• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      THE AIR CARGO AGENTS ASSOCIATION OF INDIA

      CIN: U63013MH1970GAP014685 As on: 2026-07-13
      Purchase Report

      THE AIR CARGO AGENTS ASSOCIATION OF INDIA (CIN: U63013MH1970GAP014685) is a Public company incorporated on 26 Jun 1970. 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. 23531299.00.

      THE AIR CARGO AGENTS ASSOCIATION OF INDIA's Annual General Meeting (AGM) was last held on 12 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE AIR CARGO AGENTS ASSOCIATION OF INDIA's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.

      Directors of THE AIR CARGO AGENTS ASSOCIATION OF INDIA are CHANDRA KANT GOVIL, RONALD VITUS SEVERINE GOVEAS, SURESHKUMAR KOTHANDATH, JAIDEEP RAHA, VIKRAM KUMAR, CHAITALY HARESH MEHTA, PRAVEEN MENON, SAMIR JASVANTLAL SHAH, AMIT KOLEY, ANIL MOHANLAL VAZIRANI, and JAIRAJ SIDDHARTH.

      THE AIR CARGO AGENTS ASSOCIATION OF INDIA's Corporate Identification Number (CIN) is U63013MH1970GAP014685 and its registration number is 14685. Users may contact THE AIR CARGO AGENTS ASSOCIATION OF INDIA on its Email address - [email protected]. Registered address of THE AIR CARGO AGENTS ASSOCIATION OF INDIA is 28/B, NARIMAN BHAVAN NARIMANPOINT NARIMAN POINT , MUMBAI, Maharashtra, India - 400021.

      Current status of THE AIR CARGO AGENTS ASSOCIATION OF INDIA 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 THE AIR CARGO AGENTS ASSOCIATION OF INDIA 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

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      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.

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      Purchase full report of THE AIR CARGO AGENTS ASSOCIATION OF INDIA

      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 THE AIR CARGO AGENTS ASSOCIATION OF INDIA 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 THE AIR CARGO AGENTS ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date
      00761693 CHANDRA KANT GOVIL Director 2013-10-18
      00427376 RONALD VITUS SEVERINE GOVEAS Director 2016-09-28
      07645055 SURESHKUMAR KOTHANDATH Additional Director 2024-03-11
      00734035 JAIDEEP RAHA Director 2021-09-22
      07018029 VIKRAM KUMAR Director 2021-09-22
      01410076 CHAITALY HARESH MEHTA Director 2024-02-28
      01762170 PRAVEEN MENON Director 2020-09-29
      00262361 SAMIR JASVANTLAL SHAH Director 2014-09-24
      00785090 AMIT KOLEY Director 2024-03-11
      00066575 ANIL MOHANLAL VAZIRANI Director 2019-09-04
      01754852 JAIRAJ SIDDHARTH Director 2017-09-27
      Past Directors & Key Managerial Personnel of THE AIR CARGO AGENTS ASSOCIATION OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      01899748 XERRXES MASTER Additional Director - 2014-09-24
      00761693 CHANDRA KANT GOVIL Additional Director - 2013-10-18
      00680261 SUNIL ARORA Director - 2021-09-22
      01961679 CHRISTOPH REMUND Director - 2012-03-26
      00313204 LALITKUMAR SETH Director - 2007-09-28
      01092980 RAMAN RAJ SUD Director - 2008-09-11
      01540573 MOHAMED AFZAL MALBARWALA TAYEB Director - 2023-09-12
      02353339 JAYARAMAN KRISHNAN Director - 2011-09-16
      02542389 GOPALAKRISHNAN RAGHUSANKAR Director - 2013-04-12
      02627307 SHASHI NARAYAN KANCHAN Director - 2021-09-22
      00734035 JAIDEEP RAHA Additional Director - 2020-09-29
      00734035 JAIDEEP RAHA Director - 2019-09-04
      00404488 MAHESH PRAKASH TRIKHA Director - 2023-09-12
      00408321 HEMANT MOOLSINH BHATIA Director - 2010-09-17
      02929477 TREVOR ALOYSIUS SALDANHA Director - 2012-09-25
      03207353 ARVIND SHARMA Director - 2016-09-28
      00045156 VIPIN VOHRA Director - 2007-09-28
      01339164 HARESH HARGOVIND MEHTA Director - 2012-09-25
      07018029 VIKRAM KUMAR Additional Director - 2022-09-27
