BOMBAY GOODS TRANSPORT ASSOCIATION.
CIN: U63011MH1964GAP012857 As on: 2026-07-13
BOMBAY GOODS TRANSPORT ASSOCIATION. (CIN: U63011MH1964GAP012857) is a Public company incorporated on 24 Feb 1964. It is classified as Guarantee and association Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
BOMBAY GOODS TRANSPORT ASSOCIATION.'s Annual General Meeting (AGM) was last held on 05 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BOMBAY GOODS TRANSPORT ASSOCIATION.'s NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of BOMBAY GOODS TRANSPORT ASSOCIATION. are SHAMSHER SINGH PAWAR, ABHISHEK ASHOK GUPTA, REHAMTULLAH ESMAIL PATEL, JITENDRA RAJNIKANT PARIKH, SURESH PAWAN KHOSLA, KAMLESH PARASNATH SHUKLA, NIPESH HIRACHAND PATEL, and PARAMJITSINGH KULBIRSINGH THANDHI.
BOMBAY GOODS TRANSPORT ASSOCIATION.'s Corporate Identification Number (CIN) is U63011MH1964GAP012857 and its registration number is 12857. Users may contact BOMBAY GOODS TRANSPORT ASSOCIATION. on its Email address - [email protected]. Registered address of BOMBAY GOODS TRANSPORT ASSOCIATION. is B-216,FLOOR-2,BLDG.NOA-2,BGTA,NILGIRI PREMISES CHS WADALA TRUCK TERMINAL ROAD, ANTOP HILL, WADALA, , MUMBAI, Maharashtra, India - 400037.
Current status of BOMBAY GOODS TRANSPORT ASSOCIATION. 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 CINs
ZaubaCorp's company report for BOMBAY GOODS TRANSPORT ASSOCIATION. 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 BOMBAY GOODS TRANSPORT ASSOCIATION. 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BOMBAY GOODS TRANSPORT ASSOCIATION.
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07461274 | SHAMSHER SINGH PAWAR | Director | 2018-09-26 |
| 00089632 | ABHISHEK ASHOK GUPTA | Director | 2023-09-25 |
| 01826813 | REHAMTULLAH ESMAIL PATEL | Director | 2023-09-25 |
| 00237698 | JITENDRA RAJNIKANT PARIKH | Director | 2023-09-25 |
| 01501236 | SURESH PAWAN KHOSLA | Director | 2018-09-26 |
| 08317341 | KAMLESH PARASNATH SHUKLA | Director | 2023-09-25 |
| 09752696 | NIPESH HIRACHAND PATEL | Additional Director | 2022-10-14 |
| 08583203 | PARAMJITSINGH KULBIRSINGH THANDHI | Director | 2023-09-25 |
Past Directors & Key Managerial Personnel of BOMBAY GOODS TRANSPORT ASSOCIATION.
Other Directorships of SHAMSHER SINGH PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Supreme Integrated Solutions LLP | ABB-7053 | Designated Partner | 2022-07-12 | Ongoing |
| SCOI LOGISTICS PRIVATE LIMITED | U74999MH2016PTC280644 | Director | 2016-05-04 | Ongoing |
Other Directorships of DHARAMBIR RAMSINGH POONIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ABHISHEK ASHOK GUPTA
Other Directorships of ASHOK PATILBUA RAJGURU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAPPA MORAYA LOGISTICS LLP | ACA-0456 | Designated Partner | 2023-02-22 | Ongoing |
| RTS LOGISTICS PRIVATE LIMITED | U63010MH1988PTC046709 | Director | 1988-03-24 | Ongoing |
Other Directorships of JAIKUMAR GAJANAND GUPTA
Other Directorships of SANJEEV KUMAR GUPTA
Other Directorships of BALBIRSINGH PARSARAM CHOUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GODARA ROADWAYS PRIVATE LIMITED | U63090MH2002PTC135913 | Director | 2002-05-17 | Ongoing |
