• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      HINDUSTAN CARGO LIMITED

      CIN: U63010MH1993PLC075480 As on: 2026-07-13
      Purchase Report

      HINDUSTAN CARGO LIMITED (CIN: U63010MH1993PLC075480) is a Public company incorporated on 07 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 39000000.00 and its paid up capital is Rs. 2500000.00.

      HINDUSTAN CARGO LIMITED's Annual General Meeting (AGM) was last held on 04 Nov 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.HINDUSTAN CARGO LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of HINDUSTAN CARGO LIMITED are DEEPAL VINOD SHAH, MOHINDER PAL BANSAL, and RAVI JAKHAR.

      HINDUSTAN CARGO LIMITED's Corporate Identification Number (CIN) is U63010MH1993PLC075480 and its registration number is 75480. Users may contact HINDUSTAN CARGO LIMITED on its Email address - [email protected]. Registered address of HINDUSTAN CARGO LIMITED is 3rd Floor, A Wing, Avashya House, CST Road, Kalina, Santacruz (E) , Mumbai, Maharashtra, India - 400098.

      Current status of HINDUSTAN CARGO LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for HINDUSTAN CARGO 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 HINDUSTAN CARGO

      Purchase full report of HINDUSTAN CARGO

      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 HINDUSTAN CARGO 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 HINDUSTAN CARGO
      DIN Director Name Designation Appointment Date
      03097638 DEEPAL VINOD SHAH Director 2019-09-30
      01626343 MOHINDER PAL BANSAL Director 2015-03-30
      02188690 RAVI JAKHAR Director 2020-11-04
      Past Directors & Key Managerial Personnel of HINDUSTAN CARGO
      DIN Director Name Designation Appointment Date Cessation
      03096639 GIRISH CHANDRA VAISHAMPAYAN PANDEY Additional Director - 2010-06-30
      03096639 GIRISH CHANDRA VAISHAMPAYAN PANDEY Managing Director - 2012-06-07
      08065080 NIKI AVINASH SHINGADE Company Secretary - 2008-06-23
      00008227 KOCHAT NARENDRAN Managing Director - 2007-01-09
      00008893 ROBIN BANERJEE Director - 2007-01-09
      00444230 SURYANARAYANAN SIVARAMAKRISHNAN Nominee Director - 2020-11-02
      03097638 DEEPAL VINOD SHAH Additional Director - 2019-09-30
      03097638 DEEPAL VINOD SHAH Managing Director - 2012-06-07
      00008542 MADHAVAN MENON KARUNAKARAN Director - 2007-01-09
      00009632 INDRU GURMUKHDAS SHAHANI Director - 2007-01-09
      00012754 SHASHI KIRAN JANARDHAN SHETTY Director - 2010-07-23
      00088374 ARATHI SHETTY Director - 2010-07-23
      01626343 MOHINDER PAL BANSAL Additional Director - 2015-03-30
      00004231 DILIP KUMAR DE Director - 2007-01-09
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Director - 2017-09-15
      00287029 HARI LAKSHMINARAYAN MUNDRA Additional Director - 2015-03-30
      00287029 HARI LAKSHMINARAYAN MUNDRA Director - 2017-09-15
      00495015 JATIN CHOKSHI Nominee Director - 2018-11-23
      01973665 DHARMESH DUTTA Managing Director - 2009-12-31
      02188690 RAVI JAKHAR Additional Director - 2020-11-04
      Other Directorships of GIRISH CHANDRA VAISHAMPAYAN PANDEY
      Company Name CIN Designation Appointment Date Cessation
      ALAACRITY PROJECTS INDIA PRIVATE LIMITED U60231MH2012PTC228446 Director 2012-03-19 Ongoing
      ALAACRITY PROJECTS AND LOGISTICS INDIA PRIVATE LIMITED U60300MH2012PTC228267 Director 2012-03-16 Ongoing
      TGP PROJECTS INDIA PRIVATE LIMITED U63030MH2021PTC358320 Director 2021-04-05 Ongoing
      ACEX LOGISTICS LIMITED U74999MH2011PLC218842 Director - 2014-09-30
      S CUBE TRANS CONTINENTAL FORWARDING INDIA PRIVATE LIMITED U74999MH2013PTC258090 Director - 2021-08-31
      Other Directorships of NIKI AVINASH SHINGADE
      Company Name CIN Designation Appointment Date Cessation
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Company Secretary - 2010-08-09
      GAMMON INDIA LIMITED L74999MH1922PLC000997 Company Secretary - 2023-12-12
      GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED U29268MH2010PTC202531 Additional Director - 2022-09-30
      GAMMON REAL ESTATE DEVELOPERS PRIVATE LIMITED U29268MH2010PTC202531 Director 2022-03-01 Ongoing
      TRANSRAIL LIGHTING LIMITED U31506MH2008PLC179012 Company Secretary - 2017-04-20
      GAMMON POWER LIMITED U40108MH2008PLC186403 Additional Director - 2023-09-30
      BUILCON OVERSEAS ENGINEERS PRIVATE LIMITED U45200MH1978PTC020510 Director - 2021-02-04
      GAMMON REALTY LIMITED U45201MH2006PLC165785 Company Secretary - 2021-03-04
      GAMMON TRANSMISSION LIMITED U45204MH2009PLC195888 Additional Director - 2021-10-30
      GAMMON TRANSMISSION LIMITED U45204MH2009PLC195888 Director 2021-10-30 Ongoing
      VYOMAN TOURISM PRIVATE LIMITED U45207MH2007PTC173440 Company Secretary - 2015-09-11
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Additional Director - 2020-12-31
      ATSL INFRASTRUCTURE PROJECTS LIMITED U45400MH2007PLC169995 Director 2020-12-31 Ongoing
      PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE LIMITED U45400MH2012PTC231297 Additional Director - 2022-09-30
      PATNA WATER SUPPLY DISTRIBUTION NETWORK PRIVATE LIMITED U45400MH2012PTC231297 Director 2022-05-16 Ongoing
      Other Directorships of KOCHAT NARENDRAN
      Company Name CIN Designation Appointment Date Cessation
      VAHIKA CONSULTANCY SERVICES PRIVATE LIMITED U60231KA2020PTC131354 Director - 2023-06-19
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Director - 2011-04-01
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Managing Director - 2013-04-17
      DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Whole-time director - 2015-10-31
      NIKKOS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63090KA2012PTC065054 Director - 2016-01-18
      TT SKILL DEVELOPMENT PRIVATE LIMITED U74999TN2021PTC146582 Additional Director - 2023-09-28
      TT SKILL DEVELOPMENT PRIVATE LIMITED U74999TN2021PTC146582 Director 2023-05-11 Ongoing
      Other Directorships of ROBIN BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      FIRDOSE ROBIN AND MALIA LLP AAJ-4774 Designated Partner 2017-05-23 Ongoing
      VIP CLOTHING LIMITED L18101MH1991PLC059804 Director - 2024-03-31
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Additional Director - 2019-11-19
      ROSSARI BIOTECH LIMITED L24100MH2009PLC194818 Director - 2023-01-03
      BILCARE LIMITED L28939PN1987PLC043953 Managing Director - 2012-12-31
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Additional Director - 2013-04-29
      CAPRIHANS INDIA LIMITED L29150PN1946PLC232362 Managing Director - 2022-10-19
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Whole-time director - 2007-01-12
      PLATINUM INDUSTRIES LIMITED U24299MH2020PLC341637 Additional Director - 2023-09-27
      PLATINUM INDUSTRIES LIMITED U24299MH2020PLC341637 Director 2023-10-07 Ongoing
      HAZIRA PIPE MILL LIMITED U25199GJ2007PLC050164 Additional Director - 2009-02-16
      ARCELORMITTAL NIPPON STEEL INDIA LIMITED U27100GJ1976FLC013787 Whole-time director - 2009-02-16
      HAZIRA PLATE LIMITED U27100GJ2005FLC045786 Additional Director - 2009-02-16
      ESSAR STEEL KARNATAKA LIMITED. U27100GJ2005FLC046055 Additional Director - 2009-02-16
      ESSAR STEEL (HAZIRA) LIMITED U27100GJ2005FLC046273 Additional Director - 2009-02-16
      BHAGWAT STEEL LIMITED U27100GJ2005FLC046274 Additional Director - 2009-02-16
      ESSAR STEEL METAL TRADING LIMITED U27100GJ2005PLC046272 Additional Director - 2009-02-16
      ESSAR STEEL ORISSA LIMITED U27104MH2006PLC162609 Additional Director - 2009-02-16
      ANAGHA STEEL MARKEING LIMITED U27106MH2007PLC172940 Director - 2009-02-16
      SE FORGE LIMITED U27310GJ2006PLC048563 Additional Director - 2011-08-20
      SE FORGE LIMITED U27310GJ2006PLC048563 Director - 2012-04-01
      MAHAN ENERGEN LIMITED U40100GJ2005PLC147690 Additional Director - 2009-02-16
      TC TOURS LIMITED U63040MH1989PLC054761 Director - 2007-01-12
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2007-01-12
      SBFC FINANCE LIMITED U67190MH2008PLC178270 Director - 2022-12-20
      EDWELL INFRASTRUCTURE HAZIRA LIMITED U70100MH2006FLC159272 Additional Director - 2009-02-16
      NUCLEON RESEARCH PRIVATE LIMITED U72100MH2023PTC402795 Additional Director 2023-08-27 Ongoing
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Additional Director - 2015-09-23
      IMICL DIGHI MARITIME LIMITED U74120MH2011PLC222188 Director 2015-09-23 Ongoing
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2007-01-12
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director 2023-10-27 Ongoing
      Other Directorships of SURYANARAYANAN SIVARAMAKRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CEO(KMP) - 2020-02-29
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CFO(KMP) - 2019-11-08
      VARMORA GRANITO PRIVATE LIMITED U26914GJ2003PTC043194 Director 2023-07-31 Ongoing
      BDS PROJECTS INDIA PRIVATE LIMITED U27310MH2007PTC166941 Additional Director - 2009-09-29
      BDS PROJECTS INDIA PRIVATE LIMITED U27310MH2007PTC166941 Director 2009-09-29 Ongoing
      CHARIF PROPERTY DEVELOPERS PRIVATE LIMITED U31401MH2007PTC174189 Director - 2008-05-23
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Nominee Director - 2020-11-02
      CHARIF WAREHOUSE & DEVELOPERS PRIVATE LIMITED U45201MH2007PTC173777 Director - 2008-05-23
      CHARIF REAL ESTATE DEVELOPERS PRIVATE LIMITED U45207MH2007PTC174192 Director - 2008-05-23
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2012-06-20
      QUIKJET CARGO AIRLINES PRIVATE LIMITED U63040KA1978PTC050693 Director 2006-11-07 Ongoing
      FRANCH EXPRESS NET WORK PRIVATE LIMITED U64120TN2003PTC051265 Director - 2008-06-25
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2019-09-30
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2020-11-02
      I-3PL (INDIA) PRIVATE LIMITED U74140MH2001PTC130919 Director 2023-08-02 Ongoing
      ADVET ADVISORY PRIVATE LIMITED U74140MH2009PTC197368 Director - 2010-05-18
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMITED U74900MH2010PTC201286 Additional Director - 2012-09-28
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMITED U74900MH2010PTC201286 Director 2012-09-28 Ongoing
      ACEX LOGISTICS LIMITED U74999MH2011PLC218842 Director 2014-09-30 Ongoing
      N S GUZDER AND COMPANY PRIVATE LIMITED U99999MH1956PTC009761 Director 2002-10-19 Ongoing
      Other Directorships of DEEPAL VINOD SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2019-09-30
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director 2019-09-30 Ongoing
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2019-09-30
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director 2019-09-30 Ongoing
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Additional Director - 2012-09-28
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Director 2012-09-28 Ongoing
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 CFO(KMP) - 2019-01-31
      ACEX LOGISTICS LIMITED U74999MH2011PLC218842 Director 2011-06-20 Ongoing
