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GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

CIN: U62200MH2007PTC390900

GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED (CIN: U62200MH2007PTC390900) is a Private company incorporated on 14 Nov 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 5000000.00.

GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED's NIC code is 6220 (which is part of its CIN). As per the NIC code, it is inolved in Non-scheduled air transport.

Directors of GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED are PIROJSHAW ASPI SARKARI, DANG MOHONI VINITA, SHASHI KIRAN JANARDHAN SHETTY, NILESH SHIVJI VIKAMSEY, and DINESH KUMAR LAL.

GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED's Corporate Identification Number (CIN) is U62200MH2007PTC390900 and its registration number is 390900. Users may contact GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED on its Email address - [email protected]. Registered address of GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED is 4th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098.

Current status of GATI EXPRESS & 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 GATI EXPRESS & 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.

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Purchase full report of GATI EXPRESS & 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 GATI EXPRESS & 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 GATI EXPRESS & SUPPLY CHAIN
DIN Director Name Designation Appointment Date
00820860 PIROJSHAW ASPI SARKARI Managing Director 2023-06-30
01919140 DANG MOHONI VINITA Director 2023-06-29
00012754 SHASHI KIRAN JANARDHAN SHETTY Director 2023-08-21
00031213 NILESH SHIVJI VIKAMSEY Director 2021-07-26
00037142 DINESH KUMAR LAL Director 2022-02-01
Past Directors & Key Managerial Personnel of GATI EXPRESS & SUPPLY CHAIN
DIN Director Name Designation Appointment Date Cessation
00168653 TALLURI SURYANARAYANA RAO Director - 2012-10-19
00409945 SURESH PRASAD NEWATIA Director - 2011-06-06
00820860 PIROJSHAW ASPI SARKARI Additional Director - 2023-07-25
07423494 VIBHU PRAKASH Nominee Director - 2023-06-08
00035040 ADARSH SUDHAKAR HEGDE Additional Director - 2023-05-31
00035040 ADARSH SUDHAKAR HEGDE Managing Director - 2023-05-31
00179779 MAHENDRA KUMAR AGARWAL Additional Director - 2012-07-01
00179779 MAHENDRA KUMAR AGARWAL Managing Director - 2020-09-28
00415818 NIRMAL KUMAR PANDEY Director - 2013-07-15
01104197 CHRISTOPHER NORONHA Director - 2012-06-25
01843547 SHEELA BHIDE Additional Director - 2012-11-30
01843547 SHEELA BHIDE Director - 2023-06-08
01919140 DANG MOHONI VINITA Additional Director - 2023-07-25
03642581 CHITRA LAXMIKANT SHINDE Additional Director - 2012-11-30
03642581 CHITRA LAXMIKANT SHINDE Whole-time director - 2014-02-28
07017023 THIRUVELLUR SHANTHAVADHAN MAHARANI Company Secretary - 2024-10-03
00012754 SHASHI KIRAN JANARDHAN SHETTY Additional Director - 2023-07-25
00088374 ARATHI SHETTY Additional Director - 2022-09-12
00088374 ARATHI SHETTY Director - 2023-06-08
01626343 MOHINDER PAL BANSAL Additional Director - 2020-12-02
01626343 MOHINDER PAL BANSAL Director - 2021-03-04
01953653 RAJARAMAN RAMACHANDRAN Additional Director - 2013-11-28
01953653 RAJARAMAN RAMACHANDRAN Director - 2022-04-27
05325926 SANJEEV JAIN KUMAR Additional Director - 2012-11-30
05325926 SANJEEV JAIN KUMAR Director - 2016-10-31
06960138 BALASUBRAMANIAN AGHORAMURTHY Additional Director - 2014-09-01
06960138 BALASUBRAMANIAN AGHORAMURTHY Managing Director - 2021-08-11
06960138 BALASUBRAMANIAN AGHORAMURTHY Whole-time director - 2017-04-01
07020279 ROHAN PURSHOTTAMDAS MITTAL CFO(KMP) - 2021-11-12
07105856 MINEO SUZUKI Nominee Director - 2018-07-06
00016680 SUSHILKUMAR JIWARAJKA Additional Director - 2019-12-05
02895454 SENG KOK TAN Director - 2021-06-01
03487832 KAZUHISA KAWAMURA Director - 2016-04-26
03487832 KAZUHISA KAWAMURA Nominee Director - 2021-06-01
06973072 AMIT PATHAK Company Secretary - 2018-12-31
08960390 MASARU KOBAYASHI Nominee Director - 2023-06-08
00031213 NILESH SHIVJI VIKAMSEY Additional Director - 2021-07-26
00037142 DINESH KUMAR LAL Additional Director - 2022-09-12
Other Directorships of TALLURI SURYANARAYANA RAO
Other Directorships of SURESH PRASAD NEWATIA
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
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2023-05-30
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2023-09-30
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Managing Director 2023-06-28 Ongoing
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Managing Director - 2023-09-29
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 VIBHU PRAKASH
Company Name CIN Designation Appointment Date Cessation
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2018-09-29
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2019-06-24
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Managing Director - 2018-09-29
