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

      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA

      CIN: U63090MH1998NPL117302 As on: 2026-07-13
      Purchase Report

      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA (CIN: U63090MH1998NPL117302) is a Public company incorporated on 02 Dec 1998. It is classified as Non-government 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.

      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA's Annual General Meeting (AGM) was last held on 13 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA are XERRXES MASTER, RAVINDRA JAYANTILAL GANDHI, SHANTANU SHRIRAM BHADKAMKAR, HARESH SUNDER LALWANI, ARUN KUMAR, ANJALI VIVEK BHIDE, and DEVPAL MENON ..

      ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA's Corporate Identification Number (CIN) is U63090MH1998NPL117302 and its registration number is 117302. Users may contact ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA on its Email address - [email protected]. Registered address of ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA is KANAKIA ZILLION, H WING, 2ND FLOOR, UNIT NO.234, BKC ANNEXE, LBS MARG, CST JUNCTION ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070.

      Current status of ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA

      Purchase full report of ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS 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 ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS 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 ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA
      DIN Director Name Designation Appointment Date
      01899748 XERRXES MASTER Director 2015-09-02
      00038387 RAVINDRA JAYANTILAL GANDHI Director 2023-10-13
      00060262 SHANTANU SHRIRAM BHADKAMKAR Director 2010-09-08
      00091314 HARESH SUNDER LALWANI Director 2023-10-13
      02954313 ARUN KUMAR Director 2020-09-16
      01036249 ANJALI VIVEK BHIDE Director 2019-08-09
      01722761 DEVPAL MENON . Director 2021-09-29
      Past Directors & Key Managerial Personnel of ASSOCIATION OF MULTIMODAL TRANSPORT OPERATORS OF INDIA
      DIN Director Name Designation Appointment Date Cessation
      00210687 SAM NARIMAN KATGARA Director - 2023-09-13
      01899748 XERRXES MASTER Additional Director - 2015-09-02
      07850694 SUNDARESAN VARADARAJAN Additional Director - 2018-01-29
      00038387 RAVINDRA JAYANTILAL GANDHI Additional Director - 2023-09-13
      00038387 RAVINDRA JAYANTILAL GANDHI Director - 2021-09-29
      00059459 NAILESH VINOD GANDHI Additional Director - 2018-09-10
      00091314 HARESH SUNDER LALWANI Additional Director - 2023-09-13
      00435268 GEORGE SOLOMAN ABRAO Director - 2023-09-13
      00521675 KANAKARAJ ROGATION RUBIN Director - 2021-09-29
      02954313 ARUN KUMAR Additional Director - 2020-09-16
      00077152 ANAND ARVIND SHETH Director - 2012-09-17
      00192621 TUSHAR KUMUDRAI JANI Director - 2010-09-08
      00229398 VIVEK RAGHUNATH KELE Director - 2020-02-20
      01350755 VENKATARAMAN THYAGARAJAN Director - 2019-08-09
      00112867 SHASHI RAMNIKLAL TANNA Director - 2013-08-21
      01304128 SAILESH LILADHAR BHATIA Director - 2015-09-02
      Other Directorships of SAM NARIMAN KATGARA
      Company Name CIN Designation Appointment Date Cessation
      INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Director - 2013-01-24