      00112985 KESHAV RAMNIKLAL TANNA Director - 2009-09-18
      00840030 NITHYANANDAM SIVASUBRAMANIAM Director - 2014-09-24
      01762170 PRAVEEN MENON Director - 2017-09-27
      00406856 THADATHIL ABRAHAM VARGHESE Director - 2007-09-27
      00406856 THADATHIL ABRAHAM VARGHESE Director appointed in casual vacancy - 2019-09-04
      00477358 BHARAT JAMNADAS THAKKAR Director - 2013-10-18
      00520332 SUDERSHAN LAL SHARMA Director - 2015-09-04
      01557575 FIRDOS FALI FANIBANDA Director - 2016-09-28
      01856229 AMARNATH DEVABHAKTUNI Director - 2012-09-25
      00066575 ANIL MOHANLAL VAZIRANI Additional Director - 2019-09-04
      00066575 ANIL MOHANLAL VAZIRANI Director - 2017-09-27
      00872946 ASHISH ASAF Additional Director - 2018-09-05
      00872946 ASHISH ASAF Director - 2022-09-28
      01365124 ASAD CASSIM Director - 2013-10-18
      Other Directorships of XERRXES MASTER
      Company Name CIN Designation Appointment Date Cessation
      MASTER INDUSTRIES PRIVATE LIMITED U15531MH1998PTC114034 Director - 2008-01-01
      MASTER INDUSTRIES PRIVATE LIMITED U15531MH1998PTC114034 Managing Director 2008-01-01 Ongoing
      MASTER MARINE SERVICES PRIVATE LIMITED U40100MH2005PTC155382 Managing Director 2006-03-31 Ongoing
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director - 2008-11-20
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Managing Director 2008-11-20 Ongoing
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Managing Director - 2023-01-02
      MASTER MARINE SERVICES PRIVATE LIMITED U63012MH1997PTC111106 Director - 2008-01-01
      MASTER MARINE SERVICES PRIVATE LIMITED U63012MH1997PTC111106 Managing Director 2008-01-01 Ongoing
      MASTER LOGITECH PRIVATE LIMITED U63090MH1990PTC055113 Director - 2008-01-01
      MASTER LOGITECH PRIVATE LIMITED U63090MH1990PTC055113 Managing Director 2008-01-01 Ongoing
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Additional Director - 2015-09-02
      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA U63090MH1998NPL117302 Director 2015-09-02 Ongoing
      ALL-SEA MASTER DEEPWATER PRIVATE LIMITED U74120MH2011PTC222309 Director 2011-09-23 Ongoing
      ALL-SEA MASTER MARINE PRIVATE LIMITED U74120MH2011PTC222324 Director 2011-09-23 Ongoing
      DGNOTE TECHNOLOGIES PRIVATE LIMITED U74900MH2014PTC260186 Director 2015-03-27 Ongoing
      MEHER CONTAINER TERMINALS PRIVATE LIMITED U74999MH1994PTC082739 Director - 2008-01-01
      MEHER CONTAINER TERMINALS PRIVATE LIMITED U74999MH1994PTC082739 Managing Director 2008-01-01 Ongoing
      KALSON POWER TECH PRIVATE LIMITED U85110KA1997PTC021808 Director 1997-02-13 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2018-09-24
      Other Directorships of CHANDRA KANT GOVIL
      Company Name CIN Designation Appointment Date Cessation
      ACTIVAIR AIRFREIGHT INDIA PRIVATE LIMITED U74899DL1994PTC059582 Director 1994-06-13 Ongoing
      SHABD BOOKS PRIVATE LIMITED U80904DL2007PTC165401 Director 2008-05-07 Ongoing
      SHABD BOOKS PRIVATE LIMITED U80904DL2007PTC165401 Director - 2007-11-14
      Other Directorships of SUNIL ARORA
      Company Name CIN Designation Appointment Date Cessation
      SUN SIGHT TECHNOLOGIES PRIVATE LIMITED U40102DL2010PTC207853 Director 2010-09-06 Ongoing
      SEVEN DEVELOPERS PRIVATE LIMITED U45400DL2010PTC210878 Director 2010-11-29 Ongoing
      DELTA SEA FREIGHT PRIVATE LIMITED U60101DL1999PTC102977 Director 1999-12-24 Ongoing
      DIRECT OCEAN SHIPPING PRIVATE LIMITED U63013DL2003PTC122981 Director 2003-11-07 Ongoing
      DELTA AIR FREIGHT PRIVATE LIMITED U74899DL1989PTC036922 Director - 2020-10-12
      ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Director - 2012-12-27
      Other Directorships of CHRISTOPH REMUND
      Company Name CIN Designation Appointment Date Cessation