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Additional Director - 2018-12-26
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Director - 2019-10-04
APL LOGISTICS (INDIA) PRIVATE LIMITED U63010MH1999PTC118974 Additional Director - 2016-12-01
APL LOGISTICS (INDIA) PRIVATE LIMITED U63010MH1999PTC118974 Managing Director - 2017-05-15
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Additional Director - 2022-06-10
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Director 2021-09-09 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2019-08-29
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2019-12-20
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director - 2018-12-31
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Alternate Director - 2018-01-23
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2019-10-04
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Managing Director - 2018-12-31
INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Additional Director - 2016-09-28
INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Director - 2017-05-15
ANAND PAG SYSTEMS (INDIA) PRIVATE LIMITED U72200TG2006PTC050648 Director - 2024-03-30
INTERCON SUPPLY CHAIN SOLUTIONS INDIA PRIVATE LIMITED U74999KA2020PTC133169 Managing Director - 2021-05-31
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 SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Nominee Director - 2023-05-30
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2011-06-30
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2011-06-30 Ongoing
INDPORT MARITIME AGENCIES PRIVATE LIMITED U51900MH1997PTC107755 Additional Director - 2017-09-29
INDPORT MARITIME AGENCIES PRIVATE LIMITED U51900MH1997PTC107755 Director 2017-09-29 Ongoing
ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
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 MAHENDRA KUMAR AGARWAL
Other Directorships of NIRMAL KUMAR PANDEY
Company Name CIN Designation Appointment Date Cessation
LEX ARJAVA LLP AAQ-5691 Designated Partner 2019-09-18 Ongoing
SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Additional Director - 2011-08-09
SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2020-03-04
GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Additional Director - 2013-12-30
GATI PROJECTS PRIVATE LIMITED U45400TG2011PTC072399 Director - 2019-09-30
SUKHY COMMERCIAL AND TRADING PRIVATE LIMITED U51101KA2002PTC030696 Director - 2010-12-08
SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED U51101TG2006PTC050125 Director 2006-05-15 Ongoing
TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED U51101TG2006PTC050202 Director 2006-05-29 Ongoing
NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED U51109TG2006ULL050182 Director 2006-05-25 Ongoing
OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED U52520TG2006PTC050225 Director 2006-05-31 Ongoing
GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Additional Director - 2018-09-29
GATI CARGO MANAGEMENT SERVICES LIMITED U60232AP1997PLC028447 Director - 2020-03-20
GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Additional Director - 2019-09-30
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Additional Director - 2013-12-30
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Director - 2019-09-30
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Additional Director - 2018-09-29
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2019-09-30
BUNNY INVESTMENTS AND FINANCE PRIVATE LIMITED U65993TG1995PTC019426 Director - 2020-03-17
JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITED U65993TG1995PTC020485 Director - 2020-03-24
ITAG BUSINESS SOLUTIONS LIMITED U74140TG2007PLC053476 Director - 2019-10-28
Other Directorships of CHRISTOPHER NORONHA
Company Name CIN Designation Appointment Date Cessation
AVAAN SHAKTI LIMITED U45200TG2007PLC054065 Director - 2019-03-28
SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED U51101TG2006PTC050125 Additional Director - 2011-12-19
SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED U51101TG2006PTC050125 Director 2011-12-19 Ongoing
TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED U51101TG2006PTC050202 Additional Director - 2011-12-19
TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED U51101TG2006PTC050202 Director 2011-12-19 Ongoing
NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED U51109TG2006ULL050182 Additional Director - 2011-12-19
NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED U51109TG2006ULL050182 Director 2011-12-19 Ongoing
OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED U52520TG2006PTC050225 Additional Director - 2011-12-19
OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED U52520TG2006PTC050225 Director 2011-12-19 Ongoing
GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Additional Director - 2020-09-30
GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2022-12-02
TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Director - 2013-09-09
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Additional Director - 2020-09-30
