Indian Company Master Data Made Simple
Allcargo Supply Chain Private Limited
Allcargo Supply Chain Private Limited began operations in 2008 and has been in business for 17 years. The company is identified by CIN U45200MH2008PTC179557 and reg. no. 179557. The company operates as company limited by shares. The company has an authorized share capital of ₹250.00 crore. The paid-up share capital amounts to ₹229.16 crore.
The firm focuses on building of complete constructions or parts thereof; civil engineering. The company’s registration location is Mumbai. It is incorporated at 6th Floor, Allcargo House, Cst Road, Kalina Santacruz (east), Mumbai City, Mumbai, Maharashtra, India, 400098. The company maintains an active registration. The entity’s PAN (Permanent Account Number) stands as AAHCA0747J. The company’s Legal Entity Identifier (LEI) code is 335800C4JZZ48BXZKW39. The company may be contacted through its official email: [email protected]. The company is led by Nayan Ramesh Sanghavi (CFO) and Nayan Ramesh Sanghavi (CFO).
Company Overview
- CIN
- Date of Incorporation
- 28/02/2008
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2024-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,50,00,00,000.00
- Paid up Capital
- ₹2,29,15,71,000.00
- Activity
- Building of complete constructions or parts thereof; civil engineering
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAHCA0747J1ZL | Active |
| Goa | 30AAHCA0747J1ZZ | Active |
| Gujarat | 24AAHCA0747J1ZS | Active |
| Haryana | 06AAHCA0747J1ZQ | Active |
| Jharkhand | 20AAHCA0747J1Z0 | Active |
| Karnataka | 29AAHCA0747J1ZI | Active |
| Maharashtra | 27AAHCA0747J1ZM | Active |
| 27AAHCA0747J2ZL | Active | |
| Madhya Pradesh | 23AAHCA0747J1ZU | Active |
| Odisha | 21AAHCA0747J1ZY | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 02/11/2020 | Ravi Jakhar | 02188690 | Director | View other directorships |
| 30/05/2023 | Nayan Ramesh Sanghavi | *****7241Q | CFO | |
| 30/05/2023 | Vinita Dang Mohoni | 01919140 | Director | View other directorships |
| 06/02/2025 | Ketan Nishikant Kulkarni | 10735941 | Managing Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form AOC-4(XBRL)-26112024 | - |
| 29/11/2024 | Form MGT-7-29112024 | - |
| 19/11/2024 | Form MGT-7-19112024 | - |
| 18/11/2024 | Form MGT-7-18112024 | - |
| 15/11/2024 | Form MGT-7-15112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA9440398 | 06/07/2024 | ₹18,50,00,000.00 | Hdfc Bank Limited |
| AB4124279 | 25/07/2023 | ₹45,00,00,000.00 | Hdfc Bank Limited |
| B38174678 | 26/03/2010 | ₹18,88,00,000.00 | Axis Bank Limited |
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| Madurai Meenakshi Construction (india)private Limited | U45200AN2010PTC000133 | 57(1) Dairy Farm Ward No.7 Port Blair Andaman Islands An 744103 In |
| Malik Infrastructure (india) Private Limited | U45200AN2008PTC000098 | Mgr 3/a, Junglighat, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Rcs Infrastructure Private Limited | U45200AN2007PTC000089 | Laxmi Hollow Block Industry; Bathubasthi; Garacharma Post; Port Blair; Andaman & Nicobar; 744101; India |
Address
Frequently Asked Questions
The current board member of Allcargo Supply Chain Private Limited are:
- Ravi Jakhar
- Ketan Nishikant Kulkarni
- Nayan Ramesh Sanghavi
- Vinita Dang Mohoni