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      • Complaints
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      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED

      CIN: U45200MH2008PTC179557 As on: 2026-07-13
      Purchase Report

      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED (CIN: U45200MH2008PTC179557) is a Private company incorporated on 28 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000000.00 and its paid up capital is Rs. 2291571000.00.

      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALLCARGO SUPPLY CHAIN PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of ALLCARGO SUPPLY CHAIN PRIVATE LIMITED are PIROJSHAW ASPI SARKARI, DANG MOHONI VINITA, and RAVI JAKHAR.

      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH2008PTC179557 and its registration number is 179557. Users may contact ALLCARGO SUPPLY CHAIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALLCARGO SUPPLY CHAIN PRIVATE LIMITED is 6th Floor, Allcargo House, CST Road, Kalina Santacruz (East), , Mumbai, Maharashtra, India - 400098.

      Current status of ALLCARGO SUPPLY CHAIN PRIVATE LIMITED is - Amalgamated.

      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 SUPPLY CHAIN 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 SUPPLY CHAIN

      Purchase full report of ALLCARGO SUPPLY CHAIN

      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 SUPPLY CHAIN 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 SUPPLY CHAIN
      DIN Director Name Designation Appointment Date
      00820860 PIROJSHAW ASPI SARKARI Managing Director 2023-06-28
      01919140 DANG MOHONI VINITA Director 2023-06-29
      02188690 RAVI JAKHAR Director 2020-11-04
      Past Directors & Key Managerial Personnel of ALLCARGO SUPPLY CHAIN
      DIN Director Name Designation Appointment Date Cessation
      03059896 ANAND YASHWANT KALASKAR Additional Director - 2011-06-30
      03059896 ANAND YASHWANT KALASKAR Director - 2017-04-01
      08422221 SIDDHARTH ASHOKKUMAR SHAH Company Secretary - 2014-11-08
      09275267 NEHA PUKHRAJ POKHRANA Company Secretary - 2021-07-05
      00012754 SHASHI KIRAN JANARDHAN SHETTY Director - 2009-08-19
      00035040 ADARSH SUDHAKAR HEGDE Additional Director - 2010-06-30
      00035040 ADARSH SUDHAKAR HEGDE Nominee Director - 2023-05-30
      00088374 ARATHI SHETTY Director - 2009-08-19
      00128173 MAHENDAR PURI Additional Director - 2010-06-30
      00444230 SURYANARAYANAN SIVARAMAKRISHNAN Additional Director - 2010-06-30
      00444230 SURYANARAYANAN SIVARAMAKRISHNAN Nominee Director - 2020-11-02
      02678564 ABHISHEK BISHWANATH PODDAR Additional Director - 2010-06-30
      02678564 ABHISHEK BISHWANATH PODDAR Nominee Director - 2011-06-15
      03510670 NISHIT JOSHI Nominee Director - 2017-04-01
      07077444 VAISHNAVKIRAN SHASHIKIRAN SHETTY Additional Director - 2022-09-19
      07077444 VAISHNAVKIRAN SHASHIKIRAN SHETTY Director - 2023-07-03
      00820860 PIROJSHAW ASPI SARKARI Additional Director - 2023-05-30
      00820860 PIROJSHAW ASPI SARKARI Director - 2023-09-30
      00820860 PIROJSHAW ASPI SARKARI Managing Director - 2023-09-29
      01919140 DANG MOHONI VINITA Additional Director - 2023-09-29
      02188690 RAVI JAKHAR Additional Director - 2020-11-04
      Other Directorships of ANAND YASHWANT KALASKAR
      Company Name CIN Designation Appointment Date Cessation
      ALPHA TERMINALS PRIVATE LIMITED U01100MH2012PTC227459 Additional Director - 2022-09-30
      ALPHA TERMINALS PRIVATE LIMITED U01100MH2012PTC227459 Director 2022-08-30 Ongoing
      ALPHA TERMINALS PRIVATE LIMITED U01100MH2012PTC227459 Director - 2020-09-10
      HIND TERMINALS (NAGPUR) PRIVATE LIMITED U60230MH2007PTC172672 Additional Director - 2011-09-30
      HIND TERMINALS (NAGPUR) PRIVATE LIMITED U60230MH2007PTC172672 Director 2011-09-30 Ongoing
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2016-09-30
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director 2016-09-30 Ongoing
      HIND TERMINALS (GUJARAT) PRIVATE LIMITED U60231MH2007PTC172014 Additional Director - 2011-09-30
      HIND TERMINALS (GUJARAT) PRIVATE LIMITED U60231MH2007PTC172014 Director 2011-09-30 Ongoing
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director 2011-12-05 Ongoing
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Additional Director - 2016-09-30
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Director 2016-09-30 Ongoing
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Additional Director - 2011-09-30
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Director - 2014-04-01
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Whole-time director 2014-04-01 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-05-25
      ZIRCON MARINE SERVICES PRIVATE LIMITED U63040MH2018PTC318688 Director 2018-12-21 Ongoing
      HIND OPAL MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC192332 Additional Director - 2010-09-30
      HIND OPAL MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC192332 Director 2010-09-30 Ongoing
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Additional Director - 2022-09-30
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Director 2022-05-04 Ongoing
      HIND TERMINALS (MUNDRA) PRIVATE LIMITED U74999MH2007PTC168712 Additional Director - 2011-09-30
      HIND TERMINALS (MUNDRA) PRIVATE LIMITED U74999MH2007PTC168712 Director 2011-09-30 Ongoing
      FOREVER FRESH LOGISTICS PRIVATE LIMITED U74999MH2015PTC262098 Director 2015-02-19 Ongoing