Other Directorships of RAGHBIRSINGH AMRIKSINGH GILL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUTHAYYA THIRAVIAM NADAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIPULKUMAR BANSAL TEJRAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISTICS FUND INDIA LLP | AAN-0437 | Designated Partner | 2018-07-28 | Ongoing |
| SKYRISE HOSPITALITY LLP | ABZ-5766 | Designated Partner | 2022-12-23 | Ongoing |
| EXQUISITO VENTURES LLP | ACB-1407 | Designated Partner | 2023-05-12 | Ongoing |
| AVA LOGISTICS PARK LLP | ACG-9302 | Designated Partner | 2024-05-01 | Ongoing |
| BEST INTEGRATED LOGISTICS PRIVATE LIMITED | U63010MH2003PTC143047 | Director | 2004-03-01 | Ongoing |
| TEZ GATI CARGOMOVERS PRIVATE LIMITED | U74999MH1994PTC075959 | Director | 2004-01-01 | Ongoing |
Other Directorships of GIRISH BHUDEOPRASAD AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V HAUL PVT LTD | U51109WB1992PTC057108 | Director | 2007-03-07 | Ongoing |
| CARGO CARRIERS PVT LTD | U63090WB1978PTC031511 | Director | - | 2007-09-04 |
| JAMSHEDPUR TRANSPORT CO LTD | U63090WB1982PLC034535 | Director | - | 2007-03-30 |
| COMTECH (INDIA) PVT LTD | U74140WB1978PTC031653 | Director | - | 2007-03-30 |
Other Directorships of DEEPAK RADHESHYAM MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMILING PETS LLP | AAV-0587 | Designated Partner | 2022-01-25 | Ongoing |
| ALENA LIFESCIENCES LLP | ACA-5652 | Designated Partner | 2023-04-11 | Ongoing |
| ALENA LIFESCIENCES PRIVATE LIMITED | U21009MH2024PTC424872 | Director | 2024-05-08 | Ongoing |
| SANSUI IMPEX PRIVATE LIMITED | U51900MH1999PTC118708 | Director | 1999-03-08 | Ongoing |
Other Directorships of REHAMTULLAH ESMAIL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID CARRIERS P.LTD. | U63010MH1994PTC077765 | Director | 1994-04-18 | Ongoing |
| OIL FIELD WAREHOUSE & SERVICES PRIVATE LIMITED | U63023MH2005PTC158237 | Director | - | 2021-09-27 |
| M.A.R HEALTHCARE PRIVATE LIMITED | U85100MH2016PTC280064 | Whole-time director | 2020-07-20 | Ongoing |
Other Directorships of VIJAY KUMAR ARJUNDAS RAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAWAL INVESTMENT LLP | AAQ-3534 | Designated Partner | 2019-08-23 | Ongoing |
| M-TRANS INDIA LLP | ACA-1190 | Designated Partner | 2023-03-04 | Ongoing |
| RAWAL INVESTMENT PVT LTD | U45100MP1990PTC006162 | Director | - | 2019-08-22 |
| M-TRANS INDIA PRIVATE LIMITED | U60231MH2006PTC163211 | Director | 2006-07-21 | Ongoing |
| MTI LOGISTICS PRIVATE LIMITED | U63090MH2005PTC152592 | Director | - | 2010-06-01 |
| LOGIS-TECH INDIA PRIVATE LIMITED | U74999MH2003PTC141468 | Director | 2010-06-01 | Ongoing |
| VARNAAM SOCIAL WELFARE FOUNDATION | U85300MH2017NPL293675 | Director | 2017-04-10 | Ongoing |
Other Directorships of GURVINDERSINGH HARWANTSINGH GREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.R.L. ROADLINES PRIVATE LIMITED | U63090MH2006PTC161121 | Director | - | 2018-04-01 |
Other Directorships of JITENDRA RAJNIKANT PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JADE CARRIERS LLP | AAA-0777 | Designated Partner | 2010-02-19 | Ongoing |
| SAIKRIPA FINSTOCK LLP | AAL-9484 | Designated Partner | 2018-02-07 | Ongoing |
| KALEIDOSCOPIC CREATIVE SOLUTIONS LLP | AAM-0328 | Designated Partner | 2018-02-16 | Ongoing |
