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CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED

CIN: U63000UP2005PTC036441

CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED (CIN: U63000UP2005PTC036441) is a Private company incorporated on 06 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 41800000.00.

CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CMA CGM LOGISTICS PARK (DADRI) 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 CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED are ATIT ABHAY MAHAJAN, JEAN PAUL CLAUDE VANMALLE, SHARAD VERMA, NARAYANI SRINIVASAN, and RAJIV MOHANLAL JETHI.

CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000UP2005PTC036441 and its registration number is 36441. Users may contact CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CMA CGM LOGISTICS PARK (DADRI) PRIVATE LIMITED is Tilpata Road ICD DADRI , Greater Noida, Uttar Pradesh, India - 201311.

Current status of CMA CGM LOGISTICS PARK (DADRI) 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 CMA CGM LOGISTICS PARK (DADRI) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CMA CGM LOGISTICS PARK (DADRI) 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 CMA CGM LOGISTICS PARK (DADRI)
DIN Director Name Designation Appointment Date
02915961 ATIT ABHAY MAHAJAN Managing Director 2021-02-24
09102221 JEAN PAUL CLAUDE VANMALLE Nominee Director 2021-06-29
07054970 SHARAD VERMA Nominee Director 2023-10-27
10360403 NARAYANI SRINIVASAN Nominee Director 2023-10-27
07275139 RAJIV MOHANLAL JETHI Nominee Director 2021-01-27
Past Directors & Key Managerial Personnel of CMA CGM LOGISTICS PARK (DADRI)
DIN Director Name Designation Appointment Date Cessation
09148839 AKASH GUPTA Nominee Director - 2023-10-11
09514951 ALOK BADKUL Nominee Director - 2023-10-11
00278893 MOHAMED OMAR SAIT Director - 2021-01-27
01803779 MARC FRANCK LUC BOURDON Director - 2010-05-29
02305631 SUSHIL KUMAR Nominee Director - 2011-09-16
02915961 ATIT ABHAY MAHAJAN Nominee Director - 2021-02-24
08497929 SWAMINATHAN RAJAGOPALAN Nominee Director - 2021-06-29
03636723 AJAY ANAND Additional Director - 2011-09-27
03636723 AJAY ANAND Nominee Director - 2012-04-25
05159435 SANJAY SWARUP Additional Director - 2012-09-14
05159435 SANJAY SWARUP Director - 2016-09-06
07631091 SANJAY BAJPAI Nominee Director - 2016-10-27
07959015 ANUJ KUMAR Nominee Director - 2021-11-11
00036669 RAVI KHANDELWAL Director - 2008-06-25
00147449 ASHISH DHURVENDRA GOEL Managing Director - 2015-12-08
06657335 JEAN CHARLES ADRIEN TASSONI Additional Director - 2013-09-16
06657335 JEAN CHARLES ADRIEN TASSONI Director - 2013-12-31
07627473 MOHAMMAD SHAMS Nominee Director - 2023-02-03
08220046 UGO CHARLES HENRI VINCENT Nominee Director - 2020-07-31
02305257 PADMANABHAN ALLIRANI Nominee Director - 2017-09-19
03582875 AUDREY DOLHEN Nominee Director - 2018-06-30
06799247 PHILIPPE CAMILLE BLASSET Nominee Director - 2015-08-31
Other Directorships of AKASH GUPTA
Company Name CIN Designation Appointment Date Cessation
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2023-11-01
ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Additional Director - 2021-11-30
ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director - 2023-11-15
Other Directorships of ALOK BADKUL
Company Name CIN Designation Appointment Date Cessation
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2023-11-01
ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Additional Director - 2023-02-27
ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director - 2023-11-15
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Nominee Director - 2023-10-11
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2023-09-05
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director - 2023-09-04
Other Directorships of MOHAMED OMAR SAIT
Company Name CIN Designation Appointment Date Cessation
PHILOS MEGASTRUCTURES PRIVATE LIMITED U45400MH2012PTC235745 Additional Director - 2013-09-30
PHILOS MEGASTRUCTURES PRIVATE LIMITED U45400MH2012PTC235745 Director 2013-09-30 Ongoing
RUPAM HOTELS PRIVATE LIMITED U55200MH1982PTC026281 Additional Director - 2012-09-29
RUPAM HOTELS PRIVATE LIMITED U55200MH1982PTC026281 Director 2012-09-29 Ongoing