      SANS CFS LIMITED U74999TN2015PLC099734 Additional Director 2024-05-17 Ongoing
      EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED U78300MH2023FTC412686 Director 2023-10-23 Ongoing
      EMARAT MARITIME (INDIA) PRIVATE LIMITED U82990MH2023FTC413545 Director 2023-11-08 Ongoing
      Other Directorships of SIDDHARTH ASHOKKUMAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE SIBUR ELASTOMERS PRIVATE LIMITED U25209MH2012PTC310109 Company Secretary - 2018-07-20
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Company Secretary - 2012-06-20
      RELIANCE 4IR REALTY DEVELOPMENT LIMITED U70109GJ2019PLC107623 Director - 2021-04-27
      RELIANCE PROJECTS & PROPERTY MANAGEMENT SERVICES LIMITED U72501GJ2019PLC108755 Director - 2021-04-30
      FOOTBALL SPORTS DEVELOPMENT LIMITED U74120MH2013PLC247778 Company Secretary - 2021-07-14
      RELIANCE STRATEGIC BUSINESS VENTURES LIMITED U74999GJ2019PLC108789 Director - 2021-04-27
      Other Directorships of NEHA PUKHRAJ POKHRANA
      Company Name CIN Designation Appointment Date Cessation
      RADISYS INDIA LIMITED U72200KA2004PLC033252 Additional Director - 2022-06-27
      RADISYS INDIA LIMITED U72200KA2004PLC033252 Director - 2022-06-29
      JIO SATELLITE COMMUNICATIONS LIMITED U72900GJ2021PLC126518 Company Secretary - 2022-06-30
      Other Directorships of SHASHI KIRAN JANARDHAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      VERAIN COMMERCIALS LLP AAA-5492 Partner 2015-02-04 Ongoing
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
      SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
      CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
      AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
      PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
      POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
      POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
      ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
      TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2010-04-01 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-11-04
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Managing Director 2020-11-04 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director - 2015-03-31
      SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
      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 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
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-10-05
      G.R. STONE SPECIALITIES PRIVATE LIMITED U14200KA1996PTC020215 Director - 2006-12-26
      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 ARATHI SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
      SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
      CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
      AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
      PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
      POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
      POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
      ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
      TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 1993-08-18 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director 1998-08-24 Ongoing
      SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
      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 MAHENDAR PURI
      Company Name CIN Designation Appointment Date Cessation
      SWASTHYA FOODS AND SPICES PRIVATE LIMITED U15117MH2018PTC305477 Additional Director - 2018-08-08
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Additional Director - 2010-09-30
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Director - 2012-10-30
      OCEANGLOBE CONTAINER SERVICES (INDIA) PRIVATE LIMITED U28100MH1982PTC027149 Whole-time director - 2012-03-27
      KAJIVA CONSTRUCTION COMPANY PRIVATE LIMITED U45201MH2007PTC171465 Director - 2012-02-23
      PALLIA M&A GLOBAL PRIVATE LIMITED U52242MH2023PTC409186 Director 2023-08-23 Ongoing
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2011-03-07
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Managing Director - 2012-11-30
      HIND TERMINALS (NAGPUR) PRIVATE LIMITED U60230MH2007PTC172672 Director - 2010-04-18
      HIND AUTO LOGISTICS PRIVATE LIMITED U60230MH2008PTC181017 Director - 2010-04-18
      HIND TERMINALS (GUJARAT) PRIVATE LIMITED U60231MH2007PTC172014 Director - 2010-04-18
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Additional Director - 2015-06-01
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Director 2015-06-01 Ongoing
      HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED U63012MH2007PTC176436 Director - 2010-04-18
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Director - 2010-04-18
      SNC LOGIX PRIVATE LIMITED U63040MH2022PTC394695 Director 2022-12-06 Ongoing
      TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Additional Director - 2011-09-27
      TOTAL CARRIERS PRIVATE LIMITED U63090MH1988PTC047788 Director - 2011-09-28
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Director 2013-11-30 Ongoing
      DEVSHREE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC114554 Additional Director - 2014-09-30
      DEVSHREE CONSULTANTS PRIVATE LIMITED U74140MH1998PTC114554 Director 2014-09-30 Ongoing
      HIND OPAL MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC192332 Director - 2010-04-18
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Director 2013-11-30 Ongoing
      SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Additional Director - 2014-12-10
      SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Director 2014-12-10 Ongoing
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Additional Director - 2010-09-30
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Director - 2012-10-30
      SMITHOCEAN REEFER CONTAINER SERVICES (INDIA) PRIVATE LIMITED U74999MH1992PTC064793 Whole-time director - 2012-03-27
      HIND TERMINALS (MUNDRA) PRIVATE LIMITED U74999MH2007PTC168712 Director - 2010-04-18
      RADIUS SHIPPING AGENCY PRIVATE LIMITED U74999MH2017PTC292031 Director 2017-03-06 Ongoing
      SARMAN PORTS PRIVATE LIMITED U74999MH2020PTC340127 Additional Director 2022-07-26 Ongoing
      Other Directorships of SURYANARAYANAN SIVARAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO(KMP) - 2020-02-29
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CFO(KMP) - 2019-11-08
      VARMORA GRANITO PRIVATE LIMITED U26914GJ2003PTC043194 Director 2023-07-31 Ongoing
      BDS PROJECTS INDIA PRIVATE LIMITED U27310MH2007PTC166941 Additional Director - 2009-09-29
      BDS PROJECTS INDIA PRIVATE LIMITED U27310MH2007PTC166941 Director 2009-09-29 Ongoing
      CHARIF PROPERTY DEVELOPERS PRIVATE LIMITED U31401MH2007PTC174189 Director - 2008-05-23
      CHARIF WAREHOUSE & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173777 Director - 2008-05-23
      CHARIF REAL ESTATE DEVELOPERS PRIVATE LIMITED U45207MH2007PTC174192 Director - 2008-05-23
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Nominee Director - 2020-11-02
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2012-06-20
      QUIKJET CARGO AIRLINES PRIVATE LIMITED U63040KA1978PTC050693 Director 2006-11-07 Ongoing
      FRANCH EXPRESS NET WORK PRIVATE LIMITED U64120TN2003PTC051265 Director - 2008-06-25
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2019-09-30
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2020-11-02
      I-3PL (INDIA) PRIVATE LIMITED U74140MH2001PTC130919 Director 2023-08-02 Ongoing
      ADVET ADVISORY PRIVATE LIMITED U74140MH2009PTC197368 Director - 2010-05-18
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMITED U74900MH2010PTC201286 Additional Director - 2012-09-28
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMITED U74900MH2010PTC201286 Director 2012-09-28 Ongoing
      ACEX LOGISTICS LIMITED U74999MH2011PLC218842 Director 2014-09-30 Ongoing
      N S GUZDER AND COMPANY PRIVATE LIMITED U99999MH1956PTC009761 Director 2002-10-19 Ongoing
      Other Directorships of ABHISHEK BISHWANATH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SWASTHYA FOODS AND SPICES PRIVATE LIMITED U15117MH2018PTC305477 Additional Director - 2018-12-31
      SWASTHYA FOODS AND SPICES PRIVATE LIMITED U15117MH2018PTC305477 Director 2018-12-31 Ongoing
      PALLIA M&A GLOBAL PRIVATE LIMITED U52242MH2023PTC409186 Additional Director 2024-05-30 Ongoing
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Additional Director - 2014-12-10
      EPIC GLOBAL SERVICES PRIVATE LIMITED U63000MH2013PTC244276 Director 2014-12-10 Ongoing
      SNC LOGIX PRIVATE LIMITED U63040MH2022PTC394695 Additional Director 2024-04-16 Ongoing
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS (CHENNAI) PRIVATE LIMITED U74120MH2012PTC238482 Director 2013-11-30 Ongoing
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Additional Director - 2013-11-30
      MSA GLOBAL LOGISTICS PRIVATE LIMITED U74900MH2012PTC237275 Director 2013-11-30 Ongoing
      SWASTIK TERMINALS PRIVATE LIMITED U74999DL2013PTC300164 Director 2013-06-27 Ongoing
      SARMAN PORTS PRIVATE LIMITED U74999MH2020PTC340127 Additional Director 2022-07-26 Ongoing
      Other Directorships of NISHIT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Additional Director - 2016-09-30
      HIND TERMINALS CHENNAI PRIVATE LIMITED U60230MH2008PTC296288 Director 2016-09-30 Ongoing
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director 2011-12-05 Ongoing
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Additional Director - 2016-09-30
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Director 2016-09-30 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2013-09-27
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2013-09-27 Ongoing
      ZIRCON MARINE SERVICES PRIVATE LIMITED U63040MH2018PTC318688 Director 2018-12-21 Ongoing
      HIND MUNDRA TERMINALS PRIVATE LIMITED U74120MH2012PTC227469 Additional Director - 2014-09-30
      HIND MUNDRA TERMINALS PRIVATE LIMITED U74120MH2012PTC227469 Director 2014-09-30 Ongoing
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Additional Director - 2022-09-30
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Director 2022-05-04 Ongoing
      SANS CFS LIMITED U74999TN2015PLC099734 Additional Director 2024-06-12 Ongoing
      Other Directorships of VAISHNAVKIRAN SHASHIKIRAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Additional Director - 2015-09-22
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director 2015-09-22 Ongoing
      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 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 GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 CEO - 2023-05-31
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
      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 DANG MOHONI VINITA
      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
      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 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
      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
      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