      DANZAS FREIGHT (INDIA) PRIVATE LIMITED U60300MH1992PTC065178 Director 2005-09-13 Ongoing
      DHL LOGISTICS PRIVATE LIMITED U63090MH1996PTC099340 Director - 2014-11-24
      Other Directorships of LALITKUMAR SETH
      Company Name CIN Designation Appointment Date Cessation
      SUPER SKIES AIR SERVICES LLP AAX-5812 Designated Partner 2021-06-29 Ongoing
      UPSILON TECH PRIVATE LIMITED U63000MH2005PTC155889 Director - 2021-02-12
      BDP UGL GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U63000MH2010PTC200206 Additional Director - 2014-09-29
      BDP UGL GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED U63000MH2010PTC200206 Director - 2018-04-16
      EGL SUPPLYCHAIN PRIVATE LIMITED U63000MH2010PTC209926 Director 2010-11-10 Ongoing
      EASTERN SUPPLYCHAIN AND LOGISTICS LIMITED U63000MH2012PLC230183 Director - 2013-07-23
      UNIQUE GLOBAL LOGISTICS PRIVATE LIMITED U63011MH2008PTC182066 Director - 2018-03-15
      NETWORK ALLIED AVIATION PRIVATE LIMITED U63013MH2003PTC141831 Director 2003-08-22 Ongoing
      ALLIED AVIATION INTERNATIONAL PRIVATE LIMITED U63013MH2005PTC154082 Director - 2018-03-10
      ROUND THE CLOCK LOGISTICS PRIVATE LIMITED U63013MH2006PTC165413 Director - 2012-03-28
      LANS PROJECTS LOGISTICS PRIVATE LIMITED U63090MH2010PTC209909 Director - 2018-04-13
      NETWORK COURIERS PRIVATE LIMITED U74990MH1986PTC038990 Director - 2018-03-15
      EASTERN CARGO CARRIERS (INDIA) P LTD U74999MH1992PTC064729 Whole-time director 1992-01-06 Ongoing
      AROGYAM TPA SERVICES PRIVATE LIMITED U85100MH2009PTC191554 Director - 2009-07-29
      Other Directorships of RONALD VITUS SEVERINE GOVEAS
      Company Name CIN Designation Appointment Date Cessation
      GOVEAS AGRO FARM LLP AAM-8404 Designated Partner 2018-06-20 Ongoing
      SKYLINK FREIGHT FORWARDERS PRIVATE LIMITED U63090MH1995PTC087552 Managing Director 1995-04-21 Ongoing
      SKYLINK FREIGHT (INDIA) PRIVATE LIMITED U63090MH2004PTC145184 Managing Director 2004-03-19 Ongoing
      SHANTI SHIPPING AGENCY PRIVATE LIMITED U63090MH2005PTC151859 Director - 2013-03-19
      IZABELA LOGISTICS AND GOURMET PRIVATE LIMITED U74900MH2014PTC258615 Director 2014-10-09 Ongoing
      Other Directorships of RAMAN RAJ SUD
      Company Name CIN Designation Appointment Date Cessation
      HI SPEED MOVERS PRIVATE LIMITED U74899DL1985PTC020832 Director 1985-05-01 Ongoing
      RIDHIMA OVERSEAS PRIVATE LIMITED U74899DL1991PTC045476 Director - 2020-08-22
      Other Directorships of MOHAMED AFZAL MALBARWALA TAYEB
      Company Name CIN Designation Appointment Date Cessation
      GALAXY CARGO SERVICES (INDIA) LLP AAM-3775 Designated Partner 2018-04-05 Ongoing
      GALAXYPACS INDIA LLP AAQ-2722 Designated Partner 2019-08-19 Ongoing
      GALAXY EXPRESS LLP AAW-8320 Designated Partner 2021-04-28 Ongoing
      GALAXY SEAIR LOGISTICS PRIVATE LIMITED U63012MH2001PTC132585 Director 2001-07-03 Ongoing
      TAS CARGO PRIVATE LIMITED U63090GJ2001PTC039862 Director 2001-08-08 Ongoing
      GALAXY FREIGHT PRIVATE LIMITED U63090MH1995PTC087268 Director 1995-04-06 Ongoing
      P D S LOGISTICS INTERNATIONAL PRIVATE LIMITED U74140KA1997PTC022045 Director 1998-03-15 Ongoing
      Other Directorships of JAYARAMAN KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      - 2023-05-19
      TVAREETHA AVIATION SERVICES PRIVATE LIMI TED U62200TN2009PTC071136 Director 2009-03-26 Ongoing
      PARAMOUNT DISTRIPARK (INDIA) PRIVATE LIMITED U74999TN2009PTC071426 Director 2009-04-23 Ongoing
      Other Directorships of GOPALAKRISHNAN RAGHUSANKAR
      Company Name CIN Designation Appointment Date Cessation
      HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2009-09-22
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Additional Director - 2010-09-27
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Director - 2010-10-01