      INSPECTION AND QUALITY CONTROL PRIVATE LIMITED U27224MH1992PTC066840 Nominee Director 2013-01-24 Ongoing
      ASHO REALTY PRIVATE LIMITED U45400MH2008PTC177705 Director 2008-01-10 Ongoing
      SETCONNECT E-COMMERCE & MULTISERVICES PRIVATE LIMITED U52190MH2018PTC316246 Director 2018-10-24 Ongoing
      AVIAPRO AIRLINE SERVICES PRIVATE LIMITED U52609MH2018PTC313523 Director 2018-09-05 Ongoing
      SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Director - 2011-03-21
      SCHNELLECKE - JEENA LOGISTICS INDIA PRIVATE LIMITED U61100MH2007PTC170925 Nominee Director 2011-03-21 Ongoing
      TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Additional Director - 2010-09-29
      TRAIL BLAZER TOURS INDIA PRIVATE LIMITED U63000MH2007PTC212279 Director 2010-09-29 Ongoing
      LOGWIN AIR & OCEAN INDIA PRIVATE LIMITED U63000MH2008PTC179861 Director - 2014-05-20
      JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director 2020-04-01 Ongoing
      JEENA CRITICARE LOGISTICS PRIVATE LIMITED U63010MH2005PTC154758 Director - 2020-03-31
      MSE FORWARDERS INDIA PRIVATE LIMITED U63011MH2006PTC162925 Director 2006-06-29 Ongoing
      ALLPORT CARGO PRIVATE LIMITED U63013MH2007PTC167698 Director 2007-02-08 Ongoing
      AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Additional Director - 2010-09-30
      AVIAPRO LOGISTIC SERVICES PRIVATE LIMITED U63033MH2008PTC213063 Director 2010-09-30 Ongoing
      JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director 2019-04-01 Ongoing
      JEENA AND COMPANY PRIVATE LIMITED U63090MH2001PTC133765 Whole-time director - 2019-03-31
      KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Director - 2012-11-21
      KALES AIRLINE SERVICES INDIA PRIVATE LIMITED U63090MH2012PTC227711 Nominee Director 2012-11-21 Ongoing
      A & N VENTURES PRIVATE LIMITED U70100MH1982PTC027985 Director 1982-08-11 Ongoing
      SILVER COMPLEX PRIVATE LIMITED U70100MH1995PTC092148 Director 1995-08-24 Ongoing
      TANZANITE PROPERTIES PRIVATE LIMITED U70102MH2015PTC263174 Director 2015-03-28 Ongoing
      CRYSTAL COMPLEX PRIVATE LIMITED U70200MH2007PTC168102 Director 2007-02-23 Ongoing
      JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Director - 2012-08-07
      JEENA SCRIPTECH ALPHA ADVISORS PRIVATE LIMITED U74999MH2010PTC210730 Nominee Director 2012-08-07 Ongoing
      JEENA INTERNATIONAL LOGISTICS PRIVATE LIMITED U74999MH2015PTC264804 Director 2015-05-25 Ongoing
      JEENA AND COMPANY PRIVATE LIMITED U99999MH1974PTC018028 Whole-time director 2001-10-23 Ongoing
      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
      THE AIR CARGO AGENTS ASSOCIATION OF INDIA U63013MH1970GAP014685 Additional Director - 2014-09-24
      MASTER LOGITECH PRIVATE LIMITED U63090MH1990PTC055113 Director - 2008-01-01
      MASTER LOGITECH PRIVATE LIMITED U63090MH1990PTC055113 Managing Director 2008-01-01 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 SUNDARESAN VARADARAJAN
      Company Name CIN Designation Appointment Date Cessation
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2017-08-16
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 CEO(KMP) - 2018-03-01
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Managing Director - 2019-11-30
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Whole-time director - 2018-03-01
      POSEIDON SHIPPING AGENCY PRIVATE LIMITED U63090MH2005PTC156662 Additional Director - 2020-12-31
