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      EXM PROJECT MOVERS PRIVATE LIMITED

      CIN: U63000MH2008PTC188331 As on: 2026-07-13
      Purchase Report

      EXM PROJECT MOVERS PRIVATE LIMITED (CIN: U63000MH2008PTC188331) is a Private company incorporated on 19 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 34408880.00.

      EXM PROJECT MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXM PROJECT MOVERS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.

      Directors of EXM PROJECT MOVERS PRIVATE LIMITED are NAILESH VINOD GANDHI, KEYUR VINOD GANDHI, PERCY MEHER MASTER, SATYEN ASHWIN GANDHI, and XERRXES MASTER.

      EXM PROJECT MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2008PTC188331 and its registration number is 188331. Users may contact EXM PROJECT MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXM PROJECT MOVERS PRIVATE LIMITED is A-3, SAHAR ROY APT CHS LTD, SAHAR ROAD, OPP SAHAR AIR CARGO COMPLEX, ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099.

      Current status of EXM PROJECT MOVERS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for EXM PROJECT MOVERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXM PROJECT MOVERS

      Purchase full report of EXM PROJECT MOVERS

      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 EXM PROJECT MOVERS 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 EXM PROJECT MOVERS
      DIN Director Name Designation Appointment Date
      00059459 NAILESH VINOD GANDHI Director 2017-01-16
      00059575 KEYUR VINOD GANDHI Director 2017-01-16
      00440728 PERCY MEHER MASTER Director 2009-09-18
      00999044 SATYEN ASHWIN GANDHI Director 2017-01-16
      01899748 XERRXES MASTER Managing Director 2008-11-20
      Past Directors & Key Managerial Personnel of EXM PROJECT MOVERS
      DIN Director Name Designation Appointment Date Cessation
      03502004 BHUMIKA BATRA Additional Director - 2014-09-30
      03502004 BHUMIKA BATRA Director - 2016-06-07
      00008221 SANJAY KHATAU ASHER Additional Director - 2009-09-18
      00008221 SANJAY KHATAU ASHER Director - 2014-06-09
      00201749 KHURSHED MEHERWANJI THANAWALLA Director - 2016-06-08
      00440728 PERCY MEHER MASTER Additional Director - 2009-09-18
      00440728 PERCY MEHER MASTER Director - 2023-01-02
      01899748 XERRXES MASTER Director - 2008-11-20
      01899748 XERRXES MASTER Managing Director - 2023-01-02
      03125551 BERND FRANZ AUGUST VOSS Additional Director - 2009-09-18
      03125551 BERND FRANZ AUGUST VOSS Director - 2016-06-01
      Other Directorships of NAILESH VINOD GANDHI
      Company Name CIN Designation Appointment Date Cessation
      OCEAN 5 LOGISTICS LLP AAI-4261 Partner 2017-02-01 Ongoing
      EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED U49231MH1979PTC156399 Director - 2022-11-04
      CELSTAR EXIM PRIVATE LIMITED U51900MH2008PTC185654 Director 2008-08-11 Ongoing
      MEGALOAD PRIVATE LIMITED U60200MH2022PTC395261 Director 2022-12-14 Ongoing
      COMBI LOGISTICS PRIVATE LIMITED U63000MH2004PTC147576 Whole-time director 2004-07-19 Ongoing
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Additional Director - 2015-09-30
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director - 2018-02-21
      EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Additional Director 2024-04-20 Ongoing
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director 2008-05-30 Ongoing
      ARGUS CONTAINER FREIGHT STATION PRIVATE LIMITED U63020GJ2015PTC084325 Director 2015-08-27 Ongoing
      EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED U63030MH2022PTC395936 Director 2022-12-26 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2018-08-01
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director - 2015-04-17
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director 2018-08-01 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director - 2017-10-01
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2012-09-12
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Additional Director - 2018-09-10
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Director 2001-06-25 Ongoing
      TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director - 2008-03-04
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Director 2009-06-01 Ongoing
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Additional Director - 2020-09-17
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director 2020-09-17 Ongoing
      NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2000-04-26 Ongoing
      BASIEX ENGINEERING PRIVATE LIMITED U74210MH2008PTC182450 Director 2008-05-19 Ongoing
      CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Additional Director - 2020-12-22
      CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Director 2020-12-22 Ongoing
      Other Directorships of KEYUR VINOD GANDHI
      Company Name CIN Designation Appointment Date Cessation
      OCEAN 5 LOGISTICS LLP AAI-4261 Designated Partner 2017-02-01 Ongoing
      MEGALOAD PRIVATE LIMITED U60200MH2022PTC395261 Director 2022-12-14 Ongoing
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director - 2018-02-21
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Additional Director - 2014-09-30
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director - 2022-11-04
      EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED U63030MH2022PTC395936 Director 2022-12-26 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director - 2015-04-17
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director 2015-04-17 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director - 2015-04-16
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director 2022-07-25 Ongoing
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director - 2022-07-10
      NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2001-02-01 Ongoing
      Other Directorships of BHUMIKA BATRA
      Company Name CIN Designation Appointment Date Cessation
      REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2017-08-30
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director 2017-08-30 Ongoing
      KESAR ENTERPRISES LIMITED L24116MH1933PLC001996 Additional Director - 2019-07-22
      JYOTHY LABS LIMITED L24240MH1992PLC128651 Additional Director - 2019-07-23
      JYOTHY LABS LIMITED L24240MH1992PLC128651 Director 2019-07-23 Ongoing
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Additional Director - 2016-06-16
      HINDUJA FOUNDRIES LIMITED L27104TN1959PLC003849 Director 2016-06-16 Ongoing
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2024-01-28
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director 2024-05-25 Ongoing
      SHARP INDIA LIMITED L36759MH1985PLC036759 Additional Director - 2015-09-30
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director 2019-11-11 Ongoing
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2019-11-10
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2020-09-19
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director 2020-09-19 Ongoing
      NDL VENTURES LIMITED L65100MH1985PLC036896 Additional Director - 2015-09-23
      NDL VENTURES LIMITED L65100MH1985PLC036896 Director 2015-09-23 Ongoing
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Additional Director - 2015-09-15
      PATEL INTEGRATED LOGISTICS LIMITED (CN) L71110MH1962PLC012396 Director - 2019-09-04
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Additional Director - 2019-09-28
      HINDUJA GLOBAL SOLUTIONS LIMITED L92199MH1995PLC084610 Director 2019-09-28 Ongoing
      SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Additional Director - 2021-11-25
      SANATHAN TEXTILES LIMITED U17299DN2005PLC005690 Director - 2023-01-12
      KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2012-11-02
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Additional Director - 2023-03-13
      GOA GLASS FIBRE LIMITED U26102GA1996PLC015080 Director - 2023-10-05
      ALL METAL SERVICES INDIA PRIVATE LIMITED U28990KA2016FTC097995 Director - 2019-03-21
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2017-06-29
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director 2017-06-29 Ongoing
      FINOLEX J-POWER SYSTEMS LIMITED U31300PN2008PLC131238 Additional Director - 2015-09-15
      ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Additional Director - 2016-12-15
      ASHLEY POWERTRAIN LIMITED U34102TN2008PLC067838 Director - 2017-09-07
      ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Additional Director - 2016-12-15
      ASHOK LEYLAND VEHICLES LIMITED U34102TN2008PLC067839 Director - 2017-09-07
      INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2015-08-03
      LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director 2015-04-01 Ongoing
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2014-01-31
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-31
      BIL INFRATECH LIMITED U45400WB2010PLC151807 Additional Director - 2016-09-29
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Additional Director - 2015-09-25
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2020-09-21
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-05-13
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-05-13
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Additional Director - 2017-06-19
      HINDUJA HOUSING FINANCE LIMITED U65922TN2015PLC100093 Director 2017-06-19 Ongoing
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Additional Director - 2020-12-08
