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ARATHI SHETTY

DIN: 00088374

Overview

ARATHI SHETTY

Director

DIN: 00088374

Approved

Arathi Shetty is currently associated with 69 companies in various capacities such as Director, Designated Partner, Partner, Nominee Director, Beneficial Owner and Individual Subscriber. They serve as a Director at ALLCARGO LOGISTICS LIMITED and have other roles in different companies. They are registered with the Ministry of Corporate Affairs (MCA) of India and hold a DIN of 00088374.Arathi Shetty has previously been associated with 24 companies in roles such as Director, Nominee Director and Additional Director.Arathi Shetty is currently involved in 6 different roles. Their most recent position is with ALLCARGO ECU LIMITED as a Individual Subscriber. The first company Arathi Shetty was appointed to as a director was ALLCARGO LOGISTICS LIMITED. Arathi Shetty is not disqualified by the Registrar of Companies under Section 164(2), and their DIN has not been deactivated due to failure to file the DIR-3 KYC Form.

Total Appointment

Gender

Female

Nationality

India

Address

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Timeline of Arathi Shetty

Current Companies (59)

Current LLPs (10)

Past Companies (24)

6y 4m 3y 2m Interval

Aug 1993

Oct 1996

Dec 1999

Feb 2003

Apr 2006

Jun 2009

Aug 2012

Oct 2015

Dec 2018

Feb 2022

18 Jan 2025

Aug 1993

Dec 1999

Apr 2006

Aug 2012

Dec 2018

18 Jan 2025

From 18 Aug 1993 : DirectorALLCARGO LOGISTICS LIMITED

18 Aug 1993 : DirectorALLCARGO LOGISTICS LIMITED

From 06 Aug 1996 To 31 Mar 2015: DirectorALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED

06 Aug 1996 - 31 Mar 2015: DirectorALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED

From 27 Sep 1996 : DirectorTRANSINDIA FREIGHT PRIVATE LIMITED

27 Sep 1996 : DirectorTRANSINDIA FREIGHT PRIVATE LIMITED

From 02 Dec 1996 : DirectorN. R. HOLDINGS PRIVATE LIMITED

02 Dec 1996 : DirectorN. R. HOLDINGS PRIVATE LIMITED

From 04 Dec 1996 : DirectorAVADH MARKETING PRIVATE LIMITEDALLCARGO SHIPPING SERVICES PRIVATE LIMITED

04 Dec 1996 : DirectorAVADH MARKETING PRIVATE LIMITEDALLCARGO SHIPPING SERVICES PRIVATE LIMITED

From 24 Aug 1998 : DirectorJUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED

24 Aug 1998 : DirectorJUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED

From 24 Aug 1998 To 31 Mar 2015: DirectorALLTRANS PORT MANAGEMENT PRIVATE LIMITED

24 Aug 1998 - 31 Mar 2015: DirectorALLTRANS PORT MANAGEMENT PRIVATE LIMITED

From 29 Nov 1998 : DirectorSEALAND CRANE PRIVATE LIMITED

29 Nov 1998 : DirectorSEALAND CRANE PRIVATE LIMITED

From 20 Oct 2000 : DirectorTRANSINDIA FREIGHT SERVICES PRIVATE LIMITED

20 Oct 2000 : DirectorTRANSINDIA FREIGHT SERVICES PRIVATE LIMITED

From 08 Feb 2001 : DirectorPROMINENT ESTATE HOLDINGS PRIVATE LIMITED

08 Feb 2001 : DirectorPROMINENT ESTATE HOLDINGS PRIVATE LIMITED

From 07 Mar 2001 To 14 Feb 2017: DirectorALLNET FINANCIAL SERVICES PRIVATE LIMITED

07 Mar 2001 - 14 Feb 2017: DirectorALLNET FINANCIAL SERVICES PRIVATE LIMITED

From 16 Aug 2004 : DirectorCONTECH ESTATE PRIVATE LIMITED

16 Aug 2004 : DirectorCONTECH ESTATE PRIVATE LIMITED

From 12 Aug 2005 To 11 Jan 2017: DirectorECU INTERNATIONAL (ASIA) PRIVATE LIMITED

