• 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
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  • Board Meetings
  • Auditors

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 Names

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.

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 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.
DIN Director Name Designation Appointment Date Cessation
07414914 DHARAMBIR RAMSINGH POONIA Director - 2016-09-20
00089632 ABHISHEK ASHOK GUPTA Director - 2019-09-30
00415867 ASHOK PATILBUA RAJGURU Director - 2019-09-30
00430627 JAIKUMAR GAJANAND GUPTA Director - 2021-08-28
00531660 SANJEEV KUMAR GUPTA Director - 2023-09-09
02561853 BALBIRSINGH PARSARAM CHOUDHRY Director - 2021-08-28
05143850 RAGHBIRSINGH AMRIKSINGH GILL Director - 2016-09-20
09332267 MUTHAYYA THIRAVIAM NADAR Additional Director - 2022-09-23
00435583 VIPULKUMAR BANSAL TEJRAM Director - 2022-09-23
00554420 GIRISH BHUDEOPRASAD AGARWAL Director - 2011-09-29
00678577 DEEPAK RADHESHYAM MITTAL Director - 2021-08-28
01829261 VIJAY KUMAR ARJUNDAS RAWAL Director - 2018-09-26
02614302 GURVINDERSINGH HARWANTSINGH GREWAL Director - 2017-11-08
00237698 JITENDRA RAJNIKANT PARIKH Director - 2020-09-28
00604279 JATIN TARUN DHARAMSHI Director - 2019-09-30
00621847 VIJAYKUMAR SALIGRAM GOYAL Director - 2011-09-29
00773850 MAHABIR GUPTA Director - 2011-09-29
01790995 GURUPRATAP SINGH OMPRAKASH GANDHI Director - 2011-09-29
01913808 PARVINDER SINGH GURBACHAN SINGH ARORA Director - 2021-08-28
02429734 CHIMANLAL HIRJI KHONA Director - 2015-09-30
06536373 OM PRAKASH VAISHNAV Director - 2013-09-26
01149848 SUNIL BABURAO KALE Director - 2012-10-10
01779745 JAIKUMAR SURAJMAL JAIN Director - 2013-09-26
01781608 MALKIT SINGH BAL Director - 2011-09-29
02404208 ANILKUMAR VIJAN Director - 2023-09-09
06826748 KULDEEPSINGH AMARSINGH BHALOTHIA Director - 2023-09-09
08317341 KAMLESH PARASNATH SHUKLA Director - 2022-09-23
08583152 MUKESH KUMAR SHARMA Additional Director - 2020-09-28
02467726 BINDUKUMAR PRANLAL VASA Director - 2022-09-23
02561860 ISHWARSINGH BALURAM CHOUDHRY Director - 2016-09-20
00849860 MANSOOR ESMAIL PATEL Director - 2013-09-26
01440429 CHINUBHAI SOMCHNAD SHAH Director - 2015-09-30
01789796 GIRIRAJ BHURAMAL DINODIA Director - 2016-09-20
08583203 PARAMJITSINGH KULBIRSINGH THANDHI Additional Director - 2020-09-28
09332147 GURDIALSINGH JUJHAR SINGH MATTA Additional Director - 2022-09-23
09754053 NAYAN CHIMANLAL KHONA Additional Director - 2023-09-09
09755289 DEEPAK SATISH VERMA Additional Director - 2023-09-09
00009911 ASHOK GOYAL Director - 2015-09-30
00011056 RAJENDER MEHERCHAND AGARWAL Director - 2016-09-20
00089270 SURINDER KHOSLA Director - 2015-09-30
01781667 VIMAL RAI KALRA Director - 2020-09-28
06716624 BHALLAEY GYANARAM PUNIA Director - 2017-11-08
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
Company Name CIN Designation Appointment Date Cessation