      HINDUJA LEYLAND FINANCE LIMITED U65993MH2008PLC384221 Director - 2018-06-05
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2015-03-31
      HINDUJA TECH LIMITED U72400TN2009PLC072067 Additional Director - 2015-09-03
      HINDUJA TECH LIMITED U72400TN2009PLC072067 Director - 2023-09-02
      ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2019-09-26
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Additional Director - 2017-01-09
      ONEOTT INTERTAINMENT LIMITED U74110MH2000PLC129434 Director - 2019-09-19
      EDAYAR ZINC LIMITED U74110WB2000PLC091214 Additional Director - 2016-09-29
      VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
      CORNING FINOLEX OPTICAL FIBRE PRIVATE LIMITED U74900PN2011PTC139393 Director - 2012-12-11
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Additional Director - 2020-01-08
      AXIS SECURITIES LIMITED U74992MH2006PLC163204 Director 2020-01-08 Ongoing
      BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED U74999DL2018PTC341666 Director 2018-11-09 Ongoing
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-31
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-31
      TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2018-04-21
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Additional Director - 2015-09-22
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2016-08-08
      Other Directorships of SANJAY KHATAU ASHER
      Company Name CIN Designation Appointment Date Cessation
      SHREE RENUKA SUGARS LIMITED L01542KA1995PLC019046 Director - 2018-07-02
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2014-09-30
      REPRO INDIA LIMITED L22200MH1993PLC071431 Additional Director - 2020-11-07
      REPRO INDIA LIMITED L22200MH1993PLC071431 Director - 2021-09-02
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director - 2008-08-21
      EPIGRAL LIMITED L24100GJ2007PLC051717 Additional Director - 2021-09-23
      EPIGRAL LIMITED L24100GJ2007PLC051717 Director 2021-09-23 Ongoing
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Additional Director - 2019-06-28
      DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director 2019-06-28 Ongoing
      INDIA PESTICIDES LIMITED. L24112UP1984PLC006894 Director - 2021-02-08
      SUDARSHAN CHEMICAL INDUSTRIES LIMITED L24119PN1951PLC008409 Director - 2019-08-06
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Additional Director - 2023-01-27
      SUN PHARMACEUTICAL INDUSTRIES LIMITED L24230GJ1993PLC019050 Director 2022-11-01 Ongoing
      J B CHEMICALS AND PHARMACEUTICALS LIMITED L24390MH1976PLC019380 Alternate Director - 2015-03-25
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2011-07-04
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2022-10-27
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Additional Director - 2024-12-02
      GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2024-10-25 Ongoing
      HAWKINS COOKERS LIMITED L28997MH1959PLC011304 Director 2024-02-19 Ongoing
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Additional Director - 2012-09-17
      SANGHVI MOVERS LIMITED L29150PN1989PLC054143 Director - 2014-09-30
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-02-18
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Additional Director - 2012-09-28
      INNOVENTIVE INDUSTRIES LIMITED L29309PN1991PLC063045 Director - 2014-09-30
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director - 2019-04-20
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Additional Director - 2011-07-19
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director 2024-08-26 Ongoing
      ASHOK LEYLAND LIMITED L34101TN1948PLC000105 Director - 2019-07-25
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director - 2014-09-30
      SHARP INDIA LIMITED L36759MH1985PLC036759 Director appointed in casual vacancy - 2008-08-29
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Additional Director - 2012-08-11
      FINOLEX INDUSTRIES LIMITED L40108PN1981PLC024153 Director - 2019-09-19
      INDUSIND BANK LTD. L65191PN1994PLC076333 Additional Director - 2020-09-25
      INDUSIND BANK LTD. L65191PN1994PLC076333 Director - 2023-10-09
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Additional Director - 2020-08-11
      SONATA SOFTWARE LIMITED L72200MH1994PLC082110 Director 2020-08-11 Ongoing
      BALKRISHNA INDUSTRIES LIMITED L99999MH1961PLC012185 Director - 2019-08-01
      ASIAN ELECTRONICS LIMITED L99999MH1964PLC012835 Director - 2008-11-05
      DEWAS SOYA LIMITED U15141MP1992PLC007176 Additional Director - 2011-09-12
      DEWAS SOYA LIMITED U15141MP1992PLC007176 Director - 2012-03-19
      HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED U22219MH2008PTC181740 Director - 2012-05-24
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Additional Director - 2020-07-31
