• Company Information
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      • Complaints
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      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED

      CIN: U74999MH2002PTC135508
      Purchase Report

      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED (CIN: U74999MH2002PTC135508) is a Private company incorporated on 11 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 242700000.00.

      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISAKHA CONTAINER TERMINAL PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of VISAKHA CONTAINER TERMINAL PRIVATE LIMITED are JITHA MOONJELY CHANDRAN, DHRUV KOTAK, ADITI DHRUV KOTAK, SANJEEV KANUBHAI PARIKH, SANDEEP WADHWA, and KRISHNA BHAGWAN KOTAK.

      VISAKHA CONTAINER TERMINAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2002PTC135508 and its registration number is 135508. Users may contact VISAKHA CONTAINER TERMINAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISAKHA CONTAINER TERMINAL PRIVATE LIMITED is GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022.

      Current status of VISAKHA CONTAINER TERMINAL 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 VISAKHA CONTAINER TERMINAL 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 VISAKHA CONTAINER TERMINAL

      Purchase full report of VISAKHA CONTAINER TERMINAL

      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 VISAKHA CONTAINER TERMINAL 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 VISAKHA CONTAINER TERMINAL
      DIN Director Name Designation Appointment Date
      09596014 JITHA MOONJELY CHANDRAN Whole-time director 2022-08-17
      00013988 DHRUV KOTAK Director 2018-08-01
      02619818 ADITI DHRUV KOTAK Whole-time director 2022-03-31
      00030568 SANJEEV KANUBHAI PARIKH Director 2012-09-21
      08252220 SANDEEP WADHWA Director 2022-10-19
      00010788 KRISHNA BHAGWAN KOTAK Director 2002-04-11
      Past Directors & Key Managerial Personnel of VISAKHA CONTAINER TERMINAL
      DIN Director Name Designation Appointment Date Cessation
      00259032 GANESH JAYARAMAN RAJ Director - 2009-07-27
      02728638 ANIL SINGH Nominee Director - 2017-12-22
      10166966 SIVANAND SWAMY MITIKIRI Company Secretary - 2015-04-30
      00888308 ANIL WATS Alternate Director - 2011-05-02
      09596014 JITHA MOONJELY CHANDRAN Additional Director - 2022-09-01
      00013988 DHRUV KOTAK Director - 2018-08-01
      00013988 DHRUV KOTAK Managing Director - 2023-07-30
      00139006 DEVANG BHUPENDRA MANKODI Director - 2022-02-10
      00667012 VIR KRISHNA KOTAK Director - 2019-12-31
      00667012 VIR KRISHNA KOTAK Managing Director - 2018-07-31
      02619818 ADITI DHRUV KOTAK Additional Director - 2022-09-01
      00016034 SATISH UMAKANT WAGLE Director - 2012-09-15
      02398970 RIZWAN SOOMAR Additional Director - 2018-09-21
      02398970 RIZWAN SOOMAR Director - 2022-02-10
      08252220 SANDEEP WADHWA Additional Director - 2023-09-24
      00009707 NARESH JAYANTILAL KOTAK Director - 2012-07-18
      Other Directorships of GANESH JAYARAMAN RAJ
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Managing Director - 2009-06-30
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director - 2009-06-30
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Managing Director - 2007-06-29
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2009-06-30
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2009-06-30
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director - 2009-06-30
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Managing Director - 2007-06-21
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2024-11-07
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director 2024-10-17 Ongoing
      DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Managing Director - 2009-06-30
      UNIFEEDER AGENCIES INDIA PRIVATE LIMITED U61200MH2007PTC170586 Additional Director - 2024-09-29
      UNIFEEDER AGENCIES INDIA PRIVATE LIMITED U61200MH2007PTC170586 Director 2024-10-17 Ongoing
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Director - 2009-06-30
      TUSCAN VENTURES PRIVATE LIMITED U63030MH2007PTC173887 Additional Director - 2009-07-21
      CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director - 2009-06-30
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director - 2009-06-30
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director - 2009-07-01
      P AND O INFORMATION SYSTEMS PRIVATE LIMITED U74999MH2003PTC139913 Managing Director - 2009-06-30
      Other Directorships of ANIL SINGH
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Additional Director - 2009-07-01
      CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2017-12-31
      CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Managing Director - 2014-09-30
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Additional Director - 2009-07-01
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director - 2017-12-31
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Managing Director - 2009-12-16
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2009-09-29
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director - 2017-12-22
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2010-06-28
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2017-12-22
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Additional Director - 2009-07-01
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director - 2017-12-31
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Managing Director - 2009-12-15
      DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Additional Director - 2009-09-24
      DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Managing Director - 2017-12-31
      NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director - 2017-12-31
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2017-12-31
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2009-07-14
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Director - 2017-12-31
      NHAVA SHEVA INTERNATIONAL GATEWAY TERMIN AL PRIVATE LIMITED U63090MH2013PTC240421 Director 2013-02-12 Ongoing
