Additional Director - 2012-10-19
03121427 YOSHINOBU MITSUHASHI Director - 2016-11-04
00012754 SHASHI KIRAN JANARDHAN SHETTY Additional Director - 2020-11-04
01868580 PRABHU SHUKLA NARAIN Additional Director - 2013-11-06
01868580 PRABHU SHUKLA NARAIN Director - 2021-08-03
01919140 DANG MOHONI VINITA Additional Director - 2023-09-03
00031213 NILESH SHIVJI VIKAMSEY Additional Director - 2021-09-22
00035040 ADARSH SUDHAKAR HEGDE Additional Director - 2020-10-05
00820860 PIROJSHAW ASPI SARKARI Additional Director - 2023-09-03
00820860 PIROJSHAW ASPI SARKARI CEO - 2023-05-31
00004195 SRINIVASAN NATESAN Director - 2021-01-01
00016680 SUSHILKUMAR JIWARAJKA Additional Director - 2019-09-25
00016680 SUSHILKUMAR JIWARAJKA Director - 2019-12-05
00037142 DINESH KUMAR LAL Additional Director - 2020-12-28
00495015 JATIN CHOKSHI Additional Director - 2020-10-05
07017023 THIRUVELLUR SHANTHAVADHAN MAHARANI Company Secretary - 2024-10-03
00009395 RAM SUKHRAJ TARNEJA Director - 2014-02-28
00060776 KAIWAN DOSSABHOY KALYANIWALLA Additional Director - 2020-12-28
00106895 HETAL MADHUKANT GANDHI Additional Director - 2023-09-03
00239653 ANOOP SETH Nominee Director - 2011-02-23
02188690 RAVI JAKHAR Additional Director - 2023-09-03
07619127 YASUHIRO KANEDA Nominee Director - 2022-07-01
00103320 SUNIL KUMAR ALAGH Director - 2019-12-05
00928974 KRISHAN KUMAR SEHGAL Nominee Director - 2007-06-21
03272585 SARMA PADMANABHA VENKATA NARAYANA AVVA Additional Director - 2011-11-16
03272585 SARMA PADMANABHA VENKATA NARAYANA AVVA Director - 2014-05-06
09683124 YASUYUKI TANI Nominee Director - 2023-06-08
01626343 MOHINDER PAL BANSAL Additional Director - 2020-12-28
01626343 MOHINDER PAL BANSAL Director - 2021-03-04
Other Directorships of SANJEEV JAIN KUMAR
Company Name CIN Designation Appointment Date Cessation
AMICUS INSOLVENCY AND TURNAROUND SERVICE S LLP AAN-3051 Designated Partner 2018-09-18 Ongoing
LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Additional Director - 2023-05-15
LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Nominee Director - 2024-05-02
SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Additional Director - 2017-09-20
SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2019-04-25
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2020-02-20
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director 2020-02-20 Ongoing
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2022-03-15
VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director 2023-05-04 Ongoing
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-31 Ongoing
JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED U51909MH2002PTC136398 Additional Director - 2017-09-29
JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED U51909MH2002PTC136398 Director - 2019-04-25
GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-25 Ongoing
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2012-11-30
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2016-10-31
OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director 2024-06-18 Ongoing
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Additional Director - 2022-06-16
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director 2022-01-24 Ongoing
HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2022-08-19
HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Director 2022-01-24 Ongoing
XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Additional Director - 2023-08-31
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director 2023-05-02 Ongoing
SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Additional Director - 2020-10-30
SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Director - 2021-12-01
CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2022-06-02
CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director 2022-01-24 Ongoing
Other Directorships of AMIT PATHAK
Company Name CIN Designation Appointment Date Cessation
VIMTA LABS LIMITED L24110TG1990PLC011977 CFO(KMP) - 2021-01-28
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Company Secretary - 2014-10-31
UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Additional Director - 2021-11-29
UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Director 2019-11-09 Ongoing
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Company Secretary - 2018-12-31
HEALERS HOSPITAL PRIVATE LIMITED U85110DL2002PTC117541 Additional Director - 2024-03-21
HEALERS HOSPITAL PRIVATE LIMITED U85110DL2002PTC117541 Director 2024-03-21 Ongoing
NINGEN LIFECARE PRIVATE LIMITED U85110DL2019PTC355151 Additional Director 2024-06-26 Ongoing
PK HEALTHCARE PRIVATE LIMITED U85320DL2017PTC310238 Additional Director - 2024-01-17
PK HEALTHCARE PRIVATE LIMITED U85320DL2017PTC310238 Director 2024-01-19 Ongoing
Other Directorships of ROHAN PURSHOTTAMDAS MITTAL
Other Directorships of KRISHAN LAL CHUGH
Company Name CIN Designation Appointment Date Cessation
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Additional Director - 2008-06-27
DIGISPICE TECHNOLOGIES LIMITED L72900DL1986PLC330369 Director - 2012-11-05
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-10-23
SANDHAR TECHNOLOGIES LIMITED L74999DL1987PLC029553 Director - 2021-09-08
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Additional Director - 2010-08-05
NEW SPICE SALES AND SOLUTIONS LIMITED U32201DL1988PLC399032 Director - 2012-07-02
URBAN MASS TRANSIT COMPANY LIMITED U34101DL1993PLC053032 Director - 2009-02-25
FOZAL POWER PRIVATE LIMITED U40101DL2001PTC113298 Director 2001-11-28 Ongoing
COSMOS IGNITE INNOVATIONS PRIVATE LIMITED U40106DL2004PTC129261 Director - 2010-01-18
COSMOS ELECTRIC SUPPLY PRIVATE LIMITED U40109DL2003PTC123184 Director 2003-11-21 Ongoing
SOLARYAN TECHNOLOGIES PRIVATE LIMITED U45201DL2004PTC130704 Additional Director - 2008-09-30
SOLARYAN TECHNOLOGIES PRIVATE LIMITED U45201DL2004PTC130704 Director 2008-09-30 Ongoing
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Additional Director - 2009-09-03
SPICE SMART SOLUTIONS PRIVATE LIMITED U64202DL2004PTC127093 Director - 2009-12-21
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Additional Director - 2009-09-04
BHARAT BPO SERVICES LIMITED U72300DL2006PLC156367 Director - 2013-03-10
SPICE MONEY LIMITED U72900DL2000PLC104989 Additional Director - 2010-09-29
SPICE MONEY LIMITED U72900DL2000PLC104989 Director - 2012-07-02
SPICE INNOVATIVE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC178018 Additional Director - 2009-08-02
COSMOS BIOTECHNOLOGIES PRIVATE LIMITED U74899DL2001PTC109318 Director 2001-01-22 Ongoing
KULLU VALLEY POWER PRIVATE LIMITED U74999DL2001PTC112838 Director 2001-10-16 Ongoing