| AIROL CARGO SERVICES PRIVATE LIMITED | U60300MH1994PTC083445 | Director | 1994-12-02 | Ongoing |
| THOMAS TRANSPORT PRIVATE LIMITED | U63040MH1998PTC114024 | Director | 2006-04-20 | Ongoing |
| KALEIDOSCOPIC CREATIVE SOLUTIONS PRIVATE LIMITED | U74110MH2016PTC279912 | Additional Director | - | 2017-09-20 |
| KALEIDOSCOPIC CREATIVE SOLUTIONS PRIVATE LIMITED | U74110MH2016PTC279912 | Director | - | 2018-02-15 |
Other Directorships of JATIN TARUN DHARAMSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JD INFLUX LLP | AAM-3623 | Designated Partner | 2018-04-04 | Ongoing |
| THINKSTITUTE LLP | ABB-6718 | Designated Partner | 2022-07-11 | Ongoing |
| DELUXE ROADLINES PRIVATE LIMITED | U60200KA1996PTC020416 | Director | 2001-07-01 | Ongoing |
| DELUXE LOGISTICS PRIVATE LIMITED | U60231MH2009PTC192737 | Director | 2009-05-27 | Ongoing |
Other Directorships of VIJAYKUMAR SALIGRAM GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOYAL ASSOCIATES LIMITED | L74999GJ1994PLC023281 | Director | - | 2010-08-30 |
| SHREE ROADWAYS LIMITED (DEEMED PUB TR CO ) | U63040GJ2003PLC043249 | Director | - | 2013-04-01 |
| SHREE ROADWAYS LIMITED (DEEMED PUB TR CO ) | U63040GJ2003PLC043249 | Whole-time director | 2013-04-01 | Ongoing |
| BOMBAY PARIVAHAN TERMINAL LIMITED | U63090MH1995PLC094246 | Director | 2006-01-31 | Ongoing |
| ONEWHISTLE MARKETPLACE PRIVATE LIMITED | U74999GJ2021PTC124744 | Director | 2021-08-06 | Ongoing |
| WHISTLEFREIGHTS INDIA PRIVATE LIMITED | U74999TZ2019PTC033209 | Director | 2020-02-18 | Ongoing |
Other Directorships of MAHABIR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENARK ENLIVEN PRIVATE LIMITED | U20294MH2017PTC291740 | Director | 2017-02-27 | Ongoing |
| SUMEET TRANS LOGISTICS PRIVATE LIMITED | U63000MH2004PTC146015 | Director | 2004-04-30 | Ongoing |
| SKG LOGISTICS PRIVATE LIMITED | U63090MH2011PTC211939 | Director | 2011-01-06 | Ongoing |
| SKG LOGISTICS PRIVATE LIMITED | U63090MH2011PTC211939 | Director | - | 2022-03-18 |
| SUMEET BROKERAGE AND SECURITIES PRIVATE LIMITED | U67120MH2003PTC139115 | Director | 2003-02-11 | Ongoing |
| MAHARAJA AGRASEN SEVA FOUNDATION | U94910MH2024NPL416848 | Director | 2024-01-07 | Ongoing |
Other Directorships of GURUPRATAP SINGH OMPRAKASH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHTI REALTORS LLP | AAF-9544 | Partner | 2016-03-16 | Ongoing |
| TRANS CONNECT LOGISTICS LLP | AAH-0937 | Designated Partner | 2016-08-04 | Ongoing |
| WEALTHFORD CONSULTANCY LLP | AAK-9935 | Partner | 2021-01-28 | Ongoing |
| AMGP LOGISTICS LLP | ABC-4472 | Designated Partner | 2022-09-16 | Ongoing |
| GANPATI ROAD CARRIER PRIVATE LIMITED | U11102UP2007PTC033507 | Director | - | 2008-07-07 |
| AVAS REAL ESTATE PVT LTD | U45202MH1992PTC064909 | Additional Director | - | 2010-09-30 |
| AVAS REAL ESTATE PVT LTD | U45202MH1992PTC064909 | Director | 2010-09-30 | Ongoing |
| SURAT ROADKING PRIVATE LIMITED | U60300MH2018PTC317090 | Director | - | 2018-12-24 |
| SURAT ROADKING PRIVATE LIMITED | U60300MH2018PTC317090 | Managing Director | 2018-12-24 | Ongoing |
| TRANS CONNECT LOGISTICS PRIVATE LIMITED | U63090MH2008PTC178280 | Director | 2008-01-28 | Ongoing |