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Additional Director - 2015-08-24
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director - 2019-05-30
      CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Additional Director - 2009-09-24
      CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director - 2017-12-31
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2009-07-14
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director - 2017-12-31
      UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2016-12-02
      UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director - 2018-03-08
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2009-09-24
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director - 2017-12-31
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2018-02-15
      P AND O INFORMATION SYSTEMS PRIVATE LIMITED U74999MH2003PTC139913 Additional Director - 2009-09-24
      P AND O INFORMATION SYSTEMS PRIVATE LIMITED U74999MH2003PTC139913 Director 2009-09-24 Ongoing
      Other Directorships of SIVANAND SWAMY MITIKIRI
      Company Name CIN Designation Appointment Date Cessation
      MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Company Secretary - 2023-05-26
      MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Director - 2023-08-17
      MIC ELECTRONICS LIMITED L31909TG1988PLC008652 Whole-time director 2023-06-08 Ongoing
      MADHUCON PROJECTS LIMITED L74210TG1990PLC011114 Company Secretary - 2022-03-21
      SANDHYA MARINES LIMITED U05004AP1987PLC007578 Company Secretary - 2018-06-15
      AQUATICA FROZEN FOODS GLOBAL PRIVATE LIMITED U15400AP2014PTC092623 Company Secretary - 2019-06-12
      VS FERROUS ENTERPRISES PRIVATE LIMITED U27109DL2016PTC301707 Company Secretary - 2020-06-26
      SANDHYA HOLDINGS PRIVATE LIMITED U65900AP2011PTC073800 Company Secretary - 2019-12-18
      Other Directorships of ANIL WATS
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2017-11-06
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director - 2017-11-06
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director - 2017-11-06
      NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Additional Director - 2015-09-25
      NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director - 2017-11-06
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2010-09-29
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Alternate Director - 2009-08-13
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director - 2017-11-06
      Other Directorships of JITHA MOONJELY CHANDRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHRUV KOTAK
      Company Name CIN Designation Appointment Date Cessation
      UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner 2014-03-05 Ongoing
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Additional Director - 2012-09-24
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2014-07-31
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director - 2012-07-18
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2014-07-31
      ENERGY IN MOTION PRIVATE LIMITED U29304KA2024PTC186460 Director 2024-03-19 Ongoing
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Additional Director - 2012-09-24
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2014-07-31
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Additional Director - 2012-09-25
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director 2012-09-25 Ongoing
      GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2014-12-30
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Additional Director - 2012-09-22
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-14
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2014-07-31
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Additional Director - 2012-09-24
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2014-07-31
      INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2015-02-27
      NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director 2013-12-18 Ongoing
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Additional Director - 2012-09-28
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
      PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U61100MH2015PTC261884 Director - 2022-11-04
      'K' LINE (INDIA) SHIPPING PRIVATE LIMITED U61200MH2014FTC258522 Director 2014-10-07 Ongoing
      HALDIA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200MH2015PTC262125 Director 2015-02-20 Ongoing
      EASTERN LINER SHIPPING PRIVATE LIMITED U61200MH2022PTC385293 Additional Director 2024-04-16 Ongoing
      NHAVA SHEVA FREEPORT TERMINAL PRIVATE LIMITED U61200MH2022PTC387244 Director 2022-07-21 Ongoing
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Additional Director - 2012-09-27
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
      J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
      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 - 2023-04-19
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Additional Director - 2012-09-28
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2012-09-28 Ongoing
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Additional Director - 2012-09-28
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2020-12-23
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Managing Director 2020-12-23 Ongoing
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Additional Director - 2012-09-28
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 2012-09-28 Ongoing
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Additional Director - 2012-09-26
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2015-02-27
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Additional Director - 2012-09-26
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 2012-09-26 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Additional Director - 2012-09-22
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2014-07-31
      BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director 2014-03-31 Ongoing
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Additional Director - 2012-09-27
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 2012-09-27 Ongoing