12 Aug 2005 - 11 Jan 2017: DirectorECU INTERNATIONAL (ASIA) PRIVATE LIMITED

From 20 Sep 2005 : DirectorENERGY HEALTH SPAS PRIVATE LIMITED

20 Sep 2005 : DirectorENERGY HEALTH SPAS PRIVATE LIMITED

From 21 Sep 2005 : DirectorAVASH BUILDERS PRIVATE LIMITEDSKS NETGATE PRIVATE LIMITED

21 Sep 2005 : DirectorAVASH BUILDERS PRIVATE LIMITEDSKS NETGATE PRIVATE LIMITED

From 25 Nov 2005 : DirectorCONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED

25 Nov 2005 : DirectorCONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED

From 09 Jan 2007 To 23 Jul 2010: DirectorHINDUSTAN CARGO LIMITED

09 Jan 2007 - 23 Jul 2010: DirectorHINDUSTAN CARGO LIMITED

From 21 Mar 2007 : DirectorSKS REALTY PRIVATE LIMITED

21 Mar 2007 : DirectorSKS REALTY PRIVATE LIMITED

From 27 Nov 2007 To 03 Oct 2008: DirectorAVASH LOGISTIC PARK PRIVATE LIMITED

27 Nov 2007 - 03 Oct 2008: DirectorAVASH LOGISTIC PARK PRIVATE LIMITED

From 03 Dec 2007 To 03 Oct 2008: DirectorSEALAND WAREHOUSING PRIVATE LIMITED

03 Dec 2007 - 03 Oct 2008: DirectorSEALAND WAREHOUSING PRIVATE LIMITED

From 05 Dec 2007 : DirectorALLCARGO INLAND PARK PRIVATE LIMITED

05 Dec 2007 : DirectorALLCARGO INLAND PARK PRIVATE LIMITED

From 26 Feb 2008 : DirectorALLCARGO SHIPPING CO. PRIVATE LIMITED

26 Feb 2008 : DirectorALLCARGO SHIPPING CO. PRIVATE LIMITED

From 28 Feb 2008 To 19 Aug 2009: DirectorALLCARGO SUPPLY CHAIN PRIVATE LIMITED

28 Feb 2008 - 19 Aug 2009: DirectorALLCARGO SUPPLY CHAIN PRIVATE LIMITED

From 28 Feb 2008 To 03 Oct 2008: DirectorSEALAND PORTS PRIVATE LIMITED

28 Feb 2008 - 03 Oct 2008: DirectorSEALAND PORTS PRIVATE LIMITED

From 29 Feb 2008 : DirectorAGL WAREHOUSING PRIVATE LIMITED

29 Feb 2008 : DirectorAGL WAREHOUSING PRIVATE LIMITED

From 25 Mar 2008 : DirectorSOUTHERN TERMINAL AND TRADING PRIVATE LIMITED

25 Mar 2008 : DirectorSOUTHERN TERMINAL AND TRADING PRIVATE LIMITED

From 31 Mar 2008 : DirectorSEALAND TERMINALS PRIVATE LIMITED

31 Mar 2008 : DirectorSEALAND TERMINALS PRIVATE LIMITED

From 25 Apr 2008 : DirectorTALENTOS (INDIA) PRIVATE LIMITED

25 Apr 2008 : DirectorTALENTOS (INDIA) PRIVATE LIMITED

From 25 Apr 2008 To 31 Mar 2015: DirectorSKS VENTURES PRIVATE LIMITED

25 Apr 2008 - 31 Mar 2015: DirectorSKS VENTURES PRIVATE LIMITED

From 04 Jun 2008 To 20 Jun 2012: DirectorINDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED

04 Jun 2008 - 20 Jun 2012: DirectorINDIA TOURIST AND HERITAGE VILLAGE PRIVATE LIMITED

From 06 Jun 2008 : DirectorAVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED

06 Jun 2008 : DirectorAVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED

From 06 Jun 2008 To 31 Mar 2015: DirectorTALENTOS ENTERTAINMENT PRIVATE LIMITED

06 Jun 2008 - 31 Mar 2015: DirectorTALENTOS ENTERTAINMENT PRIVATE LIMITED

From 12 Jan 2011 To 30 Sep 2011: Additional DirectorAMFIN CONSULTING PRIVATE LIMITED

