U63090MH1996PTC099386 | ALLTRANS LOGISTICS PRIVATE LIMITED | Director | 09-May-1996 |
U61100MH1996PTC101640 | ALLCARGO MOVERS (BOMBAY) PRIVATE LIMITED | Director | 06-Aug-1996 |
U51900MH1991PTC060179 | AVADH MARKETING PRIVATE LIMITED | Director | 04-Dec-1996 |
U63000MH1995PTC147293 | ALLTRANS PORT MANAGEMENT PRIVATE LIMITED | Director | 24-Aug-1998 |
U70101DL2004PTC128346 | CONTECH ESTATE PRIVATE LIMITED | Director | 16-Aug-2004 |
U45201MH2005PTC156240 | AVASH BUILDERS PRIVATE LIMITED | Director | 21-Sep-2005 |
U72900MH2005PTC156236 | SKS NETGATE PRIVATE LIMITED | Director | 21-Sep-2005 |
U85199MH2005PTC156191 | ENERGY HEALTH SPAS PRIVATE LIMITED | Director | 21-Sep-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 |
U67190MH2008PTC181595 | SKS VENTURES PRIVATE LIMITED | Director | 25-Apr-2008 |
U92190MH2008PTC183281 | TALENTOS ENTERTAINMENT PRIVATE LIMITED | Director | 06-Jun-2008 |
L63010MH2004PLC073508 | ALLCARGO LOGISTICS LIMITED | Managing Director | 01-Apr-2010 |
U70101MH2010PTC208604 | POORN ESTATES PRIVATE LIMITED | Director | 24-Jan-2011 |
U70109MH2010PTC208674 | PANNA ESTATES PRIVATE LIMITED | Director | 24-Jan-2011 |
U92100MH2012PTC226312 | AVASHYA CORPORATION PRIVATE LIMITED | Director | 20-Jan-2012 |
U74999MH2012PTC226540 | AVASHYA HOLDINGS PRIVATE LIMITED | Director | 31-Jan-2012 |
U74120MH2012PTC238907 | POORN BUILDCON PRIVATE LIMITED | Director | 18-Dec-2012 |
U60300MH2017PTC303226 | ALLCARGO MULTIMODAL PRIVATE LIMITED | Nominee Director | 22-Dec-2017 |
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 |
U27200MH1983PTC030458 | JUPITER PRECIOUS GEMS AND JEWELLERY PRIVATE LIMITED | Beneficial Owner | 22-Aug-2019 |
U60210MH1988PTC049823 | SEALAND CRANE PRIVATE LIMITED | Beneficial Owner | 22-Aug-2019 |
U65100MH2001PTC131130 | ALLNET FINANCIAL SERVICES PRIVATE LIMITED | Beneficial Owner | 27-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 |
L63011TG1995PLC020121 | ALLCARGO GATI LIMITED | Managing Director | 04-Nov-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 |
U63030MH2022PTC379585 | TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED | Director | 31-Mar-2022 |
U63030MH2022PTC379585 | TALENTOS WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED | Individual Promoter | 31-Mar-2022 |
U63030MH2022PTC379624 | HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED | Director | 31-Mar-2022 |
U63030MH2022PTC379624 | HOSKOTE WAREHOUSING & INDUSTRIAL PARKS PRIVATE LIMITED | Individual Promoter | 31-Mar-2022 |
U70102MH2010PTC206963 | CONSERVE INFRATECH PRIVATE LIMITED | Beneficial Owner | 28-Dec-2022 |
U62200MH2007PTC390900 | GATI EXPRESS & SUPPLY CHAIN PRIVATE LIMITED | Director | 26-Jul-2023 |
U52220MH2023PLC408966 | ALLCARGO ECU LIMITED | Individual Subscriber | 20-Aug-2023 |