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

      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED

      CIN: U63090MH2004PTC145032 As on: 2026-07-13
      Purchase Report

      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED (CIN: U63090MH2004PTC145032) is a Private company incorporated on 12 Mar 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 120000.00.

      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSINDIA LOGISTIC PARK PRIVATE LIMITED'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 TRANSINDIA LOGISTIC PARK PRIVATE LIMITED are MOHINDER PAL BANSAL, KAIWAN DOSSABHOY KALYANIWALLA, and ADARSH SUDHAKAR HEGDE.

      TRANSINDIA LOGISTIC PARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2004PTC145032 and its registration number is 145032. Users may contact TRANSINDIA LOGISTIC PARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSINDIA LOGISTIC PARK PRIVATE LIMITED is 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098.

      Current status of TRANSINDIA LOGISTIC PARK PRIVATE LIMITED 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 TRANSINDIA LOGISTIC PARK 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 TRANSINDIA LOGISTIC PARK

      Purchase full report of TRANSINDIA LOGISTIC PARK

      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 TRANSINDIA LOGISTIC PARK 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 TRANSINDIA LOGISTIC PARK
      DIN Director Name Designation Appointment Date
      01626343 MOHINDER PAL BANSAL Director 2011-09-30
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Director 2011-09-30
      00035040 ADARSH SUDHAKAR HEGDE Director 2011-09-30
      Past Directors & Key Managerial Personnel of TRANSINDIA LOGISTIC PARK
      DIN Director Name Designation Appointment Date Cessation
      00369388 ROHIT PREMJI CHHEDA Director - 2011-02-15
      00401084 NILESH JADAVJI VORA Director - 2011-02-15
      00590979 KALPESH MULCHAND VORA Director - 2006-01-11
      01626343 MOHINDER PAL BANSAL Additional Director - 2011-09-30
      02570081 RAJEN TARACHAND SHAH Director - 2011-02-15
      00012022 DEVENDRA LILADHAR SHAH Director - 2011-02-19
      00361808 MAHENDRA PREMJI CHHEDA Director - 2011-02-19
      00400627 BHARAT JADAVJI VORA Director - 2011-02-15
      00012046 KISHORE LILADHAR SHAH Director - 2011-02-15
      00012754 SHASHI KIRAN JANARDHAN SHETTY Additional Director - 2011-09-30
      00012754 SHASHI KIRAN JANARDHAN SHETTY Director - 2014-04-15
      00361697 GIRISH SHAMJI CHHEDA Director - 2011-02-15
      00012101 ZAVERCHAND LILADHAR SHAH Director - 2011-02-15
      00060776 KAIWAN DOSSABHOY KALYANIWALLA Additional Director - 2011-09-30
      01090631 TARACHAND HIRJI SHAH Director - 2011-02-15
      01576671 RAKESH NARENDRA SHAH Director - 2014-09-30
      00035040 ADARSH SUDHAKAR HEGDE Additional Director - 2011-09-30
      00287029 HARI LAKSHMINARAYAN MUNDRA Additional Director - 2015-03-30
      00287029 HARI LAKSHMINARAYAN MUNDRA Director - 2017-09-15
      Other Directorships of ROHIT PREMJI CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      LANDMARK PETROLEUMS LLP AAU-6473 Partner 2020-11-10 Ongoing
      AMUL CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1966PTC013596 Director 2002-10-16 Ongoing
      THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-12-01 Ongoing
      SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Additional Director - 2021-11-30
      SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director 2021-11-30 Ongoing
      BEVERLY HILLS RESORTS PRIVATE LIMITED U55100MH1988PTC049045 Director - 2013-07-12
      SAMSKAR INVESTMENT PRIVATE LIMITED U65910MH1996PTC104484 Additional Director - 2013-09-30
      SAMSKAR INVESTMENT PRIVATE LIMITED U65910MH1996PTC104484 Director 2013-09-30 Ongoing
      DUKES DEVELOPERS PRIVATE LIMITED U70100MH1988PTC049042 Additional Director - 2009-09-30
      DUKES DEVELOPERS PRIVATE LIMITED U70100MH1988PTC049042 Director - 2013-07-12
      PRIME INFRACONS PRIVATE LIMITED U70100MH1988PTC049043 Director - 2006-09-25
      Other Directorships of NILESH JADAVJI VORA
      Company Name CIN Designation Appointment Date Cessation
      VORA AUTO SERVICE CENTRE PRIVATE LIMITED U50404MH2000PTC126967 Director - 2015-08-13
      VORA WAREHOUSING PRIVATE LIMITED U63022MH1991PTC060799 Director - 2015-08-13
      VORA ROADWAYS PRIVATE LIMITED U99999MH1979PTC021828 Director - 2015-08-13
      VORA LEASING AND FINANCE PVT LTD U99999MH1986PTC040915 Director - 2015-08-13
      Other Directorships of KALPESH MULCHAND VORA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-13
      ENERGEC CHEM SPECIALITIES PRIVATE LIMITED U24290TN2018PTC122786 Additional Director 2023-12-08 Ongoing
      VORA AUTO SERVICE CENTRE PRIVATE LIMITED U50404MH2000PTC126967 Director - 2018-10-17