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2021-02-01
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Nominee Director - 2014-09-22
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Director - 2024-03-15
INDIAL SHIPPING PRIVATE LIMITED U63012MH2007PTC175695 Director 2007-11-05 Ongoing
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Additional Director - 2014-09-30
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Director - 2019-09-11
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2009-09-24
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2021-02-01
CONTAINER MARINE AGENCIES PRIVATE LIMITED U63090MH1989PTC051891 Director 2001-02-13 Ongoing
CARGO AND RESOURCE EFFICIENCIES INDIA PR IVATE LIMITED U63090MH2002PTC136773 Director 2002-09-01 Ongoing
PARTHENON TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC308605 Director - 2017-01-17
INDIAL HEAVY LOAD PRIVATE LIMITED U74120MH2011PTC211931 Director 2011-01-06 Ongoing
BLUE LINE DEVELOPERS PRIVATE LTD. U74899DL1986PTC025139 Director 2001-02-21 Ongoing
AVISHA MULTIMODAL PRIVATE LIMITED U74999MH2018PTC310065 Additional Director 2024-05-29 Ongoing
Other Directorships of MARC FRANCK LUC BOURDON
Other Directorships of SUSHIL KUMAR
Company Name CIN Designation Appointment Date Cessation
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Additional Director - 2009-06-19
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Nominee Director - 2011-09-23
PUNJAB LOGISTICS INFRASTRUCTURE LIMITED U63010CH2013GOI034873 Director - 2015-08-26
Other Directorships of ATIT ABHAY MAHAJAN
Company Name CIN Designation Appointment Date Cessation
CMA CGM INLAND SERVICES INDIA LLP AAD-4371 Designated Partner 2021-03-01 Ongoing
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Additional Director - 2015-12-29
OCEAN GATE CONTAINER TERMINALS PRIVATE LIMITED U34203MH2008PTC188656 Director - 2020-06-09
BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED U51909MH2018FTC313308 Director 2018-08-31 Ongoing
TRANS PORT VENTURES PRIVATE LIMITED U60200MH2015PTC263056 Director 2015-03-27 Ongoing
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Additional Director - 2015-09-24
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Director - 2019-12-31
CC LOGIX PARKS INDIA PRIVATE LIMITED U61200MH2022FTC391081 Director 2022-09-26 Ongoing
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Additional Director - 2023-12-21
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Alternate Director - 2023-07-07
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Director 2023-09-22 Ongoing
NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Director - 2023-02-23
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Additional Director - 2019-08-28
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2019-03-19
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Nominee Director - 2014-09-22
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Additional Director - 2012-09-28
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Director 2012-09-28 Ongoing
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Additional Director - 2017-12-29
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Director - 2020-09-01
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Managing Director 2020-09-01 Ongoing
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2019-08-29
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2021-02-01
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Additional Director - 2010-05-19
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director 2010-05-19 Ongoing
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2019-12-31
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Additional Director - 2015-09-30
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Director 2015-09-30 Ongoing
Other Directorships of SWAMINATHAN RAJAGOPALAN
Company Name CIN Designation Appointment Date Cessation
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Alternate Director - 2021-02-01
Other Directorships of JEAN PAUL CLAUDE VANMALLE
Company Name CIN Designation Appointment Date Cessation
CC LOGIX PARKS INDIA PRIVATE LIMITED U61200MH2022FTC391081 Director 2022-09-26 Ongoing
Other Directorships of AJAY ANAND