      DEEPAK PHENOLICS LIMITED U24100GJ2011PLC064669 Director 2020-07-31 Ongoing
      LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Additional Director - 2013-09-30
      LONZA INDIA PRIVATE LIMITED U24230HR1999PTC095355 Director - 2022-09-30
      MEPHA PHARMA INDIA PRIVATE LIMITED U24230MH2002PTC136896 Director 2002-08-20 Ongoing
      FINOLIB CHEMICALS PVT LTD U24231MH1979PTC020957 Director 1995-09-30 Ongoing
      DEEPAK CHEM TECH LIMITED U24290GJ2020PLC117177 Director 2024-06-14 Ongoing
      NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Additional Director - 2008-03-27
      NARENDRA PLASTIC PRIVATE LIMITED (PART IX) U25200MH2006PTC161549 Nominee Director - 2014-06-12
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Additional Director - 2022-11-04
      WAVIN INDIA PIPES AND FITTINGS MANUFACTURING PRIVATE LIMITED U25200TS2021FTC192734 Director - 2023-01-14
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Additional Director - 2022-02-08
      WAVIN INDUSTRIES LIMITED U25202MP2007PLC019781 Director 2022-02-08 Ongoing
      KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED U25203GA2012PTC007223 Director - 2024-09-21
      KRYFS POWER COMPONENTS LIMITED U25209MH1991PLC060602 Director - 2015-03-25
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Additional Director - 2022-09-30
      WAVIN INDIA HOLDINGS PRIVATE LIMITED U25209TS2020FTC188719 Director - 2022-10-01
      SIPOREX INDIA PRIVATE LIMITED U26954MH1969PTC014245 Director 1999-04-29 Ongoing
      MIGATRONIC INDIA PRIVATE LIMITED U27108TN1999PTC069389 Director - 2009-06-29
      HOGANAS INDIA PRIVATE LIMITED U27109PN1986FTC040525 Alternate Director - 2014-09-01
      SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
      INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Additional Director - 2008-09-30
      INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
      BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
      SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
      ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Additional Director - 2014-06-13
      OERLIKON TEXTILE INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2017-05-29
      NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
      OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
      VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
      ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
      I2IT PRIVATE LIMITED U30009MH1991PTC064182 Director - 2011-02-05
      NEC SOFTWARE SOLUTIONS (INDIA) PRIVATE LIMITED U31900MH1998PTC117068 Additional Director - 2012-12-16
      TEVAPHARM INDIA PRIVATE LIMITED U33111MH2000FTC326700 Director - 2011-09-08
      FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED U41000PN1992PTC067896 Director - 2019-11-25
      VAMONA DEVELOPERS PRIVATE LIMITED U45201MH2006PTC165253 Alternate Director - 2015-03-30
      BIOPHARMAX INDIA PRIVATE LIMITED U45201PN2006FTC138676 Director - 2008-03-10
      LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Additional Director - 2013-09-30
      LONZA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC202179 Director - 2015-04-01
      FINOLEX INFRASTRUCTURE PRIVATE LIMITED U45203PN2007PTC129575 Director - 2010-12-18
      SANDHYA RHINE RIVER PROJECTS PRIVATE LIMITED U45400KA2007PTC133057 Alternate Director - 2015-03-25
      SURYA TREASURE ISLAND PRIVATE LIMITED U45400MH2007PTC170981 Alternate Director - 2015-03-25
      DIAMANT BOART MARKETING PRIVATE LIMITED U51900MH1999PTC122481 Director - 2015-03-25
      ALLIANCE SPACES PRIVATE LIMITED U55101MH2007PTC169101 Alternate Director - 2015-03-30
      SK RESTAURANTS PRIVATE LIMITED U55101MH2010PTC209517 Director - 2020-01-23
      GANGETIC HOTELS PRIVATE LIMITED U55101UP2007PTC033633 Alternate Director - 2015-03-25
      OFFBEAT DEVELOPERS PRIVATE LIMITED U55200MH2000PTC124192 Alternate Director - 2015-03-30
      C.H. ROBINSON WORLDWIDE FREIGHT INDIA PRIVATE LIMITED U60231TN2006PTC061597 Director - 2006-12-01
      VARUN MARITIME LIMITED U61200MH2010PLC208582 Director - 2015-04-01
      VARUN RESOURCES LIMITED U61200MH2010PLC208659 Director - 2015-04-01
      VARUN GLOBAL LIMITED U61200MH2010PLC209141 Director - 2015-04-01
      ALLIED PICKFORDS INDIA PRIVATE LIMITED U63000MH1998PTC117292 Director - 2015-03-25
      AL MOVERS PRIVATE LIMITED U63000MH1999PTC121101 Director - 2015-03-25
      DIVINET ACCESS TECHNOLOGIES LIMITED U64202PN1999PLC013499 Additional Director - 2010-04-05
      SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED U65920MH1994PTC080585 Director - 2010-03-18
      MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED U65990MH1993FTC074460 Director - 2014-10-16
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Additional Director - 2017-09-30
