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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GATI EXPRESS & SUPPLY CHAIN
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLCARGO GATI LIMITED | L63011MH1995PLC420155 | Director | - | 2012-10-19 |
| SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED | U51101TG2006PTC050125 | Additional Director | - | 2007-09-29 |
| SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED | U51101TG2006PTC050125 | Director | - | 2012-10-19 |
| TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED | U51101TG2006PTC050202 | Additional Director | - | 2007-09-29 |
| TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED | U51101TG2006PTC050202 | Director | - | 2012-10-19 |
| NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED | U51109TG2006ULL050182 | Additional Director | - | 2007-09-29 |
| NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED | U51109TG2006ULL050182 | Director | - | 2012-10-19 |
| OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED | U52520TG2006PTC050225 | Additional Director | - | 2007-09-29 |
| OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED | U52520TG2006PTC050225 | Director | - | 2012-10-19 |
| ZEN CARGO MOVERS PRIVATE LIMITED | U64120DL2007PTC160560 | Director | - | 2012-10-16 |
Other Directorships of SURESH PRASAD NEWATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED | U40109TG2004PTC042754 | Additional Director | - | 2007-09-29 |
| SADA MANGDER INFRASTRUCTURE PRIVATE LIMITED | U40109TG2004PTC042754 | Director | - | 2011-02-09 |
| SUNLIGHT DEV-CON PRIVATE LIMITED | U45400WB2007PTC116838 | Director | 2019-11-13 | Ongoing |
| SUMERU COMMERCIAL & TRADING PRIVATE LIMI TED | U51101TG2006PTC050125 | Director | - | 2011-07-25 |
| TRYMBAK COMMERCIAL & TRADING PRIVATE LIM ITED | U51101TG2006PTC050202 | Director | - | 2011-07-25 |
| NEWATIA COMMERCIAL & TRADING PRIVATE LIM ITED | U51109TG2006ULL050182 | Director | - | 2011-07-25 |
| OCIMUM COMMERCIAL & TRADING PRIVATE LIMI TED | U52520TG2006PTC050225 | Director | - | 2011-07-25 |
| GATI IMPORT EXPORT TRADING LIMITED | U60232TG2008PLC057692 | Director | - | 2011-02-16 |
| GATI SHIP LIMITED | U61100TG2010PLC070699 | Additional Director | - | 2017-09-29 |
| GATI SHIP LIMITED | U61100TG2010PLC070699 | Director | 2017-09-29 | Ongoing |
Other Directorships of PIROJSHAW ASPI SARKARI
Other Directorships of VIBHU PRAKASH
Other Directorships of ADARSH SUDHAKAR HEGDE
Other Directorships of MAHENDRA KUMAR AGARWAL
Other Directorships of NIRMAL KUMAR PANDEY
Other Directorships of CHRISTOPHER NORONHA
Other Directorships of SHEELA BHIDE
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
Other Directorships of ARATHI SHETTY
Other Directorships of MOHINDER PAL BANSAL
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
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALLCARGO GATI LIMITED | L63011MH1995PLC420155 | CFO(KMP) | - | 2021-11-12 |
| MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | U60200MH2018PTC317945 | Nominee Director | - | 2020-02-11 |
| RIVIGO FREIGHT PRIVATE LIMITED | U60221HR2016PTC065401 | Additional Director | - | 2022-04-04 |
| RIVIGO FREIGHT PRIVATE LIMITED | U60221HR2016PTC065401 | Director | - | 2022-09-22 |
| MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | U60221MH2018PTC318526 | Nominee Director | - | 2021-11-12 |
| ALLCARGO MULTIMODAL PRIVATE LIMITED | U60300MH2017PTC303226 | Additional Director | - | 2019-04-08 |
| ALLCARGO MULTIMODAL PRIVATE LIMITED | U60300MH2017PTC303226 | Managing Director | - | 2021-11-12 |
| VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED | U60300MH2018PTC318275 | Nominee Director | - | 2021-11-12 |
| RIVIGO SERVICES PRIVATE LIMITED | U74999HR2014PTC053030 | CFO(KMP) | - | 2022-09-02 |
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
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
Other Directorships of DINESH KUMAR LAL
| 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 |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.