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Additional Director - 2012-09-25
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director 2023-02-14 Ongoing
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2014-07-31
      J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
      BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2009-09-25
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2009-09-25 Ongoing
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2011-06-28 Ongoing
      JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director - 2015-08-21
      RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director 2017-03-07 Ongoing
      FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS U74999MH2018NPL307404 Director 2021-02-24 Ongoing
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Additional Director - 2012-09-27
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2014-07-31
      Other Directorships of DEVANG BHUPENDRA MANKODI
      Company Name CIN Designation Appointment Date Cessation
      CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2024-06-01
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Additional Director - 2009-07-17
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director - 2024-06-01
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Alternate Director - 2009-12-04
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Alternate Director - 2009-12-04
      INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Additional Director - 2018-09-28
      INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Director - 2024-06-01
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director 2018-03-31 Ongoing
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director - 2015-04-22
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Whole-time director - 2018-03-31
      DP WORLD PRIVATE LIMITED U61200MH1997PTC109065 Director 2005-09-27 Ongoing
      NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Additional Director - 2015-09-25
      NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director - 2024-06-01
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Director - 2018-04-01
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Whole-time director - 2024-02-26
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2021-09-23
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2021-02-16
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2021-09-23
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director - 2021-02-18
      DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED U69201MH2023FTC409163 Director - 2024-01-31
      DP WORLD GLOBAL SERVICE CENTRE PRIVATE LIMITED U69201MH2023FTC409163 Whole-time director 2023-08-23 Ongoing
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2021-10-27
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director - 2021-02-16
      CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director 2007-09-27 Ongoing
      INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Additional Director - 2018-09-28
      INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Director - 2024-06-01
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2010-08-04
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director 2010-08-04 Ongoing
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2018-07-17
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director - 2021-02-17
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2012-07-31
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Alternate Director - 2011-06-20
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director - 2024-06-01
      Other Directorships of VIR KRISHNA KOTAK
      Company Name CIN Designation Appointment Date Cessation
      UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner - 2018-09-17
      UNITED LINER SHIPPING SERVICES LLP AAC-1451 Partner - 2019-12-31
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Additional Director - 2012-09-24
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2015-02-27
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Additional Director - 2012-09-25
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2015-02-27
      BARKING DEER PROJECTS AND ENGINEERING PRIVATE LIMITED U43303MH2016PTC286726 Director - 2019-12-31
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Additional Director - 2012-09-24
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2015-02-27
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Additional Director - 2012-09-25
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director - 2019-12-31
      GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2019-12-31
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Additional Director - 2012-09-22
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-14
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Additional Director - 2012-09-03
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2015-02-27
      CONTEXT.RESORTS PRIVATE LIMITED U55101UP2021PTC146404 Additional Director - 2022-12-21
      CONTEXT.RESORTS PRIVATE LIMITED U55101UP2021PTC146404 Director 2021-06-03 Ongoing
      PARABOLA PROJECTILE PROJECTS PRIVATE LIMITED U55101UP2024PTC200795 Additional Director 2024-05-14 Ongoing
      CONTEXT.EAT PRIVATE LIMITED U55205UP2020PTC135102 Additional Director - 2021-12-28
      CONTEXT.EAT PRIVATE LIMITED U55205UP2020PTC135102 Director 2021-12-28 Ongoing
      CONTEXTCO PRIVATE LIMITED U55209UP2020PTC134488 Additional Director - 2021-12-28
      CONTEXTCO PRIVATE LIMITED U55209UP2020PTC134488 Director 2021-12-28 Ongoing
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Additional Director - 2012-09-24
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2015-02-27
      INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2019-12-31
      NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director - 2019-12-31
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Additional Director - 2012-09-28
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Additional Director - 2012-09-27
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
      J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Additional Director - 2012-09-28