      VORA LOGISTICS PRIVATE LIMITED U63031MH2008PTC188160 Director 2008-11-12 Ongoing
      SHAURRYA TELESERVICES PRIVATE LIMITED U64200MH2021PTC367626 Additional Director - 2023-09-29
      SHAURRYA TELESERVICES PRIVATE LIMITED U64200MH2021PTC367626 Director 2023-12-22 Ongoing
      Y CAPITA TECHNOLOGIES PRIVATE LIMITED U72200MH2024PTC416746 Additional Director 2024-01-10 Ongoing
      VORA ROADWAYS PRIVATE LIMITED U99999MH1979PTC021828 Director 1994-02-08 Ongoing
      Other Directorships of MOHINDER PAL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BLACKSOIL ADVISORY LLP AAA-1570 Designated Partner 2010-06-11 Ongoing
      NAVNEET LEARNING LLP AAA-3855 Designated Partner 2011-09-10 Ongoing
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner 2012-12-19 Ongoing
      BLACKSOIL INFRA TECH LLP AAE-2205 Designated Partner 2015-06-22 Ongoing
      LOGBOOK TECHNOSYS LLP AAL-9313 Designated Partner 2018-02-05 Ongoing
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-03-27 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Additional Director - 2013-08-06
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director - 2022-03-31
      PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Additional Director - 2018-08-20
      PRINCE PIPES AND FITTINGS LIMITED L26932DN1987PLC005837 Director - 2022-05-19
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-09-25 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2011-05-13
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2019-03-31
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director - 2021-03-04
      NAVVIKAS TRADING PVT LTD U22122MH1983PTC030752 Director - 2013-05-29
      TRINITY ENGINEERS PRIVATE LIMITED U28910PN1972PTC229364 Director - 2013-11-22
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2020-12-02
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director - 2021-03-04
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2015-03-30
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director 2015-03-30 Ongoing
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Additional Director - 2024-09-29
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2024-05-31 Ongoing
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Nominee Director - 2012-06-20
      IDEAL APPLIANCES COMPANY PRIVATE LIMITED U65100MH1978PTC020481 Director - 2008-12-01
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2017-09-29
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director 2017-09-29 Ongoing
      BLACKSOIL ASSET MANAGEMENT PRIVATE LIMITED U65999MH2017PTC293648 Director 2017-04-10 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Additional Director - 2016-07-25
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Director - 2017-07-01
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director 2017-07-01 Ongoing
      BLACKSOIL CAPITAL PRIVATE LIMITED U67120MH1995PTC084946 Whole-time director - 2024-08-31
      GIRIK WEALTH ADVISORS PRIVATE LIMITED U67120MH2008PTC187619 Director - 2020-02-14
      WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Additional Director - 2021-11-01
      WSB REAL ESTATE PARTNERS PRIVATE LIMITED U70109MH2007PTC166976 Director 2021-11-01 Ongoing
      TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Additional Director - 2018-09-28
      TATA MOTORS GLOBAL SERVICES LIMITED U72100MH1972PLC015561 Director - 2018-03-30
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director - 2011-04-01
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2017-01-10
      SCHOOL SHOP PRIVATE LIMITED U74110MH2008PTC177270 Director - 2013-05-29
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-03-04
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2022-03-22
      DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Additional Director - 2011-09-23
      DUJON COMMERCIAL PRIVATE LIMITED U74999MH1994PTC081194 Director 2011-09-23 Ongoing
      BLACKSOIL INFRA TECH PRIVATE LIMITED U74999MH1995PTC084974 Director 1995-01-27 Ongoing
      LOGBOOK TECHNOSYS PRIVATE LIMITED U74999MH2016PTC272198 Director - 2018-02-04
      WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Additional Director - 2023-09-28
      WSB INDIA ADVISORS PRIVATE LIMITED U74999MH2017PTC292560 Director 2023-10-04 Ongoing
      SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Additional Director - 2021-10-21
      SARALSCF TECHNOLOGIES PRIVATE LIMITED U74999MH2020PTC420187 Director 2021-10-21 Ongoing
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Additional Director - 2012-09-28
      K12 TECHNO SERVICES PRIVATE LIMITED U80101KA2010PTC072102 Director - 2023-03-30
      GOLDCREST SOLUTIONS PRIVATE LIMITED U93000MH1984PTC031772 Director - 2011-02-05
