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ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED

CIN: U61100MH2020PTC352320 As on: 2026-07-13

ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED (CIN: U61100MH2020PTC352320) is a Private company incorporated on 22 Dec 2020. 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. 100000.00.

ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.

Directors of ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED are RAVI JAKHAR, and SURESH KUMAR RAMIAH.

ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100MH2020PTC352320 and its registration number is 352320. Users may contact ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED is 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098.

Current status of ALX SHIPPING AGENCIES INDIA 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 ALX SHIPPING AGENCIES INDIA 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.

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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 ALX SHIPPING AGENCIES INDIA 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 ALX SHIPPING AGENCIES INDIA
DIN Director Name Designation Appointment Date
02188690 RAVI JAKHAR Director 2020-12-22
07019419 SURESH KUMAR RAMIAH Director 2021-11-26
Past Directors & Key Managerial Personnel of ALX SHIPPING AGENCIES INDIA
DIN Director Name Designation Appointment Date Cessation
00012754 SHASHI KIRAN JANARDHAN SHETTY Director - 2021-05-14
07019419 SURESH KUMAR RAMIAH Additional Director - 2021-11-26
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
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
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 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
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2020-11-04
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director 2020-11-04 Ongoing
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2009-12-23
TRUEFARM FOODS INDIA PRIVATE LIMITED U51109MH2011PTC213813 Additional Director - 2017-09-14
TRUEFARM FOODS INDIA PRIVATE LIMITED U51109MH2011PTC213813 Director - 2020-12-31
ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director - 2023-02-23
ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Additional Director - 2022-09-19
ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Director 2022-02-07 Ongoing
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2023-09-28
MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director 2023-03-08 Ongoing
MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Additional Director - 2022-09-30
MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Director 2021-11-12 Ongoing
SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Additional Director - 2009-09-24
SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director - 2009-11-18
TRANSINDIA REAL ESTATE LIMITED U61200MH2021PLC372756 Director - 2023-04-13
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2020-11-04
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director 2020-11-04 Ongoing
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2009-11-18
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2009-12-23
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2008-11-29
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-11-18
ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director - 2009-11-18
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2020-11-30
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director 2020-11-30 Ongoing
ADVET ADVISORY PRIVATE LIMITED U74140MH2009PTC197368 Director - 2013-08-30
Other Directorships of SURESH KUMAR RAMIAH
Company Name CIN Designation Appointment Date Cessation
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-01
ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Managing Director 2023-04-20 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO - 2023-03-31
HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director 2023-04-07 Ongoing
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2022-09-30
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director 2021-12-24 Ongoing
ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Additional Director - 2021-11-26
ECU WORLDWIDE INDIA PRIVATE LIMITED U60200MH2020PTC349662 Director 2021-11-26 Ongoing
DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Additional Director - 2021-11-26
DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director 2021-11-26 Ongoing
BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Additional Director - 2021-11-10
BHIWANDI MULTIMODAL PRIVATE LIMITED U60221MH2018PTC313391 Director 2021-11-10 Ongoing
HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Additional Director - 2021-11-26
HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director 2021-11-26 Ongoing
ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Additional Director - 2021-09-27
ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director 2021-09-27 Ongoing
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2022-09-23
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2022-02-03 Ongoing
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Additional Director - 2015-03-01
VODAFONE CELLULAR LIMITED U64202TZ1995PLC007674 Managing Director 2015-03-01 Ongoing
VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Additional Director - 2017-09-28
VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Director - 2018-03-13
VODAFONE M-PESA LIMITED U67100MH2014PLC258108 Managing Director - 2020-12-31
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2021-11-13
COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director 2021-11-13 Ongoing
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2022-09-15
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19

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
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
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
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
U60100MH2019PTC330038 PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED 4th Floor, A Wing, Avashya House 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
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
U64990MH2012PTC238906 AVVASHYA CAPITAL PRIVATE LIMITED 601, 6th Floor, A Wing, Allcargo, House, Kalina CST Rd, Santacruz E,Mumbai,Mumbai,Maharashtra,400098-India
ACI-5087 MARVEILLA REAL ESTATE LLP 4 A 4th Floor Emgeen Chambers CST Road Kalina,Santacruz East Above PNB Bank,Mumbai,Mumbai,Maharashtra,India-400098
U32909MH2021PTC367906 RESTORE SYSTEMS PRIVATE LIMITED 6th Floor, B Wing, Vinay Bhavya Complex,,159 A CST Road,Kalina, Santacruz East,,Mumbai,Mumbai,Maharashtra,400098-India

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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