      AUXILO FINSERVE PRIVATE LIMITED U65990MH2016PTC286516 Director - 2020-01-22
      MAJESTY INVESTMENTS PRIVATE LIMITED U65993MH1980PTC022723 Director 1999-03-18 Ongoing
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director - 2007-01-12
      BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED U66010PN2000PLC015329 Director - 2020-03-06
      BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED U66010PN2001PLC015959 Director - 2020-03-06
      PALLAZZIO HOTELS & LEISURE LIMITED U67120MH1995PLC085664 Alternate Director - 2015-03-30
      CLASSIC MALL DEVELOPMENT COMPANY LIMITED U70100MH2005PLC156875 Alternate Director - 2015-03-30
      TURNING POINT ESTATES PRIVATE LIMITED U70100MH2006PTC184784 Alternate Director - 2013-11-25
      INDORE TREASURE MARKET CITY PRIVATE LIMITED U70101MH2006PTC182012 Alternate Director - 2015-03-25
      CRICINFO DATA SERVICES PRIVATE LIMITED U72900MH2001PTC131322 Director - 2012-08-30
      TELEPERFORMANCE BUSINESS SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC157255 Director - 2011-07-07
      ARING PRODEV PRIVATE LIMITED U73200KA2017PTC102876 Director - 2017-05-17
      WIFAG-POLYTYPE INDIA MARKETING PRIVATE LIMITED U74120DL2012PTC319110 Director - 2012-02-14
      VYSUS CONSULTING INDIA PRIVATE LIMITED U74120MH2011PTC225156 Director - 2012-03-05
      A L RECORDS MANAGEMENT PRIVATE LIMITED U74140MH2004PTC144831 Director - 2015-03-25
      ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2022-10-03
      WACHOVIA ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC183020 Director - 2008-11-05
      VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Additional Director - 2008-11-22
      VALUEQB CONSULTING PRIVATE LIMITED U74140PN2007PTC131026 Director - 2015-03-28
      ENGINEERING AND DESIGNS TECNIMONT ICB PR IVATE LIMITED U74210MH2003PTC142289 Director - 2008-03-31
      ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Additional Director - 2012-09-24
      ARCH PROTECTION CHEMICALS PRIVATE LIMITED U74930MH2010FTC207485 Director 2012-09-24 Ongoing
      ORBIT ELECTRICALS PRIVATE LIMITED U74999MH1971PTC015021 Director 1999-03-18 Ongoing
      JABALPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC162907 Alternate Director - 2015-03-25
      RAIPUR TREASURE ISLAND PRIVATE LIMITED U74999MH2006PTC163118 Alternate Director - 2015-03-25
      TEAM RELOCATIONS INDIA PRIVATE LIMITED U74999MH2013PTC243024 Director - 2015-03-25
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2015-10-31
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2019-09-30
      ARJOHUNTLEIGH HEALTHCARE INDIA PRIVATE LIMITED U85199MH2002PTC135700 Director - 2014-11-10
      INDUSIND MEDIA AND COMMUNICATIONS LIMITED U92132MH1995PLC085835 Director - 2006-12-31
      CRICINFO ONLINE INDIA PRIVATE LIMITED U92419MH2000PTC129811 Director - 2012-08-30
      ENAM ADVISORS AND INVESTMENT CONSULTANTS PRIVATE LIMITED U93000MH2010PTC199627 Director - 2017-01-02
      Other Directorships of KHURSHED MEHERWANJI THANAWALLA
      Company Name CIN Designation Appointment Date Cessation
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Additional Director - 2022-08-18
      STANDARD INDUSTRIES LIMITED L17110MH1892PLC000089 Director 2022-05-19 Ongoing
      GB GLOBAL LIMITED L17120MH1984PLC033553 Additional Director - 2008-09-29
      GB GLOBAL LIMITED L17120MH1984PLC033553 Director - 2016-09-07
      SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Additional Director - 2021-11-25
      SANATHAN TEXTILES LIMITED L17299DN2005PLC005690 Director 2021-11-25 Ongoing
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director - 2020-03-31
      GMM PFAUDLER LIMITED L29199GJ1962PLC001171 Director appointed in casual vacancy - 2015-09-28
      INTEGRA ENGINEERING INDIA LIMITED L29199GJ1981PLC028741 Director - 2011-01-03
      STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Director - 2025-05-06
      VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Director - 2014-03-30
      VARUN SHIPPING COMPANY LIMITED L61100MH1971PLC014985 Director appointed in casual vacancy - 2010-08-04
      SANATHAN POLYCOT PRIVATE LIMITED U17309DN2021PTC005662 Additional Director - 2025-03-20
      SANATHAN POLYCOT PRIVATE LIMITED U17309DN2021PTC005662 Director 2025-03-24 Ongoing
      STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Additional Director - 2022-08-12
      STANDARD SALT WORKS LTD U24110GJ1979PLC003315 Director 2022-05-27 Ongoing
      BIMAG MACHINES PRIVATE LIMITED U29100MH1984PTC033494 Director 1988-11-24 Ongoing
      LEYBOLD INDIA PRIVATE LIMITED U29120KA2005PTC093955 Additional Director - 2015-09-30
      LEYBOLD INDIA PRIVATE LIMITED U29120KA2005PTC093955 Director - 2016-04-01
      SAURER PRECICOMP PRIVATE LIMITED U29120MH2005PTC152258 Director 2005-03-29 Ongoing