12 Jan 2011 - 30 Sep 2011: Additional DirectorAMFIN CONSULTING PRIVATE LIMITED

From 24 Jan 2011 : DirectorPOORN ESTATES PRIVATE LIMITEDPANNA ESTATES PRIVATE LIMITED

24 Jan 2011 : DirectorPOORN ESTATES PRIVATE LIMITEDPANNA ESTATES PRIVATE LIMITED

From 24 Jan 2011 To 25 Mar 2011: DirectorCONSERVE INFRATECH PRIVATE LIMITED

24 Jan 2011 - 25 Mar 2011: DirectorCONSERVE INFRATECH PRIVATE LIMITED

From 01 Aug 2011 : Designated PartnerSKS NETGATE LLP

01 Aug 2011 : Designated PartnerSKS NETGATE LLP

From 30 Sep 2011 : DirectorAMFIN CONSULTING PRIVATE LIMITED

30 Sep 2011 : DirectorAMFIN CONSULTING PRIVATE LIMITED

From 01 Dec 2011 : Designated PartnerSKS REALTY LLPPANNA ESTATES LLP

01 Dec 2011 : Designated PartnerSKS REALTY LLPPANNA ESTATES LLP

From 05 Dec 2011 : Designated PartnerCONTECH ESTATE LLP

05 Dec 2011 : Designated PartnerCONTECH ESTATE LLP

From 30 Dec 2011 : PartnerAVADH MARKETING LLP

30 Dec 2011 : PartnerAVADH MARKETING LLP

From 30 Dec 2011 : Designated PartnerAVADH MARKETING LLP

30 Dec 2011 : Designated PartnerAVADH MARKETING LLP

From 20 Jan 2012 To 31 Mar 2015: DirectorAVASHYA CORPORATION PRIVATE LIMITED

20 Jan 2012 - 31 Mar 2015: DirectorAVASHYA CORPORATION PRIVATE LIMITED

From 30 Jan 2012 To 31 Mar 2015: DirectorFTL (INDIA) PRIVATE LIMITED

30 Jan 2012 - 31 Mar 2015: DirectorFTL (INDIA) PRIVATE LIMITED

From 31 Jan 2012 To 31 Mar 2015: DirectorAVASHYA HOLDINGS PRIVATE LIMITED

31 Jan 2012 - 31 Mar 2015: DirectorAVASHYA HOLDINGS PRIVATE LIMITED

From 22 Oct 2012 : Designated PartnerPANNA INFRACON PROJECTS LLP

22 Oct 2012 : Designated PartnerPANNA INFRACON PROJECTS LLP

From 18 Dec 2012 To 31 Mar 2015: DirectorPOORN BUILDCON PRIVATE LIMITED

18 Dec 2012 - 31 Mar 2015: DirectorPOORN BUILDCON PRIVATE LIMITED

From 01 Feb 2014 To 26 Sep 2014: Additional DirectorMERIDIEN TRADEPLACE PRIVATE LIMITED

01 Feb 2014 - 26 Sep 2014: Additional DirectorMERIDIEN TRADEPLACE PRIVATE LIMITED

From 14 Jul 2014 : Designated PartnerPOORN ESTATES LLP

14 Jul 2014 : Designated PartnerPOORN ESTATES LLP

From 26 Sep 2014 To 08 Jun 2015: DirectorMERIDIEN TRADEPLACE PRIVATE LIMITED

26 Sep 2014 - 08 Jun 2015: DirectorMERIDIEN TRADEPLACE PRIVATE LIMITED

From 16 Nov 2015 : Designated PartnerPOORN BUILDCON LLP

16 Nov 2015 : Designated PartnerPOORN BUILDCON LLP

From 15 Dec 2015 : Designated PartnerALLCARGO MOVERS (BOMBAY) LLP

15 Dec 2015 : Designated PartnerALLCARGO MOVERS (BOMBAY) LLP

From 18 Jul 2016 : Designated PartnerTRANSINDIA FREIGHT LLP

18 Jul 2016 : Designated PartnerTRANSINDIA FREIGHT LLP

From 12 Mar 2018 : Nominee DirectorALTCARGO OIL & GAS PRIVATE LIMITED

12 Mar 2018 : Nominee DirectorALTCARGO OIL & GAS PRIVATE LIMITED

From 20 Mar 2018 To 11 Feb 2020: Nominee DirectorALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED

20 Mar 2018 - 11 Feb 2020: Nominee DirectorALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED

From 21 Jun 2018 To 01 Feb 2023: Nominee DirectorMALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED

21 Jun 2018 - 01 Feb 2023: Nominee DirectorMALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED

From 05 Feb 2019 To 21 Apr 2023: Nominee DirectorALLCARGO TERMINALS LIMITED

05 Feb 2019 - 21 Apr 2023: Nominee DirectorALLCARGO TERMINALS LIMITED

From 08 Aug 2019 : Beneficial OwnerMALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED

08 Aug 2019 : Beneficial OwnerMALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED

From 12 Aug 2019 : Beneficial OwnerJHAJJAR WAREHOUSING PRIVATE LIMITEDALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITEDMADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED

12 Aug 2019 : Beneficial OwnerJHAJJAR WAREHOUSING PRIVATE LIMITEDALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITEDMADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED

From 12 Aug 2019 : Beneficial OwnerBHIWANDI MULTIMODAL PRIVATE LIMITEDMARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITEDKALINA WAREHOUSING PRIVATE LIMITED

12 Aug 2019 : Beneficial OwnerBHIWANDI MULTIMODAL PRIVATE LIMITEDMARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITEDKALINA WAREHOUSING PRIVATE LIMITED

From 12 Aug 2019 : Beneficial OwnerKOPROLI WAREHOUSING PRIVATE LIMITEDALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITEDPANVEL WAREHOUSING PRIVATE LIMITED

12 Aug 2019 : Beneficial OwnerKOPROLI WAREHOUSING PRIVATE LIMITEDALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITEDPANVEL WAREHOUSING PRIVATE LIMITED

From 12 Aug 2019 : Beneficial OwnerBANTWAL WAREHOUSING PRIVATE LIMITEDVENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITEDALLCARGO TERMINALS LIMITED

12 Aug 2019 : Beneficial OwnerBANTWAL WAREHOUSING PRIVATE LIMITEDVENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITEDALLCARGO TERMINALS LIMITED

From 19 Aug 2019 : Beneficial OwnerALLCARGO SUPPLY CHAIN PRIVATE LIMITEDALLCARGO SHIPPING CO. PRIVATE LIMITEDALLCARGO MULTIMODAL PRIVATE LIMITED

19 Aug 2019 : Beneficial OwnerALLCARGO SUPPLY CHAIN PRIVATE LIMITEDALLCARGO SHIPPING CO. PRIVATE LIMITEDALLCARGO MULTIMODAL PRIVATE LIMITED

From 19 Aug 2019 : Beneficial OwnerALLCARGO INLAND PARK PRIVATE LIMITEDAGL WAREHOUSING PRIVATE LIMITEDALLCARGO LOGISTICS PARK PRIVATE LIMITED

19 Aug 2019 : Beneficial OwnerALLCARGO INLAND PARK PRIVATE LIMITEDAGL WAREHOUSING PRIVATE LIMITEDALLCARGO LOGISTICS PARK PRIVATE LIMITED

From 19 Aug 2019 : Beneficial OwnerCONTECH LOGISTICS SOLUTIONS PRIVATE LIMITEDCOMBI LINE INDIAN AGENCIES P LTDTRANSINDIA LOGISTIC PARK PRIVATE LIMITED

19 Aug 2019 : Beneficial OwnerCONTECH LOGISTICS SOLUTIONS PRIVATE LIMITEDCOMBI LINE INDIAN AGENCIES P LTDTRANSINDIA LOGISTIC PARK PRIVATE LIMITED

From 19 Aug 2019 : Beneficial OwnerECU INTERNATIONAL (ASIA) PRIVATE LIMITED

19 Aug 2019 : Beneficial OwnerECU INTERNATIONAL (ASIA) PRIVATE LIMITED

From 21 Aug 2019 : Beneficial OwnerAVVASHYA PROJECTS PRIVATE LIMITEDAVVASHYA INLAND PARK PRIVATE LIMITEDALTCARGO OIL & GAS PRIVATE LIMITED

21 Aug 2019 : Beneficial OwnerAVVASHYA PROJECTS PRIVATE LIMITEDAVVASHYA INLAND PARK PRIVATE LIMITEDALTCARGO OIL & GAS PRIVATE LIMITED