Company Name CIN Designation Appointment Date Cessation
TRIDENT TERMINALS PRIVATE LIMITED U28992MH2004PTC148047 Nominee Director 2011-09-23 Ongoing
SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Director - 2016-10-27
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2016-12-19
Other Directorships of SANJAY SWARUP
Company Name CIN Designation Appointment Date Cessation
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Managing Director 2016-09-01 Ongoing
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director - 2023-09-30
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Additional Director - 2016-10-31
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Director - 2017-09-20
FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director 2016-09-27 Ongoing
FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director - 2023-09-30
CONCOR AIR LIMITED U62200DL2012GOI239207 Additional Director 2023-11-22 Ongoing
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director - 2016-10-01
SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Nominee Director 2016-10-27 Ongoing
CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Additional Director - 2016-09-19
CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Nominee Director - 2023-10-11
STAR TRACK TERMINALS PRIVATE LIMITED U63033UP2003PTC042031 Nominee Director - 2012-04-25
CONCOR LAST MILE LOGISTICS LIMITED U63040DL2020GOI359792 Director 2020-01-06 Ongoing
INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2017-09-19
Other Directorships of SHARAD VERMA
Other Directorships of SANJAY BAJPAI
Company Name CIN Designation Appointment Date Cessation
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director 2023-11-17 Ongoing
Other Directorships of ANUJ KUMAR
Company Name CIN Designation Appointment Date Cessation
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Additional Director - 2018-09-29
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Director - 2021-11-01
ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Additional Director - 2019-09-20
ANGUL SUKINDA RAILWAY LIMITED U45203OR2009PLC010620 Director - 2021-11-20
Other Directorships of RAVI KHANDELWAL
Other Directorships of ASHISH DHURVENDRA GOEL
Company Name CIN Designation Appointment Date Cessation
MARITIME AND COMMERCE AGENCY INDIA LLP AAC-6738 Designated Partner 2014-09-05 Ongoing
AGRIBOARD INDUSTRIES LLP AAG-3757 Designated Partner - 2017-11-30
UNLOCKEDSTUDIO LLP AAW-3858 Designated Partner 2021-03-19 Ongoing
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Additional Director 2024-06-26 Ongoing
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Additional Director - 2014-09-25
GARWARE TECHNICAL FIBRES LIMITED L25209MH1976PLC018939 Director - 2015-09-01
ESDEE PLANTATIONS PRIVATE LIMITED U01120MH1996PTC097228 Additional Director - 2017-09-30
ESDEE PLANTATIONS PRIVATE LIMITED U01120MH1996PTC097228 Director - 2018-06-18
GHANDHISONS PLANTATIONS AND PROPERTIES PRIVATE LIMITED U01131MH1995PTC089690 Additional Director - 2017-09-30
GHANDHISONS PLANTATIONS AND PROPERTIES PRIVATE LIMITED U01131MH1995PTC089690 Director - 2018-06-18
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director 2021-11-10 Ongoing
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2021-11-09
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Nominee Director - 2014-09-22
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Director - 2022-02-01
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Additional Director - 2014-09-30
SS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030DL2012PTC244154 Director - 2019-09-11
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director 2003-09-23 Ongoing
CONTAINER MARINE AGENCIES PRIVATE LIMITED U63090MH1989PTC051891 Director 2009-12-22 Ongoing
MARITIME AND COMMERCE AGENCY INDIA PRIVATE LIMITED U63090MH2003PTC140562 Director 2003-05-23 Ongoing
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Director - 2017-03-03
PARTHENON TECHNOLOGIES PRIVATE LIMITED U72900DL2016PTC308605 Director - 2017-03-15
INDIAL HEAVY LOAD PRIVATE LIMITED U74120MH2011PTC211931 Director 2011-01-06 Ongoing
SINOTRANS INDIA PRIVATE LIMITED U74999MH2016PTC285574 Director 2016-09-06 Ongoing