GATI LOGISTICS PARKS PRIVATE LIMITED U63030TG2011PTC072285 Director - 2022-12-30
COAST-TO-COAST SHIPPING LIMITED U63090TN1994PLC026853 Director - 2019-03-29
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2013-11-06
AVAAN INTELLECT SYSTEMS LIMITED U74140TG1983PLC003940 Director - 2020-03-26
Other Directorships of SHEELA BHIDE
Company Name CIN Designation Appointment Date Cessation
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Additional Director - 2015-08-06
THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED L17120MH1879PLC000037 Director - 2016-12-31
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2023-05-25
STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2024-05-31
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Additional Director - 2012-09-18
COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Additional Director - 2015-08-12
RANE HOLDINGS LIMITED L35999TN1936PLC002202 Director - 2023-05-12
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Additional Director - 2021-09-24
AHLUWALIA CONTRACTS (INDIA) LIMITED L45101DL1979PLC009654 Director 2021-09-24 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2015-07-30
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2019-08-04
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2011-09-29
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director - 2020-01-23
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Additional Director - 2015-08-05
THE BOMBAY BURMAH TRADING CORPORATION LIMITED L99999MH1863PLC000002 Director - 2016-12-31
NORTHERN COALFIELDS LIMITED U10102MP1985GOI003160 Director - 2013-08-03
RASHTRIYA ISPAT NIGAM LTD U27109AP1982GOI003404 Director - 2014-09-24
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Additional Director - 2011-08-04
L&T METRO RAIL (HYDERABAD) LIMITED U45300TG2010PLC070121 Director - 2020-02-15
INDIA TRADE PROMOTION ORGANISATION U74899DL1976NPL008453 Managing Director - 2009-06-30
SURYODAY FOUNDATION U85194MH2014NPL260459 Additional Director - 2020-12-30
SURYODAY FOUNDATION U85194MH2014NPL260459 Director 2020-12-30 Ongoing
WOMEN ENTREPRENEURS INTERNATIONAL TRADE AND TECHNOLOGY CENTRE U85300TG2021NPL149272 Director 2021-03-04 Ongoing
TAMILNADU TRADE PROMOTION ORGANISATION U91120TN2000NPL046140 Nominee Director - 2009-10-26
Other Directorships of 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
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2023-09-29
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 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 CHITRA LAXMIKANT SHINDE
Company Name CIN Designation Appointment Date Cessation
GATI EXPRESS DISTRIBUTION LIMITED U63010TG2011PLC077003 Director 2011-10-17 Ongoing
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2012-09-03
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2014-02-26
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2014-05-22
Other Directorships of THIRUVELLUR SHANTHAVADHAN MAHARANI
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
ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director - 2021-05-14
TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director - 2015-03-31
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 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
ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2008-10-03
AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director 2008-06-06 Ongoing
AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director 1996-12-04 Ongoing
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director 1998-11-29 Ongoing
ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-02-01
ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director - 2015-03-31
SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
ALTCARGO OIL & GAS PRIVATE LIMITED U61200MH2018PTC306272 Nominee Director 2018-03-12 Ongoing
TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director 1996-09-27 Ongoing
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 MOHINDER PAL BANSAL
Company Name CIN Designation Appointment Date Cessation
BLACKSOIL ADVISORY LLP AAA-1570 Designated Partner 2010-06-11 Ongoing
NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner 2012-12-19 Ongoing
BLACKSOIL INFRA TECH LLP AAE-2205 Designated Partner 2015-06-22 Ongoing
LOGBOOK TECHNOSYS LLP AAL-9313 Designated Partner 2018-02-05 Ongoing
PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2022-03-31
PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Additional Director - 2018-08-20
PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Director - 2022-05-19
TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-09-25 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2011-05-13
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2019-03-31
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2021-03-04
NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Director - 2013-11-22
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2015-03-30
HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director 2015-03-30 Ongoing
ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Additional Director - 2024-09-29
ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2024-05-31 Ongoing
SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2012-06-20
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
IDEAL APPLIANCES COMPANY PRIVATE LIMITED U65100MH1978PTC020481 Director - 2008-12-01
ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2017-09-29
ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director 2017-09-29 Ongoing
BLACKSOIL ASSET MANAGEMENT PRIVATE LIMITED U65999MH2017PTC293648 Director 2017-04-10 Ongoing
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2016-07-25
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2017-07-01
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director 2017-07-01 Ongoing
BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director - 2024-08-31
GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director - 2020-02-14
WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Additional Director - 2021-11-01
WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Director 2021-11-01 Ongoing
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2018-09-28
TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2018-03-30
AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director - 2011-04-01
ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-01-10
SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-03-04
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2022-03-22
DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Additional Director - 2011-09-23
DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director 2011-09-23 Ongoing
BLACKSOIL INFRA TECH PRIVATE LIMITED U74999MH1995PTC084974 Director 1995-01-27 Ongoing
LOGBOOK TECHNOSYS PRIVATE LIMITED U74999MH2016PTC272198 Director - 2018-02-04
WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Additional Director - 2023-09-28
WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Director 2023-10-04 Ongoing
SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Additional Director - 2021-10-21
SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Director 2021-10-21 Ongoing
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director - 2023-03-30
GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director - 2011-02-05
Other Directorships of RAJARAMAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Additional Director - 2014-08-18
SURYODAY SMALL FINANCE BANK LIMITED L65923MH2008PLC261472 Director - 2015-09-23
LOGAN FINTECH PRIVATE LIMITED U62099TN2024PTC169394 Director 2024-04-12 Ongoing
MELIORA ASSET RECONSTRUCTION COMPANY LIMITED U65923AP2012PLC084298 Additional Director - 2013-09-28
MELIORA ASSET RECONSTRUCTION COMPANY LIMITED U65923AP2012PLC084298 Director - 2019-02-19
IND FUND MANAGEMENT LTD U65991MH1994GOI076248 Director - 2008-05-30
IND FUND MANAGEMENT LTD U65991MH1994GOI076248 Managing Director - 2008-05-30
SYNDBANK SERVICES LIMITED U72300KA2006PLC038305 Additional Director - 2010-09-01
Other Directorships of SANJEEV JAIN KUMAR
Company Name CIN Designation Appointment Date Cessation
AMICUS INSOLVENCY AND TURNAROUND SERVICE S LLP AAN-3051 Designated Partner 2018-09-18 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2012-07-01
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Whole-time director - 2016-10-31
LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Additional Director - 2023-05-15
LOOPNOW TECHNOLOGIES PRIVATE LIMITED U22219MH2020PTC342293 Nominee Director - 2024-05-02
SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Additional Director - 2017-09-20
SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED U40109TG2004PTC042754 Director - 2019-04-25
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Additional Director - 2020-02-20
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director 2020-02-20 Ongoing
BUOYANT TECHNOLOGY CONSTELLATIONS PRIVATE LIMITED U45201KA2007PTC043436 Director - 2022-03-15
VR KONKAN PRIVATE LIMITED U45309KA2019PTC124570 Director 2023-05-04 Ongoing
GREEN PLANET LOGISTICS PRIVATE LIMITED U49231MH2021PTC373912 Additional Director 2024-01-31 Ongoing
JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED U51909MH2002PTC136398 Additional Director - 2017-09-29
JALDI TRADERS AND COMMERCE HOUSE PRIVATE LIMITED U51909MH2002PTC136398 Director - 2019-04-25
GREEN PLANET TRANSPORTATION PRIVATE LIMITED U52290MH2023PTC401850 Additional Director 2024-01-25 Ongoing
OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director 2024-06-18 Ongoing
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Additional Director - 2022-06-16
VESSEL WAREHOUSING PRIVATE LIMITED U63020DL2012PTC230633 Director 2022-01-24 Ongoing
HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Additional Director - 2022-08-19
HECATE WAREHOUSING PRIVATE LIMITED U63030MH2019PTC324281 Director 2022-01-24 Ongoing