From 22 Aug 2019 : Beneficial OwnerALLCARGO SHIPPING SERVICES PRIVATE LIMITED

22 Aug 2019 : Beneficial OwnerALLCARGO SHIPPING SERVICES PRIVATE LIMITED

From 17 Sep 2019 : Beneficial OwnerHINDUSTAN CARGO LIMITED

17 Sep 2019 : Beneficial OwnerHINDUSTAN CARGO LIMITED

From 26 Oct 2019 : Beneficial OwnerPANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED

26 Oct 2019 : Beneficial OwnerPANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED

From 31 Dec 2019 : Beneficial OwnerCCI WORLDWIDE LOGISTICS PRIVATE LIMITED

31 Dec 2019 : Beneficial OwnerCCI WORLDWIDE LOGISTICS PRIVATE LIMITED

From 28 May 2020 : Beneficial OwnerALLCARGO GATI LIMITED

28 May 2020 : Beneficial OwnerALLCARGO GATI LIMITED

From 28 Dec 2020 : Beneficial OwnerECU WORLDWIDE INDIA PRIVATE LIMITEDDANKUNI INDUSTRIAL PARKS PRIVATE LIMITEDHOSKOTE WAREHOUSING PRIVATE LIMITED

28 Dec 2020 : Beneficial OwnerECU WORLDWIDE INDIA PRIVATE LIMITEDDANKUNI INDUSTRIAL PARKS PRIVATE LIMITEDHOSKOTE WAREHOUSING PRIVATE LIMITED

From 06 Jan 2021 : Beneficial OwnerBLACKSOIL CAPITAL PRIVATE LIMITED

06 Jan 2021 : Beneficial OwnerBLACKSOIL CAPITAL PRIVATE LIMITED

From 24 Dec 2021 To 30 Sep 2022: Additional DirectorAVVASHYA CAPITAL PRIVATE LIMITED

24 Dec 2021 - 30 Sep 2022: Additional DirectorAVVASHYA CAPITAL PRIVATE LIMITED

From 21 Feb 2022 : Beneficial OwnerTRANSINDIA REAL ESTATE LIMITED

21 Feb 2022 : Beneficial OwnerTRANSINDIA REAL ESTATE LIMITED

From 19 May 2022 To 12 Sep 2022: Additional DirectorGATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

19 May 2022 - 12 Sep 2022: Additional DirectorGATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

From 12 Sep 2022 To 08 Jun 2023: DirectorGATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