AVYAAN MULTIMODAL PRIVATE LIMITED U74999MH2018PTC310991 Director 2018-06-20 Ongoing
Other Directorships of JEAN CHARLES ADRIEN TASSONI
Other Directorships of MOHAMMAD SHAMS
Company Name CIN Designation Appointment Date Cessation
CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Whole-time director 2023-02-23 Ongoing
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Additional Director - 2018-09-29
GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Director - 2023-02-07
FRESH & HEALTHY ENTERPRISES LIMITED U51909DL2006GOI145734 Director 2023-05-03 Ongoing
TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED U60231DL2007PTC216625 Nominee Director - 2023-02-03
CONCOR AIR LIMITED U62200DL2012GOI239207 Additional Director - 2023-09-19
CONCOR AIR LIMITED U62200DL2012GOI239207 Director 2023-03-28 Ongoing
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Director - 2023-03-06
TRANSWORLD TERMINALS DADRI PRIVATE LIMITED U63000MH2004PTC146805 Nominee Director - 2017-08-01
SIDCUL CONCOR INFRA COMPANY LIMITED U63000UR2013PLC000605 Nominee Director 2023-12-15 Ongoing
PUNJAB LOGISTICS INFRASTRUCTURE LIMITED U63010CH2013GOI034873 Nominee Director 2023-04-07 Ongoing
CONTAINER GATEWAY LIMITED U63030HR2007PLC036995 Additional Director 2023-11-30 Ongoing
Other Directorships of UGO CHARLES HENRI VINCENT
Other Directorships of NARAYANI SRINIVASAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADMANABHAN ALLIRANI
Other Directorships of AUDREY DOLHEN
Company Name CIN Designation Appointment Date Cessation
CMA CGM INLAND SERVICES INDIA LLP AAD-4371 Designated Partner - 2015-09-29
APL (INDIA) PRIVATE LIMITED U35110TN1992PTC112065 Additional Director 2017-02-24 Ongoing
BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED U51909MH2018FTC313308 Director - 2020-02-10
CMA CGM LOGISTICS (INDIA) PRIVATE LIMITED U61200MH2013FTC250025 Director - 2018-06-30
HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2018-06-30
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Additional Director - 2015-09-30
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED U63012MH1995PTC091544 Director - 2019-09-18
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Additional Director - 2013-09-27
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Director - 2015-09-30
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Managing Director - 2018-06-30
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Additional Director - 2015-09-15
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Alternate Director - 2015-09-14
AMEYA LOGISTICS PRIVATE LIMITED U63030MH2003PTC142331 Director - 2018-06-30
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Additional Director - 2011-08-12
CMA CGM EAST & SOUTH INDIA PRIVATE LIMITED U63032TN2004PTC052994 Director 2011-08-12 Ongoing
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Additional Director - 2015-12-29
LCL LOGISTIX (INDIA) PRIVATE LIMITED U63090MH1998PTC114936 Director - 2018-06-30
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Additional Director - 2013-09-27
CMA CGM GLOBAL (INDIA) PRIVATE LIMITED U63090MH2003PTC142039 Director 2013-09-27 Ongoing
APL AGENCIES INDIA PRIVATE LIMITED U63090TN1990PTC026589 Additional Director 2017-02-24 Ongoing
CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED U63090TN2005PTC092390 Additional Director - 2011-08-03
CMA CGM GLOBAL BUSINESS SERVICES (INDIA) PRIVATE LIMITED U63090TN2005PTC092390 Director - 2011-12-07
NOL PROPERTIES (INDIA) PRIVATE LIMITED U70100TN1995PTC111461 Additional Director 2017-02-24 Ongoing
Other Directorships of PHILIPPE CAMILLE BLASSET
Other Directorships of RAJIV MOHANLAL JETHI
Company Name CIN Designation Appointment Date Cessation
CMA CGM INLAND SERVICES INDIA LLP AAD-4371 Designated Partner 2015-09-30 Ongoing
BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED U51909MH2018FTC313308 Additional Director - 2020-12-30
BEV WORLD LINK INTERNATIONAL PRIVATE LIMITED U51909MH2018FTC313308 Director 2020-12-30 Ongoing
CC LOGIX PARKS INDIA PRIVATE LIMITED U61200MH2022FTC391081 Director 2022-09-26 Ongoing
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Additional Director - 2021-10-29
CMA CGM AGENCIES (INDIA) PRIVATE LIMITED U63012MH2008PTC360950 Director 2021-10-29 Ongoing