      Other Directorships of MADHAVAN MENON KARUNAKARAN
      Company Name CIN Designation Appointment Date Cessation
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2023-07-05
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Managing Director - 2022-11-29
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Whole-time director 2021-05-29 Ongoing
      CSB BANK LIMITED L65191KL1920PLC000175 Additional Director - 2018-09-29
      CSB BANK LIMITED L65191KL1920PLC000175 Director 2018-09-29 Ongoing
      CSB BANK LIMITED L65191KL1920PLC000175 Director - 2017-06-21
      CSB BANK LIMITED L65191KL1920PLC000175 Director appointed in casual vacancy - 2016-09-23
      QUESS CORP LIMITED L74140KA2007PLC043909 Director - 2019-10-29
      QUESS CORP LIMITED L74140KA2007PLC043909 Nominee Director - 2016-07-29
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
      STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Director 2014-07-30 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Additional Director - 2010-05-05
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director 2010-05-05 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2009-01-19
      TC TOURS LIMITED U63040MH1989PLC054761 Director - 2015-11-02
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Additional Director - 2018-05-24
      SOTC TRAVEL LIMITED U63040MH2001PLC131691 Director 2018-05-24 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Additional Director - 2020-08-25
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH2001PLC131693 Director 2020-08-25 Ongoing
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Additional Director - 2018-09-24
      TC TRAVEL SERVICES LIMITED U63040MH2008PLC187559 Director 2018-09-24 Ongoing
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Additional Director - 2016-08-31
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director 2016-08-31 Ongoing
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 Director - 2014-02-07
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Director 2016-07-18 Ongoing
      SOTC TRAVEL SERVICES PRIVATE LIMITED U63090MH1992PTC070074 Nominee Director - 2016-07-18
      TC VISA SERVICES (INDIA) LIMITED U63090MH2011PLC221429 Director - 2015-11-02
      BORDERLESS TRAVEL SERVICES LIMITED U63090MH2015PLC267758 Director - 2015-11-02
      JARDIN TRAVEL SOLUTIONS LIMITED U63090MH2015PLC267993 Director - 2015-11-02
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Additional Director - 2018-09-24
      TC FOREX SERVICES LIMITED U65921MH2006PLC238745 Director 2018-09-24 Ongoing
      CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH1998PTC116214 Additional Director - 2009-09-29
      CEDAR MANAGEMENT CONSULTING PRIVATE LIMITED U74140MH1998PTC116214 Director 2009-09-29 Ongoing
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Additional Director - 2022-09-30
      ISPRAVA VESTA PRIVATE LIMITED U74900MH1992PTC065539 Director 2022-02-10 Ongoing
      TCI-GO VACATION INDIA PRIVATE LIMITED U74999HR2017FTC069052 Director 2017-05-17 Ongoing
      INDIAN HORIZON MARKETING SERVICES LIMITED U74999MH1989PLC054765 Director - 2015-11-02
      ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Additional Director - 2022-09-30
      ISPRAVA HOSPITALITY PRIVATE LIMITED U74999MH2018PTC316488 Director 2022-02-10 Ongoing
      Other Directorships of INDRU GURMUKHDAS SHAHANI
      Company Name CIN Designation Appointment Date Cessation
      HERITAGE AND ENVIRONMENT PROTECTION ASSOCIATION U91990MH2005NPL151487 Director - 2012-07-22
      Other Directorships of SHASHI KIRAN JANARDHAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      VERAIN COMMERCIALS LLP AAA-5492 Partner 2015-02-04 Ongoing
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
      SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
      CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
      AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
      PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
      POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
      POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
      ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
      TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2010-04-01 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-11-04
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Managing Director 2020-11-04 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director - 2015-03-31
      SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
      AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2013-11-29
      AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director - 2015-03-31
      AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
      ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director - 2015-03-31
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Additional Director - 2021-06-18
      SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director - 2015-03-31
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-03-23
      ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director 1996-08-06 Ongoing
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director - 2021-05-14
      TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director - 2015-03-31
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2023-08-21 Ongoing
      ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director 1998-08-24 Ongoing