      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
      L63010MH2004PLC073508 ALLCARGO LOGISTICS LIMITED 6th Floor, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U72300MH2005PTC155205 ALLCARGO CORPORATE SERVICES PRIVATE LIMITED 6th Floor, 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
      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
      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
      U63030MH2022PTC379585 TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED 4th Floor, Allcargo House, CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U45200MH2020PTC468457 UNNAO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45203MH2020PTC468460 MEERUT HARIDWAR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45309MH2017PTC468823 BUNDELKHAND HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45209MH2020PTC468454 GOMTI HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45500MH2017PTC468807 KHAJURAHO HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45201MH2020PTC468458 BITHUR KANPUR HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45400MH2011PTC468788 BAREILLY NAINITAL HIGHWAYS PRIVATE LIMITED 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45203MH2001PTC427884 SWARNA TOLLWAY PRIVATE LIMITED Unit No. 601-602, 6th Floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45203MH2020PTC452528 REWARI BYPASS PRIVATE LIMITED Unit No. 601-602, 6th floor, Windsor House,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      U45201MH2006PTC164728 NIRMAL BOT PRIVATE LIMITED Unit no. 601-602, 6th Floor, Windsor House,,Off CST Road, Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10221235 2010-03-26 - 2012-04-17 188,800,000.00 Axis Bank Limited
      100761444 2023-07-25 - - 300,000,000.00 HDFC BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

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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

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