COSMOS CARBON CREDITS PRIVATE LIMITED U74999DL2003PTC122225 Director 2003-09-11 Ongoing
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2012-09-19
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Additional Director - 2013-12-31
SMARTVALUE VENTURES PRIVATE LIMITED U93090DL2007PTC303933 Director - 2015-06-09
Other Directorships of TALLURI SURYANARAYANA RAO
Other Directorships of PETER HARRISON JAYAKUMAR
Other Directorships of SUDHAKAR PESARA REDDY
Company Name CIN Designation Appointment Date Cessation
BHORUKA TEXTILES LIMITED U85110KA1991PLC011661 Director - 2020-08-11
PATHCARE LABS PRIVATE LIMITED U85195TG2007PTC055747 Additional Director - 2014-09-26
PATHCARE LABS PRIVATE LIMITED U85195TG2007PTC055747 Director - 2018-11-08
Other Directorships of SATYANARAYANA RAJU VEGESINA
Company Name CIN Designation Appointment Date Cessation
COLDSPACE AGROTECH INDIA PRIVATE LIMITED U63022TG2011PTC076003 Director - 2011-11-28
Other Directorships of AMREEK SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
BRIGHTCOM GROUP LIMITED L64203TG1999PLC030996 CFO(KMP) - 2014-12-31
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Additional Director - 2021-08-28
ZEN TECHNOLOGIES LIMITED L72200TG1993PLC015939 Director - 2021-02-03
Other Directorships of MAHENDRA KUMAR AGARWAL
Other Directorships of CYNTHIA CHRISTINE DSOUZA
Other Directorships of SHEELA BHIDE
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2015-08-06
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2016-12-31
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2023-05-25
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2024-05-31
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2012-09-18
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2015-08-12
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2023-05-12
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2021-09-24
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director 2021-09-24 Ongoing
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2011-09-29
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director - 2020-01-23
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2015-08-05
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2016-12-31
NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2013-08-03
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2014-09-24
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2020-02-15
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2012-11-30
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2023-06-08
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Managing Director - 2009-06-30
SURYODAY FOUNDATION U85194MH2014NPL260459 Additional Director - 2020-12-30
SURYODAY FOUNDATION U85194MH2014NPL260459 Director 2020-12-30 Ongoing
WOMEN ENTREPRENEURS INTERNATIONAL TRADE AND TECHNOLOGY CENTRE U85300TG2021NPL149272 Director 2021-03-04 Ongoing
TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2009-10-26
Other Directorships of HIMMAT SINGH DAULATRAO LAGAD
Company Name CIN Designation Appointment Date Cessation
EEZEE BOX SOLUTIONS PRIVATE LIMITED U52109GA2024PTC016481 Director 2024-03-22 Ongoing
BIC LOGISTICS VENTURES LIMITED U60200DL2009PLC186483 Additional Director - 2012-09-29
BIC LOGISTICS VENTURES LIMITED U60200DL2009PLC186483 Director - 2014-11-20
RCI LOGISTICS PRIVATE LIMITED U60231TG2001PTC064387 Additional Director - 2015-09-30
RCI LOGISTICS PRIVATE LIMITED U60231TG2001PTC064387 Director - 2022-06-13
GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2011-11-09
CUBER SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129005 Director 2018-12-13 Ongoing
INTELI-BOX SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030TG2018PTC129377 Director 2018-12-28 Ongoing
FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Additional Director - 2015-09-28
FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director 2015-09-28 Ongoing
FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director - 2018-08-13
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Additional Director - 2023-01-16
LEAP INDIA PRIVATE LIMITED U74900MH2013PTC245166 Director - 2023-08-02
URUCU INDIA PRIVATE LIMITED U74999MH2016PTC283499 Director 2016-07-11 Ongoing
TRONX INFRA INDIA PRIVATE LIMITED U74999TG2016PTC110179 Director - 2018-02-16
HOWDY VENTURES PRIVATE LIMITED U74999TN2016PTC111598 Director 2017-07-24 Ongoing
AARCHA MULTISKILLS PRIVATE LIMITED U80904TG2012PTC084196 Additional Director - 2013-09-30
AARCHA MULTISKILLS PRIVATE LIMITED U80904TG2012PTC084196 Director 2013-09-30 Ongoing
SHSD INTELIBOX AUTOMATION SOLUTIONS WELFARE FOUNDATION U88900MH2023NPL414838 Director 2023-12-04 Ongoing
Other Directorships of YOSHINOBU MITSUHASHI
Company Name CIN Designation Appointment Date Cessation
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Director - 2016-07-27
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
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
Other Directorships of PRABHU SHUKLA NARAIN
Company Name CIN Designation Appointment Date Cessation
DEDICATED FREIGHT CORRIDOR CORPORATION OF INDIA LIMITED U60232DL2006GOI155068 Nominee Director - 2012-10-15
RAPID LOGINFRA PRIVATE LIMITED U74140DL2014PTC272107 Director 2014-09-29 Ongoing
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2013-11-05
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
Other Directorships of DANG MOHONI VINITA
Company Name CIN Designation Appointment Date Cessation
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2023-09-29
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director 2023-06-29 Ongoing
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2023-06-29 Ongoing
TRENDWATCH (INDIA) PRIVATE LIMITED U67120PN1996PTC104478 Additional Director - 2008-09-27
TRENDWATCH (INDIA) PRIVATE LIMITED U67120PN1996PTC104478 Director - 2018-05-01
Other Directorships of NILESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2021-07-26
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2021-07-26 Ongoing
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2018-02-12
MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2020-09-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-11-05
Other Directorships of ADARSH SUDHAKAR HEGDE
Company Name CIN Designation Appointment Date Cessation
SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2006-09-29
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2016-07-01 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Whole-time director - 2016-07-01
G.R. STONE SPECIALITIES PRIVATE LIMITED U14200KA1996PTC020215 Director - 2006-12-26
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Nominee Director - 2023-05-30