Other Directorships of PARVINDER SINGH GURBACHAN SINGH ARORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R S AJIT SINGH AND COMPANY (MOBILES) PRIVATE LIMITED | U51909DL1996PTC083208 | Director | 2002-11-05 | Ongoing |
| DUMTCO TRANS FREIGHT PRIVATE LIMITED | U60210MH1995PTC091669 | Director | 1995-08-11 | Ongoing |
Other Directorships of CHIMANLAL HIRJI KHONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OM PRAKASH VAISHNAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V R TRANSPORT & LOGISTICS LLP | AAL-8114 | Designated Partner | 2018-01-23 | Ongoing |
| TCI PROPERTIES (WEST) LIMITED | U45201TG2000PLC065904 | Additional Director | - | 2014-08-11 |
| TCI PROPERTIES (WEST) LIMITED | U45201TG2000PLC065904 | Director | - | 2016-04-30 |
| VALQUANT RESEARCH PRIVATE LIMITED | U72200MH2022PTC389585 | Director | 2022-08-30 | Ongoing |
Other Directorships of SUNIL BABURAO KALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KALE' S GOODS CARRIERS PRIVATE LIMITED | U60222MH1989PTC050946 | Managing Director | - | 2016-05-08 |
Other Directorships of SURESH PAWAN KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEANAND SHIPPING AGENCY LLP | AAA-4858 | Partner | 2011-05-16 | Ongoing |
| IN DIAAUTO WORKS LLP | AAE-8691 | Partner | 2015-10-06 | Ongoing |
| RICHWAY555 INNOVATION LLP | AAH-4050 | Partner | 2016-09-16 | Ongoing |
| SHREE ANAND TRANSPORT AGENCY LLP | AAT-2308 | Partner | 2020-08-05 | Ongoing |
Other Directorships of JAIKUMAR SURAJMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHARMANATH PROPERTIES PRIVATE LIMITED | U45200MH2008PTC178623 | Director | 2008-02-07 | Ongoing |
| PARASMANI ROADLINES PVT LTD | U60100MH1987PTC043362 | Director | 2014-12-09 | Ongoing |
| PARASMANI ROADLINES PVT LTD | U60100MH1987PTC043362 | Managing Director | - | 2014-12-09 |
| KRAVIS MARINE PRIVATE LIMITED | U74999MH1987PTC044969 | Director | - | 2010-07-14 |
Other Directorships of MALKIT SINGH BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE BOMBAY PROVINCIAL HOCKEY ASSOCIATION LIMITED | U92410MH1934NPL002180 | Director | 2012-08-11 | Ongoing |
Other Directorships of ANILKUMAR VIJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| G. SHANTILAL TRANSPORT COMPANY PRIVATE LIMITED | U99999MH1977PTC019421 | Director | 1977-01-11 | Ongoing |
Other Directorships of KULDEEPSINGH AMARSINGH BHALOTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Logiport Warehousing & Logistics LLP | ACD-5248 | Designated Partner | 2023-10-19 | Ongoing |
| ASHWINI RECYCLING & PACKAGING INDIA PRIVATE LIMITED | U37100MH2022PTC391578 | Director | 2022-10-04 | Ongoing |
| GREATWAY SPEEDCARGO PRIVATE LIMITED | U52241MH2015PTC271125 | Director | 2015-12-18 | Ongoing |
| SPEEDMINE LOGISTICS PRIVATE LIMITED | U60221MH2016PTC285946 | Director | 2016-09-16 | Ongoing |
| ASHWINI LOGISTICS SOLUTION PRIVATE LIMITED | U60221MH2021PTC358809 | Director | 2021-04-12 | Ongoing |
| ASHWINI BUILDCON PRIVATE LIMITED | U68200MH2023PTC405352 | Director | 2023-12-04 | Ongoing |
| LA ALANA IMMOBILIEN PRIVATE LIMITED | U70102MH2014PTC254645 | Director | 2014-03-19 | Ongoing |
| SPEEDMINE INFRA EQUIPMENTS PRIVATE LIMITED | U77309MH2024PTC423909 | Director | 2024-04-23 | Ongoing |