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director - 2019-12-31
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Additional Director - 2012-09-28
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Director - 2019-12-31
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Additional Director - 2012-09-28
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director - 2018-01-15
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Additional Director - 2012-09-26
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2019-12-31
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Additional Director - 2012-09-26
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director - 2019-12-31
      BOXCOWORLD PRIVATE LIMITED U63090UP2021FTC146379 Director 2021-05-20 Ongoing
      PROPELOR INDIA PRIVATE LIMITED U63090UP2021PTC155221 Director 2021-11-10 Ongoing
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Additional Director - 2012-09-22
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2015-02-27
      BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director - 2023-07-31
      SEVEN ISLANDS PROJECT CONSULTANCY PRIVATE LIMITED U70200MH2010PTC203164 Director - 2019-12-31
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Additional Director - 2012-09-27
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director - 2019-12-31
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Additional Director - 2012-09-25
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2015-02-27
      J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
      BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Additional Director - 2012-09-26
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2018-01-16
      VIR KOTAK STUDIO (OPC) PRIVATE LIMITED U74999DL2017OPC327690 Director 2017-12-28 Ongoing
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Additional Director - 2012-09-26
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director - 2019-01-01
      RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director - 2019-12-31
      ANDAMANS CONSERVANCY FOUNDATION U85300UP2022NPL157649 Director 2022-01-04 Ongoing
      EIGHT ART AND CULTURE FOUNDATION U92490UP2022NPL158709 Director 2022-01-29 Ongoing
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Additional Director - 2012-09-27
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2015-02-27
      Other Directorships of ADITI DHRUV KOTAK
      Company Name CIN Designation Appointment Date Cessation
      NEW INDIA EXTRUSIONS PRIVATE LIMITED U27100MH1991PTC060109 Additional Director - 2009-09-30
      NEW INDIA EXTRUSIONS PRIVATE LIMITED U27100MH1991PTC060109 Director 2009-09-30 Ongoing
      BAXICO FINANCIAL SERVICES PRIVATE LIMITED U67110MH2019PTC331084 Director 2019-09-27 Ongoing
      Other Directorships of SATISH UMAKANT WAGLE
      Company Name CIN Designation Appointment Date Cessation
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Additional Director - 2021-09-30
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 2021-09-30 Ongoing
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Additional Director - 2021-09-30
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director 2021-09-30 Ongoing
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2016-09-08
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director 2016-09-08 Ongoing
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Additional Director - 2021-09-30
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 2021-09-30 Ongoing
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Additional Director - 2016-09-12
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director 2016-09-12 Ongoing
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Additional Director - 2016-09-12
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director 2016-09-12 Ongoing
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Additional Director - 2020-09-29
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director 2020-09-29 Ongoing
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Additional Director - 2016-09-12
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director 2016-09-12 Ongoing
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Additional Director - 2021-09-30
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 2021-09-30 Ongoing
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2013-05-09
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Additional Director - 2020-10-07
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2024-01-04
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Additional Director - 2021-09-30
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 2021-09-30 Ongoing
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Additional Director - 2016-09-12
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director 2016-09-12 Ongoing
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Additional Director - 2021-11-26
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director - 2022-09-30
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Whole-time director 2021-11-26 Ongoing
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Additional Director - 2020-09-29
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director 2020-09-29 Ongoing
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Additional Director - 2021-09-30
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 2021-09-30 Ongoing
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Additional Director - 2021-09-30
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 2021-09-30 Ongoing
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Additional Director - 2020-09-29
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director 2020-09-29 Ongoing
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Additional Director - 2016-08-26
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director 2016-08-26 Ongoing
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2016-09-09
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director 2016-09-09 Ongoing
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2016-09-09
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director 2016-09-09 Ongoing