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2011-06-30
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2011-06-30 Ongoing
INDPORT MARITIME AGENCIES PRIVATE LIMITED U51900MH1997PTC107755 Additional Director - 2017-09-29
INDPORT MARITIME AGENCIES PRIVATE LIMITED U51900MH1997PTC107755 Director 2017-09-29 Ongoing
ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-05-31
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Managing Director - 2023-05-31
SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Additional Director - 2009-09-30
SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2009-09-30 Ongoing
M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Additional Director - 2012-09-29
M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director 2012-09-29 Ongoing
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2008-12-04
AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Additional Director - 2017-02-14
ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director - 2009-11-27
ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director - 2017-03-31
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-09-29
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2018-09-29 Ongoing
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director - 2016-10-01
CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED U63090MH1993PTC075750 Director 1995-06-22 Ongoing
COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2015-09-30
COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director 2015-09-30 Ongoing
TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Director 2003-06-20 Ongoing
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 2011-09-30 Ongoing
AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Additional Director - 2011-09-30
AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director 2011-09-30 Ongoing
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2010-09-30
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2020-09-30
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2018-09-29
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director 2018-09-29 Ongoing
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
Other Directorships of PIROJSHAW ASPI SARKARI
Company Name CIN Designation Appointment Date Cessation
UNITED PARCEL SERVICE CO. F03609 Authorised Representative - 2010-02-28
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 CEO(KMP) - 2019-09-30
MAHINDRA LOGISTICS LIMITED L63000MH2007PLC173466 Manager - 2014-07-25
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2023-05-30
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2023-09-30
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Managing Director 2023-06-28 Ongoing
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Managing Director - 2023-09-29
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Managing Director 2023-06-30 Ongoing
2 X 2 LOGISTICS PRIVATE LIMITED U63000MH2012PTC237062 Director - 2014-09-26
LORDS FREIGHT (INDIA) PRIVATE LIMITED U63030MH2011PTC216628 Director - 2019-09-30
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Nominee Director - 2021-08-01
EK KA JOSH FOUNDATION U85300MH2021NPL360861 Director 2021-05-22 Ongoing
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director 2021-08-27 Ongoing
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2010-03-25
AQUASAIL DISTRIBUTION COMPANY PRIVATE LIMITED U93090MH2006PTC164021 Additional Director - 2020-12-22
AQUASAIL DISTRIBUTION COMPANY PRIVATE LIMITED U93090MH2006PTC164021 Director - 2021-08-01
UPS EXPRESS PRIVATE LIMITED U99999MH2000PTC128519 Managing Director - 2010-02-28
Other Directorships of SRINIVASAN NATESAN
Company Name CIN Designation Appointment Date Cessation
THE UNITED NILGIRI TEA ESTATES COMPANY LIMITED L01132TZ1922PLC000234 Director - 2019-04-01
THE PERIA KARAMALAI TEA AND PRODUCE COMPANY LIMITED L01132WB1913PLC220832 Director - 2007-08-02
MCDOWELL HOLDINGS LIMITED L05190KA2004PLC033485 Director - 2016-12-05
ANDHRA PAPER LIMITED L21010AP1964PLC001008 Director - 2011-12-06
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Additional Director - 2018-09-20
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director - 2018-08-28
THE INDIA CEMENTS LIMITED L26942TN1946PLC000931 Director appointed in casual vacancy - 2009-08-07
BEST & CROMPTON ENGG. LIMITED L29221TN1956PLC000204 Director - 2014-06-12
ADOR FONTECH LIMITED L31909KA1974PLC020010 Director - 2012-10-26
UB ENGINEERING LIMITED L32109MH1970PLC014509 Additional Director - 2008-08-01
UB ENGINEERING LIMITED L32109MH1970PLC014509 Director - 2013-11-11
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2009-07-24
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2016-05-24
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Additional Director - 2011-09-09
ESSAR SHIPPING LIMITED. L61200GJ2010PLC060285 Director - 2022-09-08
INDIA CEMENTS CAPITAL LIMITED L65191TN1985PLC012362 Director - 2014-10-01
UNITED BREWERIES (HOLDINGS) LIMITED L85110KA1915PLC000740 Director - 2016-12-05
ADOR MULTI PRODUCTS LIMITED L85110MH1948PLC310253 Director - 2008-07-24
TRINETRA CEMENT LIMITED L99999TN1987PLC082730 Director appointed in casual vacancy - 2014-10-01
TRACTORS AND FARM EQUIPMENT LIMITED. U29129TN1960PLC004337 Director - 2020-04-01
TAFE MOTORS AND TRACTORS LIMITED U29211TN2005PLC055476 Director - 2019-04-01
SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Additional Director - 2008-06-27
SCM MICROSYSTEMS (INDIA) PRIVATE LIMITED U29309TN1996PTC036527 Director 2008-06-27 Ongoing
AMCO BATTERIES LIMITED U31400TN1955PLC080755 Director - 2011-09-21
S.G.P.EXIM PRIVATE LIMITED U52321TN1992PTC022428 Director - 2009-10-04
DSV SOLUTIONS PRIVATE LIMITED U63011MH1993PTC129858 Alternate Director - 2013-07-03
KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Additional Director - 2011-09-28
KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director 2011-09-28 Ongoing
KARTIKEN LOGISTICS LIMITED U63090TN2009PLC072875 Director - 2015-03-28
FAIRMEANS INVESTMENTS PRIVATE LIMITED U65991TN1994PTC026666 Director - 2008-12-15
REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Additional Director - 2012-08-31
REDINGTON (INDIA) INVESTMENTS LIMITED U65993TN1995PLC032050 Director - 2015-03-31
PATERSON WEALTH PRIVATE LIMITED U67190TN2000PTC044564 Director - 2017-09-09
UNIQUE RECEIVABLE MANAGEMENT PRIVATE LIMITED U67200TN2002PTC048428 Director - 2011-05-27
DSV COLOAD & CLEARANCE PRIVATE LIMITED U74899DL1987PTC027143 Alternate Director - 2013-07-03
ESSAR PORTS LIMITED U85110GJ1975PLC054824 Director - 2011-05-22
OGD SERVICES LIMITED U93090MH2006PLC163779 Additional Director - 2013-09-23