      Other Directorships of RAJEN TARACHAND SHAH
      Company Name CIN Designation Appointment Date Cessation
      EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner 2020-11-10 Ongoing
      KARJAT PROPERTIES LLP ABC-2649 Designated Partner 2022-08-26 Ongoing
      VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED U23201MH1993PTC075535 Director - 2017-08-18
      THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-12-01 Ongoing
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Additional Director - 2012-09-12
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2021-11-10
      Other Directorships of DEVENDRA LILADHAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      LP MULTILOGISTICS LLP AAF-5090 Designated Partner 2021-04-01 Ongoing
      LP MULTILOGISTICS LLP AAF-5090 Designated Partner - 2021-03-31
      LP LOGISCIENCE LLP AAF-7330 Designated Partner 2016-02-17 Ongoing
      EMPERIUS RAILTECH LLP AAG-8449 Designated Partner - 2021-08-16
      EMPERIUS RAILTECH LLP AAG-8449 Partner 2024-05-18 Ongoing
      EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner - 2021-03-15
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2004-04-22 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 1988-07-26 Ongoing
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2021-11-10
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2021-09-28
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2021-09-28 Ongoing
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director 2002-09-20 Ongoing
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2011-07-06 Ongoing
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director - 2018-02-26
      HACTCOM AGRO PRIVATE LIMITED U74120MH2013PTC250698 Director - 2015-04-24
      MAIIA COMMODITY MANAGEMENT PRIVATE LIMITED U74900MH2010PTC205427 Director - 2015-02-07
      SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director - 2014-12-05
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 2013-10-05 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Managing Director - 2013-10-05
      Other Directorships of MAHENDRA PREMJI CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED U23201MH1993PTC075535 Director - 2015-07-02
      SIDDHARTH SALT AND CHEMICALS PRIVATE LIMITED U24110GJ1999PTC036006 Additional Director - 2008-09-19
      SIDDHARTH SALT AND CHEMICALS PRIVATE LIMITED U24110GJ1999PTC036006 Director - 2013-08-09
      AMUL CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1966PTC013596 Director - 2015-07-02
      THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director - 2015-07-02
      SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director - 2011-01-12
      SUPER SALTS PRIVATE LIMITED U51900MH1981PTC025835 Director - 2013-08-09
      SAMSKAR INVESTMENT PRIVATE LIMITED U65910MH1996PTC104484 Director - 2015-07-02
      DUKES DEVELOPERS PRIVATE LIMITED U70100MH1988PTC049042 Director - 2013-07-12
      PRIME INFRACONS PRIVATE LIMITED U70100MH1988PTC049043 Director - 2006-09-25
      KUNAL ASSETS AND EXIM PRIVATE LIMITED U70100MH1995PTC095130 Director - 2015-07-02
      KAPRESHWAR LAND DEVELOPERS PRIVATE LIMITED U70102MH1988PTC049430 Director - 2013-07-12
      Other Directorships of BHARAT JADAVJI VORA
      Company Name CIN Designation Appointment Date Cessation
      VORA TRANSOLUTIONS PRIVATE LIMITED U49230MH2024PTC423146 Director 2024-04-08 Ongoing
      VORA ROADWAYS PRIVATE LIMITED U99999MH1979PTC021828 Director 1986-08-01 Ongoing
      VORA LEASING AND FINANCE PVT LTD U99999MH1986PTC040915 Director 1988-08-01 Ongoing
      Other Directorships of KISHORE LILADHAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      LP MULTILOGISTICS LLP AAF-5090 Partner 2021-04-01 Ongoing
      EMPERIUS RAILTECH LLP AAG-8449 Partner 2024-05-18 Ongoing
      EMPERIUS RAILTECH LLP AAG-8449 Partner - 2021-08-16
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2004-04-22 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2011-06-01
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2011-11-30
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
      LP (INDIA) LOGISTICS PRIVATE LIMITED U63090MH2002PTC137315 Director - 2011-06-01
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2011-07-06 Ongoing
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director - 2016-05-24
      SHREE GAJANAN WAREHOUSE PRIVATE LIMITED U74999GJ2003PTC042884 Director - 2014-12-05
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director 1984-10-10 Ongoing
      Other Directorships of SHASHI KIRAN JANARDHAN SHETTY
      Company Name CIN Designation Appointment Date Cessation
      VERAIN COMMERCIALS LLP AAA-5492 Partner 2015-02-04 Ongoing
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      PANNA ESTATES LLP AAA-7116 Designated Partner 2011-12-01 Ongoing