XPANDR ADVISORS INDIA PRIVATE LIMITED U68200DL2021PTC386571 Additional Director - 2023-08-31
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Additional Director - 2022-02-15
BAGNAN INFRA PROJECTS PRIVATE LIMITED U70109WB2011PTC156699 Director 2022-02-15 Ongoing
VR DAKSHIN PRIVATE LIMITED U74899KA1987PTC070519 Director 2023-05-02 Ongoing
SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Additional Director - 2020-10-30
SINGHI IP SOLUTIONS PRIVATE LIMITED U74999DL2018PTC340623 Director - 2021-12-01
CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Additional Director - 2022-06-02
CELLA WAREHOUSING PRIVATE LIMITED U74999DL2018PTC342902 Director 2022-01-24 Ongoing
Other Directorships of BALASUBRAMANIAN AGHORAMURTHY
Company Name CIN Designation Appointment Date Cessation
OXYZEN EXPRESS PRIVATE LIMITED U63040TN2021PTC146203 Managing Director 2021-09-15 Ongoing
OXYZEN EXPRESS PRIVATE LIMITED U63040TN2021PTC146203 Whole-time director - 2022-06-28
EXPRESS INDUSTRY COUNCIL OF INDIA U91110MH1997NPL106153 Nominee Director - 2021-08-27
Other Directorships of ROHAN PURSHOTTAMDAS MITTAL
Other Directorships of MINEO SUZUKI
Company Name CIN Designation Appointment Date Cessation
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Additional Director - 2016-03-21
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Director - 2021-02-15
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Managing Director - 2020-12-18
Other Directorships of SUSHILKUMAR JIWARAJKA
Company Name CIN Designation Appointment Date Cessation
ARTHEON ESTATES LLP AAA-9342 Designated Partner 2012-05-24 Ongoing
LGS ENTERPRISES LLP AAB-3884 Partner 2016-12-27 Ongoing
ARTHEON ADVISORS LLP AAO-7571 Designated Partner 2019-04-03 Ongoing
ARTHEON EMERGING TECHNOLOGIES LLP AAZ-7829 Designated Partner 2021-12-07 Ongoing
RAINMEE CONSTRUCTIONS LLP ABZ-0981 Designated Partner 2022-11-17 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2019-09-25
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2019-12-05
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Additional Director - 2018-09-11
INDO COUNT INDUSTRIES LIMITED L72200PN1988PLC068972 Director - 2017-11-13
SALORA INTERNATIONAL LIMITED L74899DL1968PLC004962 Managing Director - 2007-07-01
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Additional Director - 2015-08-01
TCI INDUSTRIES LIMITED L74999MH1965PLC338985 Director - 2017-11-12
VJTF EDUSERVICES LIMITED L80301MH1984PLC033922 Director - 2013-02-28
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Additional Director - 2007-09-27
ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
ASSOCIATED ELECTRONICS RESEARCH FOUNDATION. U00000DL1981NPL011318 Director - 2022-08-10
ZAMIN INDIA ENERGY COMPANY PRIVATE LIMITED U10300MH2011PTC225544 Additional Director 2012-01-24 Ongoing
ANDHRA PETROLEUM COMPANY PRIVATE LIMITED U23203MH2012PTC238673 Director - 2014-06-09
ARTHEON BATTERY COMPANY PRIVATE LIMITED U31402MH2009PTC198974 Director - 2017-12-04
SALORA COMPONENTS LIMITED U32301DL2006PLC149584 Director - 2010-03-16
FLEXENCLOSURE TELECOM INDIA PRIVATE LIMITED U40104MH2011PTC218880 Director 2011-06-21 Ongoing
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Additional Director - 2012-09-29
OMC POWER PRIVATE LIMITED U40300HR2011PTC077814 Director - 2017-12-15
ZAMIN INDIA POWER COMPANY PRIVATE LIMITED U40300MH2011PTC225529 Additional Director - 2013-06-28
RAINMEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC049944 Additional Director - 2013-09-30
RAINMEE CONSTRUCTIONS PRIVATE LIMITED U45200MH1998PTC049944 Director 2013-09-30 Ongoing
NEKA INFRATECH PRIVATE LIMITED U45203MH2021PTC367086 Director 2021-09-06 Ongoing
RAL CONSUMER PRODUCTS LIMITED U51100DL2005PLC164948 Director - 2007-02-13
WILCOM TECHNOLOGIES PVT LTD U64200MH2005PTC154051 Director - 2014-06-11
HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD U65910KA2001PTC080236 Director - 2008-10-31
ARTHEON EMERGING TECHNOLOGIES PRIVATE LIMITED U70101MH1989PTC050775 Director - 2010-11-01
ANDHRA PETROLEUM LAND COMPANY PRIVATE LIMITED U70102MH2012PTC238675 Director - 2014-06-09
SWABHIMAAN RURAL BAZAARS PRIVATE LIMITED U70102MH2013PTC242471 Director 2013-08-08 Ongoing
DENTSU NETWORK ADVERTISING PRIVATE LIMITED U72200MH1999PTC118111 Director - 2010-11-01
SALORA CAPITAL LIMITED U72900MH1999PLC122849 Director - 2010-03-16
SKANDSOFT TECHNOLOGIES PRIVATE LIMITED U72900MH2004PTC149993 Director - 2010-11-01
ESSJAY INFRA RESOURCES PRIVATE LIMITED U74120MH2012PTC235170 Director 2012-08-30 Ongoing
NUAGE ASSOCIATES PRIVATE LIMITED U74140DL2010PTC211267 Director - 2013-11-09
INTEGRATED DOCUMENTATION CONSULTANTS PRI VATE LIMITED U74140TN2004PTC052320 Director - 2007-11-02
NOVA TELESEC PRIVATE LIMITED U74210MH1980PTC022757 Director - 2014-07-24
ESSJAY TELECOM AND IT SERVICES PRIVATE LIMITED U74899DL1971PTC005492 Director - 2012-07-01
ESSJAY TELECOM AND IT SERVICES PRIVATE LIMITED U74899DL1971PTC005492 Managing Director 2012-07-01 Ongoing
VIDEO ELECTRONICS PRIVATE LIMITED U74899DL1973PTC006464 Director - 2008-09-30