      POSEIDON SHIPPING AGENCY PRIVATE LIMITED U63090MH2005PTC156662 Director 2020-12-31 Ongoing
      Other Directorships of RAVINDRA JAYANTILAL GANDHI
      Company Name CIN Designation Appointment Date Cessation
      TANGERINE INTERNATIONAL TRADERS LLP AAV-2296 Designated Partner 2020-12-24 Ongoing
      CELSTAR EXIM PRIVATE LIMITED U51900MH2008PTC185654 Director 2008-08-11 Ongoing
      HANS MARITIME SERVICES PRIVATE LIMITED U63012MH2005PTC155298 Director 2005-08-11 Ongoing
      ALLSEAS PROJECT SOLUTIONS PRIVATE LIMITED U63030MH2017PTC290958 Director 2017-02-09 Ongoing
      RJG GLOBAL LOGISTICS SOLUTIONS PRIVATE LIMITED U63030MH2021PTC360465 Director 2021-05-15 Ongoing
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Additional Director 2022-04-01 Ongoing
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Director - 2019-04-10
      TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director - 2008-03-04
      SEAMLESS PROJECTS PRIVATE LIMITED U63090MH2016PTC284070 Director 2016-07-25 Ongoing
      KONFER NETPRESENCE PRIVATE LIMITED U72100MH2014PTC259156 Director - 2015-07-16
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director 2024-01-03 Ongoing
      INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY U91120MH2001NPL132596 Director - 2019-09-25
      Other Directorships of NAILESH VINOD GANDHI
      Company Name CIN Designation Appointment Date Cessation
      OCEAN 5 LOGISTICS LLP AAI-4261 Partner 2017-02-01 Ongoing
      EXPRESS ENGINEERING CONSTRUCTION PRIVATE LIMITED U49231MH1979PTC156399 Director - 2022-11-04
      CELSTAR EXIM PRIVATE LIMITED U51900MH2008PTC185654 Director 2008-08-11 Ongoing
      MEGALOAD PRIVATE LIMITED U60200MH2022PTC395261 Director 2022-12-14 Ongoing
      COMBI LOGISTICS PRIVATE LIMITED U63000MH2004PTC147576 Whole-time director 2004-07-19 Ongoing
      EXM PROJECT MOVERS PRIVATE LIMITED U63000MH2008PTC188331 Director 2017-01-16 Ongoing
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Additional Director - 2015-09-30
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director - 2018-02-21
      EKF GLOBAL LOGISTICS PRIVATE LIMITED U63010MH1977PTC019922 Additional Director 2024-04-20 Ongoing
      EXPRESS EQUIPMENT RENTAL & LOGISTICS PRIVATE LIMITED U63011MH2007PTC174073 Director 2008-05-30 Ongoing
      ARGUS CONTAINER FREIGHT STATION PRIVATE LIMITED U63020GJ2015PTC084325 Director 2015-08-27 Ongoing
      EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED U63030MH2022PTC395936 Director 2022-12-26 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Additional Director - 2018-08-01
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Director - 2015-04-17
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director 2018-08-01 Ongoing
      EXPRESS GLOBAL LOGISTICS PRIVATE LIMITED U63090MH1946PTC004733 Whole-time director - 2017-10-01
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2012-09-12
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Director 2001-06-25 Ongoing
      TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director - 2008-03-04
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Director 2009-06-01 Ongoing
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Additional Director - 2020-09-17
      HIREN HOLDINGS PRIVATE LIMITED U67120GJ1985PTC092523 Director 2020-09-17 Ongoing
      NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2000-04-26 Ongoing
      BASIEX ENGINEERING PRIVATE LIMITED U74210MH2008PTC182450 Director 2008-05-19 Ongoing
      CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Additional Director - 2020-12-22
      CLEAN ECOTECH INDIA PRIVATE LIMITED U74999DL2019PTC358199 Director 2020-12-22 Ongoing
      Other Directorships of SHANTANU SHRIRAM BHADKAMKAR
      Company Name CIN Designation Appointment Date Cessation
      ROTOMATIC CONTAINERS PRIVATE LIMITED U28129MH1987PTC042885 Director 1987-03-13 Ongoing
      ASSOCIATED CONTAINER LINE PRIVATE LIMITED U60230MH1997PTC112543 Director 1997-12-18 Ongoing
      ASSOCIATED WAREHOUSING COMPANY P.LTD. U63020MH1994PTC077367 Director 1994-03-28 Ongoing
      SME LOGISTICS PRIVATE LIMITED U63030MH2011PTC217933 Director - 2024-02-28
      ATC GLOBAL LOGISTICS PRIVATE LIMITED U63040MH1972PTC015690 Managing Director 1986-11-06 Ongoing
      ASSOCIATED CONTAINER LINE (NORTH INDIA) PRIVATE LIMITED U63090MH2000PTC126348 Director 2000-05-05 Ongoing
      A T C (EAST INDIA) PRIVATE LIMITED U63090MH2000PTC126349 Director 2000-05-05 Ongoing
      ASSOCIATED CONSOLIDATION SERVICES PRIVATE LIMITED U63090MH2003PTC141099 Director 2003-06-30 Ongoing
      ASSOCIATED GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2003PTC141100 Director 2003-06-30 Ongoing
      A.T.C. MULTIMODAL TRANSPORT PRIVATE LIMITED U63090MH2015PTC266926 Director 2015-07-29 Ongoing
      BHADKAMKAR INVESTMENTS P LTD U65990MH1994PTC078737 Director 1994-06-02 Ongoing
      TN APEX SKILL DEVELOPMENT CENTRE FOR LOGISTICS U75142TN2020NPL136648 Director - 2024-03-06
      TN APEX SKILL DEVELOPMENT CENTRE FOR LOGISTICS U75142TN2020NPL136648 Nominee Director 2020-07-24 Ongoing
      SAMUDRA MANTHAN FOUNDATION U88900MH2023NPL409718 Director 2023-09-01 Ongoing
      Other Directorships of HARESH SUNDER LALWANI
      Company Name CIN Designation Appointment Date Cessation
      M & S LOGISTICS PRIVATE LIMITED U51311MH1992PTC065470 Director 1992-02-18 Ongoing
      SUN FLEXITANKS PRIVATE LIMITED U61200MH2014PTC252184 Additional Director - 2022-09-30
      SUN FLEXITANKS PRIVATE LIMITED U61200MH2014PTC252184 Director 2022-02-10 Ongoing
      SUN FLEXITANKS PRIVATE LIMITED U61200MH2014PTC252184 Director - 2019-03-30
      SUNDERSONS LOGISTICS PRIVATE LIMITED U63040MH1983PTC029390 Additional Director - 2022-09-30
      SUNDERSONS LOGISTICS PRIVATE LIMITED U63040MH1983PTC029390 Director 2022-02-10 Ongoing
      SUNDERSONS LOGISTICS PRIVATE LIMITED U63040MH1983PTC029390 Director - 2019-03-30
      DALAL BROS FREIGHT FORWARDERS PRIVATE LIMITED U63090MH1996PTC099285 Additional Director - 2022-09-30
      DALAL BROS FREIGHT FORWARDERS PRIVATE LIMITED U63090MH1996PTC099285 Director 2022-02-10 Ongoing
      DALAL BROS FREIGHT FORWARDERS PRIVATE LIMITED U63090MH1996PTC099285 Director - 2019-03-30
      CONTAINER CARRIERS INTERNATIONAL PRIVATE LIMITED U91110MH1990PTC056695 Additional Director - 2022-09-30
      CONTAINER CARRIERS INTERNATIONAL PRIVATE LIMITED U91110MH1990PTC056695 Director 2022-02-10 Ongoing
      CONTAINER CARRIERS INTERNATIONAL PRIVATE LIMITED U91110MH1990PTC056695 Director - 2019-03-30
      SUN ORIENTATAION PRIVATE LIMITED U92140MH2006PTC159070 Director 2006-01-19 Ongoing
      Other Directorships of GEORGE SOLOMAN ABRAO
      Company Name CIN Designation Appointment Date Cessation
      TIPCO INDUSTRIAL AND MARKETING SERVICES LLP AAB-4065 Designated Partner 2016-12-01 Ongoing
      ABRAO SHIPPING LINES PRIVATE LIMITED U61200MH2016PTC283700 Director 2019-04-01 Ongoing