      Other Directorships of SANJEEV KANUBHAI PARIKH
      Company Name CIN Designation Appointment Date Cessation
      UNITED LINER SHIPPING SERVICES LLP AAC-1451 Partner 2014-03-05 Ongoing
      BELMONT TYRES PRIVATE LIMITED U25119MH1996PTC101232 Director 2005-12-01 Ongoing
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Additional Director - 2015-09-25
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2023-12-04
      ARYA OMNITALK WIRELESS SOLUTIONS PRIVATE LIMITED U31100GJ1995PTC024599 Director 2002-05-27 Ongoing
      DRONARCHARYA AVIONICS PRIVATE LIMITED U35990MH2022PTC380994 Director 2022-04-20 Ongoing
      PARIJAT TECHNOLOGY SOLUTIONS PRIVATE LIMITED U55204WB2002PTC095546 Director - 2016-10-21
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Additional Director - 2018-09-28
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director 2018-09-28 Ongoing
      PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U61100MH2015PTC261884 Director 2015-02-14 Ongoing
      BHARAT FEEDER AND SHIPPING SERVICES PRIVATE LIMITED U61100TN2016PTC110208 Director 2016-05-04 Ongoing
      KANDLA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200DL2016PTC291596 Director 2016-02-24 Ongoing
      VIR SPECIAL SHIP PRIVATE LIMITED U61200MH2014PTC258422 Director 2014-09-29 Ongoing
      BOXCOWORLD LOGISTICS INDIA PRIVATE LIMITED U61200MH2014PTC258659 Director 2014-10-11 Ongoing
      HALDIA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200MH2015PTC262125 Director 2015-02-20 Ongoing
      ARYADOOT COMMUNICATIONS PRIVATE LIMITED U62020MH2023PTC414087 Director 2023-11-20 Ongoing
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Additional Director - 2015-09-18
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2023-11-01
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Additional Director - 2015-09-26
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2015-09-26 Ongoing
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Additional Director - 2014-09-29
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 2014-09-29 Ongoing
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Additional Director - 2015-09-24
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 2015-09-24 Ongoing
      ARYA OMNITALK RADIO TRUNKING SERVICES PRIVATE LIMITED U64120PN2003PTC018154 Director - 2011-06-01
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Additional Director - 2015-09-24
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 2015-09-24 Ongoing
      JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director 2015-07-28 Ongoing
      Other Directorships of RIZWAN SOOMAR
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Additional Director - 2015-07-30
      GUJARAT PIPAVAV PORT LIMITED L63010GJ1992PLC018106 Director - 2017-04-05
      CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Additional Director - 2018-09-25
      CHENNAI CONTAINER TERMINAL PRIVATE LIMITED U28120MH2000PTC128675 Director - 2024-06-01
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Additional Director - 2018-09-26
      MUNDRA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U35112GJ2000PTC039015 Director 2018-09-26 Ongoing
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Additional Director - 2018-09-27
      BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2018-09-27 Ongoing
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2018-09-18
      EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director - 2024-06-01
      INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Additional Director - 2018-09-28
      INTEGRATED MUMBAI BUSINESS PARK (INDIA) PRIVATE LIMITED U45201MH2006PTC166585 Director - 2021-08-25
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Additional Director - 2018-09-25
      NHAVA SHEVA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U45203MH1997PTC106790 Director 2018-09-25 Ongoing
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Additional Director - 2014-05-30
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Director - 2015-02-05
      GATEWAY TERMINALS INDIA PRIVATE LIMITED U45203MH2004PTC147791 Nominee Director - 2017-04-01
      DP WORLD MARKET ACCESS INDIA PRIVATE LIMITED U46909MH2024FTC432023 Director 2024-09-07 Ongoing
      HINDUSTAN GATEWAY CONTAINER TERMINAL KANDLA PRIVATE LIMITED U52242MH2023PTC398113 Director 2023-02-10 Ongoing
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Additional Director - 2021-09-30
      AVANA LOGISTEK LIMITED U61100MH1994PLC077152 Director - 2023-12-11
      NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Additional Director - 2018-09-25
      NHAVA SHEVA (INDIA) GATEWAY TERMINAL PRIVATE LIMITED U63000MH2013PTC240442 Director 2018-09-25 Ongoing
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Additional Director - 2018-02-20
      HINDUSTAN INFRALOG PRIVATE LIMITED U63000MH2017PTC293857 Director 2018-02-20 Ongoing
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Additional Director - 2018-02-08
      HINDUSTAN PORTS PRIVATE LIMITED U63010MH2008PTC177942 Managing Director 2018-02-08 Ongoing
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Additional Director - 2018-07-17
      DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED U63022TG2002PTC038315 Director - 2021-06-21
      MAERSK LINE INDIA PRIVATE LIMITED U63030MH2011FTC214311 Director - 2012-12-30
      APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Additional Director - 2015-09-28
      APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Director - 2017-04-30
      APM TERMINALS INDIA PRIVATE LIMITED U63090MH1989PTC083789 Managing Director - 2011-08-31
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Additional Director - 2018-07-17
      DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED U63090MH1997PTC108197 Director 2018-07-17 Ongoing
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Additional Director - 2022-09-28
      HILL PROPERTIES LIMITED U70100MH1950PLC008224 Director 2021-12-06 Ongoing
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Additional Director - 2020-04-16
      DP WORLD RAIL LOGISTICS PRIVATE LIMITED U70200HR2009PTC114958 Director 2020-04-16 Ongoing
      CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Additional Director - 2018-09-21
      CARGOES TECHNOLOGY (INDIA) PRIVATE LIMITED U72100MH2004PTC147309 Director - 2019-12-13
      INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Additional Director - 2018-09-28
      INTEGRATED CHENNAI BUSINESS PARK (INDIA) PRIVATE LIMITED U72900MH2006PTC272425 Director - 2024-06-01
      DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Additional Director - 2018-12-12
      DP WORLD COLD CHAIN LOGISTICS PRIVATE LIMITED U74110MH2015PTC339775 Director - 2021-07-13
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Additional Director - 2018-09-21
      CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED U74120MH2007PTC166718 Director - 2021-06-21
      UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Additional Director - 2018-09-29
      UAE-INDIA BUSINESS COUNCIL U74900DL2015NPL284405 Director 2018-09-29 Ongoing
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Additional Director - 2018-07-17
      DP WORLD EXPRESS LOGISTICS PRIVATE LIMITED U74900TN2009PTC071996 Director 2018-07-17 Ongoing
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Additional Director - 2018-09-28
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Director 2018-09-28 Ongoing
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Additional Director - 2021-08-23
      BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2024-06-25
      TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Additional Director - 2021-09-30
      TRANSWORLD FEEDERS PRIVATE LIMITED U74999MH2016PTC283145 Director - 2023-12-11
      NHAVA SHEVA BUSINESS PARK PRIVATE LIMITED U74999MH2018PTC316604 Director 2018-10-31 Ongoing
      SOMSMITA PRODUCTION PRIVATE LIMITED U93090MH2017PTC294573 Director 2023-03-09 Ongoing
      Other Directorships of SANDEEP WADHWA
      Company Name CIN Designation Appointment Date Cessation
      VIRVA INTERNATIONAL PRIVATE LIMITED U22300DL2018PTC340311 Director 2018-10-09 Ongoing
      PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U61100MH2015PTC261884 Additional Director - 2023-09-24
      PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U61100MH2015PTC261884 Director 2022-11-04 Ongoing
      KANDLA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200DL2016PTC291596 Additional Director - 2023-09-24
      KANDLA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200DL2016PTC291596 Director 2022-11-04 Ongoing
      TUTICORIN INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200MH2022PTC389122 Additional Director - 2023-09-24
      TUTICORIN INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED U61200MH2022PTC389122 Director 2022-10-21 Ongoing
      NHAVA SHEVA DISTRIBUTION TERMINAL PRIVATE LIMITED U63023MH2022PTC392812 Additional Director - 2023-09-24
      NHAVA SHEVA DISTRIBUTION TERMINAL PRIVATE LIMITED U63023MH2022PTC392812 Director 2022-11-03 Ongoing
      J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Additional Director - 2023-04-19
      J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director 2022-10-31 Ongoing
      PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director 2023-06-29 Ongoing
      Other Directorships of NARESH JAYANTILAL KOTAK
      Company Name CIN Designation Appointment Date Cessation
      SQUARE WAVE DEVELOPERS LLP AAA-3085 Designated Partner 2012-06-13 Ongoing
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2012-07-18
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director 1976-05-21 Ongoing
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director 2002-09-19 Ongoing
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2012-07-18
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Additional Director - 2013-08-13
      DONGA AGRITECH PRIVATE LIMITED U29210MH2010PTC329996 Director - 2015-06-05
      SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
      BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2009-09-02
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director 1980-12-02 Ongoing
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2012-07-18
      ABALLABA DEVELOPERS PRIVATE LIMITED U45200MH2011PTC216626 Director - 2015-06-05
      AILA INFRASTRUCTURE PRIVATE LIMITED U45202MH2010PTC210587 Director - 2013-08-01
      WAMIKA DEVELOPERS PRIVATE LIMITED U45202MH2010PTC211598 Director - 2015-06-05
      YLVERNIS INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214027 Director 2012-05-28 Ongoing
      RADINGE INFRAPROJECT PRIVATE LIMITED U45202MH2011PTC214028 Director 2012-05-28 Ongoing
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director - 2012-07-18
      TANIRIKA INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC213099 Director 2012-05-28 Ongoing
      KOVIDH INFRAPROJECTS PRIVATE LIMITED U45400MH2011PTC213388 Director - 2015-06-05
      ERUMELIVASAN INFRASTRUCTURE PRIVATE LIMITED U45400MH2011PTC214168 Director 2012-05-28 Ongoing
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2012-07-18
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director - 2012-07-18
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director 1982-08-18 Ongoing
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2012-07-18
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2013-06-04
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2012-07-18
      SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2024-01-04
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director 1975-09-24 Ongoing
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2018-12-19
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2012-07-18
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2015-06-05
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director 1993-04-15 Ongoing
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2012-07-18
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director 1989-08-30 Ongoing
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director 1984-02-02 Ongoing
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director 1984-02-02 Ongoing
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director 2002-04-26 Ongoing
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director - 2012-07-18