OVERALL PROPERTY SOLUTIONS INDIA LLP AAD-2842 Designated Partner 2015-01-30 Ongoing
LOGISTICS FUND INDIA LLP AAN-0437 Designated Partner 2018-07-28 Ongoing
RAICO PRIVATE LIMITED U24113MH1957PTC010835 Additional Director - 2011-08-29
RAICO PRIVATE LIMITED U24113MH1957PTC010835 Director 2011-08-29 Ongoing
MACHINE TOOLS INDIA LTD U29199WB1928PLC006041 Director 2017-07-01 Ongoing
MACHINE TOOLS INDIA LTD U29199WB1928PLC006041 Director - 2007-12-22
MACHINE TOOLS INDIA LTD U29199WB1928PLC006041 Whole-time director - 2017-07-01
THE INDIAN ROADS AND TRANSPORT DEVELOPMENT ASSOCIATION U45202MH1927PLC001332 Additional Director - 2020-12-31
THE INDIAN ROADS AND TRANSPORT DEVELOPMENT ASSOCIATION U45202MH1927PLC001332 Director 2020-12-31 Ongoing
PRAKASH PARCEL SERVICES LIMITED U63090KA2008PLC045923 Additional Director - 2014-09-30
PRAKASH PARCEL SERVICES LIMITED U63090KA2008PLC045923 Director - 2017-07-01
PRAKASH PARCEL SERVICES LIMITED U63090KA2008PLC045923 Managing Director 2017-07-01 Ongoing
R P GUPTA TRANSPORT PRIVATE LIMITED U63090MH1998PTC114597 Director 2003-10-16 Ongoing
THANK YOU LOGISTICS LIMITED U63090MH2006PLC161252 Additional Director 2019-03-15 Ongoing
ECONOMIC TRANSPORT ORGANISATION LIMITED U63090WB2007PLC119362 Additional Director - 2014-10-15
SUCCESS HOMES (INDIA) LIMITED U70100MH1992PLC068232 Director 2007-01-20 Ongoing
SANTOSH BUILDERS PRIVATE LIMITED U99999MH1988PTC047646 Director 2004-04-02 Ongoing
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
Company Name CIN Designation Appointment Date Cessation
BEST INDUSTRIES LLP AAD-9661 Designated Partner 2015-05-19 Ongoing
RANBIR REAL ESTATE AND DEVELOPERS LLP AAJ-1443 Designated Partner 2017-04-13 Ongoing
BEST SHIPPING AND LOGISTICS LLP ACD-7865 Designated Partner 2023-11-06 Ongoing
FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Additional Director - 2007-09-18
BEST ROADWAYS LIMITED U63040DL1986PLC040589 Managing Director 1986-09-11 Ongoing
BEST SHIPPING AND LOGISTICS PRIVATE LIMITED U63040MH1988PTC046276 Director 1988-02-19 Ongoing
BEST INDUSTRIES PRIVATE LIMITED U63040MH1988PTC049265 Director 1988-10-18 Ongoing
TIMES LOGISTICS LIMITED U63090DL2001PLC111485 Director - 2019-07-20
BEST CFS PRIVATE LIMITED U63090MH1990PTC056618 Director - 2017-04-12
MRC LOGISTICS PRIVATE LIMITED U63090MH2006PTC161579 Director - 2011-12-29
ASIAN LAND DEVELOPERS & BUILDERS PRIVATE LIMITED U70102MH2008PTC182445 Director 2008-05-19 Ongoing
R S APPLIANCES PRIVATE LTD U74899DL1986PTC026499 Director - 2019-11-28
AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Director 2016-10-15 Ongoing
Other Directorships of SANJEEV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VAVANJE CRUMB RUBBER LLP AAA-8027 Designated Partner 2012-02-17 Ongoing
CARAVAN EXIM PARK LLP AAD-3879 Designated Partner 2020-02-20 Ongoing
CARAVAN EXIM PARK LLP AAD-3879 Partner - 2018-11-29
VISHWAHIND LOGISTICS LIMITED U63013DL2008PLC184042 Director - 2011-01-13
BUDGETCFS TERMINALS PRIVATE LIMITED U63030MH2022PTC380670 Director 2022-04-18 Ongoing
CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Additional Director - 2018-09-29
CARAVAN LOGIPARK PRIVATE LIMITED U63090MH2005PTC158307 Director 2018-09-29 Ongoing
CARAVAN LOGISTICS PRIVATE LIMITED U63090MH2007PTC330017 Director 2007-07-12 Ongoing
CARAVAN ROADWAYS LTD U63090WB1984PLC037603 Director - 2022-10-24
GOLDENBULLS SECURITIES PRIVATE LIMITED U67120MH2006PTC158941 Director 2006-01-17 Ongoing
CARAVAN AAMBY PRIVATE LIMITED U70109MH2021PTC362439 Director 2021-06-19 Ongoing
KHATUSHYAM OVERSEAS PRIVATE LIMITED U74999GJ2015PTC084857 Director 2015-10-26 Ongoing
BUDGETCFS INFRASTRUCTURE PRIVATE LIMITED U74999MH2017PTC291068 Director 2017-02-10 Ongoing
CARAVAN BUSINESS PARK PRIVATE LIMITED U74999MH2020PTC348251 Director 2020-10-20 Ongoing
WESTERN INDIA BONDED WAREHOUSE ASSOCIATION U85300MH2020NPL348801 Director 2020-10-27 Ongoing
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
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
Company Name CIN Designation Appointment Date Cessation
TRUCK SAARTHI LLP AAN-2456 Designated Partner 2018-09-05 Ongoing
APML Ventures LLP ABZ-3374 Partner 2022-12-06 Ongoing
SARV SIDHI BUILDCON PRIVATE LIMITED U45400DL2008PTC173063 Director - 2017-08-16
TARUN VANIJYA PVT LTD U51900WB2005PTC106253 Director - 2017-08-31
APML GLOBAL MOBILITY SERVICES PRIVATE LIMITED U52100MH2007PTC347989 Director - 2017-08-31
APML TRIPS AND TRAVEL LIMITED U55101MH2009PLC347661 Director - 2011-05-31
GAJANAN LOGISTICS CARRIERS PRIVATE LIMITED U60200MH2009PTC195674 Director 2009-09-10 Ongoing
DRS SHIPPING AND AIR CARGO PRIVATE LIMITED U60210TG2002PTC039418 Director - 2017-05-16
RRD LOGISTICS PRIVATE LIMITED U60231DL2007PTC171058 Director - 2010-12-31
CHHAI HAZAR EK PAANCH HAZAR EK PACKERS & MOVERS PRIVATE LIMITED U63010DL2009PTC188152 Director - 2012-06-27
DRS TRANSPORT PRIVATE LIMITED U63013DL2004PTC124594 Director - 2014-02-20
DRS HOLDINGS PRIVATE LIMITED U63030DL2009PTC192246 Director - 2017-08-16
DRS LOGISTICS PRIVATE LIMITED U63040TG1991PTC013178 Whole-time director 1991-09-06 Ongoing
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Director - 2012-03-06
AGARWAL PACKERS AND MOVERS LIMITED U63090MH2005PLC154749 Managing Director - 2011-03-31
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Director 2023-12-10 Ongoing
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Director - 2008-02-22
DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2017-08-16
SKYLINE LEASING LIMITED U70101DL1990PLC041960 Director - 2009-09-30
DILIP ROADLINES PRIVATE LIMITED U74120DL2007PTC168853 Director - 2010-12-31
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Additional Director - 2016-09-30
APM INFRASTRUCTURE PRIVATE LIMITED U74899MH2005PTC348976 Director - 2017-08-31
APML FOUNDATION U85300DL2021NPL384593 Director 2021-08-02 Ongoing
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

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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