• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Auditors

      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED

      CIN: U60100MH2019PTC330038 As on: 2026-07-13
      Purchase Report

      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED (CIN: U60100MH2019PTC330038) is a Private company incorporated on 31 Aug 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 70000.00.

      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

      Directors of PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED are NIKHIL PRADEEP JALAN, and ABHISHEK GOVIND PATIL.

      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60100MH2019PTC330038 and its registration number is 330038. Users may contact PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED is 4th Floor, A Wing, Avashya House CST Road, Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098.

      Current status of PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE 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 PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS 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 PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS

      Purchase full report of PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS

      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 PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS 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 PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS
      DIN Director Name Designation Appointment Date
      08236319 NIKHIL PRADEEP JALAN Director 2021-09-30
      08731033 ABHISHEK GOVIND PATIL Director 2021-09-30
      Past Directors & Key Managerial Personnel of PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00012754 SHASHI KIRAN JANARDHAN SHETTY Additional Director - 2021-06-18
      00495015 JATIN CHOKSHI Nominee Director - 2021-06-18
      02590972 PRAKASH RADHAKRISHN TULSIANI Nominee Director - 2021-01-16
      08236319 NIKHIL PRADEEP JALAN Additional Director - 2021-09-30
      08731033 ABHISHEK GOVIND PATIL Additional Director - 2021-09-30
      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
      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
      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 JATIN CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CFO(KMP) - 2018-10-16
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-10-05
      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
      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 PRAKASH RADHAKRISHN TULSIANI
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Managing Director - 2015-03-31
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO(KMP) - 2021-01-16
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Director - 2015-04-01
      PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2009-11-27
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Nominee Director - 2021-09-18
      MUMBAI INTERNATIONAL AIRPORT LIMITED U45200MH2006PLC160164 Whole-time director 2021-09-18 Ongoing
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Alternate Director - 2009-07-20
      ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Director - 2021-01-16
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director - 2021-01-16
      BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Nominee Director - 2021-01-16
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director - 2021-01-16
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Nominee Director - 2020-02-11
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director - 2021-02-01
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Additional Director - 2022-09-28
      DIGI YATRA FOUNDATION U63030DL2019NPL346327 Director 2022-06-22 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-10-24
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2020-11-04
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2021-01-16
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2023-10-05
      Other Directorships of NIKHIL PRADEEP JALAN
      Company Name CIN Designation Appointment Date Cessation
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Additional Director - 2020-09-30
      GREENBASE INDUSTRIAL PARKS PRIVATE LIMITED U45100MH2010PTC201012 Director - 2021-10-22
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2022-05-25
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-11-29
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Director - 2023-05-12
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Additional Director - 2021-09-08
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director 2021-09-08 Ongoing
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Additional Director - 2020-12-30
      BEGUR OMR HOMES PRIVATE LIMITED U45201DL2006PTC147276 Director 2020-12-30 Ongoing
      ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Additional Director - 2021-09-30
      ANNABEL BUILDERS & DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147362 Director 2021-09-30 Ongoing
      RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Additional Director - 2020-12-30
      RAJAPURA HOMES PRIVATE LIMITED U45201DL2006PTC147553 Director 2020-12-30 Ongoing
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2021-09-30
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Director - 2024-04-29
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2023-08-15
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2023-09-18
      GRAMERCY BUSINESS HUB PRIVATE LIMITED U45309MH2022PTC427832 Director - 2023-05-08
      ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Additional Director - 2021-11-30
      ANANT RAJ HOTELS PRIVATE LIMITED U55101DL2005PTC141922 Director 2021-11-30 Ongoing
      LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED U61104MH2023PTC404497 Additional Director - 2023-08-06
      LUMINA CLOUDINFRA NETWORKS PRIVATE LIMITED U61104MH2023PTC404497 Director 2023-08-10 Ongoing
      LUMINA CLOUDINFRA INFRACOM PRIVATE LIMITED U61900MH2023PTC402561 Additional Director - 2023-08-06
      LUMINA CLOUDINFRA INFRACOM PRIVATE LIMITED U61900MH2023PTC402561 Director 2023-08-10 Ongoing
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Additional Director - 2019-09-27
      ONE INTERNATIONAL CENTER PRIVATE LIMITED U70101MH2005PTC407477 Director 2019-09-27 Ongoing
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2021-09-29
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2024-06-28