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director - 2012-07-18
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director - 2012-07-18
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2012-07-18
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director 1988-08-11 Ongoing
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director - 2012-07-18
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director 1984-04-16 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director 2002-09-16 Ongoing
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2012-07-18
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director - 2012-07-18
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2012-07-18
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2015-06-05
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director 1989-05-30 Ongoing
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director - 2012-07-18
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2012-07-18
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Additional Director - 2012-09-11
      PVS MARKETING & PROPMART PRIVATE LIMITED U74999MH2011PTC358303 Director - 2015-06-05
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Additional Director - 2012-09-11
      NEW PINACLE MART PRIVATE LIMITED U74999MH2011PTC358560 Director - 2015-06-05
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2012-07-18
      Other Directorships of KRISHNA BHAGWAN KOTAK
      Company Name CIN Designation Appointment Date Cessation
      UNITED LINER SHIPPING SERVICES LLP AAC-1451 Designated Partner 2014-03-05 Ongoing
      FUNDALOGICAL VENTURES GROWTH LLP ACB-5182 Partner 2023-08-18 Ongoing
      FUNDALOGICAL VENTURES INVESTMENT MANAGEMENT LLP ACB-5183 Designated Partner 2023-06-27 Ongoing
      VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED U11101MH1976PTC019066 Director - 2015-02-27
      BUNGA EXPRESS SHIPPING AGENCY PRIVATE LIMITED U11201MH1976PTC019028 Director - 2012-07-18
      UNI TEX PRODUCTS PRIVATE LIMITED U17110MH1936PTC002575 Director - 2012-07-18
      NAVITAS ENGINEERING PRIVATE LIMITED U28112MH2009PTC190491 Director - 2023-12-04
      SIDDHI SHIPPING PVT LTD U35117GJ1990PTC013685 Director 1999-11-01 Ongoing
      KONKAN RAILWAY CORPORATION LIMITED U35201MH1990GOI223738 Director - 2008-01-16
      BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Director - 2013-08-28
      BRINK'S INDIA PRIVATE LIMITED U36911MH1981PTC025210 Managing Director - 2009-09-02
      POLYMARBLE MANUFACTURING COMPANY PRIVATE LIMITED U45200MH1975PTC018297 Director - 2012-07-18
      TAI-PAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1989PTC051952 Director - 2015-02-27
      ICT INFRASTRUCTURE PRIVATE LIMITED U45400MH1975PTC018424 Director 1983-06-24 Ongoing
      GOLDEN GREEN INNOVATIONS PRIVATE LIMITED U45400MH2013PTC241504 Director - 2015-02-27
      ARYA COLLATERAL WAREHOUSING SERVICES PRIVATE LIMITED U51102MH1982PTC028030 Director - 2013-01-30
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Alternate Director - 2012-07-18
      STOLTHAVEN PIPAVAV PRIVATE LIMITED. U51102MH1997PTC106182 Director - 2015-02-27
      ARYA TRADING AND SERVICES PVT LTD U51900MH1982PTC028031 Director - 2012-07-18
      L D TRADING (INDIA) PVT LTD U51909WB1977PTC031291 Director - 2015-02-27
      ATITHI HOTELS PRIVATE LIMITED U55100WB1989PTC202302 Director - 2012-07-18
      LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD U60100MH1986PTC041590 Director - 2015-02-27
      INTERNATIONAL CARGO TERMINAL AND FOOD PARK PRIVATE LIMITED U60200MH2013PTC248394 Director - 2015-02-27
      NITTO BAXI PRIVATE LIMITED U60231MH2013PTC251161 Director 2013-12-18 Ongoing
      SOTRA TRANSPORT (INDIA) PVT LTD U60300MH1994PTC078915 Director 1994-06-13 Ongoing
      WESTERN STAR LINE PRIVATE LIMITED U61100MH1973PTC016885 Director - 2012-07-18
      YASHICA SHIPPING AGENCIES PRIVATE LIMITED U61100MH1973PTC017049 Director - 2012-07-18
      SAGAR OFFSHORE DRILLING COMPANY PRIVATE LIMITED U61100MH1976PTC019037 Director - 2012-07-18
      ARYA OFFSHORE SERVICES PRIVATE LIMITED U61100MH1976PTC019065 Director - 2018-01-02
      SAGAR OFFSHORE SHIPPING SERVICES PRIVATE LIMITED U61100MH1976PTC019389 Director - 2012-07-18
      GERMAN EXPRESS SHIPPING AGENCY (INDIA) PVT LTD U61100MH1993PTC071596 Director - 2012-07-18
      ARYADOOT TRANSPORT PVT LTD U63000MH1986PTC040619 Director - 2015-02-27
      TAI-PAN TRANSPORT PVT LTD U63000MH1989PTC053265 Director - 2012-07-18
      CARDINAL AIR TRANSPORT COMPANY PRIVATE LIMITED U63030MH1976PTC018957 Director - 2012-07-18
      JET-AIU SKYLINE TRANSPORT PRIVATE LIMITED U63030MH1976PTC019140 Director - 2012-07-18
      J M BAXI HEAVY PRIVATE LIMITED U63030MH2017PTC293242 Director - 2018-12-28
      TRAVEL CORPORATION (INDIA) LIMITED U63040MH1961PLC012067 Director - 2006-12-28
      VARUNA OFFSHORE TRANSPORT SERVICES PRIVATE LIMITED U63040MH1977PTC019430 Director - 2012-07-18
      DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED U63040MH2006PTC159885 Director 2006-02-20 Ongoing
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director 2019-09-30 Ongoing
      J M BAXI PORTS & LOGISTICS PRIVATE LIMITED U63090MH1947PTC251291 Whole-time director - 2022-07-10
      "K" STEAMSHIP AGENCIES PRIVATE LIMITED U63090MH1971PTC015089 Director 1983-06-24 Ongoing
      CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD U63090MH1985PTC037173 Director - 2015-02-27
      TAI-PAN SHIPPING PRIVATE LIMITED U63090MH1988PTC048466 Director - 2012-07-18
      CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED U63090MH1989PTC051897 Director 1989-05-25 Ongoing
      ARYA OILFIELD SERVICES PRIVATE LIMITED U65990MH1983PTC029784 Director - 2012-07-18
      FUNDALOGICAL GROWTH DEVELOPMENT PRIVATE LIMITED U67100MH2022PTC390177 Director 2022-09-08 Ongoing
      V. B. FINANCIAL CONSULTANTS PRIVATE LIMITED U67190MH1976PTC019319 Director - 2012-07-18
      ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD U67190MH1982PTC028029 Director - 2015-02-27
      BREAL ESTATE ONE PRIVATE LIMITED U70100DL2006PTC153903 Director 2014-03-31 Ongoing
      ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED U72100MH1988PTC046320 Director 1988-02-24 Ongoing