Other Directorships of KAMLESH PARASNATH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U-TRANS INDIA PRIVATE LIMITED | U35111MH2006PTC161283 | Director | 2019-01-02 | Ongoing |
Other Directorships of MUKESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BINDUKUMAR PRANLAL VASA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ISHWARSINGH BALURAM CHOUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE JUICE HUB LLP | AAG-2400 | Designated Partner | 2016-04-26 | Ongoing |
| SUMAN ROADWAYS CORPORATION PRIVATE LIMITED | U60300MH2017PTC298745 | Director | 2017-08-18 | Ongoing |
| PERFECT HIGHWAY PRIVATE LIMITED | U63030MH2019PTC321648 | Director | 2019-02-21 | Ongoing |
| GODARA ROADWAYS PRIVATE LIMITED | U63090MH2002PTC135913 | Director | - | 2015-01-14 |
Other Directorships of NIPESH HIRACHAND PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANSOOR ESMAIL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAPID TRANSPORT CORPORATION PRIVATE LIMITED | U63000MH2012PTC235656 | Director | - | 2015-01-19 |
| PATEL LOGISTICS PRIVATE LIMITED | U63090MH2005PTC151520 | Director | - | 2015-01-19 |
Other Directorships of CHINUBHAI SOMCHNAD SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVANI CARRYING PRIVATE LIMITED | U63040MH1994PTC079140 | Director | - | 2023-12-27 |
Other Directorships of GIRIRAJ BHURAMAL DINODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PARAMJITSINGH KULBIRSINGH THANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GURDIALSINGH JUJHAR SINGH MATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAYAN CHIMANLAL KHONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEEPAK SATISH VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOGISTICS FUND INDIA LLP | AAN-0437 | Designated Partner | 2019-09-16 | Ongoing |
| LOGISTICS FUND INDIA LLP | AAN-0437 | Partner | - | 2019-09-15 |
| LALCHAND PHULCHAND AND SONS ENTERPRISES LLP | ABZ-7546 | Designated Partner | 2023-01-06 | Ongoing |
| AVA LOGISTICS PARK LLP | ACG-9302 | Designated Partner | 2024-05-01 | Ongoing |
| THE INDIAN ROADS AND TRANSPORT DEVELOPMENT ASSOCIATION | U45202MH1927PLC001332 | Director | 2003-03-26 | Ongoing |
| VEE R SEEDS PRIVATE LIMITED | U51200MH2022PTC391192 | Director | 2022-09-27 | Ongoing |
| BLR SUPPLY CHAIN PRIVATE LIMITED | U51909MH2004PTC148237 | Director | 2004-08-26 | Ongoing |
| LALCHAND PHULCHAND AND SONS ENTERPRISES PRIVATE LIMITED | U60100MH1992PTC069336 | Director | 2006-12-16 | Ongoing |
| BLR LOGISTIKS (I) LIMITED | U63010MH1989PLC052533 | Managing Director | 1989-07-10 | Ongoing |
| PROVIDENCE INVESTMENT CORPORATION PRIVATE LIMITED | U64990MH2023PTC402504 | Director | 2023-05-08 | Ongoing |
Other Directorships of RAJENDER MEHERCHAND AGARWAL
Other Directorships of SURINDER KHOSLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVEREADY INFRA LLP | AAB-9447 | Designated Partner | 2013-12-18 | Ongoing |
| RAJVIR BIZ VENTURES LLP | ABB-0577 | Designated Partner | 2022-05-19 | Ongoing |
| CARGO CARRIERS INDIA LIMITED | U60300MH1984PLC033985 | Additional Director | - | 2021-11-30 |
| CARGO CARRIERS INDIA LIMITED | U60300MH1984PLC033985 | Director | - | 2023-10-21 |
| CARGO MOVERS (INDIA) PRIVATE LIMITED | U63090MH2000PTC126859 | Director | 2000-05-30 | Ongoing |