CIN Company Name Company Address
U63030UP2020PTC137170 PERFECT HANDLING AND LOGISTICS PRIVATE LIMITED Room No. 12, First Floor Container Freight Station ICD Dadri, Tilpata Road, Dadri, Greater Noida , Gautam Buddha Nagar, Uttar Pradesh, India - 201311
U46497UW2026PTC253164 SALOVEX PHARMA PRIVATE LIMITED TILPATA KARANWAS,GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India
U43299UP2023OPC190816 ALMONK INFRASTRUCTURE (OPC) PRIVATE LIMITED Plot-36A, Tilpata-,Karanwas, Greater Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India
U16222UP2024PTC204076 METAL GROVE INNONEX PRIVATE LIMITED K-45, KHASRA NO-925, TILPATA KARANWAS,OPPOSITE UPSIDC SITE-C, GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India
U40109UP2022PTC169787 STAKE ENERGY PRIVATE LIMITED A-251 BGH-A, SITE-C, OPP- SECTOR-ZETA SURAJPUR, GREATER NOIDA, Gautam Buddha Nagar, NOIDA , Dadri, Uttar Pradesh, India - 201311
U31501UP2011PTC122478 SEMCO TECHNO INDUSTRIAL SERVICES PRIVATE LIMITED Plot No. - 73, Ecotech - XII Greater Noida , Greater Noida, Uttar Pradesh, India - 201311
ABB-6571 farmiefoods LLP Off. 205,Opp. Sector Zeta, UPSIDC Site C, Surajpur, Greater Noida Dadri, Uttar Pradesh, India - 201311
U80902UP2021PTC147066 INSTITUTE FOR PIONEERING INSIGHTFUL RESEARCH PRIVATE LIMITED B-315, Villa B, Paramount Golfforeste, Zeta 1, Greater Noida , Dadri, Uttar Pradesh, India - 201311
U74999UP2017PTC092963 EXIMPULSE SERVICES PRIVATE LIMITED OFF- 337 BGH-A SITE-C, OPP SECTOR ZETA SURAJPUR, GREATER NOIDA , Dadri, Uttar Pradesh, India - 201311
U72900UP2021PTC147791 CLOUDXPERTS CONSULTING PRIVATE LIMITED A-249, GRD FLOOR, VILLA -A, PARAMOUNT GOLF FORESTE, ZETA 1 GREATER NOIDA , Dadri, Uttar Pradesh, India - 201311
U74999UP2021PTC155234 HRSP CONSULTANTS PRIVATE LIMITED A-193, 1ST FLOOR SITE C, SURAJPUR RESIDENTIAL AREA,DADRI TILPATA, KARANVAS , NOIDA, Uttar Pradesh, India - 201311
U72900UP2020PTC139139 INTELLIGENCE GAME PRIVATE LIMITED C-171, 1st Floor, Tower- C Paramount Golf Foreste, Zeta 1, Greater Noida , Dadri, Uttar Pradesh, India - 201311
U61200UP2019PTC112313 NITYA TRANSPORT & LOGISTICS PRIVATE LIMITED OFFICE NO 29 SHIV SHAKTI COMPLEX OPPOSITE ICD DADRI VILLAGE TILPTA G B NA GAR , Uttar Pradesh, Uttar Pradesh, India - 201311
U45200UP2019PTC123143 AMARKASHI CONSTRUCTION PRIVATE LIMITED Off-445, BGH-A, Site C, Opposite Sector Zeta Surajpur, Greater Noida, , Dadri, Uttar Pradesh, India - 201311
ACG-3408 KALKIERA INNOVATIONS LLP BGH-A, SITE-C, OPP-SECTORZETA,,SURAJPUR, GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201311
U47720UP2025PTC216990 VISHZON PHARMACEUTICALS PRIVATE LIMITED OAK 724, Paramount Golf Forest,Surajpur, Site C, Greater Noida,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India
ABB-5199 ANC RESEARCH LLP C-164, BGH-A, SITE-C, OPPOSITE SECTOR ZETA,,SURJAPUR, GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201311
U69100UP2019PTC121947 IMMAGINO PRODUCTS PRIVATE LIMITED Off-445, BGH-A, Site C, Opposite Sector Zeta, Surajpur, Greater Noida,,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201311-India
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ACN-0837 SWITCH YOUR LIFE LLP PINE P04/405, TOWER - P, 4TH FLOOR PARAMOUNT GOLF FORESTE,GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,India-201311
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U80302UP2021OPC150029 EZKQRTCIEAR INFO (OPC) PRIVATE LIMITED 0490A/31, Surajpur, Greater Noida Gautam Budh Nagar , Noida, Uttar Pradesh, India - 201311
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U85100UP2022PTC157706 ITX CARE PRIVATE LIMITED BGH-A, SITE-C, OPP. SECTOR ZETA SURAJPUR GREATER NOIDA, , NOIDA, Uttar Pradesh, India - 201311
U85300UP2022NPL159347 RUSTUM FOUNDATION C-230,GRD FLOOR,BLOCK-C,VILLA PARAMOUNT GOLF FORESTE,ZETA 1 ,GREATER NOIDA , NOIDA, Uttar Pradesh, India - 201311

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10142307 2009-02-19 - 2009-11-13 50,000,000.00 Standard Chartered Bank
10192106 2009-11-26 2015-05-14 2016-10-13 90,000,000.00 HDFC BANK LIMITED
10540410 2014-12-23 - 2017-04-27 37,613,576.00 HDFC BANK LIMITED
100193174 2018-06-12 - 2020-07-03 20,870,000.00 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

As on: 2026-07-13

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