      SKS REALTY LLP AAA-7117 Designated Partner 2011-12-01 Ongoing
      CONTECH ESTATE LLP AAA-7140 Designated Partner 2011-12-05 Ongoing
      AVADH MARKETING LLP AAA-7483 Designated Partner 2011-12-30 Ongoing
      PANNA INFRACON PROJECTS LLP AAB-1786 Designated Partner 2012-10-22 Ongoing
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Designated Partner - 2017-05-30
      BLACKSOIL REALTY INVESTMENT ADVISORS LLP AAB-2720 Partner 2017-05-31 Ongoing
      POORN ESTATES LLP AAC-4583 Designated Partner 2014-07-14 Ongoing
      POORN BUILDCON LLP AAF-1736 Designated Partner 2015-11-16 Ongoing
      ALLCARGO MOVERS (BOMBAY) LLP AAF-3331 Designated Partner 2015-12-15 Ongoing
      TRANSINDIA FREIGHT LLP AAG-9315 Designated Partner 2016-07-18 Ongoing
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Nominee Director - 2023-04-21
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2010-04-01 Ongoing
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-11-04
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Managing Director 2020-11-04 Ongoing
      JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED U27200MH1983PTC030458 Director - 2015-03-31
      SKS REALTY PRIVATE LIMITED U45200MH2007PTC169014 Director 2007-03-21 Ongoing
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2009-08-19
      AVASH BUILDERS PRIVATE LIMITED U45201MH2005PTC156240 Director 2005-09-21 Ongoing
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2008-02-26 Ongoing
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2013-11-29
      AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED U45208MH2008PTC183275 Director - 2015-03-31
      AVADH MARKETING PRIVATE LIMITED U51900MH1991PTC060179 Director 1996-12-04 Ongoing
      ALLCARGO SHIPPING SERVICES PRIVATE LIMITED U51900MH1991PTC060239 Director - 2015-03-31
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Additional Director - 2014-09-26
      MERIDIEN TRADEPLACE PRIVATE LIMITED U51909MH2003PTC139801 Director - 2015-06-08
      PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED U60100MH2019PTC330038 Additional Director - 2021-06-18
      SEALAND CRANE PRIVATE LIMITED U60210MH1988PTC049823 Director - 2015-03-31
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Nominee Director - 2020-02-11
      MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60300MH2018PTC311046 Nominee Director - 2023-03-23
      ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED U61100MH1996PTC101640 Director 1996-08-06 Ongoing
      SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED U61100MH2008PTC180406 Director 2008-03-25 Ongoing
      ALX SHIPPING AGENCIES INDIA PRIVATE LIMITED U61100MH2020PTC352320 Director - 2021-05-14
      TRANSINDIA FREIGHT PRIVATE LIMITED U62100MH1996PTC102916 Director - 2015-03-31
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-07-25
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Director 2023-08-21 Ongoing
      ALLTRANS PORT MANAGEMENT PRIVATE LIMITED U63000MH1995PTC147293 Director 1998-08-24 Ongoing
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2008-03-31 Ongoing
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2010-07-23
      ALLCARGO INLAND PARK PRIVATE LIMITED U63010MH2007PTC176472 Director 2007-12-05 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2009-09-30
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2013-11-29
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Director 2008-02-29 Ongoing
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2013-11-29
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Director - 2009-03-06
      TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379585 Director 2022-03-31 Ongoing
      HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED U63030MH2022PTC379624 Director 2022-03-31 Ongoing
      INDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED U63040MH2008PTC183169 Director - 2013-11-29
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Managing Director - 2015-03-31
      ALLTRANS LOGISTICS PRIVATE LIMITED U63090MH1996PTC099386 Director 1996-05-09 Ongoing
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Additional Director - 2016-09-30
      ALLNET FINANCIAL SERVICES PRIVATE LIMITED U65100MH2001PTC131130 Director - 2017-02-13
      N. R. HOLDINGS PRIVATE LIMITED U67120MH1993PTC140612 Director - 2015-03-31
      SKS VENTURES PRIVATE LIMITED U67190MH2008PTC181595 Director 2008-04-25 Ongoing
      CONTECH ESTATE PRIVATE LIMITED U70101DL2004PTC128346 Director 2004-08-16 Ongoing
      POORN ESTATES PRIVATE LIMITED U70101MH2010PTC208604 Director 2011-01-24 Ongoing
      CONSERVE INFRATECH PRIVATE LIMITED U70102MH2010PTC206963 Director - 2011-01-30
      PROMINENT ESTATE HOLDINGS PRIVATE LIMITED U70109MH2001PTC130771 Director - 2015-03-31