Other Directorships of VIMAL RAI KALRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPER CARGO INDIA PRIVATE LIMITED | U74899DL1986PTC024224 | Director | 1986-05-25 | Ongoing |
Other Directorships of BHALLAEY GYANARAM PUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHIT TRANS LIFTER PRIVATE LIMITED | U63090MH2013PTC250118 | Director | 2013-11-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2022PTC382273 | OTPRO PRIVATE LIMITED | A-214, Floor-2nd, Bldg No A-2, BGTA Nilgiri Premises CHS,Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| U93000MH2020PTC335471 | WASHMAN SERVICES PRIVATE LIMITED | 316,3RD FLOOR,BLDG NO-A2,BGTA NILGIRI PREMISES CHS, WADALA TRUCK TERMINAL ROAD , ANTOP HILL, MUMBAI, Maharashtra, India - 400037 |
| AAL-0421 | COMFORT FACILITY MANAGEMENT SERVICES LLP | Office No.317,3rd Floor, Bldg No.A/2, BGTA Nilgiri Premises CHS, Wadala Truck Terminal, Antop Hill Mumbai, Maharashtra, India - 400037 |
| U17299MH2021PTC355296 | EKADRISHTA EXCLUSIVES PRIVATE LIMITED | 319, FLOOR -3RD, BLDG NO A-2, BGTA, NILGIRI, PREMISSES CHS, WADALA TRUCK TERMINAL ROAD, WADAL TRUCK TERMINAL, ANTOP HILL , Mumbai, Maharashtra, India - 400037 |
| ABB-6403 | IBAADAT ENTERPRISES LLP | Office-13, Floor-GRD, Plot-8PT, Bldg No. A-3, Wing A, B.G.T.A. Ganga Premises CHS LTD,Wadala Truck Terminal Road,, Wadala Truck Terminal, Antop Hill, Mumbai, Maharashtra, India - 400037 |
| ACH-7969 | AMALTAS ASSET MANAGEMENT LLP | 303,Floor-3rd, Plot-8(PT), Bldg No A-3, Wing-B, Bgta Ganga,CHS, Wadala Truck Terminal Road, Wadala Truck Terminal, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| ACH-4091 | BIG CANVAS OUTDOOR SPORTS LLP | B-205, Floor-2, B Wing, Mumbai Pune MMS Premises, Wadala Truck Terminal Road,Near Indian Oil Petrol Pump, Wadala RTO, Antop Hill,Mumbai,Mumbai,Maharashtra,India-400037 |
| U74999MH2013PTC242607 | SHUBH SHAGUN PACKAGING PRIVATE LIMITED | A-218,FLOOR-2,A WING, MUMBAI PUNE MMS PREMISES WADALA TRUCK TERMINAL ROAD NR INDIAN OIL PETROL , PUMP WADALA RTO ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| AAE-3467 | HIMALAYA GAGAN CARRIERS LLP | A-216, FLOOR-2, A WING, MUMBAI PUNE MMS PREMISES, WADALA TRUCK TERMINAL ROAD, WADALA RTO,ANTOP HILL MUMBAI, Maharashtra, India - 400037 |
| ACG-2331 | BAYSIDE HOARDING LLP | B 205, FLOOR 2, B WING, MUMBAI PUNE MMS PREMISES,,WADALA TRUCK TERMINAL RD, NR INDIAN OIL PETROL PUMP, WADALA RTO, ANTOP HILL,,Mumbai,Mumbai,Maharashtra,India-400037 |
| AAE-9277 | VSHIELD SERVICES LLP | B-236, 2nd Floor,B-Wing, Mumbai Pune MMS Premises, Wadala Truck Terminal Road, Antop Hill Mumbai, Maharashtra, India - 400037 |
| AAP-2718 | SAHI FINANCIAL SERVICES LLP | B-25, FLOOR-2ND, PLOT-8PT, B-6, WING-B, BGTA NARMADA PREMISESSALT PAN ROAD, WADALA TRUCK TERMINAL, ANTOP HILL Mumbai, Maharashtra, India - 400037 |
| U20212MH2023PTC399888 | AAISHVY CLEANING INDIA PRIVATE LIMITED | B 218 Floor 2nd, Plot 8 PT , Building C 1, Wing B,Shram Shakti Co-op Premises Soc. Wadala, Truck Terminal Road, Antop Hill,Mumbai,Mumbai,Maharashtra,400037-India |
| U65990MH2018PLC315292 | HEAVENTREE URBAN MULTIPURPOSE NIDHI LIMITED | 109,FLOOR-1ST,PLOT-8(PT),BLDG NO.A-3 WING A,BGTA GANGA CHS,WADALA TRUCK , TERMINAL ROAD,ANTOP HILL, Maharashtra, India - 400037 |