ERICSSON INDIA PRIVATE LIMITED U74899DL1992PTC047977 Additional Director - 2009-04-27
ERICSSON INDIA PRIVATE LIMITED U74899DL1992PTC047977 Alternate Director - 2008-10-13
ERICSSON INDIA PRIVATE LIMITED U74899DL1992PTC047977 Director - 2015-04-24
MOZA HOSIERY INDIA LIMITED U74899DL1994PLC057392 Director 2005-07-09 Ongoing
INTERNATIONAL DEVELOPMENT ENTERPRISES (INDIA) U74899DL2001NPL109345 Director 2014-03-19 Ongoing
ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director - 2014-06-11
ARTHEON ADVISORS PRIVATE LIMITED U74900MH2010PTC210784 Director - 2019-04-02
SHARADA INVENTIONS PRIVATE LIMITED U74990MH2008PTC177402 Director 2008-01-05 Ongoing
AJVA FINTECH PRIVATE LIMITED U74990MH2020PTC352350 Additional Director - 2022-09-30
AJVA FINTECH PRIVATE LIMITED U74990MH2020PTC352350 Director 2022-02-22 Ongoing
ARTHEON ENERGY PRIVATE LIMITED U74999MH1994PTC082470 Additional Director - 2010-11-01
ARTHEON ENERGY PRIVATE LIMITED U74999MH1994PTC082470 Director - 2007-05-10
OMC TELEVENTURES PRIVATE LIMITED U74999MH2010PTC210785 Director 2010-12-08 Ongoing
JSK E-TAIL VENTURES PRIVATE LIMITED U74999MH2015PTC268207 Director - 2022-09-08
APAI PRIVATE LIMITED U74999MH2017PTC291832 Director - 2017-08-09
GREENKO OMC RENEWABLE ENERGY PRIVATE LIMITED U74999TN2015PTC100979 Nominee Director - 2016-06-28
EDUFRONT TECHNOLOGIES PRIVATE LIMITED U80902DL2019PTC359549 Director 2023-09-11 Ongoing
ENCOMPASS SOFTWARE AND SYSTEMS PRIVATE LIMITED U85110KA1989PTC010467 Director - 2007-07-11
ADITYA JYOT EYE HOSPITAL PRIVATE LIMITED U85110MH1991PTC062321 Director - 2011-11-14
ARTHEON ELECTRONICS PRIVATE LIMITED U90009MH1980PTC022380 Director 2007-02-19 Ongoing
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Additional Director - 2012-10-23
SECURUS FIRST INDIA PRIVATE LIMITED U93090MH2011PTC223078 Director 2012-10-23 Ongoing
Other Directorships of SENG KOK TAN
Company Name CIN Designation Appointment Date Cessation
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Director - 2021-06-30
Other Directorships of KAZUHISA KAWAMURA
Company Name CIN Designation Appointment Date Cessation
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Director - 2016-03-22
INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Additional Director - 2016-09-28
INDIA INFRASTRUCTURE AND LOGISTICS PRIVATE LIMITED U63090MH2006PTC159346 Director - 2021-03-31
Other Directorships of AMIT PATHAK
Company Name CIN Designation Appointment Date Cessation
VIMTA LABS LIMITED L24110TG1990PLC011977 CFO(KMP) - 2021-01-28
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Company Secretary - 2018-12-31
TEGA MCNALLY MINERALS LIMITED U28999WB1943PLC133247 Company Secretary - 2014-10-31
UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Additional Director - 2021-11-29
UTICO WATER AND POWER (INDIA) PRIVATE LIMITED U40108TN2012FTC088971 Director 2019-11-09 Ongoing
HEALERS HOSPITAL PRIVATE LIMITED U85110DL2002PTC117541 Additional Director - 2024-03-21
HEALERS HOSPITAL PRIVATE LIMITED U85110DL2002PTC117541 Director 2024-03-21 Ongoing
NINGEN LIFECARE PRIVATE LIMITED U85110DL2019PTC355151 Additional Director 2024-06-26 Ongoing
PK HEALTHCARE PRIVATE LIMITED U85320DL2017PTC310238 Additional Director - 2024-01-17
PK HEALTHCARE PRIVATE LIMITED U85320DL2017PTC310238 Director 2024-01-19 Ongoing
Other Directorships of MASARU KOBAYASHI
Company Name CIN Designation Appointment Date Cessation
KINTETSU WORLD EXPRESS (INDIA) PRIVATE LIMITED U63023KA1997PTC022093 Managing Director 2020-12-18 Ongoing
Other Directorships of NILESH SHIVJI VIKAMSEY
Company Name CIN Designation Appointment Date Cessation
KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2023-02-01
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Additional Director - 2023-06-30
THEJO ENGINEERING LIMITED L27209TN1986PLC012833 Director 2023-04-06 Ongoing
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2022-09-20
ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2022-06-30 Ongoing
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2021-09-22
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2021-09-22 Ongoing
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2016-09-02
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director 2016-09-02 Ongoing
THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2011-09-03
THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2019-06-24
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Additional Director - 2021-06-22
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director 2021-06-22 Ongoing
PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2021-04-21
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Additional Director - 2019-09-27
SBI CARDS AND PAYMENT SERVICES LIMITED L65999DL1998PLC093849 Director - 2020-11-05
IIFL FINANCE LIMITED L67100MH1995PLC093797 Director - 2024-03-31
360 ONE WAM LIMITED L74140MH2008PLC177884 Additional Director - 2013-07-22
360 ONE WAM LIMITED L74140MH2008PLC177884 Director 2013-07-22 Ongoing
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director - 2014-08-06