      INDO-FILL ELASTOMER PRIVATE LIMITED U29253DL2007PTC161715 Director - 2013-09-25
      BARMAG MACHINES PRIVATE LIMITED U29253MH2007PTC176977 Director 2007-12-19 Ongoing
      SCHLAFHORST MACHINES PRIVATE LIMITED U29253MH2010PTC199933 Director - 2013-07-03
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Additional Director - 2008-08-27
      PEASS INDUSTRIAL ENGINEERS PRIVATE LIMITED U29259GJ1962PTC001177 Director - 2013-07-03
      ZINSER TEXTILE SYSTEMS PRIVATE LIMITED U29260MH2002PTC137202 Director - 2013-07-03
      BARMAG INDIA PRIVATE LIMITED U29261MH1994PTC076139 Director - 2021-06-01
      BARMAG INDIA PRIVATE LIMITED U29261MH1994PTC076139 Managing Director - 2016-06-01
      NEUMAG MACHINES PRIVATE LIMITED U29261MH2007PTC174542 Director 2007-09-27 Ongoing
      OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED U29261MH2007PTC174543 Director 2007-09-27 Ongoing
      VOLKMANN MACHINES PRIVATE LIMITED U29261MH2007PTC174544 Director 2007-09-27 Ongoing
      ALLMA MACHINES PRIVATE LIMITED U29269MH2007PTC174534 Director 2007-09-26 Ongoing
      HILTI MANUFACTURING INDIA PRIVATE LIMITED U29299MH2007PTC175039 Additional Director - 2016-03-03
      HILTI MANUFACTURING INDIA PRIVATE LIMITED U29299MH2007PTC175039 Director - 2025-10-01
      BIRCHER SENSORS INDIA PRIVATE LIMITED U31100HR2022FTC101128 Director - 2024-03-31
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Additional Director - 2015-09-26
      FAIRFIELD ATLAS LIMITED U34300MH1990PLC055300 Director - 2016-04-01
      GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Additional Director - 2010-09-29
      GRAZIANO TRASMISSIONI INDIA PRIVATE LIMITED U34300PN1997PTC202633 Director - 2016-04-01
      GASLITE ADVISORY PRIVATE LIMITED U61100MH1992PTC068649 Additional Director - 2019-09-30
      GASLITE ADVISORY PRIVATE LIMITED U61100MH1992PTC068649 Director 2019-09-30 Ongoing
      GASLITE EXIM TRADE PRIVATE LIMITED U61100MH1992PTC068700 Additional Director - 2019-09-30
      GASLITE EXIM TRADE PRIVATE LIMITED U61100MH1992PTC068700 Director 2019-09-30 Ongoing
      GASLITE SHIP MANAGEMENT PRIVATE LIMITED U61100MH1993PTC070434 Additional Director - 2019-09-30
      GASLITE SHIP MANAGEMENT PRIVATE LIMITED U61100MH1993PTC070434 Director - 2022-07-18
      GASLITE SHIP MANAGEMENT PRIVATE LIMITED U61100MH1993PTC070434 Managing Director 2019-09-30 Ongoing
      NYSA MARINE SERVICES PRIVATE LIMITED U61100MH2018PTC305112 Director 2018-02-15 Ongoing
      NYSA MARINE SERVICES PRIVATE LIMITED U61100MH2018PTC305112 Managing Director - 2022-06-03
      GASLITE SHIPPING PRIVATE LIMITED U61100MH2018PTC306306 Director - 2019-03-01
      GASLITE SHIPPING PRIVATE LIMITED U61100MH2018PTC306306 Managing Director 2019-03-01 Ongoing
      GASLITE SHIPPING PRIVATE LIMITED U61100MH2018PTC306306 Managing Director - 2018-03-16
      PALLAS GAS SHIPPING PRIVATE LIMITED U61100MH2019PTC334440 Director 2019-12-13 Ongoing
      VARUN GAS INFRASTRUCTURE LIMITED U61200MH2011PLC215986 Director 2011-04-08 Ongoing
      NYSA LPG LOGISTICS PRIVATE LIMITED U61200MH2018PTC306318 Director 2018-08-18 Ongoing
      NYSA LPG LOGISTICS PRIVATE LIMITED U61200MH2018PTC306318 Managing Director - 2018-08-18
      PALLAS GAS LOGISTICS PRIVATE LIMITED U61200MH2020PTC335460 Director 2020-01-03 Ongoing
      GIRIBALA PROPERTIES PRIVATE LIMITED U67120MH2000PTC126655 Director - 2010-10-19
      SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Additional Director - 2015-09-29
      SWISS INDIAN CHAMBER OF COMMERCE INDIA U74900MH2008NPL372289 Director - 2018-01-15
      BEHR BIRCHER CELLPACK BBC INDIA PRIVATE LIMITED U74999DL2018PTC341666 Director 2018-11-09 Ongoing
      AHURA HOLDINGS PRIVATE LIMITED U74999MH1984PTC033839 Director 1984-08-24 Ongoing
      Other Directorships of PERCY MEHER MASTER
      Company Name CIN Designation Appointment Date Cessation
      XENIA HOSPITALITY SOLUTIONS LLP AAC-5323 Designated Partner 2014-08-01 Ongoing
      MASTER INDUSTRIES PRIVATE LIMITED U15531MH1998PTC114034 Director 1998-03-18 Ongoing
      MASTER MARINE SERVICES PRIVATE LIMITED U40100MH2005PTC155382 Director - 2018-03-01
      MASTER MARINE SERVICES PRIVATE LIMITED U40100MH2005PTC155382 Managing Director 2018-03-01 Ongoing
      NYK INDIA PRIVATE LIMITED U63000MH2004PTC143860 Director - 2008-08-18
      MASTER MARINE SERVICES PRIVATE LIMITED U63012MH1997PTC111106 Managing Director 2006-03-31 Ongoing
      MASTER LOGITECH PRIVATE LIMITED U63090MH1990PTC055113 Additional Director - 2018-03-01
      MASTER LOGITECH PRIVATE LIMITED U63090MH1990PTC055113 Managing Director 2018-03-01 Ongoing
      MASTER LOGITECH PRIVATE LIMITED U63090MH1990PTC055113 Managing Director - 2015-12-14
      ALL-SEA MASTER DEEPWATER PRIVATE LIMITED U74120MH2011PTC222309 Director 2011-09-23 Ongoing