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Whole-time director - 2022-04-30
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Additional Director - 2010-09-27
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Director - 2022-04-30
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Whole-time director - 2010-10-01
      SOUTHERN INDIA CHAMBER OF COMMERCE & INDUSTRY U74999TN1910NPL002343 Director - 2020-08-24
      ICSA HOLDINGS PRIVATE LIMITED U74999TN2009PTC071734 Additional Director - 2022-09-29
      ICSA HOLDINGS PRIVATE LIMITED U74999TN2009PTC071734 Director - 2023-03-31
      Other Directorships of SHASHI NARAYAN KANCHAN
      Company Name CIN Designation Appointment Date Cessation
      BOXPORT PACKAGING SOLUTIONS PRIVATE LIMITED U25209MH2020PTC352613 Director 2020-12-28 Ongoing
      PENTA FREIGHT PRIVATE LIMITED U63040MH1993PTC070564 Director 1995-07-01 Ongoing
      PRO AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2013PTC248053 Additional Director - 2019-09-30
      PRO AVIATION MANAGEMENT PRIVATE LIMITED U74999MH2013PTC248053 Director - 2020-06-15
      Other Directorships of SURESHKUMAR KOTHANDATH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAIDEEP RAHA
      Company Name CIN Designation Appointment Date Cessation
      AEROLIFT SERVICES LLP AAN-2591 Designated Partner 2018-09-07 Ongoing
      JETEX PARCEL SYSTEMS PVT LTD U22219WB1991PTC052254 Director - 2010-05-10
      JETEX TOURS & TRAVELS PVT LTD U63040WB1996PTC077528 Director - 2008-10-01
      JETEX OCEAN AIR PVT LTD U63090WB1996PTC077529 Director 1996-02-22 Ongoing
      JETTRANS LOGISTICS PRIVATE LIMITED U74900WB2014PTC203511 Director 2014-09-08 Ongoing
      Other Directorships of MAHESH PRAKASH TRIKHA
      Company Name CIN Designation Appointment Date Cessation
      CARGO CHANNELS PRIVATE LIMITED U63011DL2002PTC114945 Director 2002-04-12 Ongoing
      FOUR PL LOGISTICS AND AVIATION PRIVATE LIMITED U63023DL2008PTC180570 Director - 2017-08-23
      AARGUS GLOBAL LOGISTICS PRIVATE LIMITED U74899DL1995PTC069299 Director 1995-06-01 Ongoing
      AARGUS GLOBAL LOGISTICS PRIVATE LIMITED U74899DL1995PTC069299 Managing Director - 2023-02-27
      Other Directorships of HEMANT MOOLSINH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      OCEAN 5 LOGISTICS LLP AAI-4261 Partner 2017-02-01 Ongoing
      TULSIDAS KHIMJI PRIVATE LIMITED U17120MH1954PTC009271 Director - 2022-11-30
      HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED U60200HR2009FTC038736 Director - 2013-03-11
      T KHIMJI LOGISTICS PRIVATE LIMITED U63090MH1999PTC120682 Director 1999-07-06 Ongoing
      Other Directorships of TREVOR ALOYSIUS SALDANHA
      Company Name CIN Designation Appointment Date Cessation
      AIR MENZIES INTERNATIONAL (INDIA) PRIVATE LIMITED U62200KA2012FTC065852 Alternate Director - 2013-12-31
      COURIERS ASSOCIATION OF INDIA U67120MH1991NPL060052 Director - 2012-08-10
      Other Directorships of ARVIND SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SFM LOGISTICS PRIVATE LIMITED U60200HP2011PTC031659 Director 2011-05-24 Ongoing
      SWIFT FREIGHT MOOVERS INDIA PRIVATE LIMITED U63000DL2013PTC249698 Additional Director - 2013-12-26
      SWIFT FREIGHT MOOVERS INDIA PRIVATE LIMITED U63000DL2013PTC249698 Director - 2014-09-29
      SWIFT FREIGHT MOOVERS INDIA PRIVATE LIMITED U63000DL2013PTC249698 Whole-time director - 2021-03-26
      SCHAEFCO SHIPPING INDIA PRIVATE LIMITED U63040DL2011PTC218641 Director 2011-05-05 Ongoing
      Other Directorships of VIPIN VOHRA
      Company Name CIN Designation Appointment Date Cessation
      KAY KAY PROPERTIES LLP ABA-5083 Designated Partner 2022-02-04 Ongoing
      TNX CONTINENTAL PRIVATE LIMITED U63000DL2012PTC246508 Director - 2014-09-15
      CONTINENTAL CARRIERS PRIVATE LIMITED U63013DL1971PTC005559 Managing Director - 2014-07-14