      ABRAO SHIPPING LINES PRIVATE LIMITED U61200MH2016PTC283700 Director - 2019-03-31
      OMEGA SHIPPING AGENCIES PRIVATE LIMITED U63012MH2000PTC127862 Director 2019-04-01 Ongoing
      OMEGA SHIPPING AGENCIES PRIVATE LIMITED U63012MH2000PTC127862 Managing Director - 2019-03-31
      ASIAN SEAWAY PRIVATE LIMITED U63013MH2007PTC167477 Director 2009-07-02 Ongoing
      FAIRWIND SHIPPING AGENCY PRIVATE LIMITED U63032MH2005PTC155276 Director 2006-08-11 Ongoing
      PAUL ABRAO AGENCIES PRIVATE LIMITED U63090KL1994PTC007682 Director 1994-01-31 Ongoing
      AISSA MARITIME PRIVATE LIMITED U63090KL2001PTC014802 Additional Director - 2020-12-18
      AISSA MARITIME PRIVATE LIMITED U63090KL2001PTC014802 Director 2020-12-18 Ongoing
      PA MARITIME AGENCY PRIVATE LIMITED U63090KL2005PTC018580 Director 2005-08-29 Ongoing
      OMEGA SHIPPING PVT LTD U63090MH1985PTC035196 Director 2006-08-29 Ongoing
      TRITON LOGISTICS AND MARITIME PRIVATE LIMITED U63090MH2001PTC132530 Director 2020-04-01 Ongoing
      TRITON LOGISTICS AND MARITIME PRIVATE LIMITED U63090MH2001PTC132530 Managing Director - 2020-03-31
      OMEGA MARINE SOLUTIONS PRIVATE LIMITED U63090MH2005PTC150975 Director 2005-02-02 Ongoing
      CREDENCE SHIPPING AGENCIES PRIVATE LIMITED U63090MH2005PTC153059 Managing Director 2005-05-05 Ongoing
      POSEIDON SHIPPING AGENCY PRIVATE LIMITED U63090MH2005PTC156662 Director 2020-04-01 Ongoing
      POSEIDON SHIPPING AGENCY PRIVATE LIMITED U63090MH2005PTC156662 Director - 2020-03-31
      ABRAO LINES IFSC PRIVATE LIMITED U66190GJ2026FTC173417 Director 2026-02-11 Ongoing
      DELMAR INFOTECH SOLUTIONS PRIVATE LIMITED U72100KL2005PTC018188 Director 2005-05-12 Ongoing
      TAURIAN MINERALS PROCESSING PRIVATE LIMITED U72200MH2008PTC187178 Director - 2017-02-07
      SHELL VENCAP LIMITED U74140MH1995PLC092406 Director 2006-03-10 Ongoing
      PAN OCEANIC MARITIME PRIVATE LIMITED U93090MH2009PTC196149 Additional Director - 2014-09-30
      PAN OCEANIC MARITIME PRIVATE LIMITED U93090MH2009PTC196149 Director 2014-09-30 Ongoing
      Other Directorships of KANAKARAJ ROGATION RUBIN
      Company Name CIN Designation Appointment Date Cessation
      KTAG COMMERCE LLP AAZ-1871 Designated Partner 2021-10-25 Ongoing
      PEARL SHIPPING PRIVATE LIMITED U61100MH1995PTC085605 Director 1995-02-24 Ongoing
      TRANSCON FREIGHT SYSTEM PRIVATE LIMITED U63012MH1996PTC096112 Director 1996-01-10 Ongoing
      Other Directorships of ARUN KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ET INSYNERGY EXPRESS PRIVATE LIMITED U61200DL2017PTC310526 Director 2017-01-13 Ongoing
      INSYNERGY SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U74140DL2010PTC200386 Director 2010-03-18 Ongoing
      Other Directorships of ANAND ARVIND SHETH
      Company Name CIN Designation Appointment Date Cessation
      OCEAN 5 LOGISTICS LLP AAI-4261 Partner 2017-02-01 Ongoing
      SUVIKAS TRADING PRIVATE LIMITED U28345GJ1996PTC074540 Director 1996-04-17 Ongoing
      ACE SHIPPING PRIVATE LIMITED U35110MH1996PTC100242 Director 1996-06-16 Ongoing
      CELSTAR EXIM PRIVATE LIMITED U51900MH2008PTC185654 Director 2008-08-11 Ongoing
      COMBI LOGISTICS PRIVATE LIMITED U63000MH2004PTC147576 Whole-time director 2004-07-19 Ongoing
      GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED U63000MH2014PTC256747 Director 2014-07-30 Ongoing
      LOGISTICS PLUS INDIA PRIVATE LIMITED U63090DL2013PTC255965 Director 2013-07-26 Ongoing