12 Sep 2022 - 08 Jun 2023: DirectorGATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED

From 30 Sep 2022 : DirectorAVVASHYA CAPITAL PRIVATE LIMITED

30 Sep 2022 : DirectorAVVASHYA CAPITAL PRIVATE LIMITED

From 28 Dec 2022 : Beneficial OwnerCONSERVE INFRATECH PRIVATE LIMITED

28 Dec 2022 : Beneficial OwnerCONSERVE INFRATECH PRIVATE LIMITED

From 20 Aug 2023 : Individual SubscriberALLCARGO ECU LIMITED

20 Aug 2023 : Individual SubscriberALLCARGO ECU LIMITED

Arathi Shetty's Profile and Shareholding Details

CIN/FCRN	Company Name	Designation	Date of Appointment
L63010MH2004PLC073508	ALLCARGO LOGISTICS LIMITED	Director	18-Aug-1993
U62100MH1996PTC102916	TRANSINDIA FREIGHT PRIVATE LIMITED	Director	27-Sep-1996
U67120MH1993PTC140612	N. R. HOLDINGS PRIVATE LIMITED	Director	02-Dec-1996
U51900MH1991PTC060179	AVADH MARKETING PRIVATE LIMITED	Director	04-Dec-1996
U51900MH1991PTC060239	ALLCARGO SHIPPING SERVICES PRIVATE LIMITED	Director	04-Dec-1996
U27200MH1983PTC030458	JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED	Director	24-Aug-1998
U60210MH1988PTC049823	SEALAND CRANE PRIVATE LIMITED	Director	29-Nov-1998
U63090MH1995PTC095650	TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED	Director	20-Oct-2000
U70109MH2001PTC130771	PROMINENT ESTATE HOLDINGS PRIVATE LIMITED	Director	08-Feb-2001
U70101DL2004PTC128346	CONTECH ESTATE PRIVATE LIMITED	Director	16-Aug-2004
U85199MH2005PTC156191	ENERGY HEALTH SPAS PRIVATE LIMITED	Director	20-Sep-2005
U45201MH2005PTC156240	AVASH BUILDERS PRIVATE LIMITED	Director	21-Sep-2005
U72900MH2005PTC156236	SKS NETGATE PRIVATE LIMITED	Director	21-Sep-2005
U63090MH1993PTC075750	CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED	Director	25-Nov-2005
U45200MH2007PTC169014	SKS REALTY PRIVATE LIMITED	Director	21-Mar-2007
U63010MH2007PTC176472	ALLCARGO INLAND PARK PRIVATE LIMITED	Director	05-Dec-2007
U45205MH2008PTC179478	ALLCARGO SHIPPING CO. PRIVATE LIMITED	Director	26-Feb-2008
U63020MH2008PTC179569	AGL WAREHOUSING PRIVATE LIMITED	Director	29-Feb-2008
U61100MH2008PTC180406	SOUTHERN TERMINAL AND TRADING PRIVATE LIMITED	Director	25-Mar-2008
U63000MH2008PTC180625	SEALAND TERMINALS PRIVATE LIMITED	Director	31-Mar-2008
U80301MH2008PTC181619	TALENTOS (INDIA) PRIVATE LIMITED	Director	25-Apr-2008
U45208MH2008PTC183275	AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED	Director	06-Jun-2008
U70101MH2010PTC208604	POORN ESTATES PRIVATE LIMITED	Director	24-Jan-2011
U70109MH2010PTC208674	PANNA ESTATES PRIVATE LIMITED	Director	24-Jan-2011
U72200MH2000PTC124495	AMFIN CONSULTING PRIVATE LIMITED	Director	30-Sep-2011
U61200MH2018PTC306272	ALTCARGO OIL & GAS PRIVATE LIMITED	Nominee Director	12-Mar-2018
U60300MH2018PTC311046	MALUR LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	Beneficial Owner	08-Aug-2019
U60100MH2018PTC312712	JHAJJAR WAREHOUSING PRIVATE LIMITED	Beneficial Owner	12-Aug-2019
U60101MH2018PTC313389	ALLCARGO WAREHOUSING MANAGEMENT PRIVATE LIMITED	Beneficial Owner	12-Aug-2019
U60200MH2018PTC317945	MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	Beneficial Owner	12-Aug-2019
U60221MH2018PTC313391	BHIWANDI MULTIMODAL PRIVATE LIMITED	Beneficial Owner	12-Aug-2019
U60221MH2018PTC318526	MARASANDRA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	Beneficial Owner	12-Aug-2019
U60232MH2018PTC312327	KALINA WAREHOUSING PRIVATE LIMITED	Beneficial Owner	12-Aug-2019
U60232MH2018PTC313161	KOPROLI WAREHOUSING PRIVATE LIMITED	Beneficial Owner	12-Aug-2019
U60300MH2018PTC306772	ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED	Beneficial Owner	12-Aug-2019
U60300MH2018PTC312530	PANVEL WAREHOUSING PRIVATE LIMITED	Beneficial Owner	12-Aug-2019
U60300MH2018PTC312546	BANTWAL WAREHOUSING PRIVATE LIMITED	Beneficial Owner	12-Aug-2019
U60300MH2018PTC318275	VENKATAPURA LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED	Beneficial Owner	12-Aug-2019
U60300MH2019PLC320697	ALLCARGO TERMINALS LIMITED	Beneficial Owner	12-Aug-2019
U45200MH2008PTC179557	ALLCARGO SUPPLY CHAIN PRIVATE LIMITED	Beneficial Owner	19-Aug-2019
U45205MH2008PTC179478	ALLCARGO SHIPPING CO. PRIVATE LIMITED	Beneficial Owner	19-Aug-2019
U60300MH2017PTC303226	ALLCARGO MULTIMODAL PRIVATE LIMITED	Beneficial Owner	19-Aug-2019
U63010MH2007PTC176472	ALLCARGO INLAND PARK PRIVATE LIMITED	Beneficial Owner	19-Aug-2019
U63020MH2008PTC179569	AGL WAREHOUSING PRIVATE LIMITED	Beneficial Owner	19-Aug-2019
U63023MH2008PTC183494	ALLCARGO LOGISTICS PARK PRIVATE LIMITED	Beneficial Owner	19-Aug-2019
U63090MH1993PTC075750	CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED	Beneficial Owner	19-Aug-2019
U63090MH1993PTC075844	COMBI LINE INDIAN AGENCIES P LTD	Beneficial Owner	19-Aug-2019
U63090MH2004PTC145032	TRANSINDIA LOGISTIC PARK PRIVATE LIMITED	Beneficial Owner	19-Aug-2019
U72300MH2005PTC155205	ECU INTERNATIONAL (ASIA) PRIVATE LIMITED	Beneficial Owner	19-Aug-2019
U60221MH2019PTC327483	AVVASHYA PROJECTS PRIVATE LIMITED	Beneficial Owner	21-Aug-2019
U60222MH2019PTC327489	AVVASHYA INLAND PARK PRIVATE LIMITED	Beneficial Owner	21-Aug-2019
U61200MH2018PTC306272	ALTCARGO OIL & GAS PRIVATE LIMITED	Beneficial Owner	21-Aug-2019
U51900MH1991PTC060239	ALLCARGO SHIPPING SERVICES PRIVATE LIMITED	Beneficial Owner	22-Aug-2019
U63010MH1993PLC075480	HINDUSTAN CARGO LIMITED	Beneficial Owner	17-Sep-2019
U60100MH2019PTC330038	PANVEL LOGISTICS AND WAREHOUSING SOLUTIONS PRIVATE LIMITED	Beneficial Owner	26-Oct-2019
U74900MH2015PTC261865	CCI WORLDWIDE LOGISTICS PRIVATE LIMITED	Beneficial Owner	31-Dec-2019
L63011TG1995PLC020121	ALLCARGO GATI LIMITED	Beneficial Owner	28-May-2020
U60200MH2020PTC349662	ECU WORLDWIDE INDIA PRIVATE LIMITED	Beneficial Owner	28-Dec-2020
U60210MH2020PTC348553	DANKUNI INDUSTRIAL PARKS PRIVATE LIMITED	Beneficial Owner	28-Dec-2020
U60222MH2020PTC349090	HOSKOTE WAREHOUSING PRIVATE LIMITED	Beneficial Owner	28-Dec-2020
U67120MH1995PTC084946	BLACKSOIL CAPITAL PRIVATE LIMITED	Beneficial Owner	06-Jan-2021
U61200MH2021PLC372756	TRANSINDIA REAL ESTATE LIMITED	Beneficial Owner	21-Feb-2022
U64990MH2012PTC238906	AVVASHYA CAPITAL PRIVATE LIMITED	Director	30-Sep-2022
U70102MH2010PTC206963	CONSERVE INFRATECH PRIVATE LIMITED	Beneficial Owner	28-Dec-2022
U52220MH2023PLC408966	ALLCARGO ECU LIMITED	Individual Subscriber	20-Aug-2023