OGD SERVICES LIMITED U93090MH2006PLC163779 Director 2013-09-23 Ongoing
Other Directorships of SUSHILKUMAR JIWARAJKA
Company Name CIN Designation Appointment Date Cessation
ARTHEON ESTATES LLP AAA-9342 Designated Partner 2012-05-24 Ongoing
LGS ENTERPRISES LLP AAB-3884 Partner 2016-12-27 Ongoing
ARTHEON ADVISORS LLP AAO-7571 Designated Partner 2019-04-03 Ongoing
ARTHEON EMERGING TECHNOLOGIES LLP AAZ-7829 Designated Partner 2021-12-07 Ongoing
RAINMEE CONSTRUCTIONS LLP ABZ-0981 Designated Partner 2022-11-17 Ongoing
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Additional Director - 2018-09-11
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2017-11-13
SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Managing Director - 2007-07-01
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2015-08-01
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director - 2017-11-12
VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2013-02-28
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Additional Director - 2007-09-27
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director - 2022-08-10
ZAMIN INDIA ENERGY COMPANY PRIVATE LIMITED U10300MH2011PTC225544 Additional Director 2012-01-24 Ongoing
ANDHRA PETROLEUM COMPANY PRIVATE LIMITED U23203MH2012PTC238673 Director - 2014-06-09
ARTHEON BATTERY COMPANY PRIVATE LIMITED U31402MH2009PTC198974 Director - 2017-12-04
SALORA COMPONENTS LIMITED U32301DL2006PLC149584 Director - 2010-03-16
FLEXENCLOSURE TELECOM INDIA PRIVATE LIMITED U40104MH2011PTC218880 Director 2011-06-21 Ongoing
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2012-09-29
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Director - 2017-12-15
ZAMIN INDIA POWER COMPANY PRIVATE LIMITED U40300MH2011PTC225529 Additional Director - 2013-06-28
RAINMEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC049944 Additional Director - 2013-09-30
RAINMEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC049944 Director 2013-09-30 Ongoing
NEKA INFRATECH PRIVATE LIMITED U45203MH2021PTC367086 Director 2021-09-06 Ongoing
RAL CONSUMER PRODUCTS LIMITED U51100DL2005PLC164948 Director - 2007-02-13
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2019-12-05
WILCOM TECHNOLOGIES PVT LTD U64200MH2005PTC154051 Director - 2014-06-11
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD U65910KA2001PTC080236 Director - 2008-10-31
ARTHEON EMERGING TECHNOLOGIES PRIVATE LIMITED U70101MH1989PTC050775 Director - 2010-11-01
ANDHRA PETROLEUM LAND COMPANY PRIVATE LIMITED U70102MH2012PTC238675 Director - 2014-06-09
SWABHIMAAN RURAL BAZAARS PRIVATE LIMITED U70102MH2013PTC242471 Director 2013-08-08 Ongoing
DENTSU NETWORK ADVERTISING PRIVATE LIMITED U72200MH1999PTC118111 Director - 2010-11-01
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2010-03-16
SKANDSOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2004PTC149993 Director - 2010-11-01
ESSJAY INFRA RESOURCES PRIVATE LIMITED U74120MH2012PTC235170 Director 2012-08-30 Ongoing
NUAGE ASSOCIATES PRIVATE LIMITED U74140DL2010PTC211267 Director - 2013-11-09
INTEGRATED DOCUMENTATION CONSULTANTS PRI VATE LIMITED U74140TN2004PTC052320 Director - 2007-11-02
NOVA TELESEC PRIVATE LIMITED U74210MH1980PTC022757 Director - 2014-07-24
ESSJAY TELECOM AND IT SERVICES PRIVATE LIMITED U74899DL1971PTC005492 Director - 2012-07-01
ESSJAY TELECOM AND IT SERVICES PRIVATE LIMITED U74899DL1971PTC005492 Managing Director 2012-07-01 Ongoing
VIDEO ELECTRONICS PRIVATE LIMITED U74899DL1973PTC006464 Director - 2008-09-30
ERICSSON INDIA PRIVATE LIMITED U74899DL1992PTC047977 Additional Director - 2009-04-27
ERICSSON INDIA PRIVATE LIMITED U74899DL1992PTC047977 Alternate Director - 2008-10-13
ERICSSON INDIA PRIVATE LIMITED U74899DL1992PTC047977 Director - 2015-04-24
MOZA HOSIERY INDIA LIMITED U74899DL1994PLC057392 Director 2005-07-09 Ongoing
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2014-03-19 Ongoing
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2014-06-11
ARTHEON ADVISORS PRIVATE LIMITED U74900MH2010PTC210784 Director - 2019-04-02
SHARADA INVENTIONS PRIVATE LIMITED U74990MH2008PTC177402 Director 2008-01-05 Ongoing
AJVA FINTECH PRIVATE LIMITED U74990MH2020PTC352350 Additional Director - 2022-09-30
AJVA FINTECH PRIVATE LIMITED U74990MH2020PTC352350 Director 2022-02-22 Ongoing
ARTHEON ENERGY PRIVATE LIMITED U74999MH1994PTC082470 Additional Director - 2010-11-01
ARTHEON ENERGY PRIVATE LIMITED U74999MH1994PTC082470 Director - 2007-05-10
OMC TELEVENTURES PRIVATE LIMITED U74999MH2010PTC210785 Director 2010-12-08 Ongoing
JSK E-TAIL VENTURES PRIVATE LIMITED U74999MH2015PTC268207 Director - 2022-09-08
APAI PRIVATE LIMITED U74999MH2017PTC291832 Director - 2017-08-09
GREENKO OMC RENEWABLE ENERGY PRIVATE LIMITED U74999TN2015PTC100979 Nominee Director - 2016-06-28
EDUFRONT TECHNOLOGIES PRIVATE LIMITED U80902DL2019PTC359549 Director 2023-09-11 Ongoing
ENCOMPASS SOFTWARE AND SYSTEMS PRIVATE LIMITED U85110KA1989PTC010467 Director - 2007-07-11
ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED U85110MH1991PTC062321 Director - 2011-11-14
ARTHEON ELECTRONICS PRIVATE LIMITED U90009MH1980PTC022380 Director 2007-02-19 Ongoing
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Additional Director - 2012-10-23
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director 2012-10-23 Ongoing
Other Directorships of DINESH KUMAR LAL
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-11-02
RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-11-02 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2014-07-24
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2014-09-18
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2015-04-13
SHEFALI FARMS PRIVATE LIMITED U01100MH1996PTC101038 Director 1996-07-15 Ongoing
SHIBANI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC108946 Director 1997-06-23 Ongoing
SHEFALI GREENS PRIVATE LIMITED U01100MH1997PTC109756 Director 1997-07-31 Ongoing
SHIBANI GREENS PRIVATE LIMITED U01100MH1997PTC109757 Director 1997-07-31 Ongoing
SHEFALI HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110087 Director 1997-08-14 Ongoing
SHIBANI PLANTATIONS PRIVATE LIMITED U01100MH1997PTC110088 Director 1997-08-14 Ongoing
SHEFALI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC110188 Director 1997-08-19 Ongoing
SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED U01120MH1997PTC108945 Director 1997-06-23 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2021-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2020-09-21
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director 2020-09-21 Ongoing
EXMAR SHIPMANAGEMENT INDIA PVT. LTD. U35110MH1996PTC101037 Director - 2008-01-17
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2015-12-04