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Additional Director - 2021-03-09
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Director - 2021-09-21
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2021-09-30
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Director 2021-09-30 Ongoing
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Additional Director - 2021-09-30
      YASHITA BUILDCON LIMITED U70109HR2012PLC079023 Director 2021-09-30 Ongoing
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2021-09-30
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director 2021-09-30 Ongoing
      BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Additional Director - 2021-05-10
      BAGUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC116753 Director - 2021-08-25
      EMBASSY INDUSTRIAL PARK HOSUR PRIVATE LIMITED U70109KA2018PTC117991 Director - 2021-11-15
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2021-09-30
      PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Additional Director - 2021-02-19
      PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Director 2021-02-19 Ongoing
      PLUTO VALENCIA BUSINESS PARKS PRIVATE LIMITED U70109KA2021PTC147456 Additional Director - 2022-09-26
      PLUTO VALENCIA BUSINESS PARKS PRIVATE LIMITED U70109KA2021PTC147456 Director 2021-06-10 Ongoing
      LUMINA CLOUDINFRA PRIVATE LIMITED U72200MH2022PTC377160 Additional Director - 2022-04-04
      LUMINA CLOUDINFRA PRIVATE LIMITED U72200MH2022PTC377160 Director 2022-03-10 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director 2021-03-15 Ongoing
      NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Additional Director - 2021-11-25
      NEXUS SOUTH MALL MANAGEMENT PRIVATE LIMITED U85110KA1998PTC023922 Director - 2023-05-12
      Other Directorships of ABHISHEK GOVIND PATIL
      Company Name CIN Designation Appointment Date Cessation
      VERTICAL LOGISTIC PARK LLP AAJ-7048 Designated Partner 2022-10-15 Ongoing
      FARUKHNAGAR LOGISTICS PARKS LLP AAL-5454 Designated Partner 2021-10-08 Ongoing
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Additional Director - 2021-09-30
      ONE QUBE REALTORS PRIVATE LIMITED U45200HR2008PTC095959 Director - 2023-01-30
      PRESTIGE RETAIL VENTURES LIMITED U45200KA2017PLC104527 Additional Director - 2021-08-17
      SKY FOREST PROJECTS PRIVATE LIMITED U45201HR2005PTC077760 Additional Director - 2021-04-19
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Additional Director - 2021-09-30
      ONE WORLD CENTER PRIVATE LIMITED U45309HR2019PTC083279 Director - 2024-07-11
      VADAKKUPATTU INDUSTRIAL PARKS PRIVATE LIMITED U45309MH2019PTC327321 Director 2020-08-06 Ongoing
      VOLUMNUS DEVELOPERS PRIVATE LIMITED U45400MH2007PTC175671 Director 2020-08-06 Ongoing
      BANAMAKANAHALLI INDUSTRIAL AND LOGISTICS PRIVATE LIMITED U45400MH2022PTC388158 Director 2023-08-31 Ongoing
      VKP-2 INDUSTRIAL PARKS PRIVATE LIMITED U45500MH2019PTC326891 Director 2020-08-06 Ongoing
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director - 2023-02-21
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2021-05-10
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director 2023-09-12 Ongoing
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2022-05-04
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-12-30
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Director 2020-12-30 Ongoing
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Additional Director - 2024-03-07
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Director 2024-03-08 Ongoing
      VIDARBHA CARGO PRIVATE LIMITED U60300MH2018PTC304470 Additional Director - 2022-06-10
      VIDARBHA CARGO PRIVATE LIMITED U60300MH2018PTC304470 Director 2022-06-10 Ongoing
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director 2020-12-30 Ongoing
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Additional Director - 2023-03-22
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Director 2023-02-27 Ongoing
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director 2020-12-30 Ongoing
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Additional Director - 2023-03-08
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Director 2023-02-28 Ongoing
      XSIO WAREHOUSING PRIVATE LIMITED U63030MH2021PTC357064 Additional Director - 2024-03-13
      XSIO WAREHOUSING PRIVATE LIMITED U63030MH2021PTC357064 Director 2024-03-14 Ongoing
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Additional Director - 2021-09-29
      MARIANA INFRASTRUCTURE LIMITED U70102DL2007PLC169538 Director - 2023-01-30
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Additional Director - 2021-03-09
      PLUTO ATRIZA BUSINESS PARKS PRIVATE LIMITED U70103GJ2021PTC128563 Director - 2023-01-30
      OPCORE SERVICES PRIVATE LIMITED U70109DL2010PTC201396 Additional Director - 2021-04-19
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Additional Director - 2021-09-30
      CONCEPTS INTERNATIONAL INDIA PRIVATE LIMITED U70109HR2019PTC080771 Director - 2023-01-30
      KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Additional Director - 2021-05-10
      KOTHUR LOGISTICS PARK PRIVATE LIMITED U70109KA2018PTC114991 Director 2021-05-10 Ongoing
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Additional Director - 2020-12-29
      GV TECHPARKS PRIVATE LIMITED U70109KA2019PTC127320 Director - 2021-05-12
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Additional Director - 2021-02-19
      EXORA BUSINESS PARK PRIVATE LIMITED U70109KA2020PTC140098 Director - 2023-01-30
      PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Additional Director - 2021-02-19
      PLUTO FIN TECH PRIVATE LIMITED U70109KA2020PTC159517 Director 2021-02-19 Ongoing
      SRIVATSAA KODUVALLI PRIVATE LIMITED U70109TN2022PTC152356 Additional Director - 2024-01-22
      SRIVATSAA KODUVALLI PRIVATE LIMITED U70109TN2022PTC152356 Director 2024-01-08 Ongoing
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Additional Director - 2022-09-23
      KOSMO ONE BUSINESS PARK PRIVATE LIMITED U74899TN2005PTC125377 Director - 2024-07-11
      PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Additional Director - 2020-12-09
      PRIMA BAY PRIVATE LIMITED U74999MH2017PTC302860 Director - 2024-07-11
      ALOTECH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U81100KA2023PTC172063 Additional Director - 2023-07-02
      ALOTECH FACILITY MANAGEMENT SERVICES PRIVATE LIMITED U81100KA2023PTC172063 Director 2023-06-16 Ongoing
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2023-01-30

