TRANSINDIA LOGISTIC PARK PRIVATE LIMITED

As on: 11-Aug-2019

Company Status: active

Place Company Investigation

View Public Document

Paid-up Capital(INR)

120,000

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

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
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AVVASHYA CCI LOGISTICS PRIVATE LIMITED	2
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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 Add To Cart Buy Report View Sample Report
Compliance Report INR 14000.00 /- Report Status : Available Financial Year : 2020 Add To Cart Buy Report View Sample Report
Quick Check Report INR 2500.00 /- Report Status : Available Financial Year : 2020 Add To Cart Buy Report View Sample Report
Sectoral Risk Outlook (Industry Report) Sectoral Risk Outlook (Industry Report) Status : Unavailable Financial Year : NA View Sample Report

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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