      CONTINENTAL LOGISTICS PRIVATE LIMITED U63023DL1996PTC079933 Managing Director - 2014-07-14
      CONTINENTAL HOTELS PRIVATE LIMITED U63040DL1997PTC087323 Managing Director 1997-05-16 Ongoing
      VIVA FREIGHT PRIVATE LIMITED U63040DL2004PTC128093 Managing Director 2004-08-04 Ongoing
      TNVS HOLDINGS PRIVATE LIMITED U65900DL1991PTC044158 Managing Director - 2017-12-01
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Additional Director - 2016-11-26
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2020-10-07 Ongoing
      HV FREIGHT PRIVATE LIMITED U74899DL1974PTC007319 Managing Director - 2022-08-01
      KAY KAY PROPERTIES PRIVATE LIMITED U74899DL1974PTC007320 Managing Director - 2022-02-03
      CONTINENTAL HOLDING PRIVATE LIMITED U74899DL1994PTC063802 Managing Director 1994-12-26 Ongoing
      DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Director - 2013-06-26
      DPD INDIA PRIVATE LIMITED U74899KA1984PTC076639 Managing Director - 2009-05-15
      Other Directorships of HARESH HARGOVIND MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Director - 2017-12-06
      EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Whole-time director 2017-12-06 Ongoing
      EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Whole-time director - 2022-12-05
      Other Directorships of VIKRAM KUMAR
      Company Name CIN Designation Appointment Date Cessation
      C T C AIR CARRIERS PRIVATE LIMITED U74899DL1993PTC056417 Additional Director - 2015-09-30
      C T C AIR CARRIERS PRIVATE LIMITED U74899DL1993PTC056417 Director 2015-09-30 Ongoing
      Other Directorships of KESHAV RAMNIKLAL TANNA
      Company Name CIN Designation Appointment Date Cessation
      LINKS AERO TRANSPORT PRIVATE LIMITED U63000MH1996PTC099329 Director 1996-05-08 Ongoing
      GALENE SHIPPING PRIVATE LIMITED U63010MH1988PTC047942 Director 1988-07-04 Ongoing
      LINKS CARGO AGENCIES PRIVATE LIMITED U63010MH1993PTC074742 Director 1993-10-27 Ongoing
      LINKS EXPRESS CARGO P LTD U63012MH1991PTC064538 Director 1991-12-18 Ongoing
      MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED U63013MH1991PTC060176 Additional Director - 2023-09-29
      MANILAL PATEL CLEARING FORWARDING PRIVATE LIMITED U63013MH1991PTC060176 Director 2022-12-15 Ongoing
      LINKS FORWARDERS PVT LTD U63030MH1985PTC037663 Director 1993-10-27 Ongoing
      OCEAN LINKS SHIPPING PRIVATE LIMITED U63090MH1997PTC110957 Director 1997-09-29 Ongoing
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director 2015-01-15 Ongoing
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Additional Director 2015-03-11 Ongoing
      CARGO LINKS INSURANCE SERVICES PRIVATE LIMITED U66030MH2001PTC133233 Director 2001-08-31 Ongoing
      NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2001-02-01 Ongoing
      TWIN TOP INVESTMENTS ADVISORY SERVICES PRIVATE LIMITED U74990MH2009PTC197077 Director 2009-11-16 Ongoing
      A.HARTRODT LINKS (INDIA) PRIVATE LIMITED U93092MH2007PTC166838 Director - 2010-01-29
      Other Directorships of NITHYANANDAM SIVASUBRAMANIAM
      Company Name CIN Designation Appointment Date Cessation
      AIR CONNECTION PRIVATE LIMITED U63033TN1989PTC016839 Director 1989-02-17 Ongoing
      AIR CONNECTION (CJB) PRIVATE LIMITED U63090TN2005PTC057011 Director 2005-07-22 Ongoing
      Other Directorships of CHAITALY HARESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Director - 2017-12-06
      EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Whole-time director 2017-12-06 Ongoing
      EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Whole-time director - 2022-12-05
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Additional Director - 2022-09-30
      INTERNATIONAL CLEARING & SHIPPING AGENCY(INDIA) PRIVATE LIMITED U63090TN2003PTC050209 Director 2022-04-30 Ongoing