RODIUM REALTY LIMITED L85110MH1993PLC206012 Director appointed in casual vacancy - 2011-09-28
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Additional Director - 2014-07-29
IIFL SECURITIES LIMITED L99999MH1996PLC132983 Director - 2015-06-17
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2012-07-14
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2020-09-06
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Beneficial Owner - 2021-05-18
HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2018-06-08
TRUNIL PROPERTIES PRIVATE LIMITED U45200MH2008PTC182131 Director - 2018-06-08
BARKAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC182133 Director - 2018-06-08
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Additional Director - 2016-07-18
SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Additional Director - 2021-08-27
NIPPON LIFE INDIA TRUSTEE LIMITED U65910MH1995PLC220528 Director 2021-08-27 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Additional Director - 2017-07-22
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director 2017-07-22 Ongoing
INDIA INFOLINE FINANCE LIMITED U67120MH2004PLC147365 Director - 2015-06-17
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Additional Director - 2015-07-28
IIFL FACILITIES SERVICES LIMITED U70102MH2007PLC176401 Director - 2017-03-30
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2016-07-26
NSEIT LIMITED U72200MH1999PLC122456 Director - 2021-04-22
HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Additional Director - 2016-09-23
ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2018-02-12
MILONI CONSULTANTS PRIVATE LIMITED U74140MH1988PTC047305 Director - 2010-12-22
INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Director - 2019-06-12
ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-06-29
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Additional Director - 2016-09-23
EXTENSIBLE BUSINESS REPORTING LANGUAGE (XBRL) INDIA U80900DL2010NPL209163 Director - 2018-02-12
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Additional Director - 2020-09-30
SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Director - 2020-11-05
Other Directorships of DINESH KUMAR LAL
Company Name CIN Designation Appointment Date Cessation
RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2019-11-02
RAYMOND LIMITED L17117MH1925PLC001208 Director 2019-11-02 Ongoing
GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2014-07-24
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2014-09-18
MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2015-04-13
SHEFALI FARMS PRIVATE LIMITED U01100MH1996PTC101038 Director 1996-07-15 Ongoing
SHIBANI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC108946 Director 1997-06-23 Ongoing
SHEFALI GREENS PRIVATE LIMITED U01100MH1997PTC109756 Director 1997-07-31 Ongoing
SHIBANI GREENS PRIVATE LIMITED U01100MH1997PTC109757 Director 1997-07-31 Ongoing
SHEFALI HORTICULTURE PRIVATE LIMITED U01100MH1997PTC110087 Director 1997-08-14 Ongoing
SHIBANI PLANTATIONS PRIVATE LIMITED U01100MH1997PTC110088 Director 1997-08-14 Ongoing
SHEFALI AGRO PRODUCTS PRIVATE LIMITED U01100MH1997PTC110188 Director 1997-08-19 Ongoing
SWEET VALLEY AGRO PRODUCTS PRIVATE LIMITED U01120MH1997PTC108945 Director 1997-06-23 Ongoing
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2021-07-28
SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Additional Director - 2020-09-21
EDEN REALTORS PRIVATE LIMITED U28129MH2004PTC150322 Director 2020-09-21 Ongoing
EXMAR SHIPMANAGEMENT INDIA PVT. LTD. U35110MH1996PTC101037 Director - 2008-01-17
PIPAVAV RAILWAY CORPORATION LIMITED U45200DL2000PLC151199 Nominee Director - 2015-12-04
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2014-02-13
MILLENARY IMPEX PRIVATE LIMITED U52392MH1995PTC090377 Director 1995-07-07 Ongoing
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Additional Director - 2019-09-30
SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2024-03-19
AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Director - 2015-04-01
AMI INDIA LOGISTICS PRIVATE LIMITED U63000MH1995PTC087831 Whole-time director 2015-04-01 Ongoing
AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Director - 2018-01-11
AMI GLOBAL LOGISTICS PRIVATE LIMITED U63000MH2016PTC289054 Whole-time director 2018-01-11 Ongoing
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2008-06-12
APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2010-01-14
EXMAR SHIPPING (INDIA) PRIVATE LIMITED U63090MH1997PTC110179 Director 1997-08-19 Ongoing
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Additional Director - 2010-08-31
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Director - 2023-09-30
HI-TOS LINER AGENCY PRIVATE LIMITED U63090MH1998PTC115591 Whole-time director 2010-08-31 Ongoing
ALERT AGENCIES AND INVESTMENTS PRIVATE LIMITED U65990MH1973PTC017062 Director 2004-05-04 Ongoing
SANTUSHT CREDIT CAPITAL AND FINANCE PRIVATE LIMITED U65990MH1995PTC089013 Director 1995-05-31 Ongoing