      PANNA ESTATES PRIVATE LIMITED U70109MH2010PTC208674 Director 2011-01-24 Ongoing
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director - 2016-11-30
      SKS NETGATE PRIVATE LIMITED U72900MH2005PTC156236 Director 2005-09-21 Ongoing
      POORN BUILDCON PRIVATE LIMITED U74120MH2012PTC238907 Director 2012-12-18 Ongoing
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
      FTL (INDIA) PRIVATE LIMITED U74999MH2012PTC226500 Director - 2023-06-05
      AVASHYA HOLDINGS PRIVATE LIMITED U74999MH2012PTC226540 Director 2012-01-31 Ongoing
      TALENTOS (INDIA) PRIVATE LIMITED U80301MH2008PTC181619 Director - 2015-03-31
      ENERGY HEALTH SPAS PRIVATE LIMITED U85199MH2005PTC156191 Director 2005-09-21 Ongoing
      AVASHYA CORPORATION PRIVATE LIMITED U92100MH2012PTC226312 Director 2012-01-20 Ongoing
      TALENTOS ENTERTAINMENT PRIVATE LIMITED U92190MH2008PTC183281 Director 2008-06-06 Ongoing
      Other Directorships of GIRISH SHAMJI CHHEDA
      Company Name CIN Designation Appointment Date Cessation
      C & S REALTY LLP AAF-5712 Designated Partner 2016-01-27 Ongoing
      Atirathi Realtors LLP ACA-9869 Partner 2023-05-05 Ongoing
      CHHEDA BUILDCON LLP ACF-3523 Partner 2024-02-06 Ongoing
      MAPLE SKYLINE LLP ACF-3524 Partner 2024-02-06 Ongoing
      CHHEDA ESTATES LLP ACF-3587 Partner 2024-02-06 Ongoing
      SIDDHARTH SALT AND CHEMICALS PRIVATE LIMITED U24110GJ1999PTC036006 Additional Director - 2008-09-19
      SIDDHARTH SALT AND CHEMICALS PRIVATE LIMITED U24110GJ1999PTC036006 Director - 2013-08-09
      AMUL CHEMICAL INDUSTRIES PRIVATE LIMITED U24110MH1966PTC013596 Director 2008-03-01 Ongoing
      GLOBAL BUILDCON PRIVATE LIMITED U45200MH2000PTC164337 Director - 2022-11-21
      NIRALI BUILDERS PRIVATE LIMITED U45201MH1995PTC085545 Director 2002-04-15 Ongoing
      THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-12-01 Ongoing
      SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director 2009-11-21 Ongoing
      SAMSKAR INVESTMENT PRIVATE LIMITED U65910MH1996PTC104484 Additional Director - 2009-09-30
      SAMSKAR INVESTMENT PRIVATE LIMITED U65910MH1996PTC104484 Director 2009-09-30 Ongoing
      DUKES DEVELOPERS PRIVATE LIMITED U70100MH1988PTC049042 Director - 2013-07-12
      PRIME INFRACONS PRIVATE LIMITED U70100MH1988PTC049043 Director - 2013-08-12
      BEVERLY DEVELOPERS PRIVATE LIMITED U70100MH1988PTC049051 Director - 2013-07-12
      Other Directorships of ZAVERCHAND LILADHAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      LP MULTILOGISTICS LLP AAF-5090 Partner 2021-04-01 Ongoing
      LP LOGISCIENCE LLP AAF-7330 Partner 2018-03-26 Ongoing
      EMPERIUS RAILTECH LLP AAG-8449 Partner 2024-05-18 Ongoing
      EMPERIUS RAILTECH LLP AAG-8449 Partner - 2021-08-16
      VARUN LUBRICANTS AND SPECIALITIES PRIVATE LIMITED U23201MH1993PTC075535 Director - 2017-08-18
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director 2002-11-26 Ongoing
      NIRALI BUILDERS PRIVATE LIMITED U45201MH1995PTC085545 Director 1997-09-27 Ongoing
      THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-10-13 Ongoing
      SHIVAM MEGASTRUCTURES PRIVATE LIMITED U45400MH2009PTC197205 Director 2009-11-21 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director 2008-02-22 Ongoing
      DLC FORWARDERS PRIVATE LIMITED U63010MH1988PTC048236 Director - 2008-01-22
      SAFETRANS MULTIMODAL PRIVATE LIMITED U63090GJ2005PTC046919 Director 2014-03-26 Ongoing
      LP WAREHOUSING SOLUTIONS PRIVATE LIMITED U63090MH2002PTC137314 Director - 2020-02-04
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Additional Director - 2015-09-29
      LP REAL ESTATES PRIVATE LIMITED U70102MH2011PTC219474 Director 2015-09-29 Ongoing
      ANJUR LAND AND INVESTMENT CO PVT LTD U99999MH1984PTC032670 Director 1984-04-16 Ongoing
      LILADHAR PASOO FORWARDERS PVT LTD U99999MH1984PTC034237 Director - 2008-01-22
      Other Directorships of KAIWAN DOSSABHOY KALYANIWALLA
      Company Name CIN Designation Appointment Date Cessation
      GOL OFFSHORE LIMITED L11200MH2005PLC154793 Director appointed in casual vacancy - 2012-01-09
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Additional Director - 2011-08-24
      FORBES & COMPANY LIMITED L17110MH1919PLC000628 Director - 2019-03-31
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Additional Director - 2011-08-25
      GOKAK TEXTILES LIMITED L17116KA2006PLC038839 Director - 2019-03-31
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Additional Director - 2023-04-16
      ALLCARGO TERMINALS LIMITED L60300MH2019PLC320697 Director 2023-05-18 Ongoing
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Additional Director - 2023-04-13