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Additional Director - 2022-09-30
      DEEPAK AGENCIES PRIVATE LIMITED U63090TN2004PTC054287 Director 2022-04-30 Ongoing
      Other Directorships of PRAVEEN MENON
      Company Name CIN Designation Appointment Date Cessation
      SPARK FREIGHT SERVICES PRIVATE LIMITED U63012MH2001PTC194032 Managing Director - 2016-08-01
      INTERFREIGHT SERVICES PRIVATE LIMITED U63012TN1989PTC017648 Director 2002-06-11 Ongoing
      Other Directorships of SAMIR JASVANTLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      JAMES MACKINTOSH AND COMPANY SHIPPING SE RVICES PVT LTD U35112MH1995PTC190862 Director - 2008-09-30
      AKSHAYPATRA INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052067 Director 2007-10-26 Ongoing
      SEAGULL MARITIME AGENCIES PRIVATE LIMITED U63000DL1998PTC225187 Director - 2009-08-14
      J B SHAH CONSULTANTS PRIVATE LIMITED U63000GJ1988PTC097948 Director 1988-07-04 Ongoing
      EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Additional Director - 2017-09-29
      EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Director 2017-09-29 Ongoing
      K S S LOGISTIC SERVICES PRIVATE LIMITED U63030GJ2008PTC054921 Director - 2012-04-05
      STAR FREIGHT PRIVATE LIMITED U63090MH1993PTC073870 Director 1993-09-09 Ongoing
      JBS ACADEMY PRIVATE LIMITED U72200GJ2000PTC038152 Director 2000-06-05 Ongoing
      Other Directorships of THADATHIL ABRAHAM VARGHESE
      Company Name CIN Designation Appointment Date Cessation
      AROSCAN CARGO TRADE PVT LTD U63013MH1986PTC038743 Managing Director 1992-03-26 Ongoing
      AROSCAN CARGO TRADE PVT LTD U63013MH1986PTC038743 Whole-time director - 2022-04-01
      D. WAMADEO LOGISTICS SERVICES PRIVATE LIMITED U63030MH2016PTC285911 Director 2016-09-15 Ongoing
      Other Directorships of BHARAT JAMNADAS THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      ZEUS AIR SERVICES PRIVATE LIMITED U63010MH1988PTC046382 Managing Director - 2022-05-26
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Additional Director - 2017-09-29
      FIRST FLIGHT COURIERS LIMITED U64100MH1988PLC047228 Director - 2018-07-19
      Other Directorships of SUDERSHAN LAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SKYWAYS AIR SERVICES PVT LTD U74899DL1984PTC019666 Director 2017-01-01 Ongoing
      SKYWAYS AIR SERVICES PVT LTD U74899DL1984PTC019666 Director - 2015-04-01
      SKYWAYS AIR SERVICES PVT LTD U74899DL1984PTC019666 Managing Director - 2017-01-01
      OVERSEAS LINKERS INDIA PRIVATE LIMITED U74899DL1994PTC058577 Director - 2014-03-20
      SURGEPORT LOGISTICS PRIVATE LIMITED U74999DL2017PTC319339 Additional Director - 2019-09-30
      SURGEPORT LOGISTICS PRIVATE LIMITED U74999DL2017PTC319339 Director 2019-09-30 Ongoing
      Other Directorships of AMIT KOLEY
      Company Name CIN Designation Appointment Date Cessation
      SAILA SHIPPING & CLEARING AGENCY PVT. LTD. U51109WB1991PTC052429 Director 2001-12-18 Ongoing
      Other Directorships of FIRDOS FALI FANIBANDA
      Company Name CIN Designation Appointment Date Cessation
      COW AND BUFFALO HEALTHY FARM LLP AAC-6814 Designated Partner 2014-09-08 Ongoing
      MODERN DAIRYMAID PRIVATE LIMITED U01403MH2011PTC219566 Director - 2019-08-21
      MODERN CARGO SERVICES PVT LTD U63010MH1987PTC044299 Director - 2005-04-01
      MODERN CARGO SERVICES PVT LTD U63010MH1987PTC044299 Managing Director - 2019-08-21
      PLUSTIME AVIATIONS PRIVATE LIMITED U63013MH1995PTC087179 Director - 2019-08-21
      ATHENA FREIGHT PRIVATE LIMITED U74999MH2015PTC268626 Director - 2019-05-01
      Other Directorships of AMARNATH DEVABHAKTUNI
      Company Name CIN Designation Appointment Date Cessation
      FAR N PAR (INDIA) PRIVATE LIMITED U63011TG1987PTC028854 Managing Director 1989-09-15 Ongoing