ARATHI SHETTY

DIN: 00088374

Overview

ARATHI SHETTY

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Arathi Shetty

Arathi Shetty's Profile and Shareholding Details

Frequently Asked Questions about ARATHI SHETTY

Other Associated Directors

ADARSH SUDHAKAR HEGDE

SHASHI KIRAN JANARDHAN SHETTY

RAVI JAKHAR

SURESH KUMAR RAMIAH

ASHISH VIJAYPRAKASH CHANDNA

RADHA AHLUWALIA

PRITAM MOHAN VARTAK

MAHENDRAKUMAR CHOUHAN

ARATHI SHETTY

DIN: 00088374

Overview

ARATHI SHETTY

Total Appointment

Gender

Nationality

Address

Unlock Directors' Contact Information

Timeline of Arathi Shetty

Arathi Shetty's Profile and Shareholding Details

Frequently Asked Questions about ARATHI SHETTY

What is the DIN number of ARATHI SHETTY?

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Which past companies was ARATHI SHETTY associated with?

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What is the name of the first company associated with ARATHI SHETTY?

When did ARATHI SHETTY start their association with the first company?

What is the name of the latest company associated with ARATHI SHETTY?

When did ARATHI SHETTY start their association with the latest company?

What is ARATHI SHETTY's role in their latest company?

Other Associated Directors

ADARSH SUDHAKAR HEGDE

SHASHI KIRAN JANARDHAN SHETTY

RAVI JAKHAR

SURESH KUMAR RAMIAH

ASHISH VIJAYPRAKASH CHANDNA

RADHA AHLUWALIA

PRITAM MOHAN VARTAK

MAHENDRAKUMAR CHOUHAN