      ALL-SEA MASTER MARINE PRIVATE LIMITED U74120MH2011PTC222324 Director 2011-09-23 Ongoing
      MEHER CONTAINER TERMINALS PRIVATE LIMITED U74999MH1994PTC082739 Additional Director - 2021-11-30
      MEHER CONTAINER TERMINALS PRIVATE LIMITED U74999MH1994PTC082739 Director 2021-11-30 Ongoing
      MEHER CONTAINER TERMINALS PRIVATE LIMITED U74999MH1994PTC082739 Managing Director - 2015-12-14
      KALSON POWER TECH PRIVATE LIMITED U85110KA1997PTC021808 Director 1997-02-13 Ongoing
      Other Directorships of SATYEN ASHWIN GANDHI
      Company Name CIN Designation Appointment Date Cessation
      EXG Third Party Logistics LLP ACA-4845 Designated Partner 2023-04-07 Ongoing
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Additional Director - 2014-09-30
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director 2014-09-30 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2014-09-26
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director - 2014-10-22
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director 2014-10-22 Ongoing
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director - 2022-07-10
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Additional Director - 2017-09-28
      SMITI HOLDING AND TRADING COMPANY PRIVATE LIMITED U65191MH2012PTC230704 Director 2017-09-28 Ongoing
      OMEGA PROPERTIES PRIVATE LIMITED U65922MH1988PTC050152 Director 2004-10-20 Ongoing
      DANI SECURITIES PRIVATE LIMITED U65990MH1978PTC020746 Director 2004-10-20 Ongoing
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director 2004-10-20 Ongoing
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Additional Director - 2013-09-09
      SUPRASAD INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021873 Director 2013-09-09 Ongoing
      CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Director 2019-11-29 Ongoing
      URBAN POD PRIVATE LIMITED U74999MH2015PTC267064 Additional Director - 2022-09-21
      URBAN POD PRIVATE LIMITED U74999MH2015PTC267064 Director 2022-08-26 Ongoing
      Other Directorships of XERRXES MASTER
      Company Name CIN Designation Appointment Date Cessation
      MASTER INDUSTRIES PRIVATE LIMITED U15531MH1998PTC114034 Director - 2008-01-01
      MASTER INDUSTRIES PRIVATE LIMITED U15531MH1998PTC114034 Managing Director 2008-01-01 Ongoing
      MASTER MARINE SERVICES PRIVATE LIMITED U40100MH2005PTC155382 Managing Director 2006-03-31 Ongoing
      MASTER MARINE SERVICES PRIVATE LIMITED U63012MH1997PTC111106 Director - 2008-01-01
      MASTER MARINE SERVICES PRIVATE LIMITED U63012MH1997PTC111106 Managing Director 2008-01-01 Ongoing
      THE AIR CARGO AGENTS ASSOCIATION OF INDIA U63013MH1970GAP014685 Additional Director - 2014-09-24
      MASTER LOGITECH PRIVATE LIMITED U63090MH1990PTC055113 Director - 2008-01-01
      MASTER LOGITECH PRIVATE LIMITED U63090MH1990PTC055113 Managing Director 2008-01-01 Ongoing
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Additional Director - 2015-09-02
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director 2015-09-02 Ongoing
      ALL-SEA MASTER DEEPWATER PRIVATE LIMITED U74120MH2011PTC222309 Director 2011-09-23 Ongoing
      ALL-SEA MASTER MARINE PRIVATE LIMITED U74120MH2011PTC222324 Director 2011-09-23 Ongoing
      DGNOTE TECHNOLOGIES PRIVATE LIMITED U74900MH2014PTC260186 Director 2015-03-27 Ongoing
      MEHER CONTAINER TERMINALS PRIVATE LIMITED U74999MH1994PTC082739 Director - 2008-01-01
      MEHER CONTAINER TERMINALS PRIVATE LIMITED U74999MH1994PTC082739 Managing Director 2008-01-01 Ongoing
      KALSON POWER TECH PRIVATE LIMITED U85110KA1997PTC021808 Director 1997-02-13 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2018-09-24
      Other Directorships of BERND FRANZ AUGUST VOSS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72900MH2021PTC365398 FATEMATE PRIVATE LIMITED SHOP NO A7, SAHAR ROY APT, SAHAR CARGO COMPLEX, OPP SAHAR AIR CARGO, ANDHERI(E) , MUMBAI, Maharashtra, India - 400099
      U35122MH2013PTC251233 SAB SHIPPING & LOGISTICS PRIVATE LIMITED B-8, 3rd Floor, Sahar Roy Appts. Chs Ltd, Sahar Road, Near Air Cargo Complex, Andh eri East, , Mumbai, Maharashtra, India - 400099
      U63030MH2019PTC324800 SMURUGAN LOGISTICS PRIVATE LIMITED C-10, SAHAR ROY APT CHS LTD, OPP. SAHAR CARGO COMPLEX SAHAR , MUMBAI, Maharashtra, India - 400099
      U63090MH2002PLC136564 SADGURU FORWARDERS LIMITED C-10, 2ND FLOOR, SAHAR ROY CHS LTD, OPP. CARGO COMPLEX, SAHAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U63090MH2001PTC131975 CHANNEL FREIGHT SERVICES (INDIA ) PRIVATE LIMITED A/4, ROY APT., OPP. INTL AIR CARGO, COMPLEX, SAHAR, ANDHERI (E), , MUMBAI, Maharashtra, India - 400099
      U46497MH2023PTC410822 MIRACLE POTIONS PRIVATE LIMITED B-5 SAHAR ROY APT CHS LTD,SAHAR ROAD ANDHERI,Mumbai,Mumbai,Maharashtra,400099-India