LOTUS REAL ESTATE PRIVATE LIMITED U70100MH1996PTC101036 Director 1996-07-15 Ongoing
LOTUS COURT LIMITED U70109MH1956PLC009777 Additional Director - 2018-09-27
LOTUS COURT LIMITED U70109MH1956PLC009777 Director 2018-09-27 Ongoing
LOTUS COURT LIMITED U70109MH1956PLC009777 Director - 2017-09-09
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Managing Director - 2016-09-28
RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director 2024-07-20 Ongoing
CHEMBUR GOLF WELFARE FOUNDATION U85191MH2013NPL250969 Director 2013-12-12 Ongoing
SAMUDRA MANTHAN FOUNDATION U88900MH2023NPL409718 Director 2023-09-01 Ongoing
INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2014-09-10
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Additional Director - 2018-07-31
J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director - 2019-10-18

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
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
10374187 2012-08-09 - 2019-09-27 412,500,000.00 AXIS BANK LIMITED
10376193 2012-08-28 - 2019-01-11 420,000,000.00 ICICI BANK LIMITED
10379616 2012-10-04 - 2014-05-26 100,000,000.00 Standard Chartered Bank
10380666 2012-09-28 - 2017-01-10 49,166,100.00 HDFC BANK LIMITED
10380997 2012-09-06 2020-03-19 2022-05-27 300,000,000.00 DCB BANK LIMITED
10384633 2012-10-09 - 2017-03-17 35,682,737.00 AXIS BANK LIMITED
10390070 2012-10-19 - 2015-08-18 1,434,095.00 HDFC BANK LIMITED
10390073 2012-10-19 - 2015-08-18 21,238,461.00 HDFC BANK LIMITED
10390077 2012-10-19 - 2019-10-25 1,411,784.00 HDFC BANK LIMITED
10390078 2012-10-19 - 2015-08-18 7,733,969.00 HDFC BANK LIMITED
10391381 2012-11-09 - 2014-06-26 500,000,000.00 SYNDICATE BANK
10393155 2012-11-09 - 2015-06-04 500,000,000.00 THE SOUTH INDIAN BANK LIMITED
10411993 2013-03-08 2014-08-11 2018-12-26 2,000,000,000.00 State Bank of India
10413069 2013-03-13 - 2022-02-25 25,200,000.00 KOTAK MAHINDRA BANK LIMITED
10421936 2013-03-30 - 2018-04-13 630,000,000.00 State Bank of India
10449703 2013-08-01 - 2016-11-02 250,000,000.00 SYNDICATE BANK
10457271 2013-09-27 - 2020-09-04 50,000,000.00 DCB BANK LIMITED
10501374 2014-03-29 - 2017-12-27 500,000,000.00 Syndicate Bank
10523464 2014-06-06 - 2021-08-16 3,660,550.00 HDFC BANK LIMITED
10531627 2014-10-01 - 2016-06-15 250,000,000.00 IDBI Bank Limited
100084403 2016-12-30 - 2021-06-04 230,000,000.00 Syndicate Bank
100169403 2017-11-22 2021-03-24 - 450,000,000.00 THE FEDERAL BANK LTD
100170123 2018-04-04 2023-02-21 - 450,000,000.00 BANK OF BAHRAIN & KUWAIT BSC
100198839 2018-08-07 - 2020-10-23 250,000,000.00 HDFC BANK LIMITED
100199111 2018-08-10 - 2019-05-14 350,000,000.00 Axis Bank Limited
100217745 2018-11-03 - 2021-08-16 24,579,190.00 HDFC BANK LIMITED
100217758 2018-07-12 2019-02-14 2020-12-22 100,000,000.00 ICICI BANK LIMITED
100224757 2018-11-30 - 2021-04-22 50,000,000.00 Axis Bank Limited
100226877 2018-11-17 - 2021-08-16 24,579,190.00 HDFC BANK LIMITED
100240067 2018-11-29 - 2021-02-12 24,800,000.00 THE FEDERAL BANK LTD
100242989 2019-01-10 - 2021-06-04 12,000,000.00 Syndicate Bank
100260955 2019-03-22 - 2021-02-04 95,000,000.00 Bank of Baroda
100266927 2019-04-29 - 2022-02-19 40,337,862.00 TATA MOTORS FINANCE LIMITED
100278823 2019-06-20 2020-01-18 2021-05-29 30,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100279881 2019-07-16 - 2021-04-20 1,115,500.00 Bank of Baroda
100279882 2019-07-16 - 2021-08-19 1,188,500.00 Bank of Baroda
100279884 2019-07-16 - 2022-04-11 1,193,000.00 Bank of Baroda
100284772 2019-08-05 - 2023-08-30 890,000.00 Bank of Baroda
100285006 2019-08-14 - 2023-10-13 956,000.00 Bank of Baroda
100286402 2019-05-17 - 2021-06-04 200,000,000.00 Syndicate Bank
100288505 2019-09-11 - 2023-10-25 40,852,480.00 HDFC BANK LIMITED
100289976 2019-09-21 - 2022-02-25 100,000,000.00 BANK OF BAHRAIN & KUWAIT BSC
100291538 2019-08-05 - 2021-03-19 2,970,000.00 Bank of Baroda
100291539 2019-09-13 - 2022-10-10 3,881,000.00 Bank of Baroda
100291540 2019-09-06 - 2021-04-20 1,048,000.00 Bank of Baroda
100292810 2019-08-27 - 2022-03-11 2,000,000.00 HDFC BANK LIMITED
100297269 2019-09-30 - 2021-05-04 40,464,000.00 YES BANK LIMITED
100301215 2019-09-25 - 2021-08-19 1,670,000.00 Bank of Baroda
100301600 2019-10-30 - 2021-08-19 3,085,000.00 Bank of Baroda
100312093 2019-12-07 - 2023-10-13 1,185,000.00 THE FEDERAL BANK LTD
100315641 2020-01-06 - 2022-02-18 200,000,000.00 THE SOUTH INDIAN BANK LIMITED
100316770 2019-12-30 - 2023-02-15 675,000.00 THE FEDERAL BANK LTD
100322654 2020-01-24 - 2022-06-09 1,325,000.00 THE FEDERAL BANK LTD
100363608 2020-08-28 2022-12-15 - 1,000,000,000.00 INDUSIND BANK LTD.
100438085 2021-03-30 - - 400,000,000.00 Axis Bank Limited
100438109 2021-03-24 - 2022-08-03 93,900,000.00 THE FEDERAL BANK LTD
100463691 2021-05-03 - 2023-02-24 500,000,000.00 Standard Chartered Bank

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
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

As on: 2026-07-13

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