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2013-11-29
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2013-11-29
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-03-06
      TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
      HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2013-11-29
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Managing Director - 2015-03-31
      ALLTRANS LOGISTICS PRIVATE LIMITED U63090MH1996PTC099386 Director 1996-05-09 Ongoing
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2014-04-15
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2016-09-30
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-13
      N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director - 2015-03-31
      SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director 2008-04-25 Ongoing
      CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-30
      PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director - 2015-03-31
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2016-11-30
      SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
      POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director 2012-12-18 Ongoing
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
      FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2023-06-05
      AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director 2012-01-31 Ongoing
      TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director - 2015-03-31
      ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-21 Ongoing
      AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director 2012-01-20 Ongoing
      TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director 2008-06-06 Ongoing
      Other Directorships of ARATHI SHETTY
      Company Name CIN Designation Appointment Date Cessation
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
      SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
      CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
      AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
      PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
      POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
      POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
      ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
      TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 1993-08-18 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director 1998-08-24 Ongoing
      SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
      AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2008-10-03
      AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director 2008-06-06 Ongoing
      AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
      ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director 1996-12-04 Ongoing
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
      SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director 1998-11-29 Ongoing
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-02-01
      ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director - 2015-03-31
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
      ALTCARGO OIL & GAS PRIVATE LIMITED U61200MH2018PTC306272 Nominee Director 2018-03-12 Ongoing
      TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director 1996-09-27 Ongoing
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2022-09-12
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2023-06-08
      ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director - 2015-03-31
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2008-10-03
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2008-10-03
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2012-06-20
      CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED U63090MH1993PTC075750 Director 2005-11-25 Ongoing
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Director 2000-10-20 Ongoing
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Additional Director - 2022-09-30
      AVVASHYA CAPITAL PRIVATE LIMITED U64990MH2012PTC238906 Director 2021-12-24 Ongoing
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-14
      N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director 1996-12-02 Ongoing
      SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director - 2015-03-31
      CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-03-25
      PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director 2001-02-08 Ongoing
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Additional Director - 2011-09-30
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director 2011-09-30 Ongoing
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-01-11
      SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
      POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director - 2015-03-31
      FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2015-03-31
      AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director - 2015-03-31
      TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director 2008-04-25 Ongoing
      ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-20 Ongoing
      AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director - 2015-03-31
      TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director - 2015-03-31
      Other Directorships of MOHINDER PAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BLACKSOIL ADVISORY LLP AAA-1570 Designated Partner 2010-06-11 Ongoing
      NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner 2012-12-19 Ongoing
      BLACKSOIL INFRA TECH LLP AAE-2205 Designated Partner 2015-06-22 Ongoing
      LOGBOOK TECHNOSYS LLP AAL-9313 Designated Partner 2018-02-05 Ongoing
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2022-03-31
      PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Additional Director - 2018-08-20
      PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Director - 2022-05-19
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-09-25 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2011-05-13
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2019-03-31
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2021-03-04
      NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
      TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Director - 2013-11-22
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2020-12-02
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2021-03-04
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Additional Director - 2024-09-29
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2024-05-31 Ongoing
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2012-06-20
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
      IDEAL APPLIANCES COMPANY PRIVATE LIMITED U65100MH1978PTC020481 Director - 2008-12-01
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2017-09-29
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director 2017-09-29 Ongoing
      BLACKSOIL ASSET MANAGEMENT PRIVATE LIMITED U65999MH2017PTC293648 Director 2017-04-10 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2016-07-25
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2017-07-01
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director 2017-07-01 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director - 2024-08-31
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director - 2020-02-14
      WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Additional Director - 2021-11-01
      WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Director 2021-11-01 Ongoing
      TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2018-09-28
      TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2018-03-30
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director - 2011-04-01
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-01-10
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-03-04
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2022-03-22
      DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Additional Director - 2011-09-23
      DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director 2011-09-23 Ongoing
      BLACKSOIL INFRA TECH PRIVATE LIMITED U74999MH1995PTC084974 Director 1995-01-27 Ongoing
      LOGBOOK TECHNOSYS PRIVATE LIMITED U74999MH2016PTC272198 Director - 2018-02-04
      WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Additional Director - 2023-09-28
      WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Director 2023-10-04 Ongoing
      SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Additional Director - 2021-10-21
      SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Director 2021-10-21 Ongoing
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director - 2023-03-30
      GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director - 2011-02-05
      Other Directorships of DILIP KUMAR DE
      Company Name CIN Designation Appointment Date Cessation
      THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2010-01-25
      INTEGRATED MARKETING PRIVATE LIMITED U51900MH1979PTC021947 Managing Director 1979-12-03 Ongoing
      DE INTEGRATED MARKETING PRIVATE LIMITED U52190MH2022PTC387578 Director 2022-07-26 Ongoing
      RST INDIA PRIVATE LIMITED U61100MH1978PTC020584 Director 1978-08-21 Ongoing
      DE SHIPPING AND FOOD PROCESSING INDUSTRIES PVT LTD U63090MH1983PTC029445 Managing Director 1983-03-01 Ongoing
      DE INVESTMENTS PRIVATE LIMITED U65990MH1990PTC058857 Managing Director 1990-11-07 Ongoing
      DE AGRILOGICS PRIVATE LIMITED U74110MH2020PTC342375 Director 2020-07-21 Ongoing
      Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2012-01-09
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2011-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2019-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2011-08-25
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2019-03-31
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-06-02 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2017-08-10
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2021-09-29 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2014-10-30
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director 2024-08-16 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2014-07-23
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2019-07-22
      IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2007-05-25 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2019-03-31
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2013-03-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-06-20
      BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2007-05-25 Ongoing
      HAZUR HOTEL PRIVATE LIMITED U55101GJ2009PTC056531 Director - 2011-10-04
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director - 2011-02-28
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-06-20