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2014-09-26
      ANUBHAV SHIPPING AGENCIES PVT LTD U63090MH1989PTC053160 Director - 2014-07-31
      AXIS SHIPPING AGENCY PRIVATE LIMITED U63090MH1994PTC081775 Director 1994-10-05 Ongoing
      CEL LOGISTICS PRIVATE LIMITED U63090MH2001PTC132470 Director 2001-06-25 Ongoing
      TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director - 2008-03-04
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Director 2009-06-01 Ongoing
      PAR INVESTMENTS LTD U65990GJ1987PLC092503 Director 1987-06-24 Ongoing
      AAYOJAN INVESTMENTS PRIVATE LIMITED U65993GJ1985PTC043279 Director 1986-01-13 Ongoing
      NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2000-04-26 Ongoing
      CKB GLOBAL LOGISTICS PRIVATE LIMITED U74990MH2009PTC194303 Director 2009-07-22 Ongoing
      Other Directorships of TUSHAR KUMUDRAI JANI
      Company Name CIN Designation Appointment Date Cessation
      BIGSPACE REALTY LLP AAA-9351 Partner 2012-05-24 Ongoing
      T K AVIATION SERVICE LLP AAP-6867 Designated Partner 2019-06-20 Ongoing
      FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2010-09-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 2010-09-06 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Additional Director - 2019-07-30
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director 2019-07-30 Ongoing
      V I P INDUSTRIES LIMITED L25200MH1968PLC013914 Director - 2024-05-06
      INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Additional Director - 2017-07-05
      INDIANNICA LEARNING PRIVATE LIMITED U22110DL1998PTC094399 Director 2017-07-05 Ongoing
      LAKHENI PUBLICATIONS PRIVATE LIMITED U22219MH2008PTC177882 Director - 2011-03-21
      CSC DRONE AVIATION INDIA PRIVATE LIMITED U31900MH2020PTC338785 Director 2020-03-13 Ongoing
      NIJOY FREIGHT SYSTEMS PRIVATE LIMITED U35111MH2001PTC132579 Director - 2018-11-02
      BLUE DART AVIATION LIMITED U35303MH1994PLC078691 Director 1994-05-31 Ongoing
      CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Additional Director - 2008-08-13
      CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Director - 2009-11-05
      CARGO SERVICE CENTER INDIA PRIVATE LIMITED U63010MH1994PTC078721 Whole-time director 2009-11-05 Ongoing
      BIGSPACE LOGISTICS PARK PRIVATE LIMITED U63010MH2008PTC177303 Director - 2011-03-21
      TRANSMART (INDIA) PRIVATE LIMITED U63011MH2006PTC163312 Director 2006-07-26 Ongoing
      UNIPRODUCT ENTERPRISE PRIVATE LIMITED U63030GJ2009PTC057873 Director - 2013-11-11
      ALBATROSS LOGISTICS CENTRE (INDIA) PRIVATE LIMITED U63030MH2005PTC155498 Director 2008-05-12 Ongoing
      MUMBAI CARGO SERVICE CENTER COLD CHAIN SOLUTIONS PRIVATE LIMITED U63030MH2017PTC292494 Director 2017-03-16 Ongoing
      MUMBAI CARGO SERVICE CENTER AIRPORT PRIVATE LIMITED U63040MH2017PTC292564 Director 2017-03-17 Ongoing
      RITU FREIGHT AND TRANSPORT SERVICES PVT LTD U63090MH1987PTC042133 Director 1987-01-07 Ongoing
      BLUE SEA SHIPPING AGENCY PRIVATE LIMITED U63090MH1988PTC046028 Director 1988-01-28 Ongoing
      VASE (INDIA) PRIVATE LIMITED U63090MH2003PTC140709 Director 2003-06-03 Ongoing
      BIGSPACE REALTY PRIVATE LIMITED U70102MH2007PTC176624 Director 2008-01-30 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director - 2011-03-21
      SCMOOTH (INDIA) PRIVATE LIMITED U72200TG2006PTC049167 Director 2006-12-30 Ongoing