      PORTALL INFOSYSTEMS PRIVATE LIMITED U72100MH1993PTC072048 Director - 2015-02-27
      J M BAXI TECHNOLOGIES PRIVATE LIMITED U72100MH2017PTC293737 Director - 2018-12-28
      BOXCO SHIPPING SERVICES PRIVATE LIMITED U74120MH2011PTC220958 Director - 2015-02-27
      SAGAR MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051950 Director - 2012-07-18
      TEJASVI PROJECT MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1989PTC051951 Director - 2012-07-18
      'K' LINE (INDIA) PRIVATE LIMITED U74900MH2008PTC189715 Director 2008-04-23 Ongoing
      ARMAPRO SECURITY SERVICES PRIVATE LIMITED U74900MH2009PTC193788 Additional Director - 2013-10-16
      INDIA GATEWAY TERMINAL PRIVATE LIMITED U74999KL2004PTC017443 Nominee Director - 2015-03-03
      THE BOMBAY STEVEDORES' ASSOCIATION LIMITED U74999MH1953NPL009103 Director 2002-09-12 Ongoing
      THE COUNCIL OF EU CHAMBERS OF COMMERCE IN INDIA U74999MH1992GAP066130 Director - 2015-08-28
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director 2018-09-28 Ongoing
      DIABOS PRIVATE LIMITED U74999MH2007PTC168625 Director - 2015-02-27
      BOXCO LOGISTICS INDIA PRIVATE LIMITED U74999MH2011PTC219222 Director 2011-06-28 Ongoing
      JMBAXI INCUBATORS PRIVATE LIMITED U74999MH2015PTC266914 Director - 2015-08-21
      RACKETLON INDIA SPORTS ASSOCIATION U74999MH2017NPL292092 Director 2017-03-07 Ongoing
      TRAMIN RESEARCH & CONSULTING PRIVATE LIMITED U93000DL1958PTC335954 Director - 2015-02-27

      CIN Company Name Company Address
      U30110MH2025PTC453120 SOSIYA INTEGRATED MARINE COMPLEX PRIVATE LIMITED Office no. 801, C-Wing, Godrej Coliseum,Behind Everard Nagar, Off. Somaiya Hospital Road, Sion East,Mumbai,Mumbai,Maharashtra,400022-India
      U28112MH2009PTC190491 NAVITAS ENGINEERING PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U11101MH1976PTC019066 VARUNA OFFSHORE DRILLING SERVICES PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U45200MH1989PTC051952 TAI-PAN CONSTRUCTIONS PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U45400MH1975PTC018424 ICT INFRASTRUCTURE PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U52242MH2023PTC398141 VIZAG MULTIPURPOSE TERMINAL PRIVATE LIMITED Office No. 801, C Wing, Godrej Coliseum, Behind Everard Nagar, Off. Somaiya Hospital Road, Sion East , Mumbai, Maharashtra, India - 400022
      U61100MH1976PTC019065 ARYA OFFSHORE SERVICES PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U61100MH2015PTC261884 PARADIP INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED Godrej Coliseum, Office No.801, C-Wing,Behind Everard Nagar, Off Somaiya Hospital Road ,Sion East , Mumbai, Maharashtra, India - 400022
      U61200MH2015PTC262125 HALDIA INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED Godrej Coliseum, Office No.801, C-Wing,Behind Everard Nagar, Off Somaiya Hospital Road ,Sion East , Mumbai, Maharashtra, India - 400022
      U60100MH1986PTC041590 LIFTSHIFT TRANSPORT COMPANY (BOMBAY) PVT LTD GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U63090MH1971PTC015089 "K" STEAMSHIP AGENCIES PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U63090MH1985PTC037173 CONTFREIGHT SHIPPING AGENCY (INDIA) PVT LTD GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U63090MH1989PTC051897 CONTAINER MOVEMENT (BOMBAY) TRANSPORT PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U63000MH1986PTC040619 ARYADOOT TRANSPORT PVT LTD GODREJ COLISEUM, OFFICE NO.801, C-WING, BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U63040MH2006PTC159885 DELHI INTERNATIONAL CARGO TERMINAL PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U67190MH1982PTC028029 ARYA FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PVT LTD GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U72100MH1993PTC072048 PORTALL INFOSYSTEMS PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U72100MH1988PTC046320 ARYA COMMUNICATIONS AND ELECTRONICS SERVICES PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U74999MH1953NPL009103 THE BOMBAY STEVEDORES' ASSOCIATION LIMITED Godrej Coliseum, Office No 801, C-Wing, Behind Everard Nagar,Off Somaiya Hospital Road, Sion East , Mumbai, Maharashtra, India - 400022
      U74999MH2007PTC168625 DIABOS PRIVATE LIMITED GODREJ COLISEUM, OFFICE NO.801,C-WING,BEHIND EVERARD NAGAR,OFF SOMAIYA HOSPITAL ROAD, SION EAST , MUMBAI, Maharashtra, India - 400022
      U74999MH2015PTC266914 JMBAXI INCUBATORS PRIVATE LIMITED Godrej Coliseum, Office No.801, C-Wing,Behind Everard Nagar, Off Somaiya Hospital Road ,Sion East , Mumbai, Maharashtra, India - 400022
      U74999MH2017NPL292092 RACKETLON INDIA SPORTS ASSOCIATION Godrej Coliseum, Office No. 801, C Wing,Behind Everard Nagar,Off. Somaiya Hospital Road , SionEast , Mumbai, Maharashtra, India - 400022
      U72100MH2017PTC293737 J M BAXI TECHNOLOGIES PRIVATE LIMITED Godrej Coliseum, No 801, C-Wing, Behind Everard Nagar, Off Somaiya Hospital Road , Sion East, Mumbai, Maharashtra, India - 400022
      U63090MH1947PTC251291 J M BAXI PORTS & LOGISTICS PRIVATE LIMITED Godrej Coliseum, Office No.801, C-Wing, Everard Nagar, Off Somaiya Hospital Road ,Sion East , MUMBAI, Maharashtra, India - 400022
      U63030MH2017PTC293242 J M BAXI HEAVY PRIVATE LIMITED GodrejColiseum,OfficeNo.801,CWing,Behind Everard Nagar, Off Somaiya Hospital Road , Sion East, Mumbai, Maharashtra, India - 400022
      U67110MH2019PTC331084 BAXICO FINANCIAL SERVICES PRIVATE LIMITED GodrejColiseum,OfficeNo.801,CWing,Behind Everard Nagar, Off Somaiya Hospital Road , SION EAST, MUMBAI, Maharashtra, India - 400022
      U52292MH2010PTC203164 J M BAXI INDUSTRIAL LOGISTICS & FORWARDING PRIVATE LIMITED NO-801, 8TH FLOOR, C-WING GODREJ COLISEUM BEHIND EVERARD NGR OFF SOMAIYA HOSPITAL ROAD, S,ION MUMBAI,MUMBAI,Mumbai City,Maharashtra,400022-India
      U45309MH2021PTC370279 BALLARD PIER PRIVATE LIMITED Godrej Coliseum, Office No. 801, C-Wing, Everard Everard Nagar, Off Somaiya Hospital Road , Mumbai, Maharashtra, India - 400022
      U61200MH2022PTC389122 TUTICORIN INTERNATIONAL CONTAINER TERMINAL PRIVATE LIMITED Office No.801,C Wing,Godrej Coliseum Off.Somaiya Hospital Road,Sion East , Mumbai, Maharashtra, India - 400022
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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