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2012-06-20
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2011-09-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director 2011-09-30 Ongoing
      SYNCHRO INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088212 Director 2004-01-09 Ongoing
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2019-08-23
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director 2019-08-23 Ongoing
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2024-07-04
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2023-11-30 Ongoing
      XPRIZE FOUNDATION U74900MH2014NPL259824 Additional Director - 2015-09-22
      XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2018-04-10
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Company Secretary - 2007-11-20
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 1997-12-16 Ongoing
      Other Directorships of HARI LAKSHMINARAYAN MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      Ikshavaku Business Services LLP ABZ-1416 Partner 2024-01-25 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-01-29
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2012-08-07
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2020-04-01
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2019-08-09
      ICICI BANK LIMITED L65190GJ1994PLC021012 Director - 2024-10-25
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2007-09-29
      ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director - 2007-10-31
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2011-09-09
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2024-09-13
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2007-10-31
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Additional Director - 2015-03-30
      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED U63090MH2004PTC145032 Director - 2017-09-15
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2007-10-31
      FUTURE FOCUS INFOTECH PRIVATE LIMITED U72300TN1997PTC039190 Director - 2019-03-19
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2017-08-02
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2017-11-09
      Other Directorships of JATIN CHOKSHI
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 CFO(KMP) - 2018-10-16
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-10-05
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Nominee Director - 2012-06-20
      ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
      JHAJJAR WAREHOUSING PRIVATE LIMITED U60100MH2018PTC312712 Nominee Director 2018-08-10 Ongoing
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Nominee Director - 2021-06-18
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Nominee Director - 2022-02-07
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director 2020-12-30 Ongoing
      DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED U60210MH2020PTC348553 Director 2020-10-23 Ongoing
      HOSKOTE WAREHOUSING PRIVATE LIMITED U60222MH2020PTC349090 Director 2020-10-29 Ongoing
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Nominee Director - 2024-03-07
      KOPROLI WAREHOUSING PRIVATE LIMITED U60232MH2018PTC313161 Nominee Director 2018-08-28 Ongoing
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Additional Director - 2022-04-20
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Director - 2024-03-08
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Managing Director - 2022-09-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2024-03-07
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Additional Director - 2023-09-29
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Director - 2024-03-07
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2024-03-07
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Additional Director - 2021-11-26
      VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC318275 Director - 2024-03-07
      BANTWAL WAREHOUSING PRIVATE LIMITED U60300MP2018PTC070653 Nominee Director - 2021-09-28
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Additional Director - 2017-09-28
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2017-09-28 Ongoing
      TRANSINDIA REAL ESTATE LIMITED U61200MH2021PLC372756 Director 2023-09-13 Ongoing
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Additional Director - 2012-09-29
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director 2012-09-29 Ongoing
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director - 2018-05-16
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Nominee Director - 2012-06-20
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Nominee Director - 2012-06-20
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-09-30
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2010-02-09
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director 2010-05-10 Ongoing
      TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
      HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2017-09-29
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director - 2019-07-04
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2017-09-29
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director 2017-09-29 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2016-07-25
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director 2016-07-25 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2023-04-18
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2010-09-30