      MAST INDIA LOGISTICS PRIVATE LIMITED U72400TG2005PTC045927 Managing Director 2005-04-19 Ongoing
      DEV FILM DREAMS PRIVATE LIMITED U92120TG2006PTC051794 Director 2006-11-24 Ongoing
      Other Directorships of ANIL MOHANLAL VAZIRANI
      Company Name CIN Designation Appointment Date Cessation
      NEPTUNE SHIPPING COMPANY LLP AAG-0950 Designated Partner 2016-03-31 Ongoing
      GLOBAL CONTAINER TERMINAL LLP AAN-8369 Designated Partner 2018-12-26 Ongoing
      NEPTUNE SHIPPING COMPANY PRIVATE LIMITED U35110MH1964PTC013016 Director 1981-09-30 Ongoing
      JHINUK BUILDERS AND DEVELOPERS PRIVATE LIMITED U45200MH1994PTC082307 Director 1994-10-25 Ongoing
      RENOKLD PROPERTIES PRIVATE LIMITED U45202MH1994PTC084103 Director 1994-12-29 Ongoing
      ROBINSONS CARGO & LOGISTICS PRIVATE LIMITED U62100MH2010PTC198394 Director - 2020-02-01
      ROBINSONS CARGO & LOGISTICS PRIVATE LIMITED U62100MH2010PTC198394 Managing Director - 2020-02-01
      ROBINSONS ACE LOGISTICS (INDIA) PRIVATE LIMITED U63011MH2008PTC184587 Director 2008-07-11 Ongoing
      GUGALE WAREHOUSING PRIVATE LIMITED U63013PN2006PTC168151 Director - 2015-07-28
      GLOBAL CONTAINER TERMINAL PRIVATE LIMITED U63032MH2005PTC152490 Director - 2018-12-25
      MARITIME SERVICES PRIVATE LIMITED U63040MH1963PTC012685 Managing Director - 2015-06-05
      ROBINSONS (BOMBAY) PRIVATE LIMITED U63040MH1974PTC018022 Director - 2015-06-05
      NNR GLOBAL LOGISTICS INDIA PRIVATE LIMITED U63090DL2006PTC152957 Director - 2009-05-14
      ROBINSONS GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED U74999MH2018PTC315485 Director - 2019-09-12
      MARCO OCEAN (INDIA) PRIVATE LIMITED U99999MH1988PTC047672 Director 1990-11-05 Ongoing
      Other Directorships of ASHISH ASAF
      Company Name CIN Designation Appointment Date Cessation
      JUSTONTIME LOGISTICS INDIA LLP AAS-4510 Designated Partner 2020-05-20 Ongoing
      S A CARGO SERVICES PRIVATE LIMITED U63011DL2005PTC141033 Director 2005-09-22 Ongoing
      S. A. CONSULTANTS & FORWARDERS PRIVATE LIMITED U63013DL2000PTC104488 Director 2000-03-16 Ongoing
      S.A. TRAVCARE PRIVATE LIMITED U63040DL2003PTC120605 Director 2003-05-29 Ongoing
      S. A. AVIATION PRIVATE LIMITED U63040DL2012PTC234038 Director 2012-04-04 Ongoing
      LOGYCODE TECH SOLUTIONS PRIVATE LIMITED U74900DL2018PTC357770 Additional Director - 2020-12-31
      LOGYCODE TECH SOLUTIONS PRIVATE LIMITED U74900DL2018PTC357770 Director 2020-12-31 Ongoing
      JUSTONTIME LOGISTICS INDIA PRIVATE LIMITED U74999DL2018PTC332070 Director - 2020-05-19
      JUSTONTIME LOGISTICS INDIA PRIVATE LIMITED U74999DL2018PTC332070 Individual Promoter - 2020-05-19
      SUNHERA KAL FOUNDATION U85300DL2019NPL347553 Director 2019-03-22 Ongoing
      XEINA DRUGS PRIVATE LIMITED U92100UP2017PTC159725 Director - 2018-02-24
      Other Directorships of ASAD CASSIM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAIRAJ SIDDHARTH
      Company Name CIN Designation Appointment Date Cessation
      TVS SCS GLOBAL FREIGHT SOLUTIONS LIMITED U63010TN2007PLC064282 Whole-time director 2008-01-07 Ongoing
      DYNAMIC FREIGHT FORWARDERS PRIVATE LIMITED U63011TN1995PTC030628 Director - 2007-10-01
      PAN ASIA FREIGHT FORWARDING & LOGISTICS INDIA PRIVATE LIMITED U63040MH2011FTC213986 Director - 2019-09-30
      TVS TOYOTA TSUSHO SUPPLY CHAIN SOLUTIONS LIMITED U74999TN2014PLC098233 Additional Director 2024-06-10 Ongoing

      CIN Company Name Company Address
      U72200MH1999PTC122060 E-MED (INDIA) PRIVATE LIMITED 44-B NARIMAN BHAVAN,NARIMAN POINT ,MUMBAI-21 , MUMBAI 400021, Maharashtra, India - 000000
      U99999MH1999PTC122957 EASYNET GLOBAL PRIVATE LIMITED 44-B, NARIMAN BHAVAN ,NARIMAN POINT , MUMBAI-21 , MUMBAI-400021, Maharashtra, India - 000000
      U64200MH1995PTC092376 TECHNICOM ELECTROCOM PRIVATE LIMITED 44-B NARIMAN POINT,NARIMAN BHAVAN, , MUMBAI-400021, Maharashtra, India - 000000