      CIN Company Name Company Address
      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
      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
      U61200MH2018PTC306272 ALTCARGO OIL & GAS PRIVATE LIMITED 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U63010MH1993PLC075480 HINDUSTAN CARGO LIMITED 3rd Floor, A Wing, Avashya House, CST Road, Kalina, Santacruz (E) , 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
      L63011MH1995PLC420155 ALLCARGO GATI LIMITED 4th Floor B Wing Allcargo House CST Road Kalina Santacruz East Mumbai , Mumbai, Maharashtra, India - 400098
      U74999MH2011PLC218842 ACEX LOGISTICS LIMITED 201 A wing, Avashya House , CST Road, Kalina Santacruz (E), Mumbai ,400098 , MUMBAI, Maharashtra, India - 400098
      U80301MH2008PTC181619 TALENTOS (INDIA) PRIVATE LIMITED 4th Floor, Allcargo House, CST Road Kalina, Santacruz (East) Mumbai - 400098 , Mumbai, Maharashtra, India - 400098
      L61200MH2021PLC372756 TRANSINDIA REAL ESTATE LIMITED 6th Floor, B Wing, Allcargo House,CST Road, Kalina, Santacruz (East), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
      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
      U45400MH2007PTC176834 S H MANGALAM REALTY PRIVATE LIMITED Ground Floor, Vinay Bhavya Complex, A Wing 159 A, CST Road, Kalina, Santacruz (East ) , Mumbai, Maharashtra, India - 400098
      U70102MH2006PTC164254 K REIT PROPERTIES PRIVATE LIMITED Ground Floor, Vinay Bhavya Complex, A Wing 159 A, CST Road, Kalina, Santacruz (East ) , 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
      ACI-5087 MARVEILLA REAL ESTATE LLP 4 A 4th Floor Emgeen Chambers CST Road Kalina,Santacruz East Above PNB Bank,Mumbai,Mumbai,Maharashtra,India-400098
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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