      ACJ-9645 OM SRIVALLI LOGISTICS LLP D-401, Jayant Premises CHS Ltd, Nr. Sahar Air Cargo,Complex, Sahar, Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
      ACR-4391 AEROAVA SHIPPING LLP 207, RANGOLI COMPLEX COMMERCIAL PREMISES CO-OP. SOCIETY LTD.,CTS 120-120, SURVEY NO.114-A, NEAR SAHAR CARGO, SAHAR ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400099
      U61100MH2010PTC204955 S E LOGISTICS PRIVATE LIMITED 504, Rangoli Complex Comm, Premises CHS LTD, Sahar Road ,Andheri (East)Nr Sahar Cargo , , Mumbai, Maharashtra, India - 400099
      U24100MH2020FTC343504 GUERBET INDIA PRIVATE LIMITED Unit No. 2, Vaibhav, CHS Ltd, Sahar Pipeline Rd, Opp, Import Warehouse, Sahar Andheri Eas t , Mumbai, Maharashtra, India - 400099
      U63090MH1999PTC122546 H D PAREKH FORWARDERS PRIVATE LIMITED C-9/2nd Flr, Sahar Roy Apts CHSL, Opp. Int'l Air Cargo Complex, Andheri Sahar Rd, And heri E , Mumbai, Maharashtra, India - 400099
      U63010MH1992PTC066343 MULTI-MODAL FREIGHT SYSTEMS PVT LTD A3A G8 B, VIDYADAINI CHS LTD., OM NAGAR, PIPELINE, SAHAR VILLAGE, OPP. JINA HOUSE, SAHAR, A NDHERI (E) , MUMBAI, Maharashtra, India - 400099
      ACL-0722 SPEEDYVOY FREIGHT LLP 406 Rangoli Complex, Opp. Air CARGO Complex,,Sahar Road Andheri East,Mumbai,Mumbai,Maharashtra,India-400099
      U63030MH2022PTC380446 SPINE LOGISTICS PRIVATE LIMITED 406 Rangoli Complex, Opp. Intl Air CARGO Complex,,Sahar Road, Andheri East,,Mumbai,Mumbai,Maharashtra,400099-India
      U51909MH2014PTC259861 STATEMENT MEDIA SOLUTIONS PRIVATE LIMITED 501, SAHAR CLASSIQUE, 5TH FLOOR, OPP. P&T COLONY, SAHAR ROAD, ANDHERI EAS T, , MUMBAI, Maharashtra, India - 400099
      AAP-6867 T K AVIATION SERVICE LLP 301-303, Rangoli Complex, Sahar Road, Opp Air Cargo Complex, Andheri East, Mumbai, Maharashtra, India - 400099
      L43299MH1995PLC089620 OM FREIGHT FORWARDERS LIMITED 101 JAYANT APTS'A'WING OPP SAHAR CARGO COMPLEX, SAHAR ANDHERI E,MUMBAI,Maharashtra,400099-India
      U63033MH2008PTC187177 FULCRUM AVIATION PRIVATE LIMITED 401, ALI'S CHAMBERS, OPP. SAHAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099
      AAS-7104 AGS INTERNATIONAL LLP 401, 4th Floor, Ali's Chambers Opp Sahar Cargo Complex, Sahar Road, Andheri (E) Mumbai, Maharashtra, India - 400099
      U74900MH2016PTC274597 BENTRENS BUSINESS POINT PRIVATE LIMITED A-WING,202 SAHAR CLASSIC, CHS LTD. SAHAR ROAD NEAR P&T COLONY , ANDHERI EAST, Maharashtra, India - 400099
      U74999MH2021PTC368286 VISAKO INTERIORS PRIVATE LIMITED A4 SAHAR CHS PARSIWADA SAHAR RAOD SAHAR P&T COLONY ANDHERI EAST , MUMBAI, Maharashtra, India - 400099
      U63030MH2022PTC395083 ETHEREAL LOGISTECH PRIVATE LIMITED OFF NO 111/119, BUSINESS CO OPERATIVE PREMISES SOC LTD SAHAR VILLAGE SAHAR ROAD, NR SAHAR CARGO, ANDHERI EAST , Mumbai, Maharashtra, India - 400099
      U67200MH2018PTC305516 GLOVANTAGE INVESTMENT MANAGEMENT PRIVATE LIMITED #305, Rangoli, Opp. Air Cargo Complex, Sahar Road, Andheri East , MUMBAI, Maharashtra, India - 400099
      U70102MH2007PTC167199 INGRACE CONSTRUCTION COMPANY PRIVATE LIMITED A-102, JAYANT APARTMENT, SAHAR ROAD, OPP. CARGO COMPLEX, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U93000MH2009PTC192750 PURDUE GENERAL TRADING EXIM PRIVATE LIMITED A-102, JAYANT APARTMENT, SAHAR ROAD, OPP. CARGO COMPLEX, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U63040MH1998PTC226579 DAGA LOGISTICS PRIVATE LIMITED 4A, ROY APPARTMENTS, 2ND FLOOR OPP AIR CARGO COMPLEX, SAHAR , MUMBAI, Maharashtra, India - 400099
      U74999MH2013PTC243269 ANTRANS LOGISTICS INDIA PRIVATE LIMITED 607, Rangoli Complex, Opp.International Air Cargo- Complex, Sahar Road, Andheri (East), , Mumbai, Maharashtra, India - 400099
      U72200MH2007PTC171618 JET INFO TECHNOLOGIES PRIVATE LIMITED B/5. ROY APT, 1ST FLOOR , NEAR CARGO COMPLEX, SAHAR ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099
      U45202MH2010PTC198903 BAHUL REAL ESTATE PRIVATE LIMITED BLOCK NO 2 3RD FLOOR ABBAS MANZIL SAHAR ROAD OPP CIGARETE FACTORY CHAKALA ANDHERI EAS T , MUMBAI, Maharashtra, India - 400099
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10202266 2010-01-27 - 2015-03-23 11,000,000.00 The Zoroastrian Co-operative Bank Limited
      10204369 2010-01-08 2011-12-21 2015-03-26 72,231,100.00 The Zoroastrian Co-operative Bank Limited
      10235509 2010-07-09 2011-12-21 2013-11-21 40,000,000.00 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED
      10304962 2011-07-13 - 2014-07-18 9,000,000.00 YES BANK LIMITED
      10462578 2013-11-25 2014-05-16 2018-01-10 50,000,000.00 The Zoroastrian Co-operative Bank Limited
      100193581 2017-10-10 2019-07-17 2020-12-09 60,900,000.00 YES BANK LIMITED
      100395285 2020-12-11 - - 30,000,000.00 HDFC BANK LIMITED

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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