      AAZ-6972 PEARL CONCEPT HABITAT LLP 56, Nariman Bhavan, Nariman Bhavan Premises Co Op Society Ltd., 227, Nariman Point Mumbai, Maharashtra, India - 400021
      AAN-0646 SSP WAREHOUSE LLP 68-B, NARIMAN BHAVAN, 227, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
      U51900MH1980PTC023558 ABHIJAT IMPEX PRIVATE LIMITED 38/B, NARIMAN BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U65990MH1981PTC023858 HAPPYWORLD INVESTMENTS PRIVATE LIMITED 64-B, NARIMAN BHAVAN, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U28112MH2009PTC191799 DISHAH INNOVATIVE SOLUTIONS PRIVATE LIMITED 34-B NARIMAN BHAVAN 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH1991PTC063013 SHRIPAL ESTATES & VISION PRIVATE LIMITED 21/24-B, NARIMAN BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U67120MH1980PTC023385 SHRIPAL TRADING PRIVATE LIMITED 24-B,NARIMAN BHAVAN, 227 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74120MH2016PTC272405 NIVESHGURU PRIVATE LIMITED 68-B, NARIMAN BHAVAN, 227, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH1996PTC104144 PACKNOWCRAT (INDIA) PRIVATE LIMITED 68-B, NARIMAN BHAVAN, 227, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U74999MH2008PTC186413 KKT ART ADVISORY SERVICES PRIVATE LIMITED G-2B, NARIMAN BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U80301MH2009PTC195953 OSIANAMA LEARNING EXPERIENCE PRIVATE LIMITED G-2B, NARIMAN BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U74999MH2016PTC272322 BIMAGURU INSURANCE BROKERS PRIVATE LIMITED 68-B, NARIMAN BHAVAN, 227, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U92120MH2007PTC172171 OSIAN'S CINEMATIC PRIVATE LIMITED G-2B, NARIMAN BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U92120MH2008PTC178407 SWARAJ FILMS & ARTS PRIVATE LIMITED G-2B, NARIMAN BHAVAN NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U45200MH2006PTC164406 PINK PANTHER PROPERTIES PRIVATE LIMITED 64-B, NARIMAN BHAVAN, 6TH FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U55101MH2008PTC179925 WHITEFIELD HOSPITALITY PRIVATE LIMITED 78 B, 7TH FLOOR, NARIMAN BHAVAN, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U63040MH2003PTC142659 BENREEZA TRAVEL SERVICES PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U67120MH1986PTC040736 AURUS FINANCIAL ADVISORY SERVICES PRIVAT E LIMITED 64-B NARIMAN BHAVAN6TH FLOOR NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U70102MH2008PTC184858 SANRISHADEL PROPERTIES AND RESORTS PRIVATE LIMITED 44-B, NARIMAN BHAVAN, 227, BACKBAY RECLAMATION, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U25209MH1993PTC073086 MANISHA POLYFILM PRIVATE LIMITED 68B NARIMAN BHAVAN, 6TH FLOOR, 227, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021
      U72200MH2006PTC166392 PEACHTREE REAL ESTATE PRIVATE LIMITED 78b, 7th floor, Nariman Bhavan, 227, Nariman Point , Mumbai, Maharashtra, India - 400021
      U23101MH2020PTC349379 BITCOL ELRICH MODIFIED BITUMEN PRODUCTS PRIVATE LIMITED UNIT NO 27/28,NARIMAN BHAVAN 2ND FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      AAM-4206 BITCOL RAJ LLP Unit No 27/28A, Nariman Bhavan 2nd Floor, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
      U23300MH2020PTC347719 BITCOL ELRICH BITUMINOUS SYSTEMS PRIVATE LIMITED UNIT NO 27/28A, NARIMAN BHAVAN 2ND FLOOR, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
      U23200MH1998PTC116492 BITUMEN CORPORATION INDIA PRIVATE LIMITED Unit No 27/28A, Nariman Bhavan 2nd Floor, Nariman Point , Mumbai, Maharashtra, India - 400021
      U45400MH2012PTC238307 VIVAAN INFRA PRIVATE LIMITED 63/B, Mittal Tower, Veer Nariman Road, Opp. Vidhaan Bhavan, Nariman Point, , Mumbai, Maharashtra, India - 400021
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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