      TRANSINDIA REAL ESTATE LIMITED L61200MH2021PLC372756 Director 2023-06-02 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2017-08-10
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director 2021-09-29 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2014-10-30
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-12-28
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Director 2020-12-28 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director 2024-08-16 Ongoing
      MODERN INDIA LIMITED U17120MH1933PLC002031 Additional Director - 2014-07-23
      MODERN INDIA LIMITED U17120MH1933PLC002031 Director - 2019-07-22
      IORN & METAL TRADERS PRIVATE LIMITED U28129MH1943PTC003992 Director 2007-05-25 Ongoing
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Additional Director - 2012-11-29
      GOKAK POWER & ENERGY LIMITED U40103KA2012PLC062107 Director - 2019-03-31
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Additional Director - 2010-09-24
      RAHEJA UNIVERSAL (PVT) LIMITED U45200MH1980PTC023430 Director - 2013-03-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Additional Director - 2008-12-31
      SEALAND PORTS PRIVATE LIMITED U45205MH2008PTC179558 Director - 2012-06-20
      BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED U51420MH1943PTC004002 Director 2007-05-25 Ongoing
      HAZUR HOTEL PRIVATE LIMITED U55101GJ2009PTC056531 Director - 2011-10-04
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director - 2011-02-28
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2012-06-20
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Additional Director - 2009-09-25
      AVASH LOGISTIC PARK PRIVATE LIMITED U63023MH2007PTC176221 Director - 2012-06-20
      SEALAND WAREHOUSING PRIVATE LIMITED U63023MH2007PTC176412 Additional Director - 2009-03-06
      SYNCHRO INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088212 Director 2004-01-09 Ongoing
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Additional Director - 2019-08-23
      QUANTUM TRUSTEE COMPANY PRIVATE LIMITED U67190MH2005PTC156119 Director 2019-08-23 Ongoing
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Additional Director - 2024-07-04
      VERIFACTS SERVICES PRIVATE LIMITED U74140KA2005PTC035878 Director 2023-11-30 Ongoing
      XPRIZE FOUNDATION U74900MH2014NPL259824 Additional Director - 2015-09-22
      XPRIZE FOUNDATION U74900MH2014NPL259824 Director - 2018-04-10
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Company Secretary - 2007-11-20
      BOMBAY INCORPORATED LAW SOCIETY U99999MH1895NPL000121 Director 1997-12-16 Ongoing
      Other Directorships of TARACHAND HIRJI SHAH
      Company Name CIN Designation Appointment Date Cessation
      EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner 2020-11-10 Ongoing
      KARJAT PROPERTIES PRIVATE LIMITED U45200MH2008PTC178751 Director 2008-02-11 Ongoing
      THANE LAND & INVESTMENT PRIVATE LIMITED U45201MH2006PTC165134 Director 2006-12-01 Ongoing
      ANJUR LAND AND INVESTMENT CO PVT LTD U99999MH1984PTC032670 Director 1984-04-16 Ongoing
      Other Directorships of RAKESH NARENDRA SHAH
      Company Name CIN Designation Appointment Date Cessation
      EMPERIUS INFRATANKS LLP AAG-9211 Designated Partner - 2020-11-10
      AMIGOS HOSPITALITY LLP AAR-7031 Designated Partner 2020-01-23 Ongoing
      SECOND HOUSE HOSPITALITY LLP AAY-7014 Partner 2024-06-19 Ongoing
      WHITE WATER PROPERTIES LLP ABB-6067 Designated Partner 2022-07-06 Ongoing
      NEXUSS FORWARDER LLP ABC-0162 Designated Partner 2022-08-05 Ongoing
      NARENDRA CLEARING & FORWARDING LLP ACH-1789 Designated Partner 2024-05-15 Ongoing
      LILADHAR DEVELOPERS PRIVATE LIMITED U45200MH2002PTC137982 Director - 2016-03-09
      VNS DEVELOPERS PRIVATE LIMITED U45400MH2009PTC195675 Director 2009-09-10 Ongoing
      HONEYCOMB LOGISTICS PRIVATE LIMITED U63011MH2006PTC386694 Director - 2020-02-20
      VETA SHIPPING AND LOGISTICS PRIVATE LIMITED U63031MH2013PTC242467 Director - 2018-12-13
      NARENDRA FORWARDERS PRIVATE LIMITED U63090MH1988PTC048394 Director 1988-08-08 Ongoing
      EMPERIUS INFRALOGISTICS PRIVATE LIMITED U74120GJ2015PTC110480 Director 2016-04-12 Ongoing
      INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Additional Director - 2013-09-30
      INDIA PULSES AND GRAINS ASSOCIATION U74120MH2011NPL217869 Director - 2021-11-08
      RELIABLE PULSEMOVE INDIA PRIVATE LIMITED U74999MH2017PTC293931 Director 2017-04-17 Ongoing
      Other Directorships of ADARSH SUDHAKAR HEGDE
      Company Name CIN Designation Appointment Date Cessation
      SKS NETGATE LLP AAA-5811 Designated Partner 2011-08-01 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2006-09-29
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Managing Director 2016-07-01 Ongoing
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Whole-time director - 2016-07-01