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2014-02-13
MILLENARY IMPEX PRIVATE LIMITED U52392MH1995PTC090377 Director 1995-07-07 Ongoing
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2019-09-30
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2024-03-19
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2022-09-12
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2022-02-01 Ongoing
AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Director - 2015-04-01
AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Whole-time director 2015-04-01 Ongoing
AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Director - 2018-01-11
AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Whole-time director 2018-01-11 Ongoing
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2008-06-12
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2010-01-14
EXMAR SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC110179 Director 1997-08-19 Ongoing
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Additional Director - 2010-08-31
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Director - 2023-09-30
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Whole-time director 2010-08-31 Ongoing
ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED U65990MH1973PTC017062 Director 2004-05-04 Ongoing
SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED U65990MH1995PTC089013 Director 1995-05-31 Ongoing
LOTUS REAL ESTATE PRIVATE LIMITED U70100MH1996PTC101036 Director 1996-07-15 Ongoing
LOTUS COURT LIMITED U70109MH1956PLC009777 Additional Director - 2018-09-27
LOTUS COURT LIMITED U70109MH1956PLC009777 Director 2018-09-27 Ongoing
LOTUS COURT LIMITED U70109MH1956PLC009777 Director - 2017-09-09
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Managing Director - 2016-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director 2024-07-20 Ongoing
CHEMBUR GOLF WELFARE FOUNDATION U85191MH2013NPL250969 Director 2013-12-12 Ongoing
SAMUDRA MANTHAN FOUNDATION U88900MH2023NPL409718 Director 2023-09-01 Ongoing
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2014-09-10
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2019-10-18
Other Directorships of JATIN CHOKSHI
Company Name CIN Designation Appointment Date Cessation
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CFO(KMP) - 2018-10-16
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2012-06-20
ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
JHAJJAR WAREHOUSING PRIVATE LIMITED U60100MH2018PTC312712 Nominee Director 2018-08-10 Ongoing
PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Nominee Director - 2021-06-18
ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Nominee Director - 2022-02-07
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director 2020-12-30 Ongoing
DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director 2020-10-23 Ongoing
HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director 2020-10-29 Ongoing
KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Nominee Director - 2024-03-07
KOPROLI WAREHOUSING PRIVATE LIMITED U60232MH2018PTC313161 Nominee Director 2018-08-28 Ongoing
ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Additional Director - 2022-04-20
ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Director - 2024-03-08
ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Managing Director - 2022-09-30
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2024-03-07
MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Additional Director - 2023-09-29
MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Director - 2024-03-07
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2024-03-07
VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Additional Director - 2021-11-26
VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Director - 2024-03-07
BANTWAL WAREHOUSING PRIVATE LIMITED U60300MP2018PTC070653 Nominee Director - 2021-09-28
SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Additional Director - 2017-09-28
SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2017-09-28 Ongoing
TRANSINDIA REAL ESTATE LIMITED U61200MH2021PLC372756 Director 2023-09-13 Ongoing
M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Additional Director - 2012-09-29
M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director 2012-09-29 Ongoing
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Nominee Director - 2018-11-23
ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director - 2018-05-16
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2012-06-20
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Nominee Director - 2012-06-20
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2010-02-09
ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director 2010-05-10 Ongoing
TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2017-09-29
COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director - 2019-07-04
ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2017-09-29
ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director 2017-09-29 Ongoing
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2016-07-25
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director 2016-07-25 Ongoing
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2023-04-18
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2010-09-30
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2019-07-04
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2017-09-29
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2019-07-04
CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Additional Director - 2012-09-28
CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Director 2012-09-28 Ongoing
ACEX LOGISTICS LIMITED U74999MH2011PLC218842 Director 2011-06-20 Ongoing
Other Directorships of THIRUVELLUR SHANTHAVADHAN MAHARANI
Other Directorships of RAM SUKHRAJ TARNEJA
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
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
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
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 HETAL MADHUKANT GANDHI
Company Name CIN Designation Appointment Date Cessation
TIA ADVISORS LLP AAO-4415 Designated Partner 2019-03-05 Ongoing
ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Additional Director - 2021-05-15
ACUTAAS CHEMICALS LIMITED L24100GJ2007PLC051093 Director 2021-05-15 Ongoing
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Additional Director - 2015-08-05
SAFARI INDUSTRIES (INDIA) LIMITED L25200MH1980PLC022812 Director - 2017-03-03
SYRMA SGS TECHNOLOGY LIMITED L30007MH2004PLC148165 Director 2021-11-30 Ongoing