      PROMETHEUS SOLUTIONS PRIVATE LIMITED U72300MH2007PTC169624 Director - 2010-08-01
      CREATIVE SOLUTIONS PRIVATE LIMITED U73100MH1995PTC087788 Director - 2004-08-11
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2011-03-21
      SCA LOGISTICS PRIVATE LIMITED U74120MH2013PTC245618 Director - 2021-02-01
      JANI-IEF ENTREPRENEURSHIP FOUNDATION U74120MH2016NPL271911 Director 2016-01-11 Ongoing
      DELHI CARGO SERVICE CENTER PRIVATE LIMITED U74900DL2009PTC196125 Director 2009-11-18 Ongoing
      CARGO SERVICE CENTER SKILL & TRAINING ACADEMY PRIVATE LIMITED U74999DL2013PTC404222 Director - 2022-08-26
      SPAN DESIGN & SOLUTION SERVICE PRIVATE LIMITED U74999MH2007PTC175013 Director 2007-10-15 Ongoing
      JANI-SCA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74999MH2015PTC269779 Director 2015-11-02 Ongoing
      Other Directorships of VIVEK RAGHUNATH KELE
      Company Name CIN Designation Appointment Date Cessation
      MAHAAD HORTICULTURE PRIVATE LIMITED U10309MH2024PTC419691 Director 2024-02-20 Ongoing
      FREIGHTWINGS AND TRAVELS PRIVATE LIMITED U45200MH1979PTC021294 Additional Director - 2024-09-29
      FREIGHTWINGS AND TRAVELS PRIVATE LIMITED U45200MH1979PTC021294 Director 2023-08-29 Ongoing
      BATCO RCM CFS PRIVATE LIMITED U60200TG2015PTC100154 Director 2015-08-10 Ongoing
      TEAMWORLD LOGISTICS PRIVATE LIMITED U60231MH2008PTC177995 Director 2008-01-19 Ongoing
      TRANSTAR HANDLING & WAREHOUSING PRIVATE LIMITED U60231MH2013PTC245395 Director 2013-07-09 Ongoing
      TEAM LINE AGENCIES PRIVATE LIMITED U63000MH2022PTC388528 Director 2022-08-12 Ongoing
      CHANDRA CFS AND TERMINAL OPERATORS PRIVATE LIMITED U63011TN2005PTC159483 Additional Director - 2020-12-31
      CHANDRA CFS AND TERMINAL OPERATORS PRIVATE LIMITED U63011TN2005PTC159483 Director 2020-12-31 Ongoing
      INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63020MH1990PTC058205 Additional Director - 2015-09-28
      INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63020MH1990PTC058205 Director 2020-04-01 Ongoing
      INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63020MH1990PTC058205 Director - 2020-03-31
      BVI REACH INTER CARGO PRIVATE LIMITED U63030MH2017PTC302096 Additional Director - 2024-07-23
      BVI REACH INTER CARGO PRIVATE LIMITED U63030MH2017PTC302096 Director 2024-05-06 Ongoing
      TGI XPRESS LOGISTICS PRIVATE LIMITED U63030MH2022PTC381546 Director 2022-04-27 Ongoing
      POLARIS LOGISTICS PARK PRIVATE LIMITED U63030MH2022PTC391524 Director 2022-10-03 Ongoing
      ATLAS AVIATION (I) PRIVATE LIMITED U63040MH2006PTC166104 Director 2024-06-27 Ongoing
      TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director 2005-07-21 Ongoing
      BATCO INTEGRATED LOGISTICS PRIVATE LIMITED U72200TG1997PTC027832 Director 2014-07-17 Ongoing
      RUDY LOGISTIC SOLUTIONS PRIVATE LIMITED U74999MH2012PTC229381 Additional Director - 2015-01-20
      RUDY LOGISTIC SOLUTIONS PRIVATE LIMITED U74999MH2012PTC229381 Director - 2018-01-31
      FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS U74999MH2018NPL307404 Director - 2021-01-27
      Other Directorships of ANJALI VIVEK BHIDE
      Company Name CIN Designation Appointment Date Cessation
      NIKKIA SHIPPING COMPANY LIMITED U35110MH2000PLC129012 Director 2000-10-05 Ongoing
      TAURUS MARINE SERVICES PRIVATE LIMITED U61100MH1996PTC098700 Director - 2019-08-10
      TAURUS MARINE SERVICES PRIVATE LIMITED U61100MH1996PTC098700 Managing Director 2019-08-10 Ongoing