      ALLCARGO GATI LIMITED L63011MH1995PLC420155 Additional Director - 2020-10-05
      G.R. STONE SPECIALITIES PRIVATE LIMITED U14200KA1996PTC020215 Director - 2006-12-26
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2010-06-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Nominee Director - 2023-05-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2011-06-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director 2011-06-30 Ongoing
      INDPORT MARITIME AGENCIES PRIVATE LIMITED U51900MH1997PTC107755 Additional Director - 2017-09-29
      INDPORT MARITIME AGENCIES PRIVATE LIMITED U51900MH1997PTC107755 Director 2017-09-29 Ongoing
      ALLCARGO MULTIMODAL PRIVATE LIMITED U60300MH2017PTC303226 Nominee Director - 2024-03-07
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Additional Director - 2023-05-31
      GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED U62200MH2007PTC390900 Managing Director - 2023-05-31
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Additional Director - 2009-09-30
      SEALAND TERMINALS PRIVATE LIMITED U63000MH2008PTC180625 Director 2009-09-30 Ongoing
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Additional Director - 2012-09-29
      M H T C LOGISTICS PRIVATE LIMITED U63010MH1986PTC039498 Director 2012-09-29 Ongoing
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Additional Director - 2008-08-11
      GUJARAT INTEGRATED MARITIME COMPLEX PRIVATE LIMITED U63012GJ1996PTC029173 Director - 2008-12-04
      AGL WAREHOUSING PRIVATE LIMITED U63020MH2008PTC179569 Additional Director - 2017-02-14
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Director - 2009-11-27
      ALLCARGO LOGISTICS PARK PRIVATE LIMITED U63023MH2008PTC183494 Nominee Director - 2017-03-31
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-09-29
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2018-09-29 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director - 2016-10-01
      CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED U63090MH1993PTC075750 Director 1995-06-22 Ongoing
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Additional Director - 2015-09-30
      COMBI LINE INDIAN AGENCIES P LTD U63090MH1993PTC075844 Director 2015-09-30 Ongoing
      TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED U63090MH1995PTC095650 Director 2003-06-20 Ongoing
      ALLTRANS LOGISTICS PRIVATE LIMITED U63090MH1996PTC099386 Director 1996-05-09 Ongoing
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Additional Director - 2011-09-30
      AMFIN CONSULTING PRIVATE LIMITED U72200MH2000PTC124495 Director 2011-09-30 Ongoing
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Additional Director - 2010-09-30
      COMPTECH SOLUTIONS PRIVATE LIMITED U72300DL1996PTC078496 Director - 2020-09-30
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Additional Director - 2018-09-29
      ALLCARGO CORPORATE SERVICES PRIVATE LIMITED U72300MH2005PTC155205 Director 2018-09-29 Ongoing
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Additional Director - 2020-12-03
      GK COLD CHAIN SOLUTIONS PRIVATE LIMITED U74899HR1984PTC099689 Director - 2021-07-15
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2016-09-28
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2023-05-19
      Other Directorships of HARI LAKSHMINARAYAN MUNDRA
      Company Name CIN Designation Appointment Date Cessation
      Ikshavaku Business Services LLP ABZ-1416 Partner 2024-01-25 Ongoing
      CEAT LIMITED L25100MH1958PLC011041 Director - 2019-01-29
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Additional Director - 2012-08-07
      ALLCARGO LOGISTICS LIMITED L63010MH2004PLC073508 Director - 2020-04-01
      ICICI BANK LIMITED L65190GJ1994PLC021012 Additional Director - 2019-08-09
      ICICI BANK LIMITED L65190GJ1994PLC021012 Director - 2024-10-25
      NAYARA ENERGY LIMITED U11100GJ1989PLC032116 Whole-time director - 2007-09-29
      ESSAR OIL VADINAR LIMITED U23209GJ2006PLC049286 Director - 2007-10-31
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Additional Director - 2011-09-09
      TATA AUTOCOMP SYSTEMS LIMITED U30204PN1995PLC158999 Director - 2024-09-13
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Director - 2007-10-31
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Additional Director - 2016-09-30
      ALLCARGO SHIPPING CO. PRIVATE LIMITED U45205MH2008PTC179478 Director - 2017-09-15
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Additional Director - 2015-03-30
      HINDUSTAN CARGO LIMITED U63010MH1993PLC075480 Director - 2017-09-15
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2011-10-17
      NAYARA ENERGY PROPERTIES LIMITED U70100GJ2006PLC098471 Director - 2007-10-31