| U74999MH2018PTC317243 | BLACKPEARSK MARINE AND OFFSHORE PRIVATE LIMITED | 109,FLOOR-1ST,PLOT-8(PT),BLDG NO.A-3 WING A,BGTA GANGA CHS,WADALA TRUCK , TERMINAL ROAD,ANTOP HILL, Maharashtra, India - 400037 |
| U74999MH1987PTC030023 | BMSS STEEL INDUSTRIES PVT.LTD. | A-227, Floor 2, A Wing, Mumbai Pune MMS Premises Wadala Truck Terminal Road, Nr. Indian Oil Petrol Pump, Wadala RTO, Antop Hill , Mumbai, Maharashtra, India - 400037 |
| U45209MH2010PTC199130 | CKR INFRASTRUCTURE PRIVATE LIMITED | D-207,FLOOR-2ND,B2 WADALA TRUCK,TERIMINAL WADALA TRUCK TERMINAL ROAD,OPPOSITE BHAKTI PARK ANTOP HIL , MUMBAI, Maharashtra, India - 400037 |
| AAR-1806 | PROTOMONT TECHNOLOGIES LLP | Office No. 119,Bldg No- A3, B Wing,Plot Number :8(Pt),1st Floor,Bgta Ganga Chs,Wadala Truck Terminal Road,Antop Hill, Mumbai, Maharashtra, India - 400037 |
| U15400MH2022PTC395044 | SERENUM PRODUCTS PRIVATE LIMITED | B-119, Floor-FF, Plot-G-1, Bgta Godavari, Wadala Truck Terminal Road Wadala Truck Terminal, Antop Hill, Mumbai , Mumbai, Maharashtra, India - 400037 |
| U74999MH2018PTC311225 | ALBACORE MARINE INDIA PRIVATE LIMITED | 109,FLR1ST PLOT-8,BLDG NOA-3,WING A,BGTA GANGA CHS WADALA ,TRUCK TERMINAL ROAD,ANTOP HILL, WADALA , MUMBAI, Maharashtra, India - 400037 |
| U15400MH2022PTC389138 | DELIVO DAY2DAY PRIVATE LIMITED | 125 FLOOR 1 D2 WADALA TRUCK TERMINAL WADALA TRUCK TERMINAL ROAD ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| ACJ-0779 | SUPERWAVES FOCUS TECH LLP | B-26, FLOOR-GRD, PLOT-8 PT, F1 BLDG, B WING, BGTA GIRNAR CO OP PREMISES SOC LTD,TRUCK TERMINAL ROAD, TRUCK TERMINAL, ANTOP HILL,Mumbai,Mumbai,Maharashtra,India-400037 |
| U21000MH2022PTC377793 | FORTUNEXT PACKAGING PRIVATE LIMITED | A-218 FLOOR-2, A WING MMS PREMISES WADALA TRUCK TERMINAL ROAD ANTOP HILL , MUMBAI, Maharashtra, India - 400037 |
| U63010MH2003PTC143047 | BEST INTEGRATED LOGISTICS PRIVATE LIMITED | 103, FLOOR 1ST, PLOT 8(PT), BLDG NO A3 WING B BGTA WADALA TRUCK TERMINAL ROAD, ANTOP HILL , Mumbai, Maharashtra, India - 400037 |
| U74999MH1994PTC075959 | TEZ GATI CARGOMOVERS PRIVATE LIMITED | 5,plot-8(PT), bldg no.A-3,wing B,BGTAganga chs wadala truck terminal,antop hill,wadala , Mumbai, Maharashtra, India - 400037 |
| U19200MH2020PTC344470 | ASTERN EXPORTS PRIVATE LIMITED | OFFICE-2, FLR 2ND, WING A, BGTA NARMADA PREMISES SALT PAN ROAD WADALA TRUCK TERMINAL ANTO P HILL , MUMBAI, Maharashtra, India - 400037 |
| U19202MH2020PTC345304 | INNOVURA MULTITRADE PRIVATE LIMITED | OFFICE-2, FLR 2ND, WING A, BGTA NARMADA PREMISES SALT PAN ROAD WADALA TRUCK TERMINAL ANTO P HILL , MUMBAI, Maharashtra, India - 400037 |
| U19100MH2020PTC344481 | GREENMAX EXPORTS PRIVATE LIMITED | OFFICE-2, FLR 2ND, WING A, BGTA NARMADA PREMISES SALT PAN ROAD WADALA TRUCK TERMINAL ANTO P HILL , MUMBAI, Maharashtra, India - 400037 |
| U19129MH2020PTC345397 | FANOMIX MULTITRADE PRIVATE LIMITED | OFFICE-2, FLR 2ND, WING A, BGTA NARMADA PREMISES SALT PAN ROAD WADALA TRUCK TERMINAL ANTO P HILL , MUMBAI, Maharashtra, India - 400037 |
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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.
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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.