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2019-07-04
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2017-09-29
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2019-07-04
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Additional Director - 2012-09-28
      CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED U74900MH2010PTC201286 Director 2012-09-28 Ongoing
      ACEX LOGISTICS LIMITED U74999MH2011PLC218842 Director 2011-06-20 Ongoing
      Other Directorships of DHARMESH DUTTA
      Company Name CIN Designation Appointment Date Cessation
      PROGEON GLOBAL FORWARDING PRIVATE LIMITED U62200TN2010PTC076722 Director 2010-07-26 Ongoing
      Other Directorships of RAVI JAKHAR
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2021-11-25
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director - 2023-04-21
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2023-09-03
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2023-06-29 Ongoing
      ICE X ELECTRONICS PRIVATE LIMITED U32109RJ2011PTC036432 Director - 2020-11-10
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2020-11-04
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director 2020-11-04 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2009-12-23
      TRUEFARM FOODS INDIA PRIVATE LIMITED U51109MH2011PTC213813 Additional Director - 2017-09-14
      TRUEFARM FOODS INDIA PRIVATE LIMITED U51109MH2011PTC213813 Director - 2020-12-31
      ALLCARGO ECU LIMITED U52220MH2023PLC408966 Director 2023-08-20 Ongoing
      HARYANA ORBITAL RAIL CORPORATION LIMITED U60100HR2019SGC084349 Nominee Director - 2023-02-23
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Additional Director - 2022-09-19
      ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED U60101MH2018PTC313389 Director 2022-02-07 Ongoing
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2023-09-28
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director 2023-03-08 Ongoing
      MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Additional Director - 2022-09-30
      MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60221MH2018PTC318526 Director 2021-11-12 Ongoing
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Additional Director - 2009-09-24
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director - 2009-11-18
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director 2020-12-22 Ongoing
      TRANSINDIA REAL ESTATE LIMITED U61200MH2021PLC372756 Director - 2023-04-13
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2009-11-18
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2009-12-23
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2008-11-29
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-11-18
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director - 2009-11-18
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2020-11-30
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director 2020-11-30 Ongoing
      ADVET ADVISORY PRIVATE LIMITED U74140MH2009PTC197368 Director - 2013-08-30

      CIN Company Name Company Address
      U74999MH2011PLC218842 ACEX LOGISTICS LIMITED 201 A wing, Avashya House , CST Road, Kalina Santacruz (E), Mumbai ,400098 , MUMBAI, Maharashtra, India - 400098
      U60100MH2019PTC330038 PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED 4th Floor, A Wing, Avashya House CST Road, Kalina, Santacruz East , MUMBAI, Maharashtra, India - 400098
      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
      U64990MH2012PTC238906 AVVASHYA CAPITAL PRIVATE LIMITED 601, 6th Floor, A Wing, Allcargo, House, Kalina CST Rd, Santacruz E,Mumbai,Mumbai,Maharashtra,400098-India
      AAC-4583 POORN ESTATES LLP 5th Floor, Avashya House CST Road, Kalina, Santacruz (E) Mumbai, Maharashtra, India - 400098
      U63010MH1986PTC039498 M H T C LOGISTICS PRIVATE LIMITED 3rd floor, Avashya House, CST Road, Kalina, Santacruz East , Mumbai, Maharashtra, India - 400098
      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
      U61200MH2018PTC306272 ALTCARGO OIL & GAS PRIVATE LIMITED 5th 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
      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
      U74999MH2017PTC294768 GOODCARMA SOLUTIONS PRIVATE LIMITED 301, A- Wing 3rd Flr, Jewel Tower Jogani complex, Cst Road Kalina Santacruz E , mumbai, Maharashtra, India - 400098
      U51900MH1990PTC057730 BARON TRADING PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U65990MH1994PTC079120 ANIYA INVESTMENT P LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U70100MH1987PTC043265 APURVA DEVELOPERS PVT LTD CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U70100MH1994PTC083863 REVON PROPERTIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U67120MH1994PTC079033 SANCHIT SECURITIES PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      U67120MH1997PTC111181 M K INFIN PRIVATE LIMITED CENTRUM HOUSE, 8TH FLOOR, PLOT NO.5445A, VILLAGE KURLA, C.S.T. ROAD, KALINA, SANTACRUZ (E AST). , MUMBAI, Maharashtra, India - 400098
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10305114 2011-07-16 2012-08-27 2014-08-22 95,000,000.00 Axis Bank Limited
      10522817 2014-08-08 2018-12-24 1970-01-01 Book debts; Receivables, Claims and Bills 900,000.00 HDFC BANK LIMITED
      90354487 2006-01-04 - 2011-10-08 9,000,000.00 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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

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