      FLEET PERSONNEL PRIVATE LIMITED U63032MH1996PTC097424 Director 2000-09-28 Ongoing
      TAURUS LINES PRIVATE LIMITED U63090MH2013PTC241230 Director - 2019-08-09
      TAURUS LINES PRIVATE LIMITED U63090MH2013PTC241230 Managing Director 2019-08-09 Ongoing
      Other Directorships of VENKATARAMAN THYAGARAJAN
      Company Name CIN Designation Appointment Date Cessation
      GOODRICH LOGISTICS PRIVATE LIMITED U61100MH1999PTC119246 Director 1999-04-01 Ongoing
      GOODRICH MARITIME PRIVATE LIMITED U63090MH1997PTC106528 Director 1997-03-12 Ongoing
      VECTOR FREIGHT PRIVATE LIMITED U63090MH2000PTC129167 Director 2000-10-16 Ongoing
      FAIRDEAL FREIGHT SOLUTIONS LIMITED U63090MH2012PLC225810 Additional Director - 2014-09-30
      FAIRDEAL FREIGHT SOLUTIONS LIMITED U63090MH2012PLC225810 Director 2014-09-30 Ongoing
      GOODRICH CONSULTANCY SERVICES PRIVATE LIMITED U74120MH2015PTC270660 Director 2015-12-02 Ongoing
      MAP INSPIRATIONS PRIVATE LIMITED U74140MH2013PTC251428 Director 2013-12-27 Ongoing
      DRAGON MARITIMO PRIVATE LIMITED U74899DL1995PTC073043 Director 2014-12-11 Ongoing
      Other Directorships of DEVPAL MENON .
      Company Name CIN Designation Appointment Date Cessation
      CARGO PLAN INTERNATIONAL (INDIA) PRIVATE LIMITED U63012TN2004PTC054733 Director - 2009-09-09
      MER CARGO LOGISTICS PRIVATE LIMITED U63090TN2009PTC072740 Additional Director - 2019-09-03
      MER CARGO LOGISTICS PRIVATE LIMITED U63090TN2009PTC072740 Director 2019-09-03 Ongoing
      Other Directorships of SHASHI RAMNIKLAL TANNA
      Company Name CIN Designation Appointment Date Cessation
      OCEAN 5 LOGISTICS LLP AAI-4261 Partner 2017-02-01 Ongoing
      CELSTAR EXIM PRIVATE LIMITED U51900MH2008PTC185654 Director 2008-08-11 Ongoing
      LINKS AERO TRANSPORT PRIVATE LIMITED U63000MH1996PTC099329 Director 1996-05-08 Ongoing
      COMBI LOGISTICS PRIVATE LIMITED U63000MH2004PTC147576 Whole-time director 2004-07-19 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
      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 Director 2001-06-25 Ongoing
      TEAM GLOBAL LOGISTICS PRIVATE LIMITED U63090MH2005PTC152812 Director - 2008-03-04
      CELWARE LOGISTICS PRIVATE LIMITED U63090MH2009PTC192892 Director 2009-06-01 Ongoing
      CARGO LINKS INSURANCE SERVICES PRIVATE LIMITED U66030MH2001PTC133233 Director 2001-08-31 Ongoing
      ELIXIR INFOTECH PRIVATE LIMITED U72200MH1999PTC118771 Director - 2010-07-12
      NASTECH INFOSYSTEMS PRIVATE LIMITED U72900MH2000PTC126143 Director 2000-04-26 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 SAILESH LILADHAR BHATIA
      Company Name CIN Designation Appointment Date Cessation
      GAYATRI NEST PRIVATE LIMITED U45202MH2010PTC200366 Director 2010-02-23 Ongoing
      PALLAVI NEST PRIVATE LIMITED U45400MH2010PTC200476 Director 2010-02-26 Ongoing
      GBN FOOD SOLUTIONS PRIVATE LIMITED U47219MH2024FTC427560 Director 2024-06-24 Ongoing
      BHATIA SHIPPING PRIVATE LIMITED U61100MH1993PTC071573 Director 1993-04-13 Ongoing
      BRIHANMUMBAI CUSTOM BROKERS ASSOCIATION U63090MH1984NPL034904 Director - 2016-09-30
      BHATIA AGENCIES PRIVATE LIMITED U63090MH1986PTC040178 Director 1986-08-01 Ongoing
      RIDDHI PROPERTIES PRIVATE LIMITED U70100MH2000PTC127820 Additional Director - 2012-02-22

      CIN Company Name Company Address
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99