SINGER INDIA LIMITED L52109DL1977PLC025405 Additional Director - 2022-09-26
SINGER INDIA LIMITED L52109DL1977PLC025405 Director 2022-08-24 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Additional Director - 2018-06-13
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director 2018-06-13 Ongoing
CHALET HOTELS LIMITED L55101MH1986PLC038538 Director - 2018-06-11
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2024-03-23
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2024-02-26 Ongoing
SPICE COMMUNICATIONS LIMITED L74899DL1995PLC066827 Director - 2008-08-13
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Additional Director - 2015-12-03
WINDLAS BIOTECH LIMITED L74899UR2001PLC033407 Director - 2021-04-21
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Additional Director - 2021-09-28
SHILPA MEDICARE LIMITED L85110KA1987PLC008739 Director 2021-09-28 Ongoing
VIRGO ENGINEERS LTD U28939PN1987PLC043673 Nominee Director 2006-10-18 Ongoing
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Additional Director - 2013-08-13
VIRGO VALVES & CONTROLS PRIVATE LIMITED U29120MH2004PTC146916 Nominee Director - 2013-10-04
ABG MOTORS LIMITED U31103MH2007PLC175173 Additional Director - 2008-09-29
ABG MOTORS LIMITED U31103MH2007PLC175173 Director - 2013-10-29
RAVIN CABLES LTD U31300MH1982PLC028700 Nominee Director - 2010-01-19
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Additional Director - 2022-09-26
SGS TEKNIKS MANUFACTURING PRIVATE LIMITED U31501MH2011PTC413733 Director 2021-12-08 Ongoing
ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Additional Director - 2026-02-04
ALLCARGO GLOBAL LIMITED U52220MH2023PLC408966 Director 2025-12-29 Ongoing
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Additional Director - 2013-07-24
SHREE SHUBHAM LOGISTICS LIMITED U60232GJ2007PLC049796 Director - 2019-08-12
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Additional Director - 2008-09-29
EDELWEISS FINANCIAL ADVISORS LIMITED U65910GJ1993PLC020228 Director - 2009-02-23
BASERA HOME FINANCE PRIVATE LIMITED U65929MH2019PTC333829 Director - 2020-07-07
HSBC INVESTDIRECT SALES & MARKETING (INDIA) PRIVATE LIMITED U67100MH2001PTC133074 Director - 2006-12-20
HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED U67190MH2004PLC144129 Director - 2006-12-20
INHABITR INDIA PRIVATE LIMITED U72900MH2022FTC374969 Director 2022-01-14 Ongoing
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Additional Director - 2007-09-28
BOMBAY SWADESHI STORES LIMITED U74999MH1905PLC000223 Director - 2016-02-02
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Director - 2014-08-28
TANO INDIA ADVISORS PRIVATE LIMITED U74999MH2005PTC156242 Managing Director 2014-08-28 Ongoing
SAFARI LIFESTYLES LIMITED U74999MH2014PLC258983 Director - 2016-03-04
HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2006-12-20
Other Directorships of ANOOP SETH
Company Name CIN Designation Appointment Date Cessation
JK PAPER LIMITED L21010GJ1960PLC018099 Additional Director - 2022-11-17
JK PAPER LIMITED L21010GJ1960PLC018099 Director 2022-09-27 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2009-06-23
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2009-12-17
PARIJAT INDUSTRIES (INDIA) PRIVATE LIMITED U24219DL1995PTC161189 Director 2021-12-03 Ongoing
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Additional Director - 2008-09-29
KONASEEMA GAS POWER LIMITED U40101TG1997PLC037013 Director - 2014-01-31
RATEDI WIND POWER PRIVATE LIMITED U40102TG2007PTC163505 Nominee Director - 2017-09-07
WIND URJA INDIA PRIVATE LIMITED U40104TG2012PTC159845 Nominee Director - 2017-09-07
MALWA SOLAR POWER GENERATION PRIVATE LIMITED U40106HR2017PTC118865 Director - 2017-10-31
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Additional Director - 2016-02-05
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Director - 2016-09-28
IL&FS ENERGY DEVELOPMENT COMPANY LIMITED U40300DL2007PLC163679 Managing Director - 2016-09-27
TADAS WIND ENERGY PRIVATE LIMITED U40300TG2011PTC160223 Nominee Director - 2017-09-07
LALPUR WIND ENERGY PRIVATE LIMITED U40300TG2011PTC163490 Nominee Director - 2017-09-07
KHANDKE WIND ENERGY PRIVATE LIMITED U40300TG2012PTC163263 Nominee Director - 2017-09-07
SHALIVAHANA GREEN ENERGY LIMITED U45200TG1992PLC014925 Nominee Director - 2014-01-21
INDORE DEWAS TOLLWAYS LIMITED U45200TG2010PLC068238 Additional Director - 2013-09-20
INDORE DEWAS TOLLWAYS LIMITED U45200TG2010PLC068238 Director - 2014-01-21
GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Additional Director - 2009-09-24
GAYATRI LALITPUR ROADWAYS LIMITED U45203TG2006PLC050554 Director - 2012-03-05
HKR TOLLWAYS LIMITED U45203TG2010PLC068691 Director - 2011-10-28
HKR ROADWAYS LIMITED U45203TG2010PLC069897 Director - 2014-01-21
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Additional Director - 2009-09-30
HYDERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054992 Director - 2014-01-21
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Additional Director - 2009-09-30
CYBERABAD EXPRESSWAYS LIMITED U45209TG2007PLC054996 Director - 2012-02-21
GAYATRI INFRA VENTURES LIMITED U45209TG2008PLC057269 Nominee Director - 2014-01-21
GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Additional Director - 2013-09-20
GAYATRI JHANSI ROADWAYS LIMTED U50403TG2006PLC050569 Director - 2012-03-05
KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED U65910TG1999PLC031162 Director - 2007-10-22
FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Additional Director - 2019-09-30
FA-INFRA INVESTMENT MANAGEMENT PRIVATE LIMITED U65929DL2018PTC337352 Director 2019-09-30 Ongoing
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Director - 2017-08-28
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Managing Director - 2016-02-09
IL&FS TAMIL NADU POWER COMPANY LIMITED U72200TN2006PLC060330 Whole-time director - 2016-03-31
VAYAM RENEWABLE LIMITED U72900DL2012PLC234376 Additional Director - 2017-05-02
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Additional Director - 2020-12-31
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director 2024-05-01 Ongoing
STERLITE POWER TRANSMISSION LIMITED U74120PN2015PLC156643 Director - 2023-10-19
OP&E MANAGEMENT LIMITED U74120TG2013PLC163264 Additional Director - 2016-09-08
OP&E MANAGEMENT LIMITED U74120TG2013PLC163264 Director - 2017-09-07
BASTIAN ADVISORY SERVICES PRIVATE LIMITED U74130HR2006PTC043413 Additional Director - 2008-05-07
BASTIAN ADVISORY SERVICES PRIVATE LIMITED U74130HR2006PTC043413 Director - 2014-03-26
BASTIAN ADVISORY SERVICES PRIVATE LIMITED U74130HR2006PTC043413 Managing Director - 2008-08-29