      FUTURE FOCUS INFOTECH PRIVATE LIMITED U72300TN1997PTC039190 Director - 2019-03-19
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Additional Director - 2017-08-02
      CCI WORLDWIDE LOGISTICS PRIVATE LIMITED U74900MH2015PTC261865 Director - 2017-11-09

      CIN Company Name Company Address
      U27200MH1983PTC030458 JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U45208MH2008PTC183275 AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U51900MH1991PTC060239 ALLCARGO SHIPPING SERVICES PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U60210MH1988PTC049823 SEALAND CRANE PRIVATE LIMITED 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U63090MH1996PTC099386 ALLTRANS LOGISTICS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U63010MH2007PTC176472 ALLCARGO INLAND PARK PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U63020MH2008PTC179569 AGL WAREHOUSING PRIVATE LIMITED 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U63023MH2008PTC183494 ALLCARGO LOGISTICS PARK PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U70109MH2001PTC130771 PROMINENT ESTATE HOLDINGS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U67120MH1993PTC140612 N. R. HOLDINGS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74999MH2012PTC226540 AVASHYA HOLDINGS PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U74999MH2012PTC226500 FTL (INDIA) PRIVATE LIMITED 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U92100MH2012PTC226312 AVASHYA CORPORATION PRIVATE LIMITED 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U61200MH2018PTC306272 ALTCARGO OIL & GAS PRIVATE LIMITED 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U92190MH2008PTC183281 TALENTOS ENTERTAINMENT PRIVATE LIMITED 5th Floor, A Wing, Allcargo House, CST Road, Kalina, Santacruz (East) , Mumbai, Maharashtra, India - 400098
      U63090MH1993PTC075750 CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED 501, 5th Floor, Wing A, Allcargo House, CST Road, Kalina, Santacruz (East), , Mumbai, Maharashtra, India - 400098
      U80301MH2008PTC181619 TALENTOS (INDIA) PRIVATE LIMITED 4th Floor, Allcargo House, CST Road Kalina, Santacruz (East) Mumbai - 400098 , Mumbai, Maharashtra, India - 400098
      L61200MH2021PLC372756 TRANSINDIA REAL ESTATE LIMITED 6th Floor, B Wing, Allcargo House,CST Road, Kalina, Santacruz (East), Mumbai,Mumbai,Mumbai,Maharashtra,400098-India
      U72900MH2022PTC379036 INVENTORIZE TECHNOLOGIES PRIVATE LIMITED 1ST Floor & 2nd Floor Kagalwala House, Plot no 175,Behind Metro House, CST Road, Kalina Kalina, Santacruz East,Mumbai,Mumbai,Maharashtra,400098-India
      L60300MH2019PLC320697 ALLCARGO TERMINALS LIMITED 4th Floor, A Wing, Allcargo House,,CST Road, Kalina, Santacruz (East),Mumbai,Mumbai,Maharashtra,400098-India
      U49300MH2025PTC457438 ATL FTWZ PRIVATE LIMITED 4th Floor, A Wing, Allcargo House, CST Road,Kalina, Santacruz (East),MUMBAI,Mumbai,Maharashtra,400098-India
      U63030MH2022PTC379585 TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED 4th Floor, Allcargo House, CST Road, Kalina, Santacruz (East),,Mumbai,Mumbai City,Maharashtra,400098-India
      U74999MH2018PTC312512 PUPPETBOX INDIA PRIVATE LIMITED 1 & 2 FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO HOUSE,CST ROAD, KALINA, , SANTACRUZ EAST, MUMBAI, Maharashtra, India - 400098
      U72900MH2014PTC260323 DOLOOP TECHNOLOGIES INDIA PRIVATE LIMITED 1st Floor, Kagalwala House, Plot No. 175 Behind Metro House, CST Road, Kalina, BK C , Santacruz East Mumbai, Maharashtra, India - 400098
      U66010MH2021FTC357081 AGVESTO INDIA IMF PRIVATE LIMITED 1ST FLOOR,KAGALWALA HOUSE,PLOT NO. 175 BEHIND METRO, HOUSE CST ROAD, KALINA,BANDRA KUR LA COMPLEX , SANTACRUZ EAST MUMBAI, Maharashtra, India - 400098
      AAB-1786 PANNA INFRACON PROJECTS LLP 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
      AAB-1800 CONSERVE-CONTEC INFRATECH LLP 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
      AAF-1736 POORN BUILDCON LLP 5th Floor, Avashya House, CST Road, Kalina, Santacruz (East), Mumbai, Maharashtra, India - 400098
      AAF-3331 ALLCARGO MOVERS (BOMBAY) LLP 5th Floor, Avashya House CST Road, Kalina, Santacruz (East) Mumbai, Maharashtra, India - 400098
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10337354 2012-01-30 - 2014-09-04 950,000,000.00 CENTRAL BANK OF INDIA
      10512800 2014-07-14 - 2017-02-10 720,000,000.00 BNP PARIBAS

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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
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            Non-current Investments
            Deferred Tax Assets (net)
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            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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