TRANSINDIA LOGISTIC PARK PRIVATE LIMITED

As on: 11-Aug-2019
Authorised Capital(INR)
10,000,000

CIN.

U63090MH2004PTC145032

ROC Code

RoC-Mumbai

Date of Incorporation

12/03/2004

D&B D-U-N-S® Number

87-XXX-4259

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

TRANSPORTATION, COMMUNICATIONS, ELECTRIC GAS & SANITARY SERVICES

Authorised Capital( INR)

10,000,000

Paid up Capital( INR)

120,000

Number of Members

0

Registered Address

5TH FLOOR, AVASHYA HOUSE CST ROAD, KALINA, SANTACRUZ (EAST) MUMBAI Mumbai City MH 400098 IN

Email Id

secretarialdesk@allcargologistics.com

Whether Listed or not

Unlisted

Last AGM

29/09/2018

Last Balance Sheet

31/03/2018

Registration Number

145032

Potentially Related Company Based on Common Directorship
Company Name Common Directors
ALLCARGO LOGISTICS LIMITED 3
AVVASHYA CCI LOGISTICS PRIVATE LIMITED 2
BLACKSOIL ADVISORY LLP 1
BLACKSOIL ASSET MANAGEMENT PRIVATE LIMITED 1
BLACKSOIL CAPITAL PRIVATE LIMITED 1
BLACKSOIL INFRA TECH LLP 1
BLACKSOIL INFRA TECH PRIVATE LIMITED 1
BLACKSOIL REALTY INVESTMENT ADVISORS LLP 1
BOMBAY INCORPORATED LAW SOCIETY 1
BOMBAY METAL AND ALLOYS MFG COMPANY PRIVATE LIMITED 1
COMBI LINE INDIAN AGENCIES P LTD 1
COMPTECH SOLUTIONS PRIVATE LIMITED 1
CONCORDE MOTORS (INDIA) LIMITED 1
CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) 1
CONTECH LOGISTICS SOLUTIONS PRIVATE LIMITED 1
DUJON COMMERCIAL PRIVATE LIMITED 1
ECU INTERNATIONAL (ASIA) PRIVATE LIMITED 1
FORBES & COMPANY LIMITED 1
GIRIK WEALTH ADVISORS PRIVATE LIMITED 1
GOKAK POWER & ENERGY LIMITED 1
GOKAK TEXTILES LIMITED 1
HINDUSTAN CARGO LIMITED 1
INDPORT MARITIME AGENCIES PRIVATE LIMITED 1
IORN & METAL TRADERS PRIVATE LIMITED 1
K12 TECHNO SERVICES PRIVATE LIMITED 1
LOGBOOK TECHNOSYS LLP 1
M H T C LOGISTICS PRIVATE LIMITED 1
MODERN INDIA LIMITED 1
NAVNEET EDUCATION LIMITED 1
NAVNEET LEARNING LLP 1
PRINCE PIPES AND FITTINGS LIMITED 1
QUANTUM TRUSTEE COMPANY PRIVATE LIMITED 1
SEALAND TERMINALS PRIVATE LIMITED 1
SKS NETGATE LLP 1
SOUTH ASIA TERMINALS PRIVATE LIMITED 1
SYNCHRO INVESTMENTS PRIVATE LIMITED 1
TRANSINDIA FREIGHT SERVICES PRIVATE LIMITED 1
ALLCARGO MULTIMODAL PRIVATE LIMITED 1
ALLCARGO SHIPPING CO. PRIVATE LIMITED 1
ALLNET FINANCIAL SERVICES PRIVATE LIMITED 1
ALLTRANS LOGISTICS PRIVATE LIMITED 1
AMFIN CONSULTING PRIVATE LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 36

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
CENTRAL BANK OF INDIA CENTRAL BANK OF INDIA 950,000,000 30/01/2012 - unavailable
BNP PARIBAS BNP PARIBAS 720,000,000 14/07/2014 - unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00035040 ADARSH SUDHAKAR HEGDE Director 15/02/2011 02/09/2018
00060776 KAIWAN DOSSABHOY KALYANIWALLA Director 15/02/2011 11/07/2019
01626343 MOHINDER PAL BANSAL Director 13/06/2011 20/05/2019

Company network based on common directorship

Corporate Family Connections