BHARTIYA SAMRUDDHI INVESTMENTS AND CONSULTING SERVICES LIMITED U74899DL1996PLC078267 Director - 2018-09-04
BHARTIYA SAMRUDDHI FINANCE LIMITED U74899DL1996PLC081127 Director - 2011-01-10
SAKTEK FOUNDATION U85190DL2017NPL325172 Director 2018-09-25 Ongoing
INDIAN GRAMEEN SERVICES U85320DL1987NPL027141 Director - 2014-07-31
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Additional Director - 2009-09-30
WESTERN UP TOLLWAY PRIVATE LIMITED U90000DL2005PTC310964 Director - 2014-01-28
Other Directorships of RAVI JAKHAR
Company Name CIN Designation Appointment Date Cessation
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2021-11-25
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director - 2023-04-21
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 YASUHIRO KANEDA
Company Name CIN Designation Appointment Date Cessation
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Additional Director - 2017-06-02
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Director - 2022-05-20
Other Directorships of SUNIL KUMAR ALAGH
Other Directorships of KRISHAN KUMAR SEHGAL
Company Name CIN Designation Appointment Date Cessation
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2007-06-27
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2013-09-27
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2019-10-01
BASTIAN ADVISORY SERVICES PRIVATE LIMITED U74130HR2006PTC043413 Director - 2007-06-21
Other Directorships of SARMA PADMANABHA VENKATA NARAYANA AVVA
Other Directorships of YASUYUKI TANI
Company Name CIN Designation Appointment Date Cessation
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Additional Director - 2023-06-04
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Director 2022-08-19 Ongoing
Other Directorships of MOHINDER PAL BANSAL
Company Name CIN Designation Appointment Date Cessation
BLACKSOIL ADVISORY LLP AAA-1570 Designated Partner 2010-06-11 Ongoing
NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner 2012-12-19 Ongoing
BLACKSOIL INFRA TECH LLP AAE-2205 Designated Partner 2015-06-22 Ongoing
LOGBOOK TECHNOSYS LLP AAL-9313 Designated Partner 2018-02-05 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2022-03-31
PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Additional Director - 2018-08-20
PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Director - 2022-05-19
TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-09-25 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2011-05-13
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2019-03-31
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Director - 2013-11-22
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2020-12-02
GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2021-03-04
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2015-03-30
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director 2015-03-30 Ongoing
ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Additional Director - 2024-09-29
ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2024-05-31 Ongoing
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2012-06-20
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
IDEAL APPLIANCES COMPANY PRIVATE LIMITED U65100MH1978PTC020481 Director - 2008-12-01
ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2017-09-29
ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director 2017-09-29 Ongoing
BLACKSOIL ASSET MANAGEMENT PRIVATE LIMITED U65999MH2017PTC293648 Director 2017-04-10 Ongoing
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2016-07-25
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2017-07-01
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director 2017-07-01 Ongoing
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director - 2024-08-31
GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director - 2020-02-14
WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Additional Director - 2021-11-01
WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Director 2021-11-01 Ongoing
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2018-09-28
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2018-03-30
AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director - 2011-04-01
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-01-10
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-03-04
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2022-03-22
DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Additional Director - 2011-09-23
DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director 2011-09-23 Ongoing
BLACKSOIL INFRA TECH PRIVATE LIMITED U74999MH1995PTC084974 Director 1995-01-27 Ongoing
LOGBOOK TECHNOSYS PRIVATE LIMITED U74999MH2016PTC272198 Director - 2018-02-04
WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Additional Director - 2023-09-28
WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Director 2023-10-04 Ongoing
SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Additional Director - 2021-10-21
SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Director 2021-10-21 Ongoing
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director - 2023-03-30
GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director - 2011-02-05

CIN Company Name Company Address
L61200MH2021PLC372756 TRANSINDIA REAL ESTATE LIMITED 6th Floor, B Wing, Allcargo House,CST Road, Kalina, Santacruz (East), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
L60300MH2019PLC320697 ALLCARGO TERMINALS LIMITED 4th Floor, A Wing, Allcargo House,,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
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
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
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
ACK-4630 LEX GLOBAL ADVOCACY LLP 91 SPRINGBOARD BKC 2, 6TH FLOOR, VINAY BHAVYA COMPLEX, WING B,,CST ROAD, KALINA, SANTACRUZ EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400098
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
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
U32909MH2021PTC367906 RESTORE SYSTEMS PRIVATE LIMITED 6th Floor, B Wing, Vinay Bhavya Complex,,159 A CST Road,Kalina, Santacruz East,,Mumbai,Mumbai,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
U74999MH2018PTC312512 PUPPETBOX INDIA PRIVATE LIMITED 1 & 2 FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO HOUSE,CST ROAD, KALINA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098
U72900MH2014PTC260323 DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098
U66010MH2021FTC357081 AGVESTO INDIA IMF PRIVATE LIMITED 1ST FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO, HOUSE CST ROAD, KALINA,BANDRA KUR LA COMPLEX , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10004087 2006-04-28 - 2011-03-31 10,000,000.00 ICICI HOME FINANCE COMPANY LIMITED
10023576 2006-10-16 - 2010-05-04 247,500,000.00 Citibank N.A.
10085829 2008-01-17 - 2012-08-02 323,000,000.00 AXIS BANK LIMITED
10123954 2008-09-25 2010-06-15 2012-08-02 526,177,016.00 AXIS BANK
10143940 2009-02-12 - 2011-07-25 450,000,000.00 3i Infotech Trusteeship Services Limited
10161158 2009-06-11 2012-03-19 2015-01-27 131,800,000.00 3i Infotech Trusteeship Services Limited
10161337 2009-03-31 2011-02-14 2013-11-04 1,330,000,000.00 STATE BANK OF INDIA
10171906 2009-07-30 2012-03-19 2013-07-29 300,000,000.00 3i Infotech Trusteeship Services Limited
10172805 2009-07-28 - 2013-05-16 300,000,000.00 ICICI BANK LIMITED
10188824 2009-11-17 - 2010-06-18 250,000,000.00 AXIS BANK LIMITED
10227978 2009-06-24 - 2013-11-15 500,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
10247897 2010-10-28 2011-12-20 2013-09-20 100,000,000.00 Standard Chartered Bank
10249398 2010-09-30 - 2013-09-20 34,429,000.00 HDFC BANK LIMITED
10250699 2010-10-29 2011-03-24 2012-03-27 204,000,000.00 STATE BANK OF INDIA
10256995 2010-10-30 - 2013-05-25 5,100,000.00 HDFC BANK LIMITED
10266576 2010-12-29 - 2012-02-10 50,000,000.00 Axis Bank Limited
10271084 2010-10-04 - 2011-05-31 250,000,000.00 IDBI BANK
10279117 2011-01-28 - 2014-07-03 500,000,000.00 SYNDICATE BANK
10282630 2011-03-30 - 2012-03-28 120,000,000.00 INDIAN OVERSEAS BANK
10284879 2010-12-16 2012-02-09 2012-07-04 90,000,000.00 DEVELOPMENT CREDIT BANK LIMITED
10315054 2011-10-01 - 2012-07-05 90,600,000.00 SREI Equipment Finance Private Limited
10335326 2012-02-14 - 2013-06-26 500,000,000.00 The South Indian Bank Limited
10340060 2012-02-11 - 2017-01-23 10,000,000.00 THE AGRASEN CO OP URBAN BANK LTD
10342112 2012-02-17 - 2013-05-25 1,612,000.00 HDFC BANK LIMITED
10356497 2012-03-28 - 2013-09-11 420,000,000.00 ICICI Bank Limited
10357601 2012-04-20 - 2012-12-13 125,000,000.00 KOTAK MAHINDRA BANK LIMITED
10362963 2012-05-17 2013-09-27 2015-06-18 250,000,000.00 THE CATHOLIC SYRIAN BANK LTD
10379887 2012-10-10 - 2014-05-26 100,000,000.00 Standard Chartered Bank
10379888 2012-09-13 - 2017-06-30 250,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
10390937 2012-11-28 2013-11-18 2015-04-16 230,000,000.00 Axis Bank Limited
10391213 2012-11-22 2014-03-26 2020-10-21 277,500,000.00 DCB BANK LIMITED
10412524 2013-02-22 - 2016-05-03 100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10430784 2013-05-06 2013-06-03 2017-11-08 250,000,000.00 THE SOUTH INDIAN BANK LIMITED
10433152 2013-06-20 2016-02-01 2020-10-21 100,000,000.00 DCB BANK LIMITED
10441660 2013-06-27 - 2022-03-07 25,000,000.00 KOTAK MAHINDRA BANK LIMITED
10448055 2013-08-01 - 2016-11-02 250,000,000.00 SYNDICATE BANK
10449998 2013-08-28 2013-09-03 2017-02-07 20,000,000.00 THE AGRASEN CO-OPERATIVE URBAN BANK LIMITED
10501375 2014-03-29 - 2019-09-23 500,000,000.00 SYNDICATE BANK
10510760 2014-06-28 - 2019-06-30 300,000,000.00 The Karur Vysya Bank Limited
10531738 2014-10-10 - 2020-02-01 150,000,000.00 THE SOUTH INDIAN BANK LIMITED
10533008 2014-10-01 - 2017-01-16 250,000,000.00 IDBI Bank Limited
10561017 2015-03-18 2017-05-26 2020-11-25 595,000,000.00 State Bank of India
10598066 2015-09-29 2016-11-23 2020-10-21 85,000,000.00 DCB BANK LIMITED
10622270 2016-02-11 2020-02-03 2020-08-21 180,000,000.00 THE SOUTH INDIAN BANK LIMITED
80040411 2004-11-02 2012-05-31 2022-04-05 280,000,000.00 ICICI BANK LIMITED
80040412 2006-02-02 2008-12-19 2011-06-27 160,000,000.00 AXIS BANK LIMITED
90114266 2004-06-29 - 2005-09-28 150,000,000.00 UCO BANK
90115912 1999-12-29 - 2002-04-10 1,270,000.00 PUNJAB NATINAL BANK
90115931 2000-02-11 2000-10-25 2013-09-26 90,000,000.00 ICICI LTD
90115936 2000-02-25 - 2013-09-02 5,198,000.00 PUNJAB NATIONAL BANK
90116126 2001-10-10 2002-01-15 2022-04-13 100,000,000.00 ICICI LTD
90116299 2003-08-03 2004-07-06 2007-05-15 38,500,000.00 UCO BANK
90116498 2005-07-09 - 2013-11-01 1,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
90117547 2000-03-15 2001-09-14 2023-01-03 22,784,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90117570 2000-06-15 2001-07-11 2005-10-03 160,000,000.00 STATE BANK OF INDIA
90117571 2000-06-16 2004-07-29 2005-10-03 160,000,000.00 STATE BANK OF INDIA
90118878 1999-03-25 - 2000-03-15 10,000,000.00 CITICORP FINANCE (INDIA) LTD
90118889 1999-05-11 - 2000-06-20 46,500,000.00 STATE BANK OF INDIA
90119291 2004-06-11 - 2006-07-05 9,600,000.00 ICICI BANK LTD
90119386 2005-07-13 - 2006-02-24 50,000,000.00 INDUSIND BANK LTD
90258750 2001-10-09 - 2002-04-10 50,000,000.00 BNP PARIBAS
90258953 2004-02-25 2004-12-20 2022-05-23 292,000,000.00 ICICI LIMITED
90259029 2004-11-02 2004-11-04 2022-04-05 105,000,000.00 ICICI LIMITED
90259103 2005-04-25 - 2009-08-03 50,000,000.00 BANK OF MAHARASHTRA
90260046 2003-10-29 2004-02-28 2007-03-31 6,840,774.00 CITI BANK N.A.
90260053 2003-12-04 - 2004-06-21 80,000,000.00 UCO BANK
90260106 2004-05-26 - 2013-02-20 3,750,000.00 Citi Bank N.A.
90260127 2004-08-23 2006-12-22 2008-12-19 25,000,000.00 UTI BANK LTD
90262081 2001-10-10 2002-06-28 2013-09-26 100,000,000.00 ICICI LIMITED
90262160 2002-05-29 - 2004-06-23 30,000,000.00 BANK OF BAHRAIN & KUWAIT
90262208 2002-10-21 - 2013-07-04 50,000,000.00 IDBI BANK LTD.
90262275 2003-03-24 2006-12-22 2008-12-19 225,000,000.00 UTI BANK LTD
90262280 2003-03-27 - 2005-10-03 180,000,000.00 STATE BANK OF INDIA
90262333 2003-08-22 - 2013-02-20 644,767.00 Citi Bank N.A.
90262335 2003-08-27 2003-10-27 2007-05-15 38,500,000.00 UCO BANK
90262414 2004-02-05 - 2013-02-20 3,625,000.00 Citi Bank N.A.
90262426 2004-02-25 2011-03-29 2022-04-22 1,555,200,000.00 STATE BANK OF INDIA
100060003 2016-09-28 - 2018-07-13 200,000,000.00 HERO FINCORP LIMITED
100084399 2016-12-30 - 2020-10-19 300,000,000.00 Syndicate Bank
100084401 2016-12-30 - 2021-06-17 230,000,000.00 Syndicate Bank
100110161 2017-05-01 - 2020-10-30 266,500,000.00 HERO FINCORP LIMITED
100164684 2017-11-24 2021-08-24 2022-03-07 116,400,000.00 KOTAK MAHINDRA BANK LIMITED
100282792 2019-07-25 - 2022-01-05 1,085,064.00 KOTAK MAHINDRA PRIME LIMITED
100284784 2019-08-14 - 2021-10-28 3,839,000.00 Bank of Baroda
100286216 2019-05-17 - 2021-06-17 200,000,000.00 Syndicate Bank
100316759 2019-12-27 - 2020-08-26 74,000,000.00 TATA MOTORS FINANCE SOLUTIONS LIMITED
100445571 2021-05-24 - - 1,000,000.00 INDUSIND